gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: authority
UK gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: authorityId
RUS1165 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: country
gb gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: entity
gb-hmt-15117 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: id
3c4c59fb758d10fba75ad174ac913afc1c43c4c1 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-10-17 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-07-26 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-07-26 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: program
Russia gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-10-17 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-07-26 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-04-20 gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-12149252af934e847a2308a11a8d8382192ff9e7 2023-07-06