News

Sanctions Notice - Russia

4th May 2022
Please be advised that 31 individuals and 32 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals are available here - Notice_Russia_040522.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Notice of Application for Administration Management Order

26th April 2022
VTBC Asset Management International Limited (“the Company”) Registration No. 52383 NOTICE IS HEREBY GIVEN pursuant to section 82(5)(b) of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 that at 9:30am on Friday the 29th April 2022 an application will be made to the Royal Court for an administration management order in relation to the Company.

Sanctions Notice - Russia

19th April 2022
Please be advised that Eugene Tenenbaum David Davidovic have been designated under the Russia (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 Guernsey) Law, 2018 (the...

Sanctions Notice - Russia - new restrictions

19th April 2022
Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No.8) Regulations 2019 (the amending 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 Notice - Russia

13th April 2022
Please be advised that 206 individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals are available here- Notice_Russia_130422.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Sanctions Notice - Bosnia & Herzegovina

11th April 2022
Please be advised that the following individuals have been designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (the UK regulations); ZELJKA CVIJANOVIC MILORAD DODIK 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...

Sanctions Notice - Russia

8th April 2022
Please be advised that the following individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Katerina Vladimirovna Tikhonova Maria Vladimirovna Vorontsova Yekaterina Sergeyevna Vinokurova The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations...

Sanctions Notice - Russia

7th April 2022
Please be advised that the following individuals and entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Individuals: IVANOV, Sergei Sergeivich; ROTENBERG, Boris Borisovich; AKIMOV, Andrey Igorevich; DYUKOV, Alexander Valeryevich; KOGOGIN, Sergey Anatolyevich; GURYEV, Andrey Grigoryevich; MIKHELSON, Leonid Viktorovich; KANTOR, Viatcheslav...

Sanctions Notice - Russia (2)

31st March 2022
Please be advised that the UK has further updated its sanctions list, continuing to add new designations under the Russia regime. 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 (the Sanctions Law). The designations...

Sanctions Notice - Russia (1)

31st March 2022
Please be advised that the UK has now made some further amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK Russia regime). The UK Russia regime is implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 and the amendments are automatically effective in the Bailiwick. The amendments, the Russia (Sanctions)...