WebbOFSI has strong powers, including to impose monetary penalties, and is in the front line in the fight against this serious crime. There are currently c.30 financial sanctions regimes, including sanctions relating to Russia, North Korea, Iran, Syria and Libya. Approximately 3000 individuals and entities are targets of financial sanctions. Webb11 mars 2024 · OFSI has published GL INT/2024/1322576, which allows Belaeronavigatsia, designated under the ... No 765/2006 includes a number of measures similar to the sanctions imposed against Russia. Financial markets restrictions. The EU has introduced a prohibition on the listing and provision of services on trading venues …
Janina White on LinkedIn: OFSI "Ownership and control" guidance …
Webb14 apr. 2024 · The UK maintains extensive sanctions limiting access to financial services and investments for persons subject to restrictive measures in light of Russia's invasion … Webb3 mars 2024 · The Office for Financial Sanctions Implementation ("OFSI") has over the weekend published a General Licence allowing for the wind down of transactions … db netz planauskunft
Russia: What has changed and what do I need to do? - OFSI
Webb22 mars 2024 · Regulatory Update to UK Sanctions on Russia-Ukraine-Belarus table Update to UK Sanctions on Russia-Ukraine-Belarus (up to 8 February 2024) 08 Feb 2024 Further to our blog post on UK Russia sanctions, please find below an updated table of sanctions. Changes to Consolidated UK sanctions list Webb3 apr. 2024 · UK Russia Sanctions List Update: On April 6, 2024, the Foreign, Commonwealth and Development Office updated the UK Sanctions List. Under the Cyber Financial Sanctions regime, the list was amended for individual Vitaliy Nikolayevich Kovalev, to update a known alias. Webb19 dec. 2024 · On 16 December 2024 the Office of Financial Sanction Implementation ( OFSI) in the UK announced the introduction of amendments to the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (the Russia Regulations ), which have gone through regular amendments throughout the course of 2024. db neubauprojekte