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  • GENERAL ELECTION WILL TAKE PLACE IN THE TURKS AND CAICOS ISLANDS ON FRIDAY, FEBRUARY 7TH, 2025. THE COMMISSION WILL BE CLOSED. NORMAL WORKING HOURS WILL RESUME MONDAY FEBRUARY 10TH, 2025.
  • Financial Sanction Notice
  • Nov 17, 2023

Financial Sanction Notice 99 of 2023

1. The International Division of the Attorney General’s Chambers advises that the following entry has been removed from the Russia regime1 and is no longer subject to an asset freeze or trust services sanctions.

  • Sergey STOGNIENKO (Group ID: 15584)

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 Russia Regime can be found here.

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