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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:authorityUKgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:authorityIdRUS1158gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:countrygbgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:entitygb-hmt-15110gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:id71c784d7b62596fb09710d005fa41a137d592d66gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:programRussiagb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:reasonThe individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:startDate2022gb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
gb-hmt-f74630ca18833333867531b83ee6fe613cfce921Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-f74630ca18833333867531b83ee6fe613cfce921
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