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 25 individuals and 20 entities to the list which are now subject to asset freezing measures. As the number of newly sanctioned persons, firms, or bodies is quite large, we refrain from listing all details on their records. Below is a list with the names and Group IDs of affected persons or entities; for more details, please refer to the sanctions notice.
#### Newly sanctioned persons:
(01) ANYUROV, Vladimir Nikolaevich – Group ID 16250
(02) APRESYAN, Zorair Artyushevich – Group ID 16251
(03) ARAKELYAN, Mkrtich Stepanovich – Group ID 16243
(04) BABAN, Dmitriy Vladimirovich – Group ID 16233
(05) BABENKOV, Vitalii Yuryevich – Group ID 16249
(06) BORISOVICH, Arutyunov Alexander – Group ID 16232
(07) BYCHKOV, Mikhail Nikolaevich – Group ID 16235
(08) GUKASYAN, Kamo Stepanovich – Group ID 16234
(09) GUKASYAN, Oganez Stepanovich – Group ID 16245
(10) GUKASYAN, Stepan Kamoevich – Group ID 16247
(11) KRISTKII, Vasilii Yuryevich – Group ID 16248
(12) OKROYAN, Mkrtich Okroevich – Group ID 16240
(13) OKROYAN, Andranik Mkrtichovich – Group ID 16252
(14) OKROYAN, Anna Mkrtichevna – Group ID 16253
(15) OKROYAN, Arutyun Okroevich – Group ID 16254
(16) OKROYAN, Vaso Mikhakovich – Group ID 16255
(17) PETROVSKIY, Yan Igorovich – Group ID 16264
(18) SIMONYAN, Semyon Mkrtychovich – Group ID 16246
(19) STREZHNEV, Dmitriy Stepanovich – Group ID 16244
(20) TREGUB, Sergei Sergeevich – Group ID 16275
(21) ZAKHAROV, Alexander Vyacheslavovich – Group ID 16271
(22) ZAKHAROV, Nikita Aleksandrovich – Group ID 16272
(23) ZAKHAROV, Lavrentiy Aleksandrovich – Group ID 16274
(24) ZAKHAROVA, Svetlana Nikolaevna – Group ID 16270
(25) ZAKHAROVA, Mariya Aleksandrovna – Group ID 16273
#### Newly sanctioned entities:
(01) AEROSCAN – Group ID 16268
(02) ASIA PACIFIC LINKS LIMITED – Group ID 16258
(03) AVIOCHEM – Group ID 16256
(04) JOINT-STOCK COMPANY RATEP – Group ID 16269
(05) JSC RADIOTECHKOMPLEKT – Group ID 16265
(06) JSC RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS – Group ID 16241
(07) JSC SOYUZ – Group ID 16231
(08) JSC VOTKINSK MACHINE BUILDING PLANT – Group ID 16242
(09) K&O SHIP MANAGEMENT – Group ID 16237
(10) LIMITED LIABILITY COMPANY ID SOLUTION – Group ID 16267
(11) LLC CHARTER GREEN LIGHT – Group ID 16262
(12) NAUCHNO-TEKHNICHESKII TSENTR ORION – Group ID 16266
(13) OIL TANKERS (SCF) MANAGEMENT – Group ID 16236
(14) OOO MVIZION – Group ID 16261
(15) RADIATING WORLD SHIPPING SERVICES LLC – Group ID 16238
(16) RUSICH MILITARY GROUP – Group ID 16263
(17) SINNO ELECTRONICS CO., LIMITED – Group ID 16259
(18) SMART TRADING LIMITED STI – Group ID 16260
(19) STAR VOYAGES SHIPPING SERVICES L.L.C – Group ID 16239
(20) XINGHUA CO., LIMITED – Group ID 16257
The new consolidated Russia sanctions list may be accessed via this link.
Financial sanctions, Russia
ID
26110
Other Features
asset freezing
financial resources
sanctions
Ukrainian conflict
Date Published: 2023-12-06
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
ID 26587
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ID 26574
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ID 26571
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ID 26488
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