gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: authority
UK gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: authorityId
RUS1161 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: country
gb gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: entity
gb-hmt-15113 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: id
2d0c0d9d0a30926a91985b6628adbf5be9cdfcfd gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-10-17 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-07-26 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-07-26 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: program
Russia gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-10-17 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-07-26 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-04-20 gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c 2023-07-06