Sanctions

Please be advised that the following individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) - Vasil Kroumov Bozhkov Delyan Slavchev Peevski Ilko Dimitrov Zhelyazkov 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...

Please be advised that the following individuals have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) - Mikhail ISKRITSKIY Valentin Olegovich KARYAGIN Vitaliy Nikolayevich KOVALEV Maksim Sergeevich MIKHAILOV Dmitry PLESHEVSKIY Valery Veniaminovich SEDLETSKI Ivan Vasilyevich VAKHROMEYEV The UK regulations are given effect within the Bailiwick under the...

Please be advised that a correction has been made in respect of Evgeny Mikhailovich SHKOLOV who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains 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...

Please be advised that changes have been made to designations under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The changes comprise amendments in respect of 25 individuals and three entities and corrections in respect of four individuals. Further information about these changes is available here; Notice_ISIL__Da_esh__and_Al-Qaida_080223.pdf...

Please be advised that 8 individuals and 5 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_080223.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that the following individuals and entities: Win Kyaw Kyaw Aung Zaw Min Tun Asia Sun Trading Company Limited Cargo Link Company Limited have been designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that Islamic State in Iraq and the Levant in South-East Asia has been 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 that have been made under the Sanctions...

Please be advised that the following persons have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations): Salar Abnoush, Ahmad Fazelian, Kiyumars Heidari, Hossein Nejat, Qasem Rezaei, Basij Resistance Force, Basij Cooperative Foundation. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that Abdul Rehman Makki has been 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 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the...