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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:authorityUKgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:authorityIdRUS1408gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:countrygbgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:entitygb-hmt-15328gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:id201aa9573ad83e0174aa08d2ecb21c16ea570a9dgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:programRussiagb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:reasonThe ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV.gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:startDate2022gb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
gb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-c9296f5c548be7cad44b2a25bdb98bd2587eaf88
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