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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:authorityUKgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:authorityIdRUS0010gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:countrygbgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:entitygb-hmt-13393gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:idf1c3a1b7a5f0a539acdc90cc7058fe3277eeeaaagb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:listingDate2016gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:programRussiagb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:reasonCurrent or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”. For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”.gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:startDate2020gb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
gb-hmt-65a92098211d7b3eb192f8256299bb62182137b3Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-65a92098211d7b3eb192f8256299bb62182137b3
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