gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: authority
UK gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: authorityId
RUS1169 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: country
gb gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: entity
gb-hmt-15121 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: id
a8c98f37cfbde64cbf33966969ff1d5fed987137 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-10-17 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-07-26 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-07-26 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: program
Russia gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-10-17 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-07-26 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-04-20 gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-320b365dda3efdb1bdb1acbaef3358cfef434966 2023-07-06