gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: authority
UK gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: authorityId
RUS1365 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: country
gb gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: entity
gb-hmt-15316 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: id
a1e3e2cfa3701f9f468e48eb367c08085eab03a0 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-10-17 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-07-26 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-07-26 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: program
Russia gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-10-17 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: reason
Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-07-26 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-04-20 gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-ebfc54bd03f8be4cb0616c9ecfd1f31f0d1e00d3 2023-07-06