gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: authority
UK gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: authorityId
RUS0271 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: country
gb gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: entity
gb-hmt-14218 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: id
932891b1215a52e8a34a217dc7f08ef338d629cf gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-10-17 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-07-26 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-07-26 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: program
Russia gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-10-17 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: reason
Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-07-26 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-04-20 gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a 2023-07-06