gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: authority
UK gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: authorityId
RUS1054 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: country
gb gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: entity
gb-hmt-14997 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: id
71b8fef3b6a721e3bd625dfa99c2eb7c0a9157b0 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-10-17 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-07-26 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-07-26 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: program
Russia gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-10-17 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: reason
Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-07-26 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-04-20 gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-58363ea09c32ae6573c04c1243a6d8570e2cac4b 2023-07-06