Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:authorityUKgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:authorityIdRUS0752gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:countrygbgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:entitygb-hmt-14703gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:id22452daf7fa6565b1be4dd8fecbb2634f6650ad8gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:programRussiagb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:reasonThere are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:startDate2022gb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
gb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-26b7f319120b0f0e779042c8c72aacbb5c0d9e46
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