gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: authority
UK gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: authorityId
RUS1538 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: country
gb gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: entity
gb-hmt-15491 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: id
24bbfee61a8dcea4066c4570f8badf59d8981d70 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-10-17 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-07-26 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-07-26 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: program
Russia gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-10-17 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: reason
Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-07-26 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-04-20 gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-dbc6c5e655fc1ad2cccb33eddf7c2f9956df340b 2023-07-06