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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:authorityUKgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:authorityIdRUS1161gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:countrygbgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:entitygb-hmt-15113gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:id2d0c0d9d0a30926a91985b6628adbf5be9cdfcfdgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:listingDate2022gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:programRussiagb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:reasonThe individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:startDate2022gb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
gb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733cSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-76fcefd3097576c991ffeeae0ee9f7e31fe1733c
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