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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:authorityUKgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:authorityIdRUS1538gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:countrygbgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:entitygb-hmt-15491gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:id24bbfee61a8dcea4066c4570f8badf59d8981d70gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:listingDate2022gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:programRussiagb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:reasonVladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukrainegb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:startDate2022gb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340bSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b
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