UK AND ISLE OF MAN: 14 ENTRIES ADDED TO RUSSIA SANCTIONS LISTS AND 1 AMENDED

On 12 April, a Notice from HM Treasury advised that 14 entries have been added to the consolidated list and are now subject to an asset freeze, and the existing entry for Nikolay Ivanovich BORTSOV has been amended.

A further news release advised that the Isle of Man had followed suit.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1149706/Notice_Russia_120423.pdf

https://www.devdiscourse.com/article/business/2414092-uk-imposes-sanctions-on-financial-fixers-for-russian-oligarchs-abramovich-usmanov

https://www.gov.uk/government/news/uk-sanctions-abramovich-and-usmanovs-financial-fixers-in-crackdown-on-oligarch-enablers

https://www.gov.im/news/2023/apr/12/financial-sanctions-russia/

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

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