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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:authorityUKgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:authorityIdRUS1574gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:countrygbgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:entitygb-hmt-15518gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:idb795359a00b82109bc6e6030d46d6e20804dbae1gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:listingDate2022gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:programRussiagb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:reasonAndrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye.gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:startDate2022gb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
gb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74fSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-009134723d6bd9fef6e414b7ba4d6979903da74f
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