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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:authorityUKgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:authorityIdRUS0243gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:countrygbgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:entitygb-hmt-14190gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:id65f80fca3705b7dc44461d39d72bfde361886563gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:programRussiagb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:reasonDenis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia.gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:startDate2022gb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
gb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-2fe37594d79d8c13d9762485158acdaf4bf52c15
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