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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:authorityUKgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:authorityIdRUS0235gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:countrygbgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:entitygb-hmt-14181gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:id44eddd945e64907e9b79f80b20ec195738033d4dgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:programRussiagb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:reasonGennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by 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) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:startDate2022gb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
gb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-838942455f06f26b1f44211e2302cb6edf1eb740
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