Sanctions

Please be advised that details of the following person: DOMINGO ANTONIO HERNANDEZ LAREZ (GROUP ID: 16733) who has been designated under the Venezuela (Sanctions) Regulations 2019 (the UK regulations), have been amended. They are still subject to an asset freeze. The individuals referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect...

The following entry has been amended and remains subject to an asset freeze and trust services sanctions: GAZPROM NEFT (GROUP ID: 16736) The following entry has also been amended and remains subject to an investment ban: GAZPROM NEFT (GROUP ID: 13119) The persons/entities 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 the following entry: GAZPROM NEFT (Group ID: 16736) has been corrected to include updated or additional information under the Russia financial sanctions regime and is still subject to an asset freeze and trust services sanctions. The persons/entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the...

Please be advised that the following individuals: Asdrubal Jose Brito Hernandez (Unique ID: VEN0037) Calixto Antonio Ortega Rios (Unique ID: VEN0038) Carlos Enrique Quintero Cuevas (Unique ID: VEN0039) Caryslia Beatriz Rodriguez Rodriguez (Unique ID: VEN0040) Domingo Antonio Hernandez Larez (Unique ID: VEN0041) Elio Ramon Estrada Paredes (Unique ID: VEN0042) Lourdes Benicia Suarez Anderson (Unique...

Please be advised that the following entities: PJSC SURGUTNEFTEGAS (Unique ID: RUS2382) GAZPROM NEFT (Unique ID: RUS2383) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The entities 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...

Please be advised that details in respect of Vyacheslav Vladimirovich RUKSHA (Unique ID: RUS1764) who is currently subject to an asset freeze, travel and trust services sanctions, have been amended. The details in respect of ZAPCHASTTRADE LLP (Unique ID: RUS2305) who is currently subject to an asset freeze and trust services sanctions have also been amended. The individual and entity referred to...

Please be advised that Blood and Honour (Unique ID: CTD0006) have been added to the list of persons designated under the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that the following person has been removed from the UN Libya sanctions regime and is no longer subject to an asset freeze: ABDELHAFIZ ZLITNI (Group ID: 11701) 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) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that the following have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Vakhtang Gomelauri (Unique ID: GHR0143) Aleksandre Darakhvelidze (Unique ID: GHR0144) Zviad Kharazishvili (Unique ID: GHR0145) Mileri Lagazauri (Unique ID: GHR0146) Sulkhan...