FIA NEWS

Financial Sanction Notice on Yuriy Mikhailovich GOTSANYUK

FINANCIAL SANCTIONS NOTICE FSN-09-20 29/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices a correction has been made to the Ukraine (Sovereignty and Territorial Integrity) regime. The...

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Financial Sanctions Notice Tunisia

FINANCIAL SANCTIONS NOTICE FSN-08-20 29/01/2020 Tunisia 1. The International Division of the Attorney General’s Chambers advices that amendments have been made to the identifying information of entries designated under the Tunisia financial sanctions regime. The 5...

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Ukraine (Sovereignty and Territorial Integrity)

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-07-20 28/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices The Council of the European Union has added 7 entries to the Ukraine...

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Anti-terrorism, Crime and Security Act 2001

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-05-20                                                                                 20/01/2020 UK Freezing Orders The International Division of the Attorney General’s Chambers advices of the renewal of two...

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Financial Sanctions Amendment against Qasem SOLEIMANI

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-04-20                                                                                 20/01/2020 Terrorism and Terrorist Financing The International Division of the Attorney General’s Chambers advices of the...

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