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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:authorityUKgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:authorityIdRUS1644gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:countrygbgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:entitygb-hmt-15588gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:ida581da9e8b87e8eca723de2b10521726ece3d052gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:listingDate2022gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:programRussiagb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:reasonGod Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:startDate2022gb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
gb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84eSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-55b8847fc4bbd97c213ceb19919d29cb8aa3a84e
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