Articles from 2023

Please be advised that amendments have been made in respect of Mikhail Ivanovich Dola (Unique ID: BEL0141) Mikhail Kavaliou (Unique ID: BEL0145) who are currently designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), and who remain subject to an asset freeze. The amended entries in respect of the persons referred to above appears on the consolidated...

Please be advised that an amendment has been made in relation to Adbelbasit Hamza Elhassan Mohamed KHAIR (Unique ID: CTI0053) who has been designated under the Counter-Terrorism (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...

Please be advised that details in respect of OOO MVIZION (Unique ID: RUS2040) which is currently subject to an asset freeze and trusts services sanctions have been amended. The entity 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 the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that 11 individuals and 5 entities have been designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations). Details of the persons concerned are available here: Notice_Global_Human_Rights_081223.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Please be advised that the following individuals Boutros AL HALLAQ (Group ID: 16319) Yazan Ahmad ALHOMSI (Group ID: 16318) Mohsen Abdul Karim ALI (Group ID: 16324) Louai Emad El-Din AL-MUNAJDID (Group ID: 16320) Ahmed Mohammad BUSTAJI (Group ID: 16323) Abdel Qader JOKHADAR (Group ID: 16322) Mohammad Hassan KANJOU (Group ID: 16317) Firas Hassan QADDOUR (Group ID: 16321) have been added to the list...

Please be advised that 17 individuals have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details are available here: Notice_Belarus_081223.pdf (publishing.service.gov.uk) The individuals referred to above are subject to an asset freeze and appear on the consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following individuals - Alireza ADYANI (Group ID: 16315) Masoud DOROSTI (Group ID: 16313) Ali Akbar JAVIDAN (Group ID: 16314) Ali SALEHI (Group ID: 16312) Hassan Mofkhami SHAHRESTRANI (Group ID: 16316) 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...

Today, the Commission has published a consultation paper proposing amendments to the rules for insurance intermediaries to include some additional disclosure requirements. This affects the thirty-five insurance intermediaries operating in the Bailiwick which are licensed by the Commission . The consultation sets out a proposal that would require the intermediaries to provide information to...

Please be advised that the following individuals - RUSLAN ALEKSANDROVICH PERETYATKO (Unique ID: CYB0041) ANDREY STANISLAVOVICH KORINETS (Unique ID: CYB0042) have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are subject to an asset freeze. The individuals l referred to above appear on the consolidated list, which can be found here . The UK...