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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:authorityUKgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:authorityIdRUS1019gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:countrygbgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:entitygb-hmt-15350gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:ida262afae108cf5067be40fcafa9eb63bd19a0d29gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:programRussiagb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:reasonSergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV.gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:startDate2022gb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
gb-hmt-3961d5983ff6734d31256590eee093c6915aac65Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-3961d5983ff6734d31256590eee093c6915aac65
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