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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:authorityUKgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:authorityIdRUS1021gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:countrygbgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:entitygb-hmt-15352gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:idf16f4b1c2d1d6eafaff6b0425a4de74c4afecdaagb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:programRussiagb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:reasonMikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:startDate2022gb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605
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