News

Please be advised the following entry: GAZPROM NEFT (Group ID: 16736) has been corrected to include updated or additional information under the Russia financial sanctions regime and is still subject to an asset freeze and trust services sanctions. The persons/entities referred to above appear 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 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...

The Guernsey Financial Services Commission has today issued a consultation paper seeking views on a proposed revised set of rules and guidance, which would be made under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the POI Law”), and which are intended to update and improve upon the current Prospectus Rules and Guidance, 2021. This consultation paper forms part of a programme of...

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...

The Commission notes the Report to the Privy Council of the 18 December 2024. Further to the Report's instructions that it be "punctually observed and obeyed", the Commission now intends to proceed to appoint a Senior Decision Maker further to the judgment of the Guernsey Court of Appeal of 18 January 2024 to redetermine the sanctions to be applied in this matter as per paragraph 194 of that...

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...