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January 22, 2018: HMT makes 2 Anti-terrorism, Crime and Security Act designations

On Monday, Her Majesty’s Treasury designated:  1. KOVTUN, Dmitri, Vadimovich DOB: (1) 25/09/1965. (2) 25/09/1969. POB: Moscow a.k.a: KOVTUN, Dmitry, Vadimovich Passport Details: Reference 62. Passport no. 9632078. Issued 17/08/2006. Expired 17/08/2011 Address: Apartment no. 150, Golubinskay Street, Moscow, Russia. 117463. Position: General Director of Gobal Project Group ID: 13311. […]

January 22, 2016: HMT announces 2 Freezing Orders

On Friday, Her Majesty's Treasury announced freezing orders against the following persons, adding them to the HMT Consolidated List: 1. KOVTUN, Dmitri, VadimovichDOB: (1) 25/09/1965. (2) 25/09/1969.POB: Moscow a.k.a: KOVTUN, Dmitry, Vadimovich Passport Details: Reference 62. Passport no. 9632078. Issued 17/08/2006. Expired17/08/2011 Address: Apartment no. 150, Golubinskay Street, Moscow, Russia, […]