ISLE OF MAN CONFIRMS ASSET FREEZES ON ANDREY KOSTANINOVICH LUGOVOY & DMITRI VADIMOVICH KOVTUN

On 24th January the Isle of Man announced that under Island law, the asset freezes imposed by HM Treasury on the Russians also have effect in the Island.

https://www.gov.im/news/2018/jan/24/terrorism-and-other-crime-financial-restrictions-act-2014-andrey-kostantinovich-lugovoy-and-dmitri-vadimovich-kovtun/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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