gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: authority
UK gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: authorityId
RUS0236 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: country
gb gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: entity
gb-hmt-14180 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: id
db81465b6a02d9e82de4865ebaf30c5b7be0ae6c gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-12-15 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-07-26 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-07-26 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: program
Russia gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-10-17 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: reason
Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-07-26 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-04-20 gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a Sanction: summary
Correspondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-f0cf6f34bfb5b0002ecac3f94ac5ce920ca19b6a 2023-12-15