• Financial Sanction Notice
  • Mar 28, 2025

Financial Sanction Notice 28 of 2025

Russia 

1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia Sanctions Regime1 and are still subject to an asset freeze and trust services sanctions, as follows: 

  • 2RIVERS DMCC (Group ID: 16717) 
  • 2RIVERS PTE LTD (Group ID: 16716) 

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

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.

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