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  • GENERAL ELECTION WILL TAKE PLACE IN THE TURKS AND CAICOS ISLANDS ON FRIDAY, FEBRUARY 7TH, 2025. THE COMMISSION WILL BE CLOSED. NORMAL WORKING HOURS WILL RESUME MONDAY FEBRUARY 10TH, 2025.
  • Financial Sanction Notice
  • Nov 17, 2023

Financial Sanction Notice 101 of 2023

1. The International Division of the Attorney General’s Chambers advises that the following entry has been amended in the Russia regime1 and is still subject to an asset freeze and trust services sanctions.

  • Irina Anatolievna KOSTENKO (Group ID: 15203)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the Russian Regime can be found here.

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