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Please be advised that the following entities: Name OFSI Group ID Unique ID INTERSHIPPING SERVICES LLC 16972 RUS2754 LITASCO MIDDLE EAST DMCC 16976 RUS2876 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The entities referred to above are now subject to an asset freeze and trust services sanctions and appear on the UK’s consolidated list, which...

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have 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/entity referred to above appear on the UK’s consolidated list...

The Guernsey Financial Services Commission is asking members of the public to share their personal experiences of seeking, obtaining and/or being a customer of motor finance by completing a short survey. Since 1 July 2023, the Commission has been responsible for regulating loans and other consumer credit products under the Lending, Credit and Finance (“LCF”) Law, including motor finance products...

Please be advised that the following individuals/entities: Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012 CYB0079 Vitaly Aleksandrovich SHEVCHENKO 17013...

Please be advised that the following persons/entities: Name OFSI Group ID Unique ID Artyom Sergeevich Kureyev 16988 RUS2915 Anna Sergeevna Zamaraeva 16989 RUS2916 Victor Aleksandrovich Lukovenko 16990 RUS2917 African Initiative 16987 RUS2914 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The persons/entities referred to above appears on the UK’s...

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Main Centre for Special Technologies (GTsST) ('SANDWORM') 13911 CYB0009 85th Main Special Service Centre (GTsSS) 13984 CYB0012 All are designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are still subject to an asset freeze...

Please be advised that the Security Council Committee pursuant to Resolution 2653 (2022) concerning Haiti have approved the addition of the following entries to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations: Gran GRIF (HTe.001) Viv ANSANM (HTe.002) The United Nations Security...

Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Name: Unique ID OFSI ID Aleksey Viktorovich Rtishchev CHW0030 16977 Andrei Marchenko CHW0031 16978 Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry CHW0032 16979 The UK...

The Commission maintains a panel of ‘Senior Decision Makers’ who determine the outcome of the Commission’s enforcement cases. A Senior Decision Maker, sitting alone, hears those cases involving findings of serious regulatory shortcomings against a licensee and/or individual directors and where those findings are contested. As part of the process, Senior Decision Makers are also required to...