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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:authorityUKgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:authorityIdRUS0230gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:countrygbgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:entitygb-hmt-12906gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:id4923d02273166b65a41965578a00a08c5b4f00d0gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:listingDate2014gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:programRussiagb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:reasonKurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity.gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:startDate2020gb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
gb-hmt-674c120235d80322f7006346a8a7041d21336fafSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-674c120235d80322f7006346a8a7041d21336faf
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