Sanctions, proliferation, money laundering, export and trade control news etc
UK: 2 ENTRIES ON RUSSIA AND BELARUS SANCTIONS LISTS AMENDED
On 30 March, HM Treasury advised that the entries for OJSC KB Radar-Managing Company Holding Radar System on the Belarus sanctions lists, and Sergey Pavlovich Ivanov on the Russian sanctions lists had been amended. In addition, a duplicate entry relating to Aleksander Aleksandrovich Mikheev on the Russian lists has been deleted.
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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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