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, […]
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 […]
Today, UK regulators added the following persons: 1. ANISIMOV, Anton SergeevichName (non-Latin script): антон сергеевич асимовPosition: Editor-in-Chief Other Information: (UK Sanctions List Ref): RUS1114 (UK Statement of Reasons): Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. […]
Press release Oligarchs’ aircraft and ships targeted through new legal powers New UK government legislation prohibits maintenance on aircraft or ships belonging to sanctioned Russian oligarchs or their businesses.From:Foreign, Commonwealth & Development Office, Department for Transport, The Rt Hon Elizabeth Truss MP, and The Rt Hon Grant Shapps MPPublished30 March 2022 UK puts […]
You were wondering about the “urgent procedure” in that massive Russia update to the UK Consolidated List? Well, Foreign Secretary Truss confirmed my suspicions: The vast majority of today’s designations are made possible under the Economic Crime (Transparency and Enforcement) Act, which has Royal Assent. This has given the government […]
Press release Foreign Secretary announces historic round of sanctions on Russia Liz Truss announces historic round of sanctions, taking the overall number of UK sanctions on Russia to more than 1,000 since the invasion of Ukraine.From:Foreign, Commonwealth & Development Officeand The Rt Hon Elizabeth Truss MPPublished15 March 2022 Foreign Secretary announces […]
Technically, some members were already sanctioned, and only those who voted Yes on law are sanctioned – but you know there weren’t a lot of No votes (according to Tass, the votes were unanimous). Not going to cut and paste it here – it’s a 132-page PDF, as you might […]
UK regulators added the following persons: 1. ABRAMOVICH, Roman ArkadyevichName (non-Latin script): Роман Аркадьевич АБРАМОВИЧDOB: 24/10/1966. POB: Saratov, Russia a.k.a: ABRAMOVICH, Roman Nationality: (1) Russia (2) Israel (3) Portugal Passport Number: (1) CB982788 (2) 24132276 Passport Details: (1) Portugal (2) Israel Position: (1) Businessman – Owner of Chelsea Football Club […]
News story UK strengthens ban on Russia aircraft and introduces new trade sanctions Foreign Secretary Liz Truss has announced a new suite of aviation sanctions.From:Foreign, Commonwealth & Development Office, Department for Transport, The Rt Hon Elizabeth Truss MP, and The Rt Hon Grant Shapps MPPublished9 March 2022 new powers to detain Russian aircraft […]
Press release Further measures to move faster with sanctions and clamp down on Putin’s regime The Government has put forward series of amendments to the Economic Crime (Transparency and Enforcement) Bill to crack down on corrupt elites and ramp up pressure on Putin’s regime.From:Foreign, Commonwealth & Development Office, The Rt Hon […]
Mr. Watchlist 