Update to the UK Sanctions List: Russia Regime Today, 1 May, the UK Government has made 1 variation to the following entry under the Russia sanctions regime. This entry remains subject to Asset freeze, Director Disqualification Sanction, Transport sanctions, Trust Services Sanctions, and Travel Ban:Â | Name | OFSI Group ID | Unique ID | | Albert Kashafovich SHIGABUTDINOV | 15609 | RUS1658 |
Communications New email alert service This announcement has been shared as part of the new combined Foreign, Commonwealth and Development Office (FCDO), Office of Trade Sanctions Implementation (OTSI), and Office of Financial Sanctions Implementation (OFSI) email alert service which launched on 19 March. If you were previously subscribed to the FCDO or OFSI services, your account preferences have been automatically reflected in this new platform. To update your topic preferences please click here. The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation | 