Monday, January 17, 2022

Financial sanctions update: Global Human Rights

2 entries amended on the consolidated list

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Office of Financial Sanctions Implementation

2 entries amended on the consolidated list

Two designations made under a freezing order have expired under the Anti-terrorism, Crime and Security Act 2001.

The following individuals have been amended on the consolidated list and remain subject to an asset freeze under the Global Human Rights financial sanctions regime:

  • Dmitry Vadimovich Kovtun (Group ID: 13311)
  • Andrey Konstantinovich Lugovoy (Group ID: 13310)

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

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