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Australia its Russia sanctions

Notice of Changes to the Consolidated List – Russia and Ukraine Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022. The updated […]

SECO amends 1 North Korea sanctions listing

Today, Swiss officials updated the following North Korea sanctions designation: SSID: 150-35456 Name: Pak Chun IlDOB: 28 Jul 1954 Nationality: DPR Korea Identification document: Passport No. 563410091, DPR KoreaJustification: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMIDKOMID. He concluded his tour of […]

June 24, 2022: OFSI amends 1 Myanmar entity

Last Friday, UK regulators amended the following Myanmar sanctions listing: 1. SINS AVIA TRADING HOUSE LLCName (non-Latin script): ООО “ТОРГОВЫЙ ОО “ТОРГОВЫЙ ДОМ “СИНС АВИА”a.k.a: CNS Aviation LLC (non-Latin script: ДОМ “СИНС АВИА”) Address: 5, литера А, Ulitsa Dzerzhinskogo, Krasnodar, Krasnodar Krai, Russia, 350020. Other Information: (UK Sanctions List Ref):MYA0047 […]

OFSI adds 13, corrects 1 on Russia sanctions list

UK regulators have added the following individuals: 1. BAYSAROV, Ruslan SulimovichName (non-Latin script): Руслан Сулимович Байса́ровDOB: 09/08/1968. POB: Prigorodnoye, Russia a.k.a: BAISAROV, Ruslan, Sulimovich Nationality: Russia Address: Russia. Position: Chairman of the Board of Directors, BTS- MOST JSC Other Information: (UK Sanctions List Ref): RUS1484 (UK Statement of Reasons): Ruslan […]

OFSI adds 7 to Syria sanctions

UK regulators have added the following persons: 1. BOGATOV, Andrei MikhailovichName (non-Latin script): Богатов, Андрей МихайловичTitle: Commander DOB: 14/06/1964. POB: Stary Oskol, Belgorod Region, Russia a.k.a: BOGATOV, Andrei, Mychailovych Nationality: Russia Position: Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group Other Information: (UK Sanctions List […]

OFAC Russia-Rama! Designations, General Licenses, a Determination, and FAQs! (and 1 Nicaragua update…)

The following individuals: AFANASYEV, Dmitriy Valeryevich (a.k.a. AFANASIEV, Dmitry), Russia; DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: АНАНЧЕНКО, Александр Евгеньевич) (a.k.a. ANANCHENKO, Aleksandr Evgenevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych (Cyrillic: АНАНЧЕНКО, Олександр Євгенович)), Donetsk, Ukraine; DOB 02 Feb 1966; alt. DOB 1967; […]