Articles from 2022

Please be advised that Ramil Rakhmatulovich IBATULLIN 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...

Please be advised that five individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020, as amended. The five individuals are as follows; Vladimir PLAHOTNIUC Milan Rajko RADOJCIC Ilan SHOR Slobodan TESIC...

Please be advised that KATIBA MACINA has been designated under the Mali (Sanctions) (EU Exit) Regulations 2020 (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 Law). The...

Please be advised that the following entities 33 LIGHT INFANTRY DIVISION 99 LIGHT INFANTRY DIVISION OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS 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 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...

Following the States of Guernsey's Policy & Resources Committee’s recent publication of its Consultation Paper on proposed revisions to the supervisory framework surrounding the six directorship exemption , the Commission will be hosting two meetings for interested persons at its offices on Glategny Esplanade on the following dates: Wednesday 21 December 2022 from 8.30am to 10am and on Monday 9...

The Commission has today published a Consultation Paper on proposals to make new regulations providing for the exemption from licensing under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the “Fiduciaries Law”) of the activity of acting as a director of certain companies connected to registered or authorised collective...

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)...