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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:authorityUKgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:authorityIdRUS1063gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:countrygbgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:entitygb-hmt-15006gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:id55d625e6d5c319ae13bae6a17c63f485af3b78e1gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:programRussiagb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:reasonIvan 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_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:startDate2022gb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
gb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-1ca069c6734997539bf8fdb69251786d455b6fb3
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