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

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