Sanctions

Further to the most recent sanctions notice issued in relation to Iran (Human Rights) it has emerged that there may be an alternative spelling of one of the names specified in the notice. The name on the list issued by the UK’s Foreign Commonwealth and Development Office and therefore in the sanctions notice is - Habib SHAHSAVIRA The name on the list issued by the UK’s Office of Financial...

Please be advised that MOHAMMAD AZIMI AHMAD KADEM MOHSEN KARIMI HABIB SHAHSAVIRA have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). 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...

Please be advised that ANDREY ANDREEVICH ZADACHIN DENIS VLADMIROVICH KOLESNIKOV ELENA ANATOLIEVNA LENSKAYA have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). 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...

Please be advised that KONSTANTIN BORISOVICH KUDRYAVTSEV ALEXANDER SAMOFAL have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). 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...

Please be advised that NAZEM AHMAD has been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). 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)...

Please be advised that amendments have been made to the details in respect of Tatiana Vladimirovna Evtushenkova Felix Vladimirovich Evtushenkov Natalia Nikolayevna Evtushenkova Nariman Gadzhievich Gadzhiev all of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entry in respect of each of...

Please be advised that 10 individuals and 4 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here - Notice_Russia_120423.pdf. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that an amendment has been made to the details in respect of Vitaliy Nikolayevich KOVALEV who is currently designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and remain subject to an asset freeze. The amended entry in respect of the individual referred to above appears on the consolidated list, which can be found here . The UK regulations are...

Please be advised that revisions have been made to the details in respect of Volodymir Vasilyovich SALDO Vladimir Konstantinovich MARKOV both of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entry in respect of each of the individuals referred to above appears on the consolidated list...