gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: authority
UK gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: authorityId
RUS0729 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: country
gb gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: entity
gb-hmt-14680 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: id
6cc524cdd73d4e050b2a56aaf3c75aa65a16f261 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-10-17 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-07-26 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-07-26 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: program
Russia gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-10-17 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: reason
Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-07-26 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-04-20 gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-019a7b39f82d6c297db7ced7bd84757f30191709 2023-07-06