gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: authority
UK gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: authorityId
RUS1063 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: country
gb gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: entity
gb-hmt-15006 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: id
55d625e6d5c319ae13bae6a17c63f485af3b78e1 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-10-17 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-07-26 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-07-26 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: program
Russia gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-10-17 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: reason
Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-07-26 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-04-20 gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3 2023-07-06