procedure

Financial sanctions, Russia

ID 21771

The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of Russia’s action to destabilize Ukraine and threatening the sovereignty and independence of the country pursuant to Statutory Instrument SI 2019/855, the „Russia (Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by adding eight individuals and seven entities to the list which are now subject to asset freezing measures. The affected parties are the following:
##### Individuals
(1) EGOROV, Nikolai Dmitrievich Group ID: 15725
(2) KRIVONOGIKH, Svetlana Alexandrovna Group ID: 15726
(3) MYACHIN, Viktor Evgenyevich Group ID: 15721
(4) REPIK, Alexander Evgenyevich Group ID: 15723
(5) RUDNOV, Sergei Olegovich Group ID: 15724
(6) SHKOLOV, Evgeny Mikhailovich Group ID: 15728
(7) TITOV, Pavel Borisovich Group ID: 15722
(8) TITOV, Boris Yuryevich Group ID: 15727
##### Entities
(1) AO NPP TOPAZ Group ID: 15730
(2) JSC PLANT UNIVERSALMASH Group ID: 15731
(3) LIPETSK MECHANICAL PLANT LLC Group ID: 15732
(4) LLC CST Group ID: 15734
(5) LLC RT-KOMPLEKT Group ID: 15733
(6) MOSCOMS LLC Group ID: 15720
(7) OBORONLOGISTICS LLC Group ID: 15729
Details on the sanctioned individuals and entities such as its date of birth (if applicable) or place of residency may be found in the attachment to the Notice.
The new consolidated Russia sanctions list may be accessed via this link.

Other Features
asset freezing
sanctions
Ukrainian conflict
Date Published: 2023-02-08
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
Asset Management
procedure

Haiti Sanctions: guidance

ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
Asset Management
consultation

Transparency of land ownership involving trusts consultation

ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
Asset Management
consultation

Smarter regulation and the regulatory landscape

ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
Asset Management
procedure

Reporting information to OFSI – what to do

ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings