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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:authorityUKgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:authorityIdRUS0193gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:countrygbgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:entitygb-hmt-13078gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:idb3871a815f73e5e4d89b01b49d5939447415ae19gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:listingDate2014gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:programRussiagb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:reasonAfter the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:startDate2020gb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
gb-hmt-82da0dde3fd58c9920f56253a738eca06c789235Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-82da0dde3fd58c9920f56253a738eca06c789235
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