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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:authorityUKgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:authorityIdRUS0249gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:countrygbgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:entitygb-hmt-14194gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:id66f9ae19a3db79427083460a8a4b8d0dfb7cfadbgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:listingDate2022gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:programRussiagb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:reasonElena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:startDate2022gb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18eSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e
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