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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:authorityUKgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:authorityIdRUS1156gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:countrygbgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:entitygb-hmt-15108gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:id0481a58f10a069115a05279e7f3d885305fa062agb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:programRussiagb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:reasonThe individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:startDate2022gb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
gb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-cc4d50aa74b824721a111475082f16cd0b953c44
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