Articles from 2025

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012...

Please be advised that details in respect of: Name OFSI Group ID Unique ID PETR OLEGOVICH AVEN 14616 RUS0665 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The individual referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

The Commission has today issued a Feedback Paper providing feedback to the responses received to the Commission’s Discussion Paper (“DP”) on The Future of Sustainability Reporting in the Bailiwick of Guernsey issued in July 2024. The DP provided a summary of international developments in the area of sustainability reporting, including the work of the International Sustainability Standards Board...

The Commission is pleased to announce the launch of its new Engagement Hub, which replaces its Consultation Hub. In addition to supporting the Commission to run consultations, issue discussion papers, and provide feedback to industry on previous engagement activities, the site will also include details of upcoming events. Previous consultation papers, discussion papers and feedback papers are...

Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (the UK regulations) under which the following individuals/entities have been designated: Name OFSI Group ID Unique ID Skaljari Gang 17017 GIM0002 Kavac Gang 17018 GIM0003 Kazawi Gang 17020 GIM0005 The Tetwani Gang 17021 GIM0006 Weihai...

Please be advised that details in respect of: Name OFSI Group ID Unique ID LITASCO MIDDLE EAST DMCC 16976 RUS2876 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze, director disqualification, transport and trust services sanctions. The entity referred to above appear on the UK’s consolidated list, which...

Please be advised that the details of the following ship, which has been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended: Name IMO Number Unique ID VICTOR KONETSKY IMO9301421 RUS2465 The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the POI Law”) [i] Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (“Schedule 3”) [ii] The Handbook on Countering Financial Crime (AML/CFT/CPF) (“the Handbook”) The Licensees...