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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:authorityUKgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:authorityIdRUS1392gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:countrygbgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:entitygb-hmt-15359gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:idfbaad318744ab378fc5923d32081bc59f1983f69gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:programRussiagb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:reasonDmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN 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-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:startDate2022gb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833
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