gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: authority
UK gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: authorityId
RUS1158 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: country
gb gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: entity
gb-hmt-15110 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: id
71c784d7b62596fb09710d005fa41a137d592d66 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-10-17 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-07-26 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-07-26 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: program
Russia gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-10-17 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 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-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-07-26 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-04-20 gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-f74630ca18833333867531b83ee6fe613cfce921 2023-07-06