Sanctions

Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV (Group ID: 15765) FRACTAL MARINE DMCC (Group ID: 16392) who are currently subject to an asset freeze and trust services sanctions, have been amended. The persons/entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Aleksei Nikolaevich FILIPPOVSKII (Group ID: 16435) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes...

Please be advised that the following individuals and entities: Diamville (Group ID: 16505) Wood International Group Sarlu (Group ID: 16512) have been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANGARA (IMO 917842) (Unique ID: RUS2160) OCEAN AMZ (IMO 9394935) (Unique ID: RUS2158) ROBON (IMO 9144782) (Unique ID: RUS2159) NS LAGUNA (IMO 9339325) (Unique ID: RUS2163) LADY R (IMO 9161003) (Unique ID: RUS2129) CANIS POWER (IMO 9289520) (Unique ID: RUS2161...

Please be advised that the following persons/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) are now subject to an asset freeze and trust services sanctions : Public Joint Stock Company Moscow Exchange Group (Unique ID: RUS2114) Central Counterparty National Clearing Centre (Unique ID: RUS2115) Joint Stock Company National Settlement...

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can also be found online at www.gov.gg/sanctionsmeasures...

Please be advised that an amendment has been made to the entry in relation to International Gateways Group of Company Limited (IGGC) (Group ID: 15479) on the list of persons designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that details in respect of Dmitry Vladimirovich Konov (Group ID: 14735) who is currently subject to an asset freeze and trust 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 details of the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) who have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations), have been amended. They are still subject to an asset freeze. The individuals referred to above appear on the UK’s...