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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:authorityIdBEL0107gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:countrygbgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:entitygb-hmt-14124gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:id85c5fc984b874ddd11be3e3ea8ead51a766130edgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:listingDate2021gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:programBelarusgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:reasonBNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:startDate2021gb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
gb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-ffc719079cd6bcee8635c97dffeb2c58318dcbe9
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