Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:authorityUKgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:authorityIdRUS0776gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:countrygbgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:entitygb-hmt-14727gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:id2483a4c5889982ce50a471e051c055d121f10a60gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:programRussiagb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:reasonDmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:startDate2022gb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
gb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-3d2a5f6c1f62ead3dac8fea3ee829e3f43efa246
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