Sanctions, proliferation, money laundering, export and trade control news etc
NEW UK SANCTIONS TARGET SENIOR RUSSIAN COMMANDERS FOLLOWING STRIKES ON UKRAINIAN CIVILIAN INFRASTRUCTURE
On 13 December, the Foreign Commonwealth and development Office published a news release about a new package of sanctions targeting senior Russian commanders for their involvement in the Russian military, and Iranian businessmen and officials involved in the production and/or supply of drones to Russia. A Notice from HM Treasury advised that 12 names had been added to the sanctions lists, and that the existing entry relating to Said Mikhailovich GUTSERIEV had been amended.
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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