Statements: Russia

Canonical ID: gb-hmt-a867164ab39a5a8365750310f85735dee303b8e1 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityUKenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:authorityOffice of Financial Sanctions Implementationenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:authorityIdRUS1541enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:countrygbenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:entitygb-hmt-15468enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:id30331decad27903a9a72e4421e0e15127211f397enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:listingDate2022-07-26enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:programRussiaenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:programUrl https://www.gov.uk/government/collections/uk-sanctions-on-russiaenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:provisionsAsset freezeenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:reasonSanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:startDate2022-07-26enggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:statusAsset Freeze Targetsenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
Sanction:summaryTrust servicesenggb_hmt_sanctionsgb-hmt-a867164ab39a5a8365750310f85735dee303b8e1
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