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Today, Friday 19 September, the UK Government has sanctioned the following 2 entities, 2 individuals, and 2 ships under the Russia Sanctions Regime.
Entities designated:
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Name
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Unique ID
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OFSI ID
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HeliCo Group LLC
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RUS3050
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17098
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AEZA INTERNATIONAL LTD
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RUS3052
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17099
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Individuals designated:
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Name
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Unique ID
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OFSI ID
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Otar Anzorovich Partskhaladze
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RUS3046
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17096
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Levan Shioyevich Vasadze
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RUS3047
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17097
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Ships specified:
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Name
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Unique ID
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IMO Number
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BAVLY
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RUS3048
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9621560
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KARAKUZ
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RUS3049
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9621558
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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 & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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