Sanctions

Please be advised that the following individuals: Asdrubal Jose Brito Hernandez (Unique ID: VEN0037) Calixto Antonio Ortega Rios (Unique ID: VEN0038) Carlos Enrique Quintero Cuevas (Unique ID: VEN0039) Caryslia Beatriz Rodriguez Rodriguez (Unique ID: VEN0040) Domingo Antonio Hernandez Larez (Unique ID: VEN0041) Elio Ramon Estrada Paredes (Unique ID: VEN0042) Lourdes Benicia Suarez Anderson (Unique...

Please be advised that the following entities: PJSC SURGUTNEFTEGAS (Unique ID: RUS2382) GAZPROM NEFT (Unique ID: RUS2383) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The entities referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that details in respect of Vyacheslav Vladimirovich RUKSHA (Unique ID: RUS1764) who is currently subject to an asset freeze, travel and trust services sanctions, have been amended. The details in respect of ZAPCHASTTRADE LLP (Unique ID: RUS2305) who is currently subject to an asset freeze and trust services sanctions have also been amended. The individual and entity referred to...

Please be advised that Blood and Honour (Unique ID: CTD0006) have been added to the list of persons designated under the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that the following person has been removed from the UN Libya sanctions regime and is no longer subject to an asset freeze: ABDELHAFIZ ZLITNI (Group ID: 11701) 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, 2020...

Please be advised that the following have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Vakhtang Gomelauri (Unique ID: GHR0143) Aleksandre Darakhvelidze (Unique ID: GHR0144) Zviad Kharazishvili (Unique ID: GHR0145) Mileri Lagazauri (Unique ID: GHR0146) Sulkhan...

Please be advised that the following person: Mikail Safarbekovich Gutseriev (Group ID: 14131) has been designated under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under...

Please be advised that the following entity: AUTEL ROBOTICS CO., LTD. (Unique ID: RUS2299) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now 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 are given effect within the...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): JUNIA (IMO 9293155)(Unique ID: RUS2359 ) MIANZIMU (IMO 9299666)(Unique ID: RUS2360 ) BULL (IMO 9292503) (Unique ID: RUS2361 ) MARATHON (IMO 9288746) (Unique ID: RUS2362 ) PONTUS I (IMO 9255660)(Unique ID: RUS2364 ) GARASAN (IMO 9323986)(Unique ID: RUS2365 )...