Articles from 2024

Please be advised that 47 entries have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions. Further information can be found in the Annex to this Notice. The individuals and entities referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are...

Please be advised that the following individual has been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Denis SERGEEV (Group ID: 16680) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of...

Please be advised that the following entities have been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 ( the UK regulations) and are now subject to an asset freeze : Andrey AVERYANOV (Group ID:16631) AFRICA CORPS (Group ID:16630) The individual and entity referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following individual has been designated under the Mali (Sanctions) (EU Exit) Regulations 2020 (the UK Regulations): MARKO MINING (Group ID:16633) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law...

Please be advised that the following individuals and entities: Yevgeny KHODOTOV (Group ID: 16625) Evgeny KOPOT (Group ID: 16626) Aleksandr Yuryevich KUZIN (Group ID: 16629) RADIO CENTRAFRICAINE LENGO SENGO (Group ID: 16628) THE OFFICERS UNION FOR INTERNATIONAL SECURITY (Group ID: 16627) have been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK...

The Commission has become aware of a possible phishing attempt being sent purporting to be from the Director General, William Mason using the domains “gfsc-gg.com” and/or "mail-fsc-gg.com." If you have received an email from the Commission and you are unsure of its authenticity, please do not click on any links or attachments and instead forward it to [email protected]. The Commission sends its...

On 30 July 2024, the Commission issued a Discussion Paper on the Future of Sustainability Reporting in the Bailiwick of Guernsey. The consultation period ran for approximately 12 weeks and closed on 25 October 2024. The Commission is very pleased to have received a material number of responses from a broad range of stakeholders including licensees, industry representative bodies and other on and...

Please be advised that the following entities have been designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) : Asia Sun Group Company Limited (Group ID: 16622) King Royal Technologies Co. Ltd (Group ID: 16619) Myan-oil Company Limited (Group ID: 16620) Progress Technology Support Company Limited (Group ID: 16621) Rich Ray Trading Company Limited (Group ID: 16623) Swan...

Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions : Ilya Andreevich Gambashidze (Group ID: 16614) Andrey Naumovich Perla (Group ID: 16613) Nikolai Aleksandrovich Tupikin (Group ID: 16615) Ano Dialog (Group ID: 16618) Social Design Agency...