Sanctions, proliferation, money laundering, export and trade control news etc
UK ADDS 10 NAMES TO RUSSIA SANCTIONS LISTS AND AMENDS 6 OTHER ENTRIES
On 6 April, a Notice from HM Treasury advised that 10 entries have been added to the consolidated list and are now subject to an asset freeze. In addition, 6 existing entries, including those for the VTB Bank, Gazprombank and the Russian Agricultural Bank.
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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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