gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: authority
UK gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: authorityId
RUS0733 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: country
gb gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: entity
gb-hmt-14684 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: id
7ec0819017dffd4bdcf45b318a971dc55cee4fc1 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-10-17 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-07-26 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-07-26 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: program
Russia gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-10-17 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: reason
Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-07-26 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-04-20 gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a 2023-07-06