The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons that are engaged in or supportive of (global) corruption pursuant to Statutory Instrument SI 2021/488, the „Global Anti-Corruption Sanctions Regulations 2021“. Specifically, the government informs that it has updated its sanction list by adding three persons to the list who will now be subject to asset freezing measures. The affected individuals are the following:
(1) Vasil Kroumov BOZHKOV (Group ID: 15737)
(2) Delyan Slavchev PEEVSKI (Group ID: 15735)
(3) Ilko Dimitrov ZHELYAZKOV (Group ID: 15736)
Details on the affected persons such as their dates of birth, places of residency, or the grounds for sanctioning the individuals may be found in the Annex of the notice (link background, item #1) or if you follow above noted link. The new consolidated list may be accessed via this link.
Other Features
asset freezing
sanctions
Date Published: 2023-02-10
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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