Select Page

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 60 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia regime1 and is no longer subject to an asset freeze and trust services sanctions, as follows: Aleksei Nikolaevich FILIPPOVSKII (Group ID:...

Financial Sanction Notice 59 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in the Russia regime1 and are still subject to an asset freeze and trust services sanctions, as follows:  Central Counterparty National Clearing...

Financial Sanction Notice 58 of 2024

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has corrected in the Myanmar financial sanctions regime1 and is still subject to an asset freeze as follows: INTERNATONAL GATEWAYS GROUP OF COMPANY...

Financial Sanction Notice 57 of 2024

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Central African Republic financial sanctions regime1 and are now subject to an asset freeze as follows: DIAMVILLE (Group ID:...

Financial Sanction Notice 56 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that Forty-two (42) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services. 2. This follows an update to the UK Sanctions List. The...