Sanctions

Please be advised that the following individuals Yohaira Hernandez CHIRINO Mian Abdul HAQ Kale KAYIHURA Valentin Aleksandrovich OPARIN Sadrach Zeledon ROCHA Artur Rinatovich SHAMBAZOV Andrey Vyacheslavovich TISHENIN Oleg Vladimirovich TKACHENKO have been designated under the Global Human Rights Sanctions Regulations 2020. These regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following individuals Gordon Koang BIEL Gatluak Nyang HOTH have been designated under the South Sudan (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, that have been made under the Sanctions...

Please be advised that 22 individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here- Notice_Russia_301122.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that 24 entries 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, 2020 as amended, that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the...

Please be advised that Alexander Grigoryevich Abramov Alexander Vladimirovich Frolov Airat Mintimerovich Shaimiev Albert Kashafovich Shigabutdinov have been designated under the Russia (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...

Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 (the amending 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...

Please be advised that the following 3 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Saeed Aghajani Mohammad Bagheri Seyed Hojjatollah Qureishi Shahed Aviation Industries The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that: Hossein ASHTARI (Group ID: 15602) Mohammad Rostami Cheshmeh GACHI (Group ID: 15597) Hassan KARAMI (Group ID: 15600) Haj Ahmad MIRZAEI (Group ID: 15596) Hassan SHAHVARPOUR (Group ID: 15601) Gholamreza SOLEIMANI (Group ID: 15599) Leila VASEGHI (Group ID: 15603) MORALITY POLICE (Group ID: 15598) have been designated under the Iran (Sanctions) (Human Rights) (EU Exit)...

Please be advised that Sergei Vladimirovich Yeliseyev has been designated under the Russia (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...