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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:authorityIdRUS0716gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:countrygbgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:entitygb-hmt-14667gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:id783a06786d6a4074723565ff1a084498205ff6b8gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:programRussiagb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:reasonAleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine.gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:startDate2022gb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
gb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-f2d9851d19dab1534cb175f4367ce451316cacb9
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