procedure

Financial sanctions, Russia

ID 22225

The UK government 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 government informs that it has updated its consolidated sanction list by amending the records of seven persons and correcting the records of 14 individuals and entities who all remain subject to asset freezing measures.
#### The amendments concern the following individuals:
– Oleg Nikolaevich EVTUSHENKO (Group ID: 15843)
– Vitaly Anatolyvich MARKELOV (Group ID: 15844)
– Yuri Alexandrovich OLENIN (Group ID: 15796)
– Roman PAKHOMOV (Group ID: 15804)
– Andrei Yuvenalyevich PETROV (Group ID: 15797)
– Alexander Sergeevich PROKOPIEV (Group ID: 14570)
– Ilya Vasilevich REBROV (Group ID: 15798)
#### The corrections concern the following individuals and entities:
– BELOTSERKOVSK, Boris Mikhailovich (Group ID: 15814)
– BUROV, Andrey Vladimirovich (Group ID: 15657) – only the alias type of this individual was modified
– DAMAVANDIAN, Ghassem (Group ID: )
– DZIRKALN, Viacheslav Karlovich (Group ID: 15817)
– FRADKOV, Petr Mikhailovich (Group ID: 14191)
– KABAEVA, Lyubov Mikhailovna (Group ID: 15792)
– KHAKI, Reza (Group ID: 15757)
– KONOVALOV, Vladimir Anatolievich (Group ID: 15822)
– KOZAK, Alexey Nikolaevich (Group ID: 15791)
– NIKIPELOV, Andrey Vladimirovich (Group ID: 15767)
– SERDYUKOV, Anatoliy Eduardovich (Group ID: 15835)
– SPASSKIY, Nikolai (Group ID: 15800)
– ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION (Group ID: 13076)
– SOBOL‘ (Group ID: 13053)
The new consolidated Russia sanctions list may be accessed via this link.

Other Features
asset freezing
sanctions
Ukrainian conflict
Date Published: 2023-03-10
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
Asset Management
procedure

Haiti Sanctions: guidance

ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
Asset Management
consultation

Transparency of land ownership involving trusts consultation

ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
Asset Management
consultation

Smarter regulation and the regulatory landscape

ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
Asset Management
procedure

Reporting information to OFSI – what to do

ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
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.

Compare Listings