gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: authority
UK gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: authorityId
RUS0249 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: country
gb gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: entity
gb-hmt-14194 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: id
66f9ae19a3db79427083460a8a4b8d0dfb7cfadb gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-10-17 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-07-26 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-07-26 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: program
Russia gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-10-17 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: reason
Elena 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_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-07-26 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-04-20 gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-4e7d5c79d96b7fa006957f1f50ba22e3250fa18e 2023-07-06