Sanctions Notice - Russia

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): 

Name:	Unique ID:
Yulia Sergeevna VELICHKO	RUS3516
Nadezhda Nikolaevna BOLTENKO	RUS3517
Andrey Alexandrovich USTINSKIKH	RUS3581
Grigory Alexandrovich GUROV	RUS3585
Vladislav Nikolaevich GOLOVIN	RUS3584
Mikhail Yuryevich DRUZHININ	RUS3589
Olga Sergeyevna DRUZHININA	RUS3595
Iryna Viktorivna KRAVCHENKO	RUS3598
Oleg Igorevich OVCHARENKO	RUS3518
Dmitriy Evgenievich SHEVCHENKO	RUS3519
Mikhail Alekseevich SHMOYLOV	RUS3520
Maksym Mykolayovych SHVETS	RUS3521
Mikhail Anatolyevich SURKOV	RUS3522
Vladislav Vadimovich IGIN	RUS3523
Artem Alekseevich MARFIN	RUS3524
Ekaterina Mikhailovna RUDKOVSKAYA	RUS3525
Ekaterina Dmitrievna KURASHOVA	RUS3526
Angelina Gennadyevna KUCHEROVA	RUS3527
Ekaterina Alekseevna ANTIPOVA	RUS3528
Irina Vasilyevna SURAZAKOVA	RUS3529
Anton Andreevich PETROV	RUS3530
Yan Gennadyevich NALIMOV	RUS3531
Gulnara Vilsurovna ANDROSOVA	RUS3532
Igor Vladimirovich BOGATYREV	RUS3533
Armen Genrikhovich ASRIYAN	RUS3534
Vladimir Igorevich GOLOVASHIN	RUS3535
Ilya Vladimirovich LIPKIND	RUS3536
Alexander Pavlovich KOCHETOV	RUS3537
Alexey Andreevich KLIMOVSKY	RUS3538
Dmitriy Anatolievich KHOKHLYUSHKIN	RUS3539
Dmitriy Vasilyevich TKALYA	RUS3540
Vladimir Viktorovich KREMLEV	RUS3541
Sergey Nikolaevich KORSUN	RUS3542
Sergey Evgenievich NAZIULIN	RUS3543
Aleksandr Petrovich PRIGORNEV	RUS3544
Pavel Pavlovich DEMESHEV	RUS3545
Oleg Igorevich LUKYANENKO	RUS3546
Kira Vadimovna NEKRASOVA	RUS3547
Vladislav Alexandrovich POGREBNOY	RUS3548
Sergey Vyacheslavovich TATTI	RUS3549
Daria Sergeevna LAVRIKOVA	RUS3550
Yuliya Vitalyevna POGREBNAYA	RUS3551
Olga Alexandrovich POLOSINA	RUS3552
Elizaveta Alekseevna FETISOVA	RUS3553
Viktoriya Igorevna GORDEEVA	RUS3554
Maria Sergeevna KUZNETSOVA	RUS3555
Alina Maratovna GABIDULLINA	RUS3556
Vladimir Aleksandrovich TROSHIN	RUS3557
Evgeniya Valentinovna LUSS	RUS3586
Denis Maksimovich DOLGOV	RUS3558
Alina Vladimirovna KOPYTOVA	RUS3559
Dmitriy Valeryevich LUKIENKO	RUS3560
Mikhail Alexandrovich BARAEV	RUS3561
Viktor Nikolaevich OSTRESHKO	RUS3562
Anastasia Olegovna KAZAKOVA	RUS3563
Anastasia Vadimovna ALTUNINA	RUS3564
Timofey Alekseevich BELOV	RUS3565
Alexey Vladimirovich MEDVEDEV	RUS3566
Mikhail Vladimirovich BIYUN	RUS3567
Anna Vladimirovna ANTIPOVA	RUS3568
Irina Vladimirovna NIKITYUK	RUS3569
Vladimir Grigorievich TABAK	RUS3572
Timofey Vladimirovich VASILIEV	RUS3573
THE CENTRE FOR MILITARY-SPORTS TRAINING AND PATRIOTIC UPBRINING OF THE YOUTH “WARRIOR”	RUS3582
CENTRE FOR THE STUDY OF THE YOUTH ENVIRONMENT AND MONITORING OF NETWORKS	RUS3583
LLC “ITS SEVGU”	RUS3577
STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA "CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS "ZDRAVNITSA"	RUS3578
OOO “Art-Kvest”	RUS3591
GAU MTs “Selet - AK Bars”	RUS3592
FGBU DOP “ROSSIYA”	RUS3593
GUP RK “SOLNECHNAYA TAVRIKA”	RUS3594
DOL “ZHEMCHUZHINA”	RUS3600
OOO “DOLP IM. A.V. KAZAKEVICHA”	RUS3599
GBUZRK "CHILDREN'S HOUSE "YOLOCHKA"	RUS3601
FGBU “DOP “RADUGA”	RUS3588
FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"	RUS3590
GBUZRK “KPB No 5”	RUS3596
LLC "TSRIPTB"	RUS3597
GBU DO RK “DOTs “Alyye Parusa”	RUS3579
INTERNET DEVELOPMENT INSTITUTE	RUS3574
EUROVIEW	RUS3575
GOVORIT	RUS3576
ANO STRATEGIC COMMUNICATIONS CASPIAN 2030	RUS3570
EXPERT INSTITUTE FOR SOCIAL RESEARCH	RUS3571
SONGDOWON INTERNATIONAL CHILDREN'S CAMP	RUS3580

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.