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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:authorityUKgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:authorityIdRUS0271gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:countrygbgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:entitygb-hmt-14218gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:id932891b1215a52e8a34a217dc7f08ef338d629cfgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:listingDate2022gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:programRussiagb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:reasonNikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:startDate2022gb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
gb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00aSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-53639474c3aff41d5e2dbb606310d2afd1d5a00a
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