Articles from 2024

Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been corrected: Sylvestre MUDACUMURA (Group ID: 8714) The individual is still subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to above appear on the UK’s consolidated list, which can be found here . The...

AI Global Investments (UK) PCC Limited is a Guernsey registered protected cell company. However, it has been noted that criminals have been using the company’s details in an attempt to commit fraud. The fraud scheme has included the setting up of false websites in the name of the firm. Steps are being taken to have the offending sites closed down. Anyone seeking to conduct business with AI Global...

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Radulan SAHIRON (Group ID: 8788) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that the following entity; Vostochnaya Stevedore Limited Liability Company (Group ID: 16498) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are...

The Commission supports innovation and recognises the role tokenisation could play in improving efficiency within capital markets. The Commission is aware of growing interest, locally and internationally, in the application of this technology within the funds sector and this is an area of focus for fund regulators globally. The Commission’s overall position is to encourage technology which...

Please be advised that details in respect of Said Mikhailovich Gutseriev (Group ID: 15418) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...

Please be advised that the following person: Dmitry Yureyvich Khoroshev (Group ID: 16494) has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is now subject to an asset freeze. The person referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...