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Sanctions

Sanctions Notice - Belarus

24th March 2022
Please be advised that the following entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): BANK DABRABYT JOINT STOCK COMPANY CJSC BELBIZNESLIZING INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE JSC TRANSVIAEXPORT AIRLINES LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR...

Sanctions Notice - Russia

24th March 2022
Please be advised that 33 individuals and 26 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here: Notice_Russia_240322.pdf (publishing.service.gov.uk) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Sanctions Notice - Russia

16th March 2022
Please be advised that 12 individuals and 2 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here Notice__Russia_150322.pdf (publishing.service.gov.uk) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Sanctions Notice - Cybercrime

15th March 2022
Please be advised that 8 individuals and 1 entity have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The names of these individuals and entity are available here Notice_Cyber_150322.pdf (publishing.service.gov.uk) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Sanctions Notice - Russia

15th March 2022
Please be advised that 345 individuals and 4 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here Notice_Russia_150322.pdf (publishing.service.gov.uk) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

Sanctions Notice - Russia

11th March 2022
Please be advised that 386 members of the State Duma of the Russian Federation have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals are available here Notice_Russia_110322.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...

Sanctions Notice - Russia - General licence

10th March 2022
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, as applied in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. The general licence replicates within the Bailiwick the effect of some general licences that have been...

Sanctions Notice - Russia

10th March 2022
Please be advised that the following individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Roman Arkadyevich Abramovich Igor Ivanovich Sechin Oleg Vladimirovich Deripaska Dmitri Alekseevich Lebedev Alexei Borisovich Miller Andrei Leonidovich Kostin Nikolai Petrovich Tokarev The UK regulations are given effect within the Bailiwick under the...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida

8th March 2022
Please be advised that the entity Khatib al-Tawhid wal-Jihad (KTJ) has been designated under the ISIL (Da'esh) and Al-Qaida (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...