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Financial Sanction Notice 61 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed in the Russia regime1 and is still subject to an asset freeze and trust services sanctions, as follows:  Pavel Sergeevich BARCHUGOV (Group ID:...

Financial Sanction Notice 46 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows: Said Mikhailovich GUTSERIEV (Group ID: 15418)...

Financial Sanction Notice 45 of 2024

Cyber 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Cyber Financial Sanctions Regime1 and is now subject to an asset freeze, as follows: Dmitry Yureyvich KHOROSHEV (Group ID: 16494) 2. This follows an...

Financial Sanction Notice 44 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:  Sarvar ISMAILOV (Group ID: 15469) 2. This...

Financial Sanction Notice 43 of 2024

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. Neria BEN PAZI (Group ID: 16486) Noam FEDERMAN (Group ID:...