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June 24, 2022: OFSI amends 58, corrects 1 Russia sanctions listing

60 entries amended on the consolidated list

60 entries have been amended under the Russia financial sanctions regime and Myanmar financial sanctions regime.

On 24 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

58 entries have been amended and 1 entry corrected under the Russia financial sanctions regime and remain subject to an asset freeze.

Further, 1 entry has been amended under the Myanmar financial sanctions regime and remains subject to an asset freeze. To see the notice, click here.

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

I posted the Myanmar update in a separate post…

Here’s the one correction (you’ll have to follow the link below for the 28 pages of amendments):

1. ISAYKIN, Alexey Ivanovich
Name (non-Latin script): Алексей Иванович Исайкин
DOB: 09/09/1952. POB: Kyrgyzstan Nationality: (1) Russia (2) Cyprus Other Information: (UK Sanctions List Ref): RUS1468 (UK Statement of Reasons): Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender): Male Listed on: 16/06/2022 UK Sanctions List Date Designated: 16/06/2022 Last Updated: 16/06/2022 24/06/2022 Group ID: 15406.

Link:

OFSI Notice

Categories: OFSI Updates Russia sanctions Sanctions Lists

eric9to5

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