Sanctions Notice - Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):

1. MIKATI (IMO 9250892) (Unique ID:  RUS2321)
2. NEOMI (IMO 9250543) (Unique ID: RUS2322)
3. PYTHON (IMO 9250531) (Unique ID: RUS2323)
4. CHILLI (IMO 9249130) (Unique ID: RUS2324)
5. KSENA (IMO 9232888) (Unique ID: RUS2325)
6. GURU (IMO 9353096) (Unique ID: RUS2326)
7. ARIADNE (IMO 9289752) (Unique ID: RUS2327)
8. ATALANTA (IMO 9319882) (Unique ID: RUS2328)
9. SULEYMAN I (IMO 9297371) (Unique ID: RUS2329)
10. NANDA DEVI (IMO 9274434) (Unique ID: RUS2330)
11. GEORGY MASLOV (IMO 9610793) (Unique ID: RUS2331)
12. DAKSHA (IMO 9259185) (Unique ID: RUS2334)
13. KEMEROVO (IMO 9312884) (Unique ID: RUS2335)
14. ANATOLY KOLODKIN (IMO 9610808) (Unique ID: RUS2336)
15. KOLOMNA (IMO 9341093) (Unique ID: RUS2337)
16. CEPHEUS (IMO 9299721) (Unique ID: RUS2341)
17. THEA (IMO 9290309) (Unique ID: RUS2342)
18. ATTICA (IMO 9436941) (Unique ID: RUS2343)
19. BELGOROD (IMO 9412359) (Unique ID: RUS2345)
20. DELVINA (IMO 9331153) (Unique ID: RUS2346)
21. BRATSK (IMO 9411020) (Unique ID: RUS2347)
22. VALOUR (IMO 9410894) (Unique ID: RUS2348)
23. AGNES (IMO 9314167) (Unique ID: RUS2349)
24. HS EVERETT (IMO 9410870) (Unique ID: RUS2350)
25. ANTARKTIKA (IMO 9413559) (Unique ID: RUS2351)
26. KRASNOYARSK (IMO 9312896) (Unique ID: RUS2352)
27. VIKTOR BAKAEV (IMO 9610810) (Unique ID: RUS2353)
28. FENG SHOU (IMO 9402471) (Unique ID: RUS2355)
29. KELLY GRACE (IMO 9331141) (Unique ID: RUS2356)
30. EMILY S (IMO 9321847) (Unique ID: RUS2357)

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 made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they have any business relationships linked to these ships and familiarise themselves with the obligations applicable. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.

Any information or queries should be sent to [email protected] with the subject line “Russia Sanctions - Ships”.

Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.

Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.

This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.