News

Sanctions

Sanctions Notice - Cybercrime

7th December 2023
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...

Sanctions Notice - Russia

6th December 2023
Please be advised that 25 individuals and 20 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Details of the individuals and entities concerned are available here: Notice_Russia_061223.pdf (publishing.service.gov.uk) The individuals and entities referred to above appear...

Sanctions Notice - Belarus

6th December 2023
Please be advised that the following entity JSC Display Design Bureau (Group ID: 16276) has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), and is subject to an asset freeze. The entity referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Sanctions Notice - Libya

1st December 2023
Please be advised that an amendment has been made to the details in respect of Osama Al Kuni Ibrahim (Group ID: 14142) Abd Al-Rahman Salim Ibrahim Al-Milad (Group ID: 13676) Mohammed Al Amin Al-Arabi Kashlaf (Group ID: 13675) Saadi Qadhafi (Group ID: 11648) Sayyid Mohammed Qadhafi (Group ID: 11646) who are currently designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK...

Sanctions Notice - Russia

1st December 2023
Please be advised that details in respect of Mihajlo Perencevic (Group ID: 15424) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears 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...

Sanctions Notice - Iran (Nuclear Proliferation)

27th November 2023
Please be advised that entry in relation to Ya Mahdi Industries Group (Group ID: 16157) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations). The entity referred to above remains subject to an asset freeze and appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

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

16th November 2023
Please be advised that the UK has made amendments to the listings in relation to Makhtab Al-Khidamat (Unique ID: AQD0067) Mohamed Amin Mostafa (Unique ID: AQD0237) Said Jan 'Abd Al-Salam (Unique ID: AQD0302) Iyad Ag Ghali (Unique ID: AQD0208) who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect...

Sanctions Notice - Counter-Terrorism (International)

14th November 2023
Please be advised that the following persons Nabil Khaled Hilal CHOUMAN (Group ID: 16203) Muhammad DEIF (Group ID: 16183) Musa Muhammad Salim DUDIN (Group ID: 16182) Adbelbasit Elhassan Mohamed Khair HAMZA (Group ID: 16202) Marwan ISSA (Group ID: 16184) Yahya Ibrahim Hassan SINWAR (Group ID: 16185) have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations...

Sanctions Notice - Russia

9th November 2023
Please be advised that Sergey STOGNIENKO has been removed from the designations made under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer subject to an asset freeze or trusts sanctions. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been...