procedure

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 amending the records of one sanctioned entity which remains subject to asset freezing measures. The records have been updated as follows:
OOO MVIZION
a.k.a: MVISION Address: 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096. Other Information: (UK Sanctions List Ref): RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons): OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number): +998 94 617 05 85 (Website): https://mvision.uz/ (Email address):https://mvision.uz/ Listed on: 06/12/2023 UK Sanctions List Date Designated: 06/12/2023 Last Updated: 06/12/2023 11/12/2023 Group ID: 16261.
The new consolidated Russia sanctions list may be accessed via this link.

Other Features
asset freezing
financial resources
sanctions
Ukrainian conflict
Date Published: 2023-12-11
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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