NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Cyber Financial Sanctions Regime1 and is now subject to an asset freeze, as follows:
Dmitry Yureyvich KHOROSHEV (Group ID: 16494)
This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
The United Kingdom’s Consolidated List can be accessed here
