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UK alert on phishing attempts

News story New internet phishing alert New emails and letters appearing to be from employees of the Government Legal Department/Bona Vacantia Division are in circulationFrom:Bona Vacantia and Government Legal DepartmentPublished8 August 2016Last updated13 May 2022 — See all updates Internet phishing alert We are currently aware of emails being sent from bogus email […]

HM Treasury announces new trade sanctions

Press release UK punishes Putin with new round of sanctions on £1.7 billion of goods The UK is today (9 May) announcing a new package of sanctions on Russia and Belarus targeting £1.7 billion worth of trade.From:Department for International Trade, HM Treasury, The Rt Hon Anne-Marie Trevelyan MP, and The Rt Hon Rishi […]

UK sanctions Evraz plc

Press release Russia: UK sanctions major manufacturer of Russian steel The UK has sanctioned Evraz plc, a major manufacturer of Russian steel. From:Foreign, Commonwealth & Development OfficePublished5 May 2022 Today (Thursday 5 May) the UK Government has announced that Evraz plc has been sanctioned. The steel manufacturing and mining company operates […]

UK Foreign Secretary: No more UK services to Russia

Press release Russia cut off from UK services Foreign Secretary Liz Truss announces a ban on services exports, including management consulting, accounting and public relations, to Russia.From:Foreign, Commonwealth & Development Office, Department for Digital, Culture, Media & Sport, Department for Business, Energy & Industrial Strategy, The Rt Hon Elizabeth Truss MP, Chris Philp MP, […]

OFSI adds 2 more Abramovich associates to Russia sanctions

UK regulators today added the following 2 individuals: 1. TENENBAUM, EugeneDOB: –/09/1964. POB: Ukraine Nationality: Canada Other Information: (UK Sanctions List Ref):RUS1338 (UK Statement of Reasons):Eugene TENENBAUM is associated with Roman Abramovich. Roman Abramovich is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male Listed on: 14/04/2022 […]

208 new parties added to OFSI’s Russia sanctions

The UK Foreign, Commonwealth & Development Office (FCDO) issued the following press release: Press release UK sanctions 178 Russian separatists in breakaway regions Foreign Secretary announces 178 new sanctions, coordinated with the EU, targeting those who prop up Russian-backed illegal breakaway regions of Ukraine.From:Foreign, Commonwealth & Development Officeand The Rt Hon […]

UK’s new Russia sanctions

Today, OFSI added the following individuals: 1. IVANOV, Sergei SergeivichDOB: 23/10/1980. a.k.a: (1) IVANOV JR., Sergey (2) IVANOV, Sergey, Sergeivich Nationality: Russia Passport Number: 759511560 Passport Details: Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028 Address: Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002. Other Information: (UK Sanctions […]