UK AND ISLE OF MAN: 92 NAMES ADDED TO RUSSIA SANCTIONS AND 1 AMENDED

On 24 February, a Notice from HM Treasury and news release from the Isle of Man advised that 92 names had been added to the list of those subject to sanctions concerning Russia.  In addition, 1 existing entry, for UK-based Uzbek national Nigina ZAIROVA has been amended.

The sanctions involve 80 individuals, including 17 executives of Russian state-owned nuclear power company Rosatom; 34 executiveslinked to defence companies Rostec and Almaz-Antey Corporation; 20 executivesof Gazprom and Aeroflot, including Gazprom Chairman Viktor Zubkov; 5 senior Iranian executives of Qods Aviation Industry, the company alleged to manufacture drones used in Ukraine; and Mattias Warnig, CEO of Nord Stream 2.Also included are 12 entities including the Bank St Petersburg PJSC, Bank Uralsib PJSC, Bank Zenit PJSC and MTS Bank PJSC; and 2 subsidiaries of Rosatom.

https://www.gov.im/news/2023/feb/24/financial-sanctions-russia/

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1138500/Notice_Russia_240223.pdf

https://www.buymeacoffee.com/KoIvM842y

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