Sanctions Notice - Russia
20th May 2025Please be advised that the following individuals/entities:
|
Igor Borisovich BYSTROV |
16878 |
|
|
Mariya UTKINA |
16880 |
|
|
Inna Olegovna KAZAKOVA |
16881 |
|
|
Artem Alexandrovych SAVENKO |
16882 |
|
|
Yaroslav Alekseevich PETRENKO |
16883 |
|
|
Oleg Gennadievich SUKHORUKOV |
16884 |
|
|
John Michael ORMEROD |
16863 |
|
|
Nikita DMITRIEV |
16942 |
|
|
Ilya Alexandrovich FADEEV |
16943 |
|
|
Alexey VALOV |
16944 |
|
|
Sofia Avraamovna ZAKHAROVA |
16945 |
|
|
Ekaterina ROMANOVA |
16946 |
|
|
Andrey Petrovich MANZOLEVSKY |
16947 |
|
|
Alexey Vitalievich ULYANOV |
16948 |
|
|
Peter Vladimirovich CHERNOV |
16949 |
|
|
Gemma Yurievna SHTEFIRTSA |
16950 |
|
|
Vladimir Alexandrovich DAVYDOV |
16951 |
|
|
Stanislav Bronislavovich KLEVITSKIY |
16953 |
|
|
Ivan Aleksandrovich NIKIFOROV |
16958 |
|
|
Aleksandr Vladimirovich KOLESNIKOV |
16959 |
|
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. |
16869 |
|
|
SHANGHAI NEW CHESS CO., LTD. |
16870 |
|
|
MT-SYSTEMS LLC |
16872 |
|
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT |
16873 |
|
|
ATOMA LLC |
16874 |
|
|
CONSUL GROUP LTD |
16875 |
|
|
ELECTRONIC SCIENTIFIC ENGINEERING LTD |
16876 |
|
|
INNOPOLIS LTD |
16879 |
|
|
RHODANIA SHIPPING SA |
16885 |
|
|
PIONEER TRADE LLC |
16886 |
|
|
JOINT STOCK COMPANY "AGENCY REGIONAL INDEPENDENT REGISTRAR" |
16888 |
|
|
JOINT STOCK COMPANY "VEDENIE COMPANY REGISTERS" |
16889 |
|
|
JOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION" |
16890 |
|
|
JOINT-STOCK COMPANY "INDUSTRY REGISTER" |
16891 |
|
|
JOINT-STOCK COMPANY "INTERREGIONAL REGISTRATION CENTER" |
16892 |
|
|
JOINT-STOCK COMPANY "NATIONAL CUSTODY COMPANY" |
16893 |
|
|
JOINT-STOCK COMPANY "NATIONAL SPECIALIZED FINANCIAL COMPANY" |
16894 |
|
|
JOINT-STOCK COMPANY "INDEPENDENT REGISTRAR R.O.S.T COMPANY" |
16895 |
|
|
JOINT-STOCK COMPANY "INDEPENDENT SPECIALIZED DEPOSITORY" |
16896 |
|
|
JOINT-STOCK COMPANY "NEW REGISTRAR" |
16897 |
|
|
JOINT-STOCK COMPANY "PROFESSIONAL REGISTRATION CENTRE" |
16898 |
|
|
JOINT-STOCK COMPANY "RDC" PARITY" |
16899 |
|
|
JOINT-STOCK COMPANY "REGISTRAR INTRACO" |
16900 |
|
|
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" |
16901 |
|
|
JOINT-STOCK COMPANY "KRC REGISTRAR" |
16902 |
|
|
JOINT-STOCK COMPANY "REGISTRAR CAPITAL" |
16903 |
|
|
JOINT-STOCK COMPANY "REGISTRAR SOCIETY" |
16904 |
|
|
JOINT-STOCK COMPANY "REGISTRATION COMPANY CENTRE INVEST" |
16906 |
|
|
JOINT-STOCK COMPANY "REGISTER" |
16907 |
|
|
JOINT-STOCK COMPANY "REPUBLICAN SPECIALIZED REGISTRAR "YAKUT STOCK CENTER" |
16909 |
|
|
JOINT-STOCK COMPANY "RT REGISTRAR" |
16910 |
|
|
JOINT-STOCK COMPANY "SERVICE REGISTRY" |
16911 |
|
|
JOINT-STOCK COMPANY "SPECIALIZED DEPOSITORY INFINITUM" |
16913 |
|
|
JOINT-STOCK COMPANY "SPECIALIZED REGISTRAR COMPASS" |
16914 |
|
|
JOINT-STOCK COMPANY "SPECIALIZED REGISTRAR HOLDER OF THE REGISTER OF SHAREHOLDERS GAS INDUSTRY" |
16915 |
|
|
JOINT-STOCK COMPANY "SURGUTINVESTNEFT" |
16916 |
|
|
JOINT-STOCK COMPANY "ATKIV" |
16905 |
|
|
JOINT-STOCK COMPANY "VTB REGISTRAR" |
16908 |
|
|
JOINT-STOCK COMPANY "VTB SPECIALIZED DEPOSITORY" |
16912 |
|
|
CLOSED JOINT STOCK COMPANY "FIRST SPECIALIZED DEPOSITORY" |
16917 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "DEPOSITORY AND CORPORATE TECHNOLOGIES" |
16918 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "EURASIAN REGISTRAR" |
16919 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "CORPORATE REGISTRAR COMPANY" |
16960 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "MOSCOW STOCK CENTER" |
16921 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF "OBORONREGISTR" |
16922 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER" |
16923 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY" |
16924 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "REGIONAL REGISTRATION COMPANY" |
16925 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF "THE REGISTRAR GUARANTEE" |
16927 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF "REESTR-RN" |
16929 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY" |
16932 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY COMPANY "GARANT" |
16934 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "DEPOT PLAZA" |
16936 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE "ACCOUNTING AND REGISTRATION" |
16938 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY OF "YUZHNO REGIONAL REGISTRAR" |
16939 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER" |
16940 |
|
|
LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED REGISTRAR "RECOM" |
16941 |
|
|
JSC METAFRAX CHEMICALS |
16952 |
|
|
A7 LIMITED LIABILITY COMPANY |
16954 |
|
|
ST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX) |
16955 |
|
|
NON-BANK CREDIT ORGANIZATION JOINT-STOCK COMPANY PETERSBURG SETTLEMENT CENTER (JSC PSC) |
16956 |
|
|
STATE CORPORATION DEPOSIT INSURANCE AGENCY (DIA) |
16957 |
have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
The individuals and entities referred to above appear 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 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 maintain any accounts or otherwise have any kind of relationship with the individuals and entities referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources
- directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or
- that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or
- belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly
as frozen with immediate effect if this is not already the case. 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.
Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of
- any designated person, entity or body
- any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
- any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly
other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.
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”.
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.