Sanctions

Please be advised that details in respect of Andrey Igorevich MELNICHENKO (Unique ID: RUS0774) Grigory Vikotorovitsj BEREZKIN (Unique ID: RUS1321) who are currently subject to an asset freeze, trust services sanctions and travel ban, have been amended to include transport sanctions. The persons/entities referred to above appear on the UK’s consolidated list, which can be found here . The UK...

Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Igor Anatolyevich KIRILLOV (Group ID: 15598) 33 SCIENTIFIC RESEARCH AND TESTING INSTITUTE (Group ID: 16601) RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENCE TROOPS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16599)...

Please be advised that the details of the following entries have been corrected on the consolidated list : Eduard Vitalevich BENDERSKIY (Group ID: 16584) Aleksey Evgenyevich SHCHETININ (Group ID: 16586) Dmitriy Alekseyevich SLOBODSKOY (Group ID: 16581) Maksim Viktorovich YAKUBETS (Group ID: 16583) All are designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and...

Please be advised that the following entity: CJSC Alfa Bank Belarus (Group ID: 16597) has been designated under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The entity referred to above appears on the UK’s 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: Maksim Viktorovich Yakubets (Unique ID: CYB0048) Igor Olegovich Turashev (Unique ID: CYB0049) Denis Igorevich Gusev (Unique ID: CYB0050) Dmitry Konstantinovich Smirnov (Unique ID: CYB0051) Artem Viktorovich Yakubets (Unique ID: CYB0052) Ivan Dmitryevich Tuchkov (Unique ID: CYB0053) Andrey Vechislavovich Plotnitskiy (Unique ID: CYB0054) Dmitry...

Please be advised that the following individuals have been designated under the Haiti (Sanctions) Regulations 2020 (the UK regulations) and are now subject to an asset freeze : Luckson Elan (Group ID: 16596) Prophane Victor (Group ID: 16595) 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...

Please be advised that the details of the following entry: Ri Pyong Chul (Group ID: 13572) who is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) has been amended. The person referred to above is still subject to an asset freeze and appears on the consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Seyed Hamzeh GHALANDARI (Group ID: 16561) Ali JAFARABADI (Group ID: 16563) Majid MOUSAVI (Group ID: 16565) BAHARESTAN KISH COMPANY (Group ID: 16566) CHEKAD SANAT FARAZ ASIA (Group ID: 16567) SAAD SAZEH FARAZ SHARIF (Group ID: 16564) THE ANZALI FREE TRADE...

Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze : 924th State Center For Unmanned Aviation (Group ID: 16559) Command Of The Military Transport Aviation (Group ID: 16558) Russian Aerospace Forces (Group ID: 16560) The entities referred to above appears on the UK’s...