gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: authority
UK gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: authorityId
RUS1408 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: country
gb gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: entity
gb-hmt-15328 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: id
201aa9573ad83e0174aa08d2ecb21c16ea570a9d gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-10-17 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-07-26 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-07-26 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: program
Russia gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-10-17 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: reason
The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-07-26 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-04-20 gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88 2023-07-06