gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: authority
UK gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: authorityId
RUS1474 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: country
gb gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: entity
gb-hmt-15407 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: id
803390582623e4738d6dc09c41e6aac79dafde73 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-10-17 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-07-26 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-07-26 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: program
Russia gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-10-17 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: reason
Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-07-26 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-04-20 gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-5b9d1a81d40095fdbf23530129af52b41ffad12f 2023-07-06