gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: authority
UK gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: authorityId
RUS1541 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: country
gb gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: entity
gb-hmt-15468 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: id
ac27e398314986bf02006c7bafbb12cf59659e89 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-10-17 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-07-26 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-07-26 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: program
Russia gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-10-17 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: reason
Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-07-26 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-04-20 gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 2023-07-06