• Financial Sanction Notice
  • Nov 20, 2024

Financial Sanction Notice 89 of 2024

Russia 

1. The International Division of the Attorney General’s Chambers advises in respect of the Russia regime1, as follows: 

(a) Two (2) entries have been amended and remain subject to an asset freeze and trust services sanctions, as follows: 

  • Anatoly Ilyich BIBILOV (Group ID: 16658) 
  • JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED (Group ID: 16456) 

(b) Two (2) entries have been corrected and remain subject to an asset freeze and trust services sanctions, as follows: 

  • Konstantin Yurievich MIRZAYANTS (Group ID: 16659) 
  • VIRMAVIA OU (Group ID: 16635) 

(c) One (1) entry has been removed and is no longer subject to an asset freeze or trust services sanctions, as follows:

  • Didier CASIMIRO (Group ID: 15493)

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

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

We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks