The UK government has published a new consolidated list containing the names of persons that have been sanctioned due to their engagement in or support of (global) corruption pursuant to Statutory Instrument SI 2021/488, the „Global Anti-Corruption Sanctions Regulations 2021“. Please note that a corresponding Treasury Notice was NOT provided in this context.
Having compared the new consolidated version with the previous version of the document, the following complements to the lists were revealed:
#### Added Individuals
(1) ALI, ASHRAF, SAID, AHMED, HUSSEIN, Group ID: 14097.
(2) AL-SULTAN, NAWFAL, HAMMADI, Group ID: 14130.
(3) ESSA, SALIM, AZZIZ, Group ID: 14087.
(4) GORDIEVSKY, STANISLAV, EVGENIEVICH, Group ID: 14096.
(5) GUPTA, AJAY, KUMAR, Group ID: 14098.
(6) GUPTA, ATUL, KUMAR, Group ID: 14100.
(7) GUPTA, RAJESH, KUMAR, Group ID: 14102.
(8) KARPOV, PAVEL, ALEKSANDROVICH, Group ID: 14094.
(9) KHIMINA, YELENA, IVANOVNA, Group ID: 14083.
(10) KHLEBNIKOV, VYACHESLAV, GEORGIEVICH, Group ID: 14103.
(11) KLYUEV, DMITRY, VLADISLAVOVICH, Group ID: 14091.
(12) KUZNETSOV, ARTEM, KONSTANTINOVICH, Group ID: 14092.
(13) LOPEZCENTENO, JOSE, FRANCISCO, Group ID: 14090.
(14) LORENZANA, FELIPE, ALEJOS, Group ID: 14089.
(15) MANGUE, TEODORO, NGUEMA, OBIANG, Group ID: 14127.
(16) MARKELOV, VIKTOR, ALEKSANDROVICH, Group ID: 14104.
(17) MAYOROVA, YULIA, MIKHAILOVNA, Group ID: 14095.
(18) NAJERA, OSCAR, RAMON, Group ID: 14088.
(19) PAVLOV, ANDREY, ALEKSEYEVICH, Group ID: 14084.
(20) PLAHOTNIUC, VLADIMIR, Group ID: 15658.
(21) PLAKSIN, GENNADY, NIKOLAEVICH, Group ID: 14086.
(22) RADOJCIC, MILAN, RAJKO, Group ID: 15687.
(23) SAABMORAN, ALEX, NAIN, Group ID: 14128.
(24) SHESHENYA, ALEKSEY, NIKOLAEVICH, Group ID: 14085.
(25) SHOR, ILAN, Group ID: 15661.
(26) STEPANOV, VLADLEN, YURIEVICH, Group ID: 14101.
(27) STEPANOVA, OLGA, GERMANOVNA, Group ID: 14099.
(28) TAGWIREI, KUDAKWASHE, REGIMOND, Group ID: 14126.
(29) TESIC, SLOBODAN, Group ID: 15660.
(30) URZHUMTSEV, OLEG, VYACHESLAVOVICH, Group ID: 14093.
(31) VARGAS, ALVARO, ENRIQUE, PULIDO, Group ID: 14129.
(32) ZVONKO, VESELINOVIC, Group ID: 15677.
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 attached list.
Other Features
asset freezing
sanctions
Date Published: 2023-02-14
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...
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.