gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: authority
UK gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: authorityId
RUS1563 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: country
gb gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: entity
gb-hmt-15507 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: id
24fe69a330c95fabf7edc817e338e3f84d7cdfe4 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-10-17 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-07-26 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-07-26 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: program
Russia gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-10-17 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: reason
Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-07-26 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-04-20 gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-3e9f80fdaf3532736beaf7e573f9cf451402aada 2023-07-06