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March 22, 2023: OFSI updates anti-corruption, Russia sanctions

1 entry removed, 2 entries amended on the consolidated list

1 entry has been removed, and 1 entry has been amended on the consolidated list under the Russia financial sanctions regime. 1 entry has been amended under the Global Anti-Corruption financial sanctions regime.

On 22 March 2023 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.

The following duplicate entry has been removed from the consolidated list. The original entry (Sergei Borisovich Korolyov, Group ID: 15295) remains on the consolidated list under the Russia regime and the individual is still subject to an asset freeze.

  • Sergey Borisovich Korolev (Group ID: 15760)

The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze:

  • Alexey Viktorovich Kuzmichev (Group ID: 14966)

Furthermore, an amendment has been made to an entry under the Global Anti-Corruption regime.

OFSI Notice

The Global Anti-Corruption update:

and the Russia one:


OFSI Notices – Russia, Global Anti-Corruption

Categories: Anti-Corruption Corruption Sanctions OFSI Updates Russia sanctions Sanctions Lists


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