gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: authority
UK gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: authorityId
RUS1030 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: country
gb gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: entity
gb-hmt-14967 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: id
de563e945b6b883f9f88e699d5842a6a4779868e gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-10-17 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-07-26 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-07-26 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: program
Russia gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-10-17 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: reason
Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-07-17 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-07-26 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-04-20 gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8 2023-07-06