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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-8fbd712768e83f277763a4aaa4907c2eed985202 | Sanction:reason | Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. | gb_hmt_sanctions | gb-hmt-8fbd712768e83f277763a4aaa4907c2eed985202 | |||||