gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: authority
UK gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: authorityId
RUS1164 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: country
gb gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: entity
gb-hmt-15116 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: id
fc442efde8e3d56510217ecf7ffe729d109f402a gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-10-17 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-07-26 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-07-26 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: program
Russia gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-10-17 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: reason
The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-07-26 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-04-20 gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-edaf274239f9e3c2a93354368447dda8727ef73b 2023-07-06