Sanctions

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) : Name OFSI ID Unique ID Arian Bank 11169 INU0298 Bank Mellat 11166 INU0299 Bank Melli 10651 INU0300 BANK REFAH KARGARAN 11184 INU0301 BANK SADERAT IRAN 11185 INU0302 BANK TEJARAT 12459 INU0303 CEMENT INVESTMENT AND DEVELOPMENT COMPANY...

Please be advised that the following entities have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Rampage Productions (Unique ID: CTD0007) Embers of an Empire (Unique ID: CTD0008) The entities referred to above are subject to a full asset freeze and will appear on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yuri Olegovich DENISOV 16507 RUS2124 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The individual referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to sanctions: Tatiana Evtushenkova (OFSI ID: 15880) The consolidated list has been updated and 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...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name Unique ID IMO Number BAVLY RUS3048 9621560 KARAKUZ RUS3049 9621558 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...

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 OFSI ID Otar Anzorovich Partskhaladze RUS3046 17096 Levan Shioyevich Vasadze RUS3047 17097 HeliCo Group LLC RUS3050 17098 AEZA INTERNATIONAL LTD RUS3052 17099 The individuals/entities referred to above are now subject to an...

Please be advised that details in respect of: Name OFSI Group ID Unique ID AUTEL ROBOTICS CO., LTD. 16643 RUS2299 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that OFSI have recently published an advisory document on card payments. Whilst none of the information contained within these documents is binding in the Bailiwick, the Bailiwick authorities apply it as a matter of practice so businesses should take steps to familiarise themselves with the contents.

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 Alexey MALITSKIY RUS2918 Elena Sharikova MALITCKAIA RUS2919 Shanlik SHUKUROV RUS2926 SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD RUS2920 JSC TECHNODINAMIKA RUS2921 JSC RUSPOLYMET RUS2922 JSC REDKINSKY EXPERIMENTAL PLANT...