gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: authority
UK gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: authorityId
RUS1463 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: country
gb gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: entity
gb-hmt-15392 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: id
8a01af1ddc1f26539ed26c49ef717ada323fe583 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-10-17 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-07-26 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-07-26 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: program
Russia gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-10-17 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: reason
Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-07-26 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-04-20 gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-99ef8e042493bf104fbdf77ced2661d3ec554b9f 2023-07-06