Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:authorityUKgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:authorityIdRUS1647gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:countrygbgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:entitygb-hmt-15611gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:ide2a4c0c95761ce7a428cdc00726271f1a6de396bgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:programRussiagb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:reasonAlexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors.gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:startDate2022gb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
gb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-337909c7b9d3614b82dc9234aa6dccfa7699f2b3
  • Previous
  • 1 - 16 of 16
  • Next