Articles from 2025

The following entry has been amended and remains subject to an asset freeze and trust services sanctions: GAZPROM NEFT (GROUP ID: 16736) The following entry has also been amended and remains subject to an investment ban: GAZPROM NEFT (GROUP ID: 13119) 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...

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...