The Office of Financial Sanctions Implementation (OFSI) 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 OFSI informs that it has updated its sanction list by removing one person from the list who is no longer subject to asset freezing measures, namely:
Lev Aronovich KHASIS (Group ID: 15002)
The new consolidated Russia sanctions list may be accessed via this link.
Other Features
asset freezing
financial resources
sanctions
Ukrainian conflict
Date Published: 2023-07-06
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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