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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:authorityUKgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:authorityIdRUS1030gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:countrygbgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:entitygb-hmt-14967gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:idde563e945b6b883f9f88e699d5842a6a4779868egb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:programRussiagb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:reasonAlexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:startDate2022gb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
gb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-0a64abef75698949f6b9ebd5f710a3e41117dbf8
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