gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: authority
UK gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: authorityId
RUS0716 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: country
gb gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: entity
gb-hmt-14667 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: id
783a06786d6a4074723565ff1a084498205ff6b8 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-10-17 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-07-26 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-07-26 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: program
Russia gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-10-17 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: reason
Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-07-26 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-04-20 gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9 2023-07-06