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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:authorityUKgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:authorityIdRUS0074gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:countrygbgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:entitygb-hmt-13392gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:id7958e6689e5c43a993948054f5cd029ae714c571gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:listingDate2016gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:programRussiagb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:reasonMember of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree.gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:startDate2020gb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
gb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04aSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-b257b4d209b710dd97bf3a38484bfb434710a04a
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