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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:authorityUKgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:authorityIdRUS1552gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:countrygbgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:entitygb-hmt-15498gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:id5fdcfd42f78d8e909ed9dd0410029b3c4e8920dagb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:programRussiagb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:reasonArkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:startDate2022gb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
gb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-61dda732e98ece75073dc6cd5ede62b81a20fa41
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