gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: authority
UK gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: authorityId
RUS0754 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: country
gb gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: entity
gb-hmt-14705 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: id
167dadb8fecdcd72b6ec84a6187f48b1ea24e325 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-10-17 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-07-26 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-07-26 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: program
Russia gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-10-17 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: reason
Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-07-26 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-04-20 gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-00fe71ae165e565ae88243e39ba3012183422f96 2023-07-06