Financial Sanctions Notice – Russia

ATTORNEY GENERAL’S CHAMBERS

FINANCIAL SANCTIONS NOTICE FSN-46-22

22/02/2022 

Russia
    1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime.*
      • BANK ROSSIYA (Group ID:14177)
      • BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION (Group ID:14178)
    2.  This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes and the two entries are now subject to an asset freeze.
    3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see full notice, click here.
    4. The United Kingdom’s Consolidated List can be accessed here.
    5. The UK Sanctions List can be found here.

    For viewing of all Sanctions published by the TCI Attorney General’s Chambers, click here. __________________

    The Russia (Sanctions) (Overseas Territories) Order 2020 (Legal Notice 23 of 2021) entered into force for the Islands on the 31st December 2020.

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