Sanctions

Please be advised that details in respect of Mihajlo Perencevic (Group ID: 15424) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual 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 Sanctions (Implementation of UK Regimes) (Bailiwick of...

Please be advised that entry in relation to Ya Mahdi Industries Group (Group ID: 16157) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations). The entity referred to above remains subject to an asset freeze and appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the UK has made amendments to the listings in relation to Makhtab Al-Khidamat (Unique ID: AQD0067) Mohamed Amin Mostafa (Unique ID: AQD0237) Said Jan 'Abd Al-Salam (Unique ID: AQD0302) Iyad Ag Ghali (Unique ID: AQD0208) who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect...

Please be advised that the following persons Nabil Khaled Hilal CHOUMAN (Group ID: 16203) Muhammad DEIF (Group ID: 16183) Musa Muhammad Salim DUDIN (Group ID: 16182) Adbelbasit Elhassan Mohamed Khair HAMZA (Group ID: 16202) Marwan ISSA (Group ID: 16184) Yahya Ibrahim Hassan SINWAR (Group ID: 16185) have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations...

Please be advised that Sergey STOGNIENKO has been removed from the designations made under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer subject to an asset freeze or trusts sanctions. 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 29 persons have been added to the list of persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Details of the persons concerned are available here: Notice_Russia_081123.pdf (publishing.service.gov.uk) The persons referred to above appear on the UK’s consolidated...

The Policy & Resources Committee (P&R) is carrying out a review of frozen assets linked to persons designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the Russia regime). The purpose of the review is to enable P&R to update its records in respect of assets frozen under the Russia regime. It is being carried out using P&R’s information gathering powers at section 15 of the Sanctions...

Please be advised that the following persons BERNARD MAHESHE BYAMUNGU (Group ID: 16180) PROTOGÈNE RUVUGAYIMIKORE (Group ID: 16181) have been added to the list of persons who are designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that details in respect of • Veniamin Ivanovich KONDRATYEV (Group ID: 15655) • Nikolai Fyodorovna KONDRATYUK (Group ID: 14961) who are currently subject to an asset freeze and trusts services sanctions have been amended. 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 under...