Sanctions

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has removed the following individual from its sanctions list: Munir Al Qubaysi (IQi.074) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective in the UK under the Iraq (Sanctions) (EU Exit)...

Please be advised that the following persons/entities: Aleksandr Geljevitj DUGIN (OFSI Group ID: 17239) Mikhail Sergeevich ZVINCHUK (OFSI Group ID: 17242) CENTER FOR GEOPOLITICAL EXPERTISE (Group ID: 17245) EUROMORE (Group ID: 17241) FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (Group ID: 17239) GOLOS (Group ID: 17240) RYBAR LLC (Group ID: 17244) have been...

Please be advised that the following entities: INTEGRITY TECHNOLOGY GROUP INCORPORATED (Group ID: 17246) SICHUAN ANXUN INFORMATION TECHNOLOGY CO., LTD. (Group ID: 17247) have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to an asset freeze. The entities referred to above appear on the UK sanctions list, which can be found here . The...

Please be advised that the following individuals: Name: OFSI Group ID: Unique ID: Boris Alekseyevich ANTONOV 17227 CYB0104 Anatoliy Vladimirovich ISTOMIN 17228 CYB0105 Igor Andreyevich BOCHKA 17229 CYB0106 Aleksey Andreyevich UMETS 17230 CYB0107 Pavel Vyacheslavovich YERSHOV 17231 CYB0108 Nikolay Yuryevich KOZACHEK 17232 CYB0109 Denis Igorevich DENISENKO 17233 CYB0110 Dmitriy Yuryevich GOLOSHUBOV...

Please be advised that the following persons/entities: Name: OFSI Group ID: Unique ID: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION 17235 RUS3149 Yuriy Alekseevich SIZOV 17236 RUS3150 Vladimir LIPCHENKO 17237 RUS3151 Denis Alexandrovich SMOLYANINOV 17238 RUS3152 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK...

Please be advised that the following individuals have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: OFSI Group ID: Unique ID: Gurpreet Singh REHAL 17225 CTD0011 BABBAR AKALI LEHAR 17226 CTD0012 The individuals referred to above are subject to sanctions and will appear on the UK sanctions list, which can be found here . The UK...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Sergey Vladimirovich MIKHAILOV (Unique ID RUS1387) The above individual is still subject to an asset freeze and trust service sanctions. The individual referred to above appears on the UK sanctions list, which can be found here...

Please be advised that the details of the following entry designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) have been corrected on the UK sanctions list : Andrei Valerevich KOZLOV (CYB0103) The person referred to above appears on the UK sanctions list, which can be found here, and is still subject to sanctions. The UK regulations are given effect within the...

Please be advised that the following entity has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID Aeza Group LLC 17224 RUS3148 The entity referred to above is now subject to sanctions, and appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...