gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: authority
UK gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: authorityId
RUS1126 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: country
gb gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: entity
gb-hmt-15073 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: id
c3486806205c12ccad014826f20bd4d415a74ca5 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-10-17 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-07-26 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-07-26 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: program
Russia gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-10-17 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: reason
Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-07-26 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-04-20 gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163 2023-07-06