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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:authorityUKgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:authorityIdRUS1020gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:countrygbgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:entitygb-hmt-15351gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:id021c390df7c2eaef1d31165144dde2b799251503gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:programRussiagb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:reasonDmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:startDate2022gb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8
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