gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: authority
UK gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: authorityId
RUS0118 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: country
gb gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: entity
gb-hmt-13175 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: id
767b167787184b1200b862721f437ae4ebcd169c gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-10-17 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: listingDate
2014 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-07-26 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-07-26 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: program
Russia gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-10-17 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: reason
Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-07-26 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-04-20 gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-489fd64b7714d39953bd27b3e74216a53b380f91 2023-07-06