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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:authorityUKgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:authorityIdRUS1060gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:countrygbgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:entitygb-hmt-15003gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:id2c1d4f5407fa0250c18c0568e1300be0617ecc1egb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:programRussiagb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:reasonAndrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:startDate2022gb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
gb-hmt-539e6c47e3499c471e9bf3836579d62184978705Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-539e6c47e3499c471e9bf3836579d62184978705
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