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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:authorityUKgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:authorityIdRUS0267gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:countrygbgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:entitygb-hmt-14217gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:id7b715054bfd5134ebe6f367c55c4ac58ff363df1gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:programRussiagb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:reasonAndrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or 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 equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:startDate2022gb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
gb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-aaefa4d703283bf19fea71a7babb1ceef1cd3a94
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