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Sanctions Notice - Russia

17th October 2024

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):

  1. ANTAEUS (IMO 9299733) (Unique ID: RUS2223)
  2. ARTEMIS (IMO 9317949) (Unique ID: RUS2224)
  3. ATLAS (IMO 9413573) (Unique ID: RUS2225)
  4. AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226)
  5. CALLISTO (IMO 9299692) (Unique ID: RUS2227)
  6. EASTERN PEARL (IMO 9285859) (Unique ID: RUS2228)
  7. KUDOS STARS (IMO 9288710) (Unique ID: RUS2229)
  8. MOSKOVSKY PROSPECT (IMO 9511521) (Unique ID: RUS2230)
  9. NS ARCTIC (IMO 9413547) (Unique ID: RUS2231)
  10. SAI BABA (IMO 9321691) (Unique ID: RUS2233)
  11. SCF BAIKAL (IMO 9422457) (Unique ID: RUS2234)
  12. SCF SAMOTLOR (IMO 9421972) (Unique ID: RUS2235)
  13. SEA FIDELITY (IMO 9285835) (Unique ID: RUS2236)
  14. STRATOS AURORA (IMO 9288708) (Unique ID: RUS2237)
  15. SUVOROVSKY PROSPECT (IMO 9522324) (Unique ID: RUS2238)
  16. TURBO VOYAGER (IMO 9299898) (Unique ID: RUS2239)
  17. VARUNA (IMO 9332810) (Unique ID: RUS2240)
  18. NS BORA (IMO 9412335) (Unique ID: RUS2242)
  19. EVEREST ENERGY (IMO 9243148) (Unique ID: RUS2243)
  20. MARSHAL VASILEVSKIY (IMO 9778313) (Unique ID: RUS2244)
  21. MULAN (IMO 9864837) (Unique ID: RUS2245)
  22. VELIKIY NOVGOROD (IMO 9630004) (Unique ID: RUS2246)

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 Guernsey) Law, 2018 (the Sanctions Law).

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they have any business relationships linked to these ships and familiarise themselves with the obligations applicable. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.

Any information or queries should be sent to [email protected] with the subject line “Russia Sanctions - Ships”.

Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.

Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.

This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.

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