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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:authorityUKgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:authorityIdRUS0166gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:countrygbgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:entitygb-hmt-13056gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:id10ca184c805b5aeb880fe04106836bb77f00a5e2gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:listingDate2014gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:programRussiagb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:reasonIllegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”.gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:startDate2020gb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
gb-hmt-73459ae8c3e58b45252742255a51b4c92371193eSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-73459ae8c3e58b45252742255a51b4c92371193e
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