Sanctions

Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Name: Unique ID OFSI ID Aleksey Viktorovich Rtishchev CHW0030 16977 Andrei Marchenko CHW0031 16978 Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry CHW0032 16979 The UK...

Please be advised that details in respect of the following individuals/entity, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Anatoliy Moiseevich CHERNER (Unique ID: RUS1907) Yegor Yurievch KARASEV (Unique ID: RUS2745) THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Unique ID: RUS2743) The...

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Abubakar SWALLEH (Unique ID: AQD0388 ) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Mariya UTKINA, (Unique ID: RUS2633 ) Inna Olegovna KAZAKOVA (Unique ID: RUS2634 ) Artem Alexandrovych SAVENKO. (Unique ID: RUS2635 ) Yaroslav Alekseevich PETRENKO (Unique ID: RUS2636 ) Oleg Gennadievich SUKHORUKOV...

Please be advised that the following person has been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze: Abubakar SWALLEH (Group ID: 16974) The individual and entity referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) , has been removed from the consolidated list and is no longer subject to an asset freeze : Slobodan TESIC (Group ID: 15660) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under...

Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group ID: 16964) Yuriy Anatolyevich KARASEV (Group ID: 16966) Igor Yurievich KARASEV (Group ID: 16967) THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16965) METALLURG LLC (Group ID: 16968) JSC ATLAS (Group ID: 16969)...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ASTORIA (IMO 9166314) (Unique ID: RUS2728 ) CHENG HE (IMO 9304629) (Unique ID: RUS2729 ) EVITA (IMO 9408530) (Unique ID: RUS2740 ) GOGLAND (IMO 9430210) (Unique ID: RUS2730 ) JAZZ I (IMO 9337327) (Unique ID: RUS2731 ) KALUGA (IMO 9585924) (Unique ID: RUS2756...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Itamar BEN-GVIR (UNIQUE ID: GHR0163 ) Bezalel Yoel SMOTRICH (UNIQUE ID: G HR0164 ) The persons/entities referred to above appear on the consolidated list, which can be...