Statements: Russia

Canonical ID: gb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityUKenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:authorityOffice of Financial Sanctions Implementationenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:authorityIdRUS1166enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:countrygbenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:entitygb-hmt-15118enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:id1d874730268860b04883a0a1399aff054ce5a938enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:listingDate2022-04-13enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:programRussiaenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:programUrl https://www.gov.uk/government/collections/uk-sanctions-on-russiaenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:provisionsAsset freezeenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction: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.enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:startDate2022-04-13enggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:statusAsset Freeze Targetsenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
Sanction:summaryTrust servicesenggb_hmt_sanctionsgb-hmt-4bfe306cf79494278087dbf59b59cf4ea5bff3b8
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