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Financial Sanction Notice 7 of 2024

Belarus 1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been corrected in the Belarus regime1 and it still subject to an asset freeze. The corrected entry is: Petr Aleksandrovich ORLOV (Group ID: 16287) 2. This follows an...

Financial Sanction Notice 6 of 2024

Bosnia and Herzegovina 1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been added to the Bosnia and Herzegovina regime1.  MANIA D.O.O. (Group ID: 16338) 2. This follows an update to the UK Sanctions List. The consolidated...

Financial Sanction Notice 5 of 2024

Russia 1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been corrected in the Russia regime1 and it remains subject to an asset freeze and trust services sanctions. The corrected entry is: Svyatoslav Evgenievich OSTROVSKY...

Financial Sanction Notice 4 of 2024

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney Geneal’s Chambers advises that two entries have been corrected in the ISIL (Da’esh) and Al-Qaida1 and remains subject to an asset freeze. These are: Said ARIF (Group ID: 13089) Mohamad Rafi...