gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: authority
UK gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: authorityId
RUS0083 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: country
gb gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: entity
gb-hmt-13009 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: id
cd61564385d5156933aa7f39e4b7bd607112a9f7 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-10-17 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: listingDate
2014 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-07-26 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-07-26 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: program
Russia gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-10-17 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: reason
Former so-called "Prime Minister of the Donetsk People's Republic ", as such responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (eg on 8 July stated "our military is conducting a special operation against the Ukrainian "fascists), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas. gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-07-26 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-04-20 gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-59633eb7bb3f0e6a7b1dc60bf750247a5f68aae9 2023-07-06