13 April 2022: 206 entries have been added to the Consolidated List and are now subject to an asset freeze. Further details can be found in the annex of the Notice. 13 April 2022: 9 individuals have been corrected to the consolidated list and are still subject to an asset freeze: AZAR...
16 individuals have been added to the consolidated list and are now subject to an asset freeze. These individuals are members of prolific Russian cyber-crime gang Evil Corp. Evil Corp’s malicious cyber activity involved a concerted effort to compromise UK health, government and public sector inst...
While these individuals were in many cases already sanctioned, the publication of a list yesterday signalled that the UK is now taking such steps on its own. The policy was announced yesterday by Foreign Secretary Dominic Raab. These lists highlight the need for private bankers and other advisors...
This is an increasingly key issue in light of the ever-expanding designated persons list, which was recently updatedwith additional 86 individuals and entities, as discussed in ourprevious sanctions alert. BELARUS SANCTIONS In terms of sanctions targeting Belarus, the United Kingdom has recently intro...
Foreign SecretaryLord Cameronadded 50 more people and businesses to the UK sanctions list on Thursday. Some 2,000 individuals and companies have been sanctioned since the start of the war two years ago, according to the Foreign Office.
“All those sanctioned today will have their assets in the U.K. frozen, which means no U.K. citizen or company can do business with them, and individuals subject to travel bans are also prohibited from traveling to or from the U.K.,” Truss said in a statement. ...
It brings the total number of sanctioned individuals to more than 1,600 with a further 250 entities.
The sanctioned individuals were directly involved in the "development of anti-Russian sanctions," the destruction of Russia's economy, and the promotion of a Russophobic agenda, it said, adding that they would be denied entry into Russia.■...
Alfa-Bank is one of Russia's top private lenders, controlled by Mikhail Fridman, who was sanctioned by Britain earlier this month, and his partners. Among the individuals sanctioned were oil tycoon Evgeny Shvidler, founder of Tinkoff bank Oleg Tinkov and German Gref, the CEO of Russia’s lar...
These firms employ over 2 million individuals and pour more than £65 billion into the local economy in the form of tax revenue. The regulatory entity is mandated with considerable powers. It has the capacity of freezing the assets of persons and organizations while they are investigated for ...