gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: authority
UK gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: authorityId
RUS1619 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: country
gb gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: entity
gb-hmt-15563 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: id
1144133b7cce558e291b403eca516a13d5cde3b1 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-10-17 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-07-26 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-07-26 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: program
Russia gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-10-17 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: reason
Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in Russian-occupied Zaporizhzhia Region. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-07-26 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-04-20 gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-8404622b6ceb9f6d05d52b5478e2c19709dc8802 2023-07-06