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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:authorityIdRUS1358gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:countrygbgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:entitygb-hmt-15309gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:id56ac6c579eaa4dc1f8b58ea8dfba2e85e2c924eagb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:programRussiagb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:reasonGTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:startDate2022gb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
gb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-cfbde5c9305295533f6f09f54e2f16f6111748b9
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