gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: authority
UK gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: authorityId
RUS1364 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: country
gb gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: entity
gb-hmt-15315 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: id
391b96f89fa5de696d84ac420cfa8a1bb29f55cf gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-10-17 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-07-26 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-07-26 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: program
Russia gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-10-17 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: reason
Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-07-26 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-04-20 gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-ad24b746c9438f18baf3d096f1811e66cba9a4a4 2023-07-06