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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:authorityUKgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:authorityIdRUS1420gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:countrygbgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:entitygb-hmt-15367gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:idceb18a82b3bfed20419229fb32c2fbdb55b31cfegb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:programRussiagb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:reasonOOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:startDate2022gb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8
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