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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:authorityUKgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:authorityIdRUS1023gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:countrygbgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:entitygb-hmt-15354gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:idadf41add5231676a3b719eb7158763cb74c44e80gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:programRussiagb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:reasonAlexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:startDate2022gb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
gb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-d77050b5928b792b880be9d4c69fdb4258d05090
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