Update to the UK Sanctions List: UN Iraq, Cyber and Migration sanctions regime
Today, 12 August, the UK Government has made administrative amendments to the designation of 1 Individual under the Global Irregular Migration Regime, 2 individuals under the Cyber regime. 2 duplicate listings under the Cyber sanctions regime have been removed.
Furthermore, 1 administrative amendment has been made under the UN Iraq sanctions regime. This reflects the recent update made by the UN Security Council Iraq (Resolution 1518) Sanctions Committee.
Individual amended under the Global Irregular Migration Regime:
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Name
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OFSI Group ID
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Unique ID
|
|
Nikola VEIN
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17024
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GIM0009
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Individuals amended under the Cyber Sanctions Regime:
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Name
|
OFSI Group ID
|
Unique ID
|
|
Aleksey Sergeyevich MORENETS
|
13906
|
CYB0006
|
|
Yevgeniy Mikhaylovich SEREBRIAKOV
|
13907
|
CYB0007
|
Individual amended under the UN Iraq Sanctions Regime:
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Name
|
OFSI Group ID
|
Unique ID
|
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
|
8697
|
IRQ0146
|
Duplicate listings removed from the UKSL:
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Name
|
OFSI Group ID
|
Unique ID
|
|
Aleksey Sergeyevich MORENETS
|
16995
|
CYB0093
|
|
Yevgeniy Mikhaylovich SEREBRIAKOV
|
17000
|
CYB0073
|
Communications:
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 // Office of Trade Sanction Implementation
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