Update to the UK Sanctions List: Russia sanctions regime
Today, 20 August, the UK government has designated the following 5 entities and 3 individuals under the Russia Sanctions Regime.
Entities and individuals designated:
|
Name
|
OFSI Group ID
|
Unique ID
|
|
GRINEX LLC
|
17070
|
RUS2983
|
|
CJSC TENGRICOIN
|
17071
|
RUS2984
|
|
OLD VECTOR LLC
|
17072
|
RUS2985
|
|
OJSC CAPITAL BANK OF CENTRAL ASIA
|
17073
|
RUS2987
|
|
Leonid SHUMAKOV
|
17074
|
RUS2988
|
|
Zhanyshbek Uulu NAZARBEK
|
17075
|
RUS2989
|
|
Kantemir Kaparbekovich CHALBAYEV
|
17076
|
RUS2990
|
|
ALTAIR HOLDING SA
|
17078
|
RUS2992
|
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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