gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: authority
UK gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: authorityId
RUS0748 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: country
gb gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: entity
gb-hmt-14699 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: id
5e0aa6a6423a5da647a466c4c988c13b6d35359b gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-10-17 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-07-26 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-07-26 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: program
Russia gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-10-17 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: reason
Colonel Dmitry Ivanovich SUROVICH 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, being involved in the command of Belarusian forces who 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-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-07-26 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-04-20 gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac 2023-07-06