gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: authority
UK gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: authorityId
RUS1650 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: country
gb gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: entity
gb-hmt-15594 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: id
65515aedda17884ce3ef236ec9418e16ead42f1a gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-10-17 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-07-26 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-07-26 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: program
Russia gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-10-17 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: reason
Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-07-26 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-04-20 gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-4dcee99a411d0c57f77a720825d6cee36b64732b 2023-07-06