List of sanctioned persons russia
Web31 mrt. 2024 · Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans. You are responsible for undertaking the due diligence checks necessary to understand whether any of the persons or entities connected with your proposed activity are listed. WebHM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the …
List of sanctioned persons russia
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Web14 mrt. 2024 · This briefing highlights one particular area of potential sanctions risk for UK listed companies that the new regime brings to the fore – the risk that UK listed companies could, simply by engaging in otherwise routine activities such as the payment of dividends, on-market share repurchases or new equity issuances, be considered, under the new … Web/en/insights/russia-sanctions--consolidated-short-list-of-sanctioned-legal-entities-and-persons
Web14 mei 2024 · The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU’s international relationships and obligations. In more detail, the sanctions targets included in the Consolidated List are drawn from: The EU’s autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) The UNSC’s sanctions … Web1 mrt. 2024 · Among the key individuals are Sergei Shoigu, the Russian defence minister, and head of Russian security service Alexsandr Bortnikov. Both feature on the EU and US travel ban as well as the asset freeze list. The EU imposed further sanctions of 351 members of the Russian parliament.
Web10 jul. 2024 · Russia’s actions destabilising the situation in Ukraine. Decision 2014/512/CFSP. The decision imposes economic sanctions, including a ban on the sale, supply, transfer or export of weapons, dual-use goods and technology and certain oil exploration and production technology, and on assistance with goods and technology … Web12 mei 2024 · Russia imposes blocking sanctions on foreign energy companies May 12, 2024 By Alexander Bychkov, Vladimir Efremov and Maxim Kuznechenkov 2 Mins Read On May 11, 2024, the Russian Government adopted Decree No. 851 “On measures to implement Presidential Decree No. 252 dated May 3, 2024” (“ Decree No. 851 “).
Web15 mrt. 2024 · Prime Minister Justin Trudeau has been banned from entering Russia, according to a press release on the Russian Foreign Ministry’s website. The announcement came shortly after Ukrainian ...
Web8 uur geleden · The European Union has addedRussia's Wagner mercenary group to its list of sanctioned organizations, along with RIA FAN, a Russian news agency linked to Wagner chief Yevgeny Prigozhin. how do you say community in hawaiianWeb16 dec. 2024 · FCA statement on new financial sanctions on Russia Financial sanctions FAQs Anti-money laundering helpline Our anti-money laundering helpline offers support on anti-money laundering issues, including sanctions and high-risk jurisdictions lists. Call: 020 7320 9544 Email: [email protected] Opening hours: 9am to 5pm, Monday to Friday phone number lookup scamWeb3 mrt. 2024 · Vladimir Putin. Russian President Vladimir Putin was sanctioned on Feb. 25, the day after Russia invaded Ukraine. Putin has falsely claimed he is invading Ukraine to save the people from a neo-Nazi government, leading to a war that has already killed thousands of people. "As President, Putin is the Commander-in-Chief of the Russian … phone number lookup osintWeb1 mrt. 2024 · persons said to have facilitated Russia’s military aggression from Belarus; and members of the Russian State Duma not already included in the EU’s asset freeze list. The full list of names added to the EU’s designated persons list appears in Annex I to Regulation 2024/332; as is the case with the UK, this includes Vladimir Putin and Sergei … phone number lookup ontario canada freeWeb24 feb. 2024 · Actions Taken in Coordination with G7 Metals and Mining Determination Enables Targeting of Putin Revenue Source Wide Array of Evasion-Related Targets Exposed WASHINGTON – Today, one year after the Russian Federation launched its unprovoked war against Ukraine, the U.S. Department of the Treasury’s Office of Foreign … phone number lookup ottawa ontarioWebSince the war began on Feb. 24, 2024, the EU has imposed 10 Russia-related sanctions packages, blacklisting a total of 1,473 people and 207 entities. RELATED Ukraine … how do you say commutativeWeb30 mrt. 2024 · EU. Democratic People's Republic of Korea (DPRK – North Korea) Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) UN and EU. Democratic Republic of the Congo. Restrictive measures in view of the situation in the Democratic Republic of the Congo. UN and EU. Guinea. phone number lookup saskatchewan canada