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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:authorityUKgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:authorityIdRUS1360gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:countrygbgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:entitygb-hmt-15311gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:idcb3227f37d4910495336afbd88029ad4d0be4cc8gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:programRussiagb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:reasonOleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:startDate2022gb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
gb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-4b166bb1a4b9416d9b4b3aecef3895885c5be9b1
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