Sanctions

Please be advised that Marianne HOAYEK Anna KOSAKOVA Riad SALAMEH Raja SALAMEH have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are subject to an asset freeze. The individuals referred to above appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick...

Please be advised that Vitaly Alexsandrovich BELITSKY Ekaterina Mikhailovna DOROKHINA Natalia Nikolaevna DUDAR Boris Georgievich LOKTIONOV Danila Yurievich MIKHEEV Anna Evgenievna POTYCHKO have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Please also be advised that details in...

Please be advised that the UK has made amendments to the details of Faysal Ahmad Bin Ali AL-ZAHRANI Yazid SUFAAT who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended...

Please be advised that Ivan Aleksandrovitch Maslov has been added to the list of persons who are designated under the Mali (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended that have been made under the Sanctions...

Please be advised that the following individuals and entities Andrei Sergeevich Mandel Mikhail Potepkin Al-Solag Mining Company Ltd Meroe Gold M-Invest have been added to the list of persons who are designated under the Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following individuals and entities Alexander Alexandrovich Ivanov Aleksandr Grigorievitch Maloletko Vitalii Viktorovitch Perfilev Konstantin Aleksendrovitch Pikalov Dimitri Sytii Lobaye Invest Sarlu Sewa Security Services have been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given...

Please be advised that Oleg Yurievich Tinkov has been removed from the designations made under the UK Russia regulations and is no longer 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 have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018...

Please be advised that 13 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Please also be advised that details in respect of 9 individuals and 1 entity currently subject to an asset freeze and trusts services sanctions have been amended. Details of the...

Please be advised that the following entities Al Junaid Multi Activities Co Ltd Defense Industries System Gsk Advance Company Ltd Sudan Master Technology Tradive General Trading LLC Zadna International Company For Investment Limited have been added to the list of persons who are designated under the Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given...