UK DESIGNATES 5 RUSSIAN BANKS AND 3 INDIVIDUALS

On 22 February, a Notice from HM Treasury advised that 5 Russian banks and 3 individuals following the Russian recognition of the so-called Donetsk People’s Republic (DNR) and Luhansk People’s Republic (LNR) regions of Ukraine, and the entry of Russian forces into Ukraine under the guise of “peacekeeping.  The banks are IS Bank; Rossiya Bank; PJSC Promsvyazbank; JSC Genbank; andJSC Black Sea Bank Development and Reconstruction; and the individuals include Boris and Igor Rotenberg.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1056386/Notice_Russia_22022022.pdf

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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 View all posts by raytodd2017