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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:authorityUKgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:authorityIdRUS0801gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:countrygbgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:entitygb-hmt-14752gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:ideb164a0096d28f99d8d8641b01021850bc850aeagb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:programRussiagb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:reasonPavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:startDate2022gb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
gb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-4fc934d3863c809904a51ec2894e650fb621dbd6
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