gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: authority
UK gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: authorityId
RUS1057 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: country
gb gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: entity
gb-hmt-15000 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: id
57ddcf3e148113a64b82b7fb12e3934a8f14ba0b gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-10-17 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-07-26 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-07-26 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: program
Russia gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-10-17 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: reason
Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-07-26 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-04-20 gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-8acecbdd190c88a3a46244d5ddda368e8b2b2e50 2023-07-06