gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: authority
UK gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: authorityId
RUS1021 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: country
gb gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: entity
gb-hmt-15352 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: id
f16f4b1c2d1d6eafaff6b0425a4de74c4afecdaa gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-10-17 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-07-26 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-07-26 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: program
Russia gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-10-17 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: reason
Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-07-26 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-04-20 gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-f87ca661d2ab3dbbb23f4ca1e3284dc3a8841605 2023-07-06