Monday, February 28, 2022

Financial sanctions update: Russia

3 entries added to the consolidated list

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Office of Financial Sanctions Implementation

3 entries added to the consolidated list

3 entries have been added to the Russia financial sanctions regime. 

On 28 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 

The following entries have been added to the consolidated list and are now subject to an asset freeze:  

  • VEB.RF (Group ID: 14198) 
  • BANK OTKRITIE FINANCIAL CORPORATION PJSC (Group ID: 14199) 
  • PJSC SOVOCOMBANK (Group ID: 141200)

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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