Sanctions

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Abdolfatah AHVAZIAN (Group ID: 16554) Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 (Group ID: 16555) Behnam SHAHRIYARI (Group ID: 16556) Hamid FAZELI (Group ID: 16557) The UK regulations are given effect within the Bailiwick under the...

Please be advised that an amendment has been made in respect of the following persons who have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Mustafa AYASH (Unique ID: CTD0004) Nazem AHMAD (Unique ID: CTD0002) Those referred to above remain subject to an asset freeze and are now also subject to a travel ban. They both appear...

Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze : Yassine Chekkouri (Group ID: 7105) The consolidated list has been updated and can be found here . The UK regulations are given effect within the...

Please be advised that the following persons/entities: Aleksey Valerievich Lazarenko (Group ID: 16547) Andrei Sergeevich Palchyk (Group ID: 16548) Filip Vladimirovich Sturchanka (Group ID: 16550) Denis Anatolievich Tolstenkov (Group ID: 16549) JSC NIIEVM (Group ID: 16551) OJSC STANKOGOMEL (Group ID: 16552) RUCHSERVOMOTOR LLC (Group ID: 16553) have been designated under The Republic of Belarus...

Please be advised that the following persons, previously designated under the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the UK regulations), have been removed from the consolidated list and are no longer subject to an arms embargo, asset freeze or travel ban: ALI ABDULLAH SALEH (Unique ID: YEM0003) AHMED ALI ABDULLAH SALEH (Unique ID: YEM0005) The consolidated list has been updated and...

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can also be found online at Sanctions - States of Guernsey...

Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can be found online at www.gov.gg/sanctionsmeasures. Please...

Please be advised that details in respect of Pavel Sergeevich BARCHUGOV (Group ID: 15545) Konstantin DENISOV (Group ID: 15765) FRACTAL MARINE DMCC (Group ID: 16392) who are currently subject to an asset freeze and trust services sanctions, have been amended. The persons/entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Aleksei Nikolaevich FILIPPOVSKII (Group ID: 16435) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes...