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 adding 20 individuals and nine entities to the list which are now subject to asset freezing measures. Due to the large number of sanctioned parties, we only publicize their names and the corresponding Group IDs; for more information, please refer to the Sanctions Notice.
#### Added Individuals
1. BAKER, Howard Jon, Group ID: 16212.
2. CHEKADANOVA Mariya Vladimirovna, Group ID: 16199.
3. CHIKHANCHIN, Yury Anatolyevich, Group ID: 16204.
4. DOBROV, Vadim Sergeevich, Group ID: 16207.
5. ERMAKOV, Maksim Yuryevich, Group ID: 16194.
6. FILIPOVIC, Kresimir, Group ID: 16195.
7. ISTOMIN, Evgenii Vasilyevich, Group ID: 16187.
8. KOTOV, Aleksandr Sergeevich, Group ID: 16209.
9. LAVRENTYEV, Leonid Viktorovich, Group ID: 16211.
10. MAURON, Francois Edouard, Group ID: 16206.
11. MORDASHOVA, Marina Aleksandrovna, Group ID: 16217.
12. MORETTI, Walter, Group ID: 16197.
13. RUBTSOVA, Natalya Aleksandrovna, Group ID: 16193.
14. SHCHERBAKOV, Sergei Vladilenovich, Group ID: 16196.
15. SMIRNOV, Georgy Valeryevich, Group ID: 16220.
16. STRUKOV, Konstantin Ivanovich, Group ID: 16222.
17. SVIBLOV, Vladislav Vladimirovich, Group ID: 16218.
18. TREGUB, Sergei Vadimovich, Group ID: 16208.
19. TREGUB, Vadym Oleksandrovich, Group ID: 16210.
20. VYALOV, Aleksandr Aleksandrovich, Group ID: 16198.
#### Added Entity
1. HIGHLAND GOLD MINING LIMITED, Group ID: 16221.
2. JSC KRASTSVETMET, Group ID: 16215.
3. LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE, Group ID: 16200.
4. NORD GOLD PLC, Group ID: 16219.
5. OJSC URAL MINING AND METALLURGICAL COMPANY, Group ID: 16213.
6. PALOMA PRECIOUS DMCC, Group ID: 16205.
7. PARAMOUNT ENERGY & COMMODITIES DMCC, Group ID: 16201.
8. RUSSIAN NATIONAL REINSURANCE COMPANY, Group ID: 16216.
9. THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS, Group ID: 16214.
The new consolidated Russia sanctions list may be accessed via this link.
Financial sanctions, Russia
ID
25700
Other Features
asset freezing
compliance
financial resources
sanctions
Ukrainian conflict
Date Published: 2023-11-08
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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