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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:authorityUKgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:authorityIdRUS1126gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:countrygbgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:entitygb-hmt-15073gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:idc3486806205c12ccad014826f20bd4d415a74ca5gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:programRussiagb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:reasonLeonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:startDate2022gb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
gb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-5d058d6d0c74467e0fb6143ee6b6e29f2201d163
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