Notices

• Financial Sanction Notice
• Jun 28, 2024

Financial Sanction Notice 61 of 2024

Russia

• 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: 15545)
  • Konstantin DENISOV (Group ID: 15765)
  • FRACTAL MARINE DMCC (Group ID: 16392)
• This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.
• 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.
• The UK’s Sanctions List can be found here.
• The UK’s Consolidated List of Designated Persons and entities concerning the Russian Regime can be found here.