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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:authorityUKgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:authorityIdRUS0748gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:countrygbgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:entitygb-hmt-14699gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:id5e0aa6a6423a5da647a466c4c988c13b6d35359bgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:listingDate2022gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:programRussiagb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:reasonColonel Dmitry Ivanovich SUROVICH 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, being involved in the command of Belarusian forces who 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-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:startDate2022gb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
gb-hmt-1afa63e7214c1d072e543b1256a077a441d507acSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-1afa63e7214c1d072e543b1256a077a441d507ac
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