Sanctions Notice – Russia-Ukraine

Two individuals and four entities have been added to the list of sanctioned entities in the EU implemented by Council Implementing Regulation (EU) 2020/1367

Individuals: Alexander Nikolaevich Ganov and Leonid Kronidovich Ryzhenkin.

Entities: Joint-stock company “Lenpromtransproyekt”, Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”, Federal State Unitary Enterprise “Crimea Railway” & First Crimean Insurance Company.

These are and are implemented within the Bailiwick under the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance, 2014.

For a full list of GFSC sanctions including measures to be taken, please click here.

To view this notification in full, please click here.

For further information & guidance, please contact the Advisory Team at Aspida via info@aspidagroup.com

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The United Nations Security Council Committee has added one individual to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime. The following individual has been added to the consolidated list and is subject to an asset freeze: Jamal

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National Risk Assessment Workshops

In September the Commission ran interactive sector-specific workshops to assist firms in developing their mitigation of the money laundering (“ML”) and terrorist financing (“TF”) risks to their business. The Commission representatives provided an overview of

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