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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:authorityUKgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:authorityIdRUS1157gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:countrygbgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:entitygb-hmt-15109gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:id2490f71b6491faea9f953d6c3b888066b355b798gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:programRussiagb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:reasonThe individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:startDate2022gb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
gb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-04a9aeab4af82cd8ad18a565f878f787e36b6b12
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