Sanctions Notice - Russia
24th February 2026Please be advised that the following individuals/entities:
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Name: |
Unique ID: |
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Mikhail Vladimirovich GRISHCHENKO |
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Grant Arshavirovich AKOPOV |
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Oleg Igorevich FISHELEV |
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Igor Yakovlevich FISHELEV |
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Andrey Valeryevich ROZHDESTVIN |
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Ilya Aleksandrovich VERGIZAEV |
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Abram Borisovich GOLDMAN |
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ALLIANCE CAPITAL KS SP Z O O |
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ABEL LOGISTICS LTD |
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ELYSIUM INTEGRATED FZCO |
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ACCORD COMMERCE FZCO |
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ACE COMMODITY LIMITED FZE |
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ENERGOPOLE ENP FZCO |
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ADORA ENTERPRISE FZE |
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ADVAN ALLIANCE FZE |
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EQUITY EDEN GROUP HONG KONG LIMITED |
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AL-HAWA NETWORKS FZE |
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ALLEGRO DEVELOPMENT LIMITED |
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ESTRELLA INTEGRATED FZE |
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ALPHA TRADE FZE |
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ALRASO FREIGHT AND LOGISTICS DMCC |
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ETHOS DYNAMICS FZE |
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AL-TASAMEEM GROUP FZE |
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ALTURION TRADE LIMITED |
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EVANDER COMMODITY LIMITED |
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AMALGAM MARKET SOLUTIONS |
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APEXIS ENERGY FZE |
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EVICOR CORPORATION LIMITED |
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ARCADIA INTERNATIONAL FZE |
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ARCANE MARKET STRATEGIES FZE |
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ARCTOS SHIPPING AND TRADE DMCC |
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EXOTRADE LIMITED |
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ARDES INTEGRATED FZE |
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ARGON ALLIANCE DMCC |
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FADAS TRADE FZE |
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ARMUSTON FZE |
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ARRADA ENERGY FZE |
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ARTHEMIS SERVICES FZE |
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FERRAT NAVIGATION FZE |
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ASSURANCE CEYLAN FZE |
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ASTEYA LIMITED FZE |
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FLAREX PARTNERS FZE |
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ASTRA EAST NAVIGATION FZE |
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ATLANTIC JIU YU NAVIGATION FZE |
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FOXTON FZCO |
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ATLAS TRADING INTERNATIONAL FZCO |
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FRONTFUEL DMCC |
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AUGUSTA COMMODITY ENTERPRISE FZE |
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FUEL AND OIL DYNAMICS FZE |
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AURORA BOREALIS HOLDING LIMITED FZE |
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FUJIAN VENTURES FZE |
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AXMON HOLDING LIMITED |
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AZZURIATTA DMCC |
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FULLERTON INTEGRATED (HK) |
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BALMO TRADING FZE |
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BEVON INTEGRATED FZE |
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BLACKFORD CORPORATION LIMITED |
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FUSIONFLUX ENERGY FZE |
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BRAIDWOOD GLOBAL FZE |
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BRASILLEUM ENERGY TRADING LTDA |
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GEARMASTERS LIMITED |
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BRIGHTPATH TRADE VENTURES |
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CASTLETON CORPORATION FZE |
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COLWICH CONTINENTAL FZE |
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GLENBROOK CORPORATION LIMITED |
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CORE STONE FINANCING LIMITED |
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C.S.G. TRADING FZE |
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GLOBAL FERTILIZERS LIMITED |
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DAFENG INTERNATIONAL |
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DECENTRATECH GLOBAL SERVICES FZE |
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DEFENDEDGE SERVICES FZE |
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GLORIA FIELDS FZCO |
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DEX CAPITAL HOLDING LIMITED |
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DISENTIS TRADING LLC |
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DOVER COMMODITY LIMITED |
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EASTWIND FORCE LIMITED |
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ECOMATRIX OIL AND COMMODITY FZE |
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GLYFEX LIMITED |
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EFORI DMCC |
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GRANDALL CONTINENTAL FZE |
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TARS GLOBAL GROUP FZE |
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GURON TRADING LIMITED |
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TETON GLOBAL TRADING LIMITED |
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TETRAWATERS FZE |
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HARMONIA INVESTMENT FZE |
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TEZOS FZCO |
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TIANWEI INTERNATIONAL FZCO |
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HELVETIC NAVIGATION FZE |
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TOTCOR TRADE FZE |
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TRADESTREAM FZE |
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HESTON AGENCY FZE |
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ULTIMATE SPIRIT LIMITED |
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UNITYCOMEX TRADING LIMITED FZE |
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HINERA TRADING FZCO |
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URBAN PROPERTIES FZE |
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VALORUP CONTINENTAL FZE |
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VALTARA VENTURES FZCO |
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VAULT ENERGY RESOURCES DMCC |
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VECTOR CHEMICALS DMCC |
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VENTURIA SHIPPING LIMITED |
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VENUTA DMCC |
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VENUTO DMCC |
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VENUTO FZE |
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VERTEX ENTERPRISE LIMITED |
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VIVAVISTA TRADING DMCC |
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VOLITON DMCC |
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WANGFU COMMERCE LIMITED |
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WESTPOINT GLOBAL FZE |
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HINIMPEX PRIVATE LIMITED |
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WINDSTREAM ENERGIA DMCC |
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WORLD TRADING CORPORATION LIMITED |
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ZENITH GLOBAL CORPORATION LIMITED |
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HURUS TRADE FZE |
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INFINITE VENTURES FZE |
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ZHESHANG RESOURCES FZE |
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ZION TRADE LIMITED FZE |
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JIADAO GLOBAL LIMITED |
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SCAFFOLLO GLOBE FZE |
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SELESTA INTERNATIONAL FZCO |
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SENTURA GLOBAL FZE |
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SHANGHAI ENERGY RESOURCES CO LTD |
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SHREEVAANI EXOM FZE |
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SILVERARC LOGISTICS FZE |
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SKYION SOLUTIONS FZE |
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SNS COMMODITIES DMCC |
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SOCIETE GALATEA FZE |
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TANZHOULI INTEGRATED FZE |
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LIBER LOGISTICS INTERNATIONAL FZE |
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JINAO CORPORATE FZE |
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LINGLONG TRADING GROUP FZE |
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JOINTTRADE FZE |
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LINXOIL GLOBAL TRADING FZE |
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LUMIRA CAPITAL LIMITED FZE |
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LUNA ADRIATIC SERVICES FZE |
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KASHMANI LOGISTICS FZE |
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MARINEX LIMITED |
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MARION COMMODITY DMCC |
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KRYPTON HOLDING FZE |
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MARSOLUT MANAGEMENT DMCC |
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LAGO AZUL FZE |
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MERTON ROUTE FZE |
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METALINK TRADING FZE |
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LAWSON WISE ENTERPRISE FZE |
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ROCKWELL ENERGY FZE |
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RR ALLIANCE FZE |
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LEVIAN INDUSTRIES FZE |
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RUBUS FZE |
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SARAWI EXPORTS FZE |
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SAS ALLIANCE FZCO |
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LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION |
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AVERS BANK JOINT-STOCK COMPANY |
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MIDPOINT TRADING LIMITED |
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MMBT ENERGY DMCC |
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LLC TOP ALLOY |
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MRIMEX TRANS FZE |
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NAVRATAN VENTURES FZE |
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JSC DALPRIBOR |
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JSC ELEKTROZOND |
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JSC SCIENTIFIC AND PRODUCTION CENTER AQUAMARINE |
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JSC AFRIKANTOV |
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URAL DIESEL ENGINEER PLANT LLC |
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SHANDONG FUTURE ROBOT CO., LTD |
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LLC UNIMATIC-ENVERSION |
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LLC MACHINE-BUILDING SOLUTIONS |
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DALIAN UNIMATIC TRADING CO., LTD. |
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NAWAEM LOGISTICS FZE |
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NEWTON RESOURCES FZE |
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NIMBUSTONE FZE |
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JSC ZAVOD LADOGA |
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NINANGBO GLOBAL TRADE |
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NOBEL COMMODITY TRADING |
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NOOKSPOT SERVICES FZE |
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OC ENTERPRISE FZE |
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OILPEAK PRODUCTS FZE |
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OLTON MIDDLE EAST FZE |
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OMEGA ENERGY LLC |
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OMNI MARINE & TRANSPORT |
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ORBINEX SOLUTIONS FZE |
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ORYX QA (HK) LIMITED |
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ORYX QA FZE |
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OSSYDEY INTEGRATED FZE |
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JSC STUPINO METALLURGICAL COMPANY |
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SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD. |
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IMEDI TV |
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LIMITED LIABILITY COMPANY MIDAX GROUP |
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TAB CORPORATION (THAILAND) CO., LTD |
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LIMITED LIABILITY COMPANY BANK TOCHKA |
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POST BANK JOINT-STOCK COMPANY |
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DALIAN UNITECH TRADING CO., LTD |
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JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK |
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SINARA BANK JOINT STOCK COMPANY |
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ZEPTO MICROWAVE AND CHIP DEVICES ASSEMBLY LLP |
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SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD |
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JIANGSU QIANZHU MACHINERY CO LTD |
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NINGBO SKY MASTER PRECISION MACHINERY CO., LTD |
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LLC PALFINGER SANI CRANES |
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ROSATOM ENERGY PROJECTS JOINT STOCK COMPANY |
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REIN ENGINEERING JSC |
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JSC RUSATOM OVERSEAS |
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PJSC TRANSNEFT |
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LLC PALFINGER KRAN RUS |
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JSC INMAN |
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JSC LIFTING MACHINES |
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LLC SMZ |
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LLC VELMASH-S |
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KRAN CENTER KAMAZ LLC |
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LLC PALFINGER KAMA CYLINDERS |
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LLC PMR |
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OXEL SOLUTIONS FZE |
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ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD. |
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PACIFIC WATERS DMCC |
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PAN ELEMENTAL GROUP FZE |
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PERSEVERANCE DMCC |
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DALIAN HAISEN MACHINERY CO., LTD |
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PETROMAX INTERNATIONAL FZCO |
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PHOENIX SOLUTIONS FZCO |
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PILADEA DMCC |
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POLY PRO TRADING DMCC |
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PONTUS TRADING DMCC |
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BEIJING WEINA STAR TECHNOLOGY CO., LTD. |
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PRIMEALLIANCE TRADE LIMITED FZE |
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PRIMEGROWTH FZE |
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PROLINK MANAGEMENT PTE LTD |
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QUASAR TRADING FZE |
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RAFFLONLINE FZE |
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ROCKOIL TRADING LIMITED |
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PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" |
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JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY) |
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JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY) |
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JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) |
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MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD |
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POSTV |
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KUNLUN RED STAR ENERGY HOLDINGS LIMITED |
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MARITIME MUTUAL ASSOCIATION LIMITED |
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KUNLUN RED STAR ENERGY TRADING LIMITED |
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LLC PHOENIX |
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XIEFENG (HK) INTL ELECTRONICS LIMITED |
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GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY |
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LLC SMP-138 |
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YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD |
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BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD |
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JSC CONTROL SYSTEMS AND INSTRUMENTS |
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JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR |
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JSC NEPTUN |
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SIAM AERO REPAIR CO., LTD |
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SPECTRASYNC CO., LTD |
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CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY |
have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
The individuals/entities referred to above appear on the UK sanctions 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/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.