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Financial Sanction Notice 48 of 2023

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...

Financial Sanction Notice 47 of 2023

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...

Financial Sanction Notice 46 of 2023

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...

Financial Sanction Notice 45 of 2023

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...

Financial Sanction Notice 44 of 2023

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...

Financial Sanction Notice 43 of 2023

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....

Financial Sanction Notice 42 of 2023

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)...

Financial Sanction Notice 41 of 2023

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...

Financial Sanction Notice 40 of 2023

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...

Financial Sanction Notice 39 of 2023

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)...