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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:authorityUKgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:authorityIdRUS1166gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:countrygbgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:entitygb-hmt-15118gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:id29da206dc78330171a231e2a4212deb8c45392b2gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:programRussiagb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:reasonThe individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:startDate2022gb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
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