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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:authorityUKgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:authorityIdRUS0733gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:countrygbgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:entitygb-hmt-14684gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:id7ec0819017dffd4bdcf45b318a971dc55cee4fc1gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:listingDate2022gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:programRussiagb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:reasonColonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:startDate2022gb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
gb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723aSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-10ec67f8d06f42889c963c3f48cc8d43a8b7723a
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