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Sanctions

Sanctions Notice - Myanmar

2nd September 2021
Please be advised that U Tay Za (also known as Tayza, Teza) and the Htoo Group of Companies have been designated under the Myanmar (Sanctions) Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the 2020 regulations), as amended by the Sanctions (Implementation of UK Regimes...

Sanctions Notice - Chemical Weapons

20th August 2021
Please be advised that the following individuals have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); Alexey Alexandrov Vladimir Panyaev Ivan Vladimirovich Osipov Vladimir Mikhailovich Bogdanov Kirill Vasilyev Stanislav Valentinovich Makshakov Alexei Semenovich Sedov . The UK regulations are given effect within the Bailiwick under the...

Sanctions Notice - Republic of Belarus

10th August 2021
Please be advised that Mikhail Safarbekovich GUTSERIEV has been designated under the Republic of Belarus (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. Mikhail Safarbekovich GUTSERIEV is subject to an asset freeze and will...

Sanctions Notice - Global Anti-Corruption

28th July 2021
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; KUDAKWASHE REGIMOND TAGWIREI, A.K.A KUDA TEODORO NGUEMA OBIANG MANGUE...

Sanctions Notice - Isil (Da'esh) and Al-Qaida

23rd July 2021
Please be advised that one individual has been designated under the Isil (Da’esh) and Al- Qaida (United Nations Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. These sanctions are intended to ensure compliance with the relevant UN obligations under UNSCR 2368. The...

Sanctions Notice - Myanmar

23rd July 2021
Please be advised that three entities have been designated under the Myanmar (Sanctions) Regulations 2021; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended. The following entities have now been added to the consolidated list, which can be found here, and are now subject to an asset freeze: Myanmar...

Sanctions Notice - Republic of Belarus

22nd July 2021
Please be advised that JSC AGAT Electromechanical Plant has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. JSC AGAT Electromechanical Plant is subject to an asset freeze and will appear on the...

Sanctions Notice - Republic of Belarus

22nd June 2021
Please be advised that eleven individuals and two entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended. The following individuals and entities have now been added to the consolidated list, which can be...

Sanctions Notice - Myanmar

18th May 2021
Please be advised that Myanmar Gems Enterprise (MGE) has been designated under the Myanmar (Sanctions) Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the 2020 regulations), as amended by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Sanctions Notice - Libya

13th May 2021
Please be advised that two individuals and one entity have been designated under the Libya (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. These sanctions are intended to ensure compliance with the relevant UN obligations under UNSCR 1970, and to: promote respect for...