Sanctions

Please be advised that NAZEM AHMAD has been designated under the Counter-Terrorism (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 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law)...

Please be advised that amendments have been made to the details in respect of Tatiana Vladimirovna Evtushenkova Felix Vladimirovich Evtushenkov Natalia Nikolayevna Evtushenkova Nariman Gadzhievich Gadzhiev all of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entry in respect of each of...

Please be advised that 10 individuals and 4 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here - Notice_Russia_120423.pdf. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that an amendment has been made to the details in respect of Vitaliy Nikolayevich KOVALEV who is currently designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and remain subject to an asset freeze. The amended entry in respect of the individual referred to above appears on the consolidated list, which can be found here . The UK regulations are...

Please be advised that revisions have been made to the details in respect of Volodymir Vasilyovich SALDO Vladimir Konstantinovich MARKOV both of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entry in respect of each of the individuals referred to above appears on the consolidated list...

Please be advised that the UK has now designated all persons designated under the Financial Sanctions Regime for the purposes of the prohibition on providing trust services. NB: This prohibition does not apply to the provision of trust services in cases where an asset freeze is in place. The UK Russia regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that an amendment has been made in respect of Ashraf Said Ahmed Hussein ALI who is currently designated under the Global Human Rights (Sanctions) (EU Exit) Regulations 2021 (the UK regulations) and who remains subject to an asset freeze. The amended entry in respect of the individual referred to above appears on the consolidated list, which can be found here . The UK regulations...

Please be advised that an amendment has been made in respect of Alexey Viktorovich Kuzmichev who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains subject to an asset freeze. The amended entry in respect of the individual referred to above appears on the consolidated list, which can be found here . Please also be advised that...

Please be advised that Ali Nourouzi Seyyed Tabatabai Ahmad Karimi Jamal Babamoradi Yahya Ala’oddini Ahmed Zulqadr Alireza Heydarnia have been designated under the Iran (Sanctions) (Human Rights) (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...