gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: authority
UK gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: authorityId
RUS0773 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: country
gb gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: entity
gb-hmt-14724 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: id
384eae921ea88eb364261a33705d3cc9802c964d gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-10-17 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-07-26 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-07-26 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: program
Russia gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-10-17 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: reason
Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest.
Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia. gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-07-26 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-04-20 gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-9e9e0e954cac6c27df50550d614941c762aea4e7 2023-07-06