Sanctions

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to an asset freeze: EDEN LEVI (GROUP ID: 16485) 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 (Implementation of UK Regimes)...

Please be advised that details in respect of Yuri Yakovlevich Chaika (Group ID: 14774) who has been designated under the The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are 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...

Please be advised that the following persons/entities: Artem Yuryevich Chaika (Group ID: 16756) Pavel Mikhailovich Fradkov (Group ID: 16758) Joint Stock Company Kirov Energomash Plant (Group ID: 16754) Limited Liability Company Rosatom Additive Technologies (Group ID: 16755) Vladimir Viktorovich Selin (Group ID: 16757) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019...

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: Irina Vladimirovna CHUBAROVA (Group ID: 15960) 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/entities: ZSERVERS (Unique ID: CYB0064) XHOST Internet Solutions LP (Unique ID: CYB0065) Aleksandr Sergeyevich Bolshakov (Unique ID: CYB0066) Aleksandr Igorevich Mishin (Unique ID: CYB0067) Ilya Vladimirovich Sidorov (Unique ID: CYB0068) Dmitry Konstantinovich Bolshakov (Unique ID: CYB0069) Igor Vladimirovich Odintsov (Unique ID: CYB0070) Vladimir...

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: Nikolay Ivanovich Bortsov (Group ID: 14489) 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...

Please be advised that the following individuals and entities: ALEVKURP OJSC (Unique ID: BEL0167) Andrei Valerievich ANANENKO (Unique ID: BEL0168) Andrey Mikhailovich TSEDRIK (Unique ID: BEL0169) Igor Vasilyevich KARPENKO (Unique ID: BEL0170) KB Unmanned Helicopters (UAVHeli) (Unique ID: BEL0171) Legmash Plant JSC (Unique ID: BEL0172) Mikhail Petrovitch BEDUNKEVICH (Unique ID: BEL0173) Pavel...

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...