gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: authority
UK gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: authorityId
RUS1156 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: country
gb gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: entity
gb-hmt-15108 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: id
0481a58f10a069115a05279e7f3d885305fa062a gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-10-17 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-07-26 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-07-26 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: program
Russia gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-10-17 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-07-26 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-04-20 gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44 2023-07-06