gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: authority
UK gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: authorityId
RUS1567 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: country
gb gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: entity
gb-hmt-15511 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: id
75103e892bc190810a16968fe007cd957fb1bf10 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-10-17 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-07-26 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-07-26 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: program
Russia gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-10-17 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: reason
Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-07-26 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-04-20 gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-41cbaee363531af763bbf8eea780fe7e030d7912 2023-07-06