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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:authorityUKgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:authorityIdBEL0123gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:countrygbgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:entitygb-hmt-14982gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:id6a9eb57b8d5ea3f63b8f9a20d7fc8c96b7a6386bgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:listingDate2022gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:programBelarusgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:reasonTransaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:startDate2022gb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
gb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fcSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-e8ecedcf78c2d77ae00135f2c1fe72322abd57fc
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