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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:authorityUKgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:authorityIdRUS1657gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:countrygbgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:entitygb-hmt-15608gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:id7de3228878838f352b211926f997afac6bfd00a2gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:programRussiagb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:reasonAirat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:startDate2022gb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
gb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-5d9ccdaba1cf8b7c658a3c180ab5220def8fff73
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