On 24 March, HM Treasury advised that 59 entries have been added to the Russia sanctions regime and 6 entries have been added to the Belarus regime.  While the Belarus additions are all entities, the Russian list comprises 33 individuals and 24 entities (which include the Wagner mercenary or private military contractor group, Russian Railways and the State Authority for Military Industry of the Republic of Belarus).

Those sanctioned also include Gazprombank, Alfa Bank, state-run shipping company Sovcomflot and Alrosa , the world’s largest diamond producer.


Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

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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