gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: authority
UK gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: authorityId
RUS1473 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: country
gb gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: entity
gb-hmt-15416 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: id
16bca2a9301e015bcd54d837de1ccc9d7605cde3 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-10-17 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-07-26 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-07-26 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: program
Russia gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-10-17 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: reason
Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-07-26 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-04-20 gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-5ca9520b646a3c3a9a3b00ec1ede193b4c92948b 2023-07-06