News

Sanctions

Sanctions Notice - Russia

24th July 2023
Please be advised that Oleg Yurievich Tinkov has been removed from the designations made under the UK Russia regulations and is no longer 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 have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018...

Sanctions Notice - Russia

18th July 2023
Please be advised that 13 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Please also be advised that details in respect of 9 individuals and 1 entity currently subject to an asset freeze and trusts services sanctions have been amended. Details of the...

Sanctions Notice - Sudan

12th July 2023
Please be advised that the following entities Al Junaid Multi Activities Co Ltd Defense Industries System Gsk Advance Company Ltd Sudan Master Technology Tradive General Trading LLC Zadna International Company For Investment Limited have been added to the list of persons who are designated under the Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The UK regulations are given...

Sanctions Notice - Syria

12th July 2023
Please be advised that ABDELKADER SABRA has been removed from the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer 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 have been made...

Sanctions Notice - Iran (Human Rights)

10th July 2023
Please be advised that an entry in relation to Moslem MOEIN has been corrected under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The person referred to above remains subject to an asset freeze and appears on the consolidated list, which can be found here The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Sanctions Notice - Russia

10th July 2023
Please be advised that an entry in relation to DMITRII VLADIMIROVICH OVSYANNIKOV has been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) . The person referred to above remains subject to an asset freeze and appears on the consolidated list, which can be found here The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of...

Sanctions Notice - Iran (Human Rights)

6th July 2023
Please be advised that 8 individuals and 5 entities have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here: Notice_Iran_Human Rights_ The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Sanctions Notice - Russia

6th July 2023
Please be advised that LEV ARONOVICH KHASIS has been removed from the list of persons who are designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer 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 have been...

Sanctions Notice - Myanmar

5th July 2023
Please be advised that SINS AVIA TRADING HOUSE LLC has been removed from the list of persons who are designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations) and is no longer 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...