Sanctions

Please be advised that the following individuals: Name: OFSI Group ID: Unique ID: Boris Alekseyevich ANTONOV 17227 CYB0104 Anatoliy Vladimirovich ISTOMIN 17228 CYB0105 Igor Andreyevich BOCHKA 17229 CYB0106 Aleksey Andreyevich UMETS 17230 CYB0107 Pavel Vyacheslavovich YERSHOV 17231 CYB0108 Nikolay Yuryevich KOZACHEK 17232 CYB0109 Denis Igorevich DENISENKO 17233 CYB0110 Dmitriy Yuryevich GOLOSHUBOV...

Please be advised that the following persons/entities: Name: OFSI Group ID: Unique ID: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION 17235 RUS3149 Yuriy Alekseevich SIZOV 17236 RUS3150 Vladimir LIPCHENKO 17237 RUS3151 Denis Alexandrovich SMOLYANINOV 17238 RUS3152 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK...

Please be advised that the following individuals have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: OFSI Group ID: Unique ID: Gurpreet Singh REHAL 17225 CTD0011 BABBAR AKALI LEHAR 17226 CTD0012 The individuals referred to above are subject to sanctions and will appear on the UK sanctions list, which can be found here . The UK...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Sergey Vladimirovich MIKHAILOV (Unique ID RUS1387) The above individual is still subject to an asset freeze and trust service sanctions. The individual referred to above appears on the UK sanctions list, which can be found here...

Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been corrected on the UK sanctions list : Andrei Valerevich KOZLOV (CYB0103) The person referred to above appears on the UK sanctions list, which can be found here, and is still subject to sanctions. The UK regulations are given effect within the...

Please be advised that the following entity has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID Aeza Group LLC 17224 RUS3148 The entity referred to above is now subject to sanctions, and appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following individuals/entities: Name OFSI ID Unique ID Media Land LLC 17218 CYB0098 ML.Cloud LLC 17219 CYB0099 Alexander Alexandrovich Volosovik 17220 CYB0100 Kirill Andreevich Zatolokin 17221 CYB0101 Yulia Vladimirovna Pankova 17222 CYB0102 Andrei Valerevich Kozlov 17223 CYB0103 have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK...

Please be advised that the details of the following entry have been corrected on the UK sanctions list : Name OFSI ID Unique ID Chosun Expo 13910 CYB0004 The above named entity is designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is still subject to sanctions. The entity referred to above appear on the UK sanctions list, which can be found here. The UK...

Please be advised that the following individuals, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), have been removed from the UK sanctions list : Name OFSI ID Unique ID UN Reference Number Ahmad Hussain AL-SHARAA 12883 AQD0115 QDi.317 Anas Hasan KHATTAB 13133 AQD0139 QDi.336 The UK sanctions list has been updated and can be...