• Financial Sanction Notice
  • Nov 13, 2024

Financial Sanction Notice 85 of 2024

Chemical Weapons 

1. The International Division of the Attorney General’s Chambers advises that one (1) has been amended in the Chemical Weapons regime1 and remains subject to asset freeze, as follows:

  •  Denis SERGEEV (Group ID: 16680) 

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 Chemical Weapons Regime can be found here.

We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks