gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: authority
UK gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: authorityId
RUS1568 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: country
gb gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: entity
gb-hmt-15512 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: id
6ff44a19919c1dcd6093d170d7717de7415869ed gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-10-17 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-07-26 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-07-26 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: program
Russia gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-10-17 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: reason
Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-07-26 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-04-20 gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-0c5a4de9b342a42428f23d13c5e1d5584aa2f848 2023-07-06