gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: authority
UK gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: authorityId
RUS0867 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: country
gb gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: entity
gb-hmt-14818 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: id
5d4d53fc5183e387b6666704d0f0adb5c3953948 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-10-17 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-07-26 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-07-26 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: program
Russia gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-10-17 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: reason
Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-07-17 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-07-26 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-04-20 gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-746c2cfcf3467a2e6def2d5c389dd56d6c99b8e0 2023-07-06