Sanctions

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 and trust services sanctions : Ilya Andreevich Gambashidze (Group ID: 16614) Andrey Naumovich Perla (Group ID: 16613) Nikolai Aleksandrovich Tupikin (Group ID: 16615) Ano Dialog (Group ID: 16618) Social Design Agency...

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, travel ban or trust services sanctions: Semyon SIMONYAN (Unique ID: RUS2024) 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)...

Please be advised that the following person/entity: RusGazDobycha JSC (Unique ID: RUS2247 ) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANTAEUS (IMO 9299733) (Unique ID: RUS2223 ) ARTEMIS (IMO 9317949) (Unique ID: RUS2224 ) ATLAS (IMO 9413573) (Unique ID: RUS2225 ) AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226 ) CALLISTO (IMO 9299692) (Unique ID: RUS2227 ) EASTERN PEARL (IMO 9285859)...

Please be advised that the following entries have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze: Amana (Group ID: 16577) Hashomer Yosh (Group ID: 16578) Meitarim Outpost (Group ID: 16573) Od Yosef Chai Yeshiva (Group ID: 16574) Shuvi Eretz Outpost (Group ID: 16575)...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Sayyed Abdolrahim Mousavi (Group ID: 16602) Mohammad Hossein Dadras (Group ID: 16603) Hamid Vahedi (Group ID: 16604) Mohammad Kazemi (Group ID: 16605) Habibollah Sayyari (Group ID: 16606) Ali-Mohammad Naini (Group ID: 16607) Hossein Pourfarzaneh (Group...

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...