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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:authorityUKgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:authorityIdRUS1120gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:countrygbgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:entitygb-hmt-15068gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:id612c8aa462f8456ef25d35501d36ece4793725ebgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:listingDate2022gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:modifiedAt2024gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:programRussiagb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:reasonSergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member, namely Sergey Borisovich IVANOV’s child.gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:startDate2022gb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
gb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66fSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-1974fa1b41b6bcf0b216b4fc33e2544b78e3a66f
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