Sanctions

Please be advised that the following persons: Isabel Dos Santos (Group ID: 16694) Dmitry Vasylovych Firtash (Group ID: 16699) Lada Pavlovna Firtash (Group ID: 16700) Denis Vladimirovich Gorbunenko (Group ID: 16701) Liga Lemberga (Group ID: 16698) Aivars Lembergs (Group ID: 16697) Paula Cristina Fidalgo Carvalho Das Neves Oliveira (Group ID: 16696) Sarju Raikundalia (Group ID: 16695) have been...

Please be advised that the following persons/entities: All-Russian Young Army Military Patriotic Social Movement (Yunarmia) (Unique ID: RUS2307) Nikita Vladimirovich NAGORNY (Unique ID: RUS2308) Igor KAZAREZOV (Unique ID: RUS2309) Andrey SABINOV (Unique ID: RUS2310) Serafim Vikentevich IVANOV (Unique ID: RUS2312) Avangard (Unique ID: RUS2313) Olena Oleksandrivna SHAPUROVA (Unique ID: RUS2314)...

Please be advised that details in respect of Anatoly Ilyich Bibilov (Group ID: 16658) Juhang Aviation Technology (Shenzhen) Co., Limited (Group ID: 16456) Konstantin Yurievich Mirzayants (Group ID: 16659) Virmavia Ou (Group ID: 16635) who are currently subject to an asset freeze and trust services sanctions, have been amended to include updated or additional information. The persons/entities...

Please be advised that the following 2 entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Islamic Republic of Iran Airlines (Group ID: 16611) The Islamic Republic of Iran Shipping Lines (IRISL) (Group ID: 16693) 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 person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze, travel ban or trust services sanctions: Didier CASIMIRO (Unique ID: RUS1553) 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: Abdel Rahman Juma Barkalla (Unique ID: SUD0020) Osman Mohamed Hamid Mohamed (Unique ID: SUD0021) have been designated under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK...

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...