42 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice. The following entry has been corrected on the consolidated list and remains subject to an asset freeze: Vadim Anatolyevich LUKASHEVICH ...
Consolidated List of Financial Sanctions Targets in the UK – Sep 2 2021 September 2, 2021International Sanctions Fullscreen Mode Related Publications January 13, 2025International Sanctions OFAC Specially Designated Nationals and Blocked Persons List – January 13th 2025 ...
Additionally, it transpired in 2023 that the sanctions screening system used by Starling screened new and existing customers against only part of theconsolidated listmaintained by the Office of Financial Sanctions Implementation (OFSI). Starling cooperated with the FCA and has both rectified these bre...
1 individual and 3 entities have been added to the consolidated list and are now subject to an asset freeze and trust services sanctions: Igor Anatolyevich Kirillov Radiological Chemical and Biological Defence Troops Of The Ministry Of Defence Of The Russian Federation 33 Scientific Research And Test...
Separately, two entries under the UK’s Iran (Nuclear) financial sanctions regime have been amended. These entries have been added to theUK sanctions listand to the Office of Financial Sanctions Implementation’sConsolidated list of financial sanctions targets....
On 21 June 2022 the UK government imposed further trade restrictions against Russia underThe Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022which amend The Russia (Sanctions) (EU Exit) Regulations 2019 (“the Regulations”). A copy of the consolidated Regulations can be fou...
On 21 June 2022 the UK government imposed further trade restrictions against Russia under The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 which amend The Russia (Sanctions) (EU Exit) Regulations 2019) (“the Regulations”). A copy of the consolidated Regulations can be...
for the calculation of net short positions, the so-called “locate rule,” and the ESMA list of exempted shares. In this regard, ESMA proposes enhancements to the current rules against uncovered short sales by introducing recordkeeping requirements and proposing the harmonisation of sanctions. ...
the Target Group will be presented as a disposal group held for sale and discontinued operations in accordance with IFRS 5. As a result, comparative financial information will be restated in the Interim Consolidated Income Statement for the six months ended 30 June 2023 to present the financial ...
HSBC UK Bank plc Annual Report and Accounts 2022 13 Strategic report Summary consolidated balance sheet as at Total assets – cash and balances at central banks – financial assets mandatory measured at fair value through profit and loss – derivative assets – loans and advances to banks – ...