gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: authority
UK gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: authorityId
RUS1420 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: country
gb gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: entity
gb-hmt-15367 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: id
ceb18a82b3bfed20419229fb32c2fbdb55b31cfe gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-10-17 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-07-26 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-07-26 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: program
Russia gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-10-17 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: reason
OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-07-26 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-04-20 gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-16f90b5bf41488f195a097cf9a726fae3da967a8 2023-07-06