gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: authority
UK gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: authorityId
RUS1471 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: country
gb gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: entity
gb-hmt-15414 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: id
d063c9e1569087016992b0523f441690750fc78d gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-10-17 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-07-26 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-07-26 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: program
Russia gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-10-17 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: reason
There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-07-26 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-04-20 gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-f842f3a7b7bc28a4ffaea1498db02f372061837c 2023-07-06