Dear Members, please note the below updated list for UK Sanctions. Of note there are a couple of Banks listed not just individuals or companies.
Today, Tuesday 17 March, the UK Government has varied 1 individual, corrected 3 entities and 1 individual and revoked (de-listed) 1 individual under the Russia sanctions regime.
Varied Individual:
| Name | Unique ID |
| Viacheslav KANTOR | RUS1127 |
Corrected entities and individual:
| Name | Unique ID |
| JSC BBR Bank | RUS3080 |
| PUBLIC JOINT STOCK COMPANY “TRANSCAPITALBANK” | RUS3459 |
| JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) | RUS3464 |
| Nikolay Dmitrievich PESKOV | RUS0862 |
Revoked individual:
| Name | Unique ID |
| German BELOUS | RUS0846 |
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Communications:
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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.
Find out more about UK Sanctions and how to contact us here: UK sanctions – GOV.UK
