gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: authority
UK gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: country
gb gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: entity
gb-invban-13118 gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: id
03264c7aef31f7593fcc48750fb7103140a13d33 gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: listingDate
2014 gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: modifiedAt
2020 gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: program
Russia gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-00c6522c4f30183735096b3e481d935576784383 Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-00c6522c4f30183735096b3e481d935576784383 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: authority
UK gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: authorityId
RUS0256 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: country
gb gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: entity
gb-invban-13079 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: id
d52ac0c239272d7bf21374925a06a6298c0817d7 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: listingDate
2014 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: program
Russia gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: reason
PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: startDate
2022 gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-2bb68d9d1b50f73d9c268b7eeef4ff1798c2ab7e 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: authority
UK gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: country
gb gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: entity
gb-invban-13082 gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: id
ae4a277a8c1c3662abf0e57c7e334ce78635b728 gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: listingDate
2014 gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: program
Russia gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-2ee393fe2352b7b53ffb8994b4f9ee1436d1ff6d 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: authority
UK gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: country
gb gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: entity
gb-invban-13081 gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: id
cf84714015abfab69977b63249b4354293973178 gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: listingDate
2014 gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: program
Russia gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-3a81e03dc94aa86355f9873f21216a9daf34d988 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: authority
UK gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: country
gb gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: entity
gb-invban-13121 gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: id
57ac484e3246c56a5ae1ea0fc3f7fa09d139dca9 gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: listingDate
2014 gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: program
Russia gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-89610f953e1c4f809383fe168f7159580125e1fa Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-89610f953e1c4f809383fe168f7159580125e1fa 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: authority
UK gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: country
gb gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: entity
gb-invban-13119 gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: id
627d296eb7248bd29ad20cad291aa78b955ded26 gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: listingDate
2014 gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: modifiedAt
2020 gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: program
Russia gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-9ded5b70b260c067a8a236691f638b8604860112 Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-9ded5b70b260c067a8a236691f638b8604860112 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: authority
UK gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: country
gb gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: entity
gb-invban-13080 gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: id
6206f7e85e9686e5a4389bafb52cb01b57a932b6 gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: listingDate
2014 gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: program
Russia gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-aae46d62d9df8cdaf4142a25f3315a63029b188c 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: authority
UK gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: country
gb gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: entity
gb-invban-13120 gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: id
3aaacb3ae2e3320c592b17c8d9fc7300d1b7c0ed gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: listingDate
2014 gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: modifiedAt
2020 gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: program
Russia gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f Sanction: status
Investment Ban Targets gb_hmt_invbans gb-invban-bf411e1325aaf850c033cf1cc599d36f1193999f 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: authority
UK gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: country
gb gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: entity
gb-invban-13083 gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: id
79f47b965e706fbde41dbfdc7eca2ebbe26f6178 gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: listingDate
2014 gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: modifiedAt
2022 gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: program
Russia gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17 gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 Sanction: provisions
Investment ban gb_hmt_invbans gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513 2023-10-17