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:
Alexander Petrovich VORONKOV	RUS3639
Ruslan Petrovich KOSHKIN	RUS3649
Aleksandr Filippovich VOTCHENKO	RUS3650
Nikolay Nikolayevich SAZHIN	RUS3651
Sergey Nikolayevich MAZURIK	RUS3652
Aleksandr Vasilyevich MATROSOV	RUS3653
Roman Viktorovich GAIVORONSKIY	RUS3654
Dmitriy Yegorovich ZUBKOV	RUS3655
Stanislav Sergeyevich POPOV	RUS3656
Konstantin Aleksandrovich STRAFILOV	RUS3657
Maksim Yuryevich MAMONTOV	RUS3658
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)	RUS3620
JOINT STOCK COMPANY "YANDEX BANK"	RUS3621
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"	RUS3622
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"	RUS3623
LLC SCIENTIFIC AND PRODUCTION ENTERPRISE SPETSENERGOMEKHANIKA	RUS3624
JSC RUSHOL	RUS3625
LLC TECHNOPARITET	RUS3626
LLC NEPTUNE CO LTD	RUS3627
LLC MAGNUS LINK	RUS3628
JSC INTERCONSUL	RUS3629
SHTRAL TECHNOLOGY CO LTD	RUS3630
SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED	RUS3631
IC-ORIENTIR	RUS3632
LLC TPK PEGAS	RUS3633
SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD	RUS3634
COMNAV TECHNOLOGY LTD	RUS3635
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS	RUS3636
P.K.T. MUNGMEE CO., LTD	RUS3637
LIMITED LIABILITY COMPANY TEKHNOPOL	RUS3638
THAI TRADE ASSOCIATION CO., LTD	RUS3640
AEROGLOBAL CO., LTD	RUS3641
BRUKIDA LIMITED	RUS3642
LLC SMITH	RUS3643
OOO DILMAS	RUS3644
KOMPOZIT 21 LLC	RUS3645
OOO KORD-BUNKER	RUS3646
JOINT DEVELOPMENT BANK	RUS3647
"A71" LIMITED LIABILITY COMPANY	RUS3648
"A7-AGENT" LIMITED LIABILITY COMPANY	RUS3659
PILOT FINANCE LIMITED	RUS3660
JSC BALANCE INSURANCE	RUS3688
JSC ROSGOSSTRAKH	RUS3689

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.