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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:authorityUKgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:authorityIdRUS1394gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:countrygbgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:entitygb-hmt-15362gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:id2e70ac3bc2ce6fc8fac2f1d896bd6eae367bf851gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:listingDate2022gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:programRussiagb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:reasonViktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:startDate2022gb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
gb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97eSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-01d712c9b67c0b4e24daa203c01d0f6c1901c97e
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