May 23, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Russia regime1 and are now still subject to an asset freeze and trust services sanctions. 2. The Non-Latin Script Language for the following...
May 23, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that eighty-six (86) entries have been added to the Russia regime1 and are now still subject to an asset freeze and trust services sanctions. 2. Three (3) entries have been removed and are...
May 23, 2023 | Financial Sanction Notice
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Anti -Corruption regime1 and is still subject to an asset freeze, as follows: Zvonko VESELINOVIC (Group ID: 15677) 2. This...
May 23, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and is still subject to an asset freeze, as follows: Roman Nikolaevich LEPA (Group ID: 15212) 2. This follows an update to the UK...
May 23, 2023 | Financial Sanction Notice
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Syria regime1 and is still subject to an asset freeze, as follows: DAMASCUS CHAM HOLDING (Group ID: 13823) 2. This follows an update to the UK...
May 23, 2023 | Financial Sanction Notice
Myanmar 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Myanmar financial sanctions regime1 and is still subject to an asset freeze, as follows: SS TECHNIQUES COMPANY LIMITED (Group ID: 15402) 2....
May 23, 2023 | Financial Sanction Notice
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the ISIL (Da’esh) and Al-Qaida regime1 and are now subject to an asset freeze, as follows: Maulawi RAJAB (Group ID: 15895)...
Apr 28, 2023 | Financial Sanction Notice
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Iran (Human Rights) regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Apr 28, 2023 | Financial Sanction Notice
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Russia regime1 and are now subject to an asset freeze. These are: Andrey Andreevich ZADACHIN (Group ID: 15890) Denis Vladmirovich KOLESNIKOV...
Apr 28, 2023 | Financial Sanction Notice
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. These are: Konstantin Borisovich KUDRYAVTSEV (Group ID: 15879)...
