gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: authority
UK gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: authorityId
RUS0230 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: country
gb gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: entity
gb-hmt-12906 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: id
4923d02273166b65a41965578a00a08c5b4f00d0 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-10-17 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: listingDate
2014 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-07-26 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-07-26 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: program
Russia gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-10-17 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: reason
Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-07-26 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-04-20 gb-hmt-674c120235d80322f7006346a8a7041d21336faf Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-674c120235d80322f7006346a8a7041d21336faf 2023-07-06