gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: authority
UK gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: authorityId
RUS1073 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: country
gb gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: entity
gb-hmt-15016 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: id
89b9674509c80b7fea0d44a60da088b19ad23e5d gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-12-15 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-07-26 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-07-26 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: program
Russia gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-10-17 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: reason
RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-07-26 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-04-20 gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f Sanction: summary
Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-ab019ab218f38d178ad5e758e78db4deceac637f 2023-12-15