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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:authorityUKgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:authorityIdRUS0718gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:countrygbgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:entitygb-hmt-14669gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:id503c651afd4ac1605dd5228d68fe37ee75e0129cgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:listingDate2022gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:programRussiagb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:reasonMajor General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:startDate2022gb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
gb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3eaSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-011f0169c8d61ca26829835e2e01cb4f757ab3ea
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