Aug 2, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions. 2. One (1) entry has been amended and is still subject to an...
Aug 2, 2023 | Financial Sanction Notice
Central African Republic 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in the Central African Republic financial sanctions regime1 and are still subject to an asset freeze, as follows: Alexander...
Aug 2, 2023 | Financial Sanction Notice
Mali 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Mali financial sanctions regime1 and remains subject to an asset freeze, as follows: Ivan Aleksandrovitch MASLOV (Group ID: 16024) 2. This...
Aug 2, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime1 and are still subject to an asset freeze and trust services sanctions, as follows: Andrey Vladimirovich SHARONOV (Group ID:...
Jul 1, 2021 | Financial Sanction Notice
Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been removed from the Iraq regime. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (Group ID: 8094) This follows an update to the UK Sanctions List. The consolidated...
