Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:authorityIdRUS1051gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:countrygbgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:entitygb-hmt-14994gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:idcce205d265ac256d2634801bbfdae493ac91d725gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:programRussiagb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:reasonKhasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:startDate2022gb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
gb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-eb6d26aa1f67884523ab14304ee861fba83307c9
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting