Update to the UK Sanctions List: Russia, Belarus, and Global Human Rights Regimes
Today, 19 March, the UK Government has made 1 revocation (de-listing) under the Russia Sanctions Regime and 5 administrative amendments under the Russia, Belarus, and Global Human Rights Sanctions Regimes.
Revocation (de-listing)
The following entry has been removed from the UK Sanctions List under the Russia Sanctions Regime. This individual is no longer subject to an Asset freeze, Travel Ban, Trust Services Sanctions:
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Name
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OFSI Group ID
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Unique ID
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AKHMEDOV Farkhad
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15263
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RUS1311
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Administrative Amendments
Administrative amendments have been made to the following entries under the Russia, Belarus, and Global Human Rights Sanctions Regimes:
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Name
|
OFSI Group ID
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Unique ID
|
|
SHAKUTIN Alexander Vasilevich
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14029
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BEL0067
|
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MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
|
16766
|
RUS2394
|
|
POLY TECHNOLOGIES, INC
|
16828
|
RUS2493
|
|
LUGOVOY Andrey Konstantinovich
|
13310
|
GHR0084
|
|
KHUDAVERDYAN Tigran Organesovich
|
14971
|
RUS1034
|
New email alert service
This announcement has been shared as part of the new combined Foreign, Commonwealth and Development Office (FCDO), Office of Trade Sanctions Implementation (OTSI), and Office of Financial Sanctions Implementation (OFSI) email alert service which launched today, 19 March.
If you were previously subscribed to the FCDO or OFSI services, your account preferences have been automatically reflected in this new platform. To update your topic preferences please click here.
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.
Contact us and find Support here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign Commonwealth, and Development Office // Office of Financial Sanction Implementation
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