Sanctions

Please be advised that 29 persons have been added to the list of persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Details of the persons concerned are available here: Notice_Russia_081123.pdf (publishing.service.gov.uk) The persons referred to above appear on the UK’s consolidated...

The Policy & Resources Committee (P&R) is carrying out a review of frozen assets linked to persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the Russia regime). The purpose of the review is to enable P&R to update its records in respect of assets frozen under the Russia regime. It is being carried out using P&R’s information gathering powers at section 15 of the Sanctions...

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who are designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to an asset freeze and trusts services sanctions have been amended. The individuals referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under...

Please be advised that entries in relation to • FARASAKHT INDUSTRIES (Group ID: 16114) • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (Group ID: 16121) • RAHAB ENGINEERING INSTITUTE (Group ID: 16140) have been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations). The entities referred to above remain subject to an asset freeze and appear on the...

Please be advised that an amendment has been made to the details in respect of Jimmy Cherizier (Group ID: 15704) who is currently designated under the Haiti (Sanctions) Regulations 2020 (the UK regulations) and remains subject to an asset freeze. The revised entry in respect of the person referred to above appears on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that an entry in relation to Qods Aeronautics Industries (Qai) (Unique ID: INU0253) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations). The entity referred to above remains subject to an asset freeze and appears on the consolidated list, which can be found here The UK regulations are given effect within the Bailiwick under the...

Please be advised that the following persons have been removed from the list of persons who are designated under the Iran (Sanctions) ( Nuclear) EU Exit) Regulations 2019 (the UK regulations) and are no longer subject to an asset freeze – Mohsen Fakhrizadeh-Mahabadi (Group ID: 9050) Mohammad Hejazi (Group ID: 9061) Qasem Soleimani (Group ID: 9062) Barzagani Tejarat Tavanmad Saccal Companies (Group...

Please be advised that an amendment has been made to the details in respect of Aisha Muammar Muhammed Abu Minyar Qadhafi who is currently designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and remains subject to an asset freeze. The revised entry in respect of the person referred to above appears on the consolidated list, which can be found here . The UK...