Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:authorityUKgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:authorityIdRUS0775gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:countrygbgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:entitygb-hmt-14726gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:id4b35b4e227b1ab6e45f0530852d55858c7ff45ecgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:listingDate2022gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:programRussiagb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:reasonDmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:startDate2022gb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
gb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7dSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-f1d46e2a8adf756c62d8bedd1c3334a6e9d6ad7d
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