gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: authority
UK gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: authorityId
RUS0730 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: country
gb gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: entity
gb-hmt-14681 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: id
07e07d54deabfea5465d81d74edd93a37e0b26fb gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-10-17 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-07-26 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-07-26 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: program
Russia gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-10-17 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: reason
Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-07-26 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-04-20 gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-d003e60ad6ab866a91492485c3de5ea513a710bf 2023-07-06