Sanctions

Please be advised that the following individual has been revoked from the UK Russia financial sanctions regime. This individual is no longer subject to UK sanctions. German BELOUS (Unique ID: RUS0846) The UK sanctions 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) (Bailiwick of Guernsey)...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : JSC BBR Bank (Unique ID: RUS3080) PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (Unique ID: RUS3459) JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) (Unique ID: RUS3464) The individuals/entities referred to above remain subject to an Asset freeze, Trust Services...

Please be advised that details in respect of the following individual: Viacheslav KANTOR (Unique ID: RUS1127) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to an Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions and a ppears on...

Please be advised that details in respect of the following individual: Viatcheslav KANTOR (Unique ID: RUS1127) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to an asset freeze, trust services sanctions, director disqualification sanction and a ppears on the UK sanctions list, which can...

Please be advised that details in respect of the following individual: Gulbakhor ISMAILOVA (Unique ID: RUS1327) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanctions, and a ppears on the UK...

Please be advised that the Security Council Committee pursuant to Resolution 1988 (2011) concerning the Taliban has enacted an amendment to its sanctions list in relation to the following individuals: Mohammad Hassan AKHUND (TAi.002) Abdul Kabir MOHAMMAD JAN (TAi.003) Abdul Latif MANSUR (TAi.007) Fazl Mohammad MAZLOOM (TAi.023) Abdul Ghani Baradar ABDUL AHMAD TURK (TAi.024) Amir Khan MOTAQI (TAi...

Please be advised that details in respect of the following entity: OJSC KEREMET BANK (Unique ID: RUS2479) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above entity is still subject to an asset freeze, trust services sanctions, director disqualification sanctions, prohibition on correspondent banking and clearing and a...

Please be advised that the following entities have been revoked from the UK Russia financial sanctions regime. These entities are no longer subject to UK sanctions. John Michael ORMEROD (UNIQUE ID: RUS2639) The UK sanctions 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) (Bailiwick of Guernsey...

Please be advised that the following individual, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the UK sanctions list : Name Unique ID UN Reference Number AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT AQD0 026 QDe.137 The UK sanctions list has been updated and can be found here . The UK regulations are...