Please be advised that the following individuals/entities:
Igor Borisovich BYSTROV
16878
Mariya UTKINA
16880
Inna Olegovna KAZAKOVA
16881
Artem Alexandrovych SAVENKO
16882
Yaroslav Alekseevich PETRENKO
16883
Oleg Gennadievich SUKHORUKOV
16884
John Michael ORMEROD
16863
Nikita DMITRIEV
16942
Ilya Alexandrovich FADEEV
16943
Alexey VALOV
16944
Sofia Avraamovna ZAKHAROVA
16945
Ekaterina ROMANOVA
16946
Andrey Petrovich MANZOLEVSKY
16947
Alexey Vitalievich ULYANOV
16948
Peter Vladimirovich CHERNOV
16949
Gemma Yurievna SHTEFIRTSA
16950
Vladimir Alexandrovich DAVYDOV
16951
Stanislav Bronislavovich KLEVITSKIY
16953
Ivan Aleksandrovich NIKIFOROV
16958
Aleksandr Vladimirovich KOLESNIKOV
16959
SHANGHAI NEW CHESS INT’L LOGISTICS CO., LTD.
16869
SHANGHAI NEW CHESS CO., LTD.
16870
MT-SYSTEMS LLC
16872
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
16873
ATOMA LLC
16874
CONSUL GROUP LTD
16875
ELECTRONIC SCIENTIFIC ENGINEERING LTD
16876
INNOPOLIS LTD
16879
RHODANIA SHIPPING SA
16885
PIONEER TRADE LLC
16886
JOINT STOCK COMPANY “AGENCY REGIONAL INDEPENDENT REGISTRAR”
16888
JOINT STOCK COMPANY “VEDENIE COMPANY REGISTERS”
16889
JOINT-STOCK COMPANY DEPOSITORY COMPANY “REGION”
16890
JOINT-STOCK COMPANY “INDUSTRY REGISTER”
16891
JOINT-STOCK COMPANY “INTERREGIONAL REGISTRATION CENTER”
16892
JOINT-STOCK COMPANY “NATIONAL CUSTODY COMPANY”
16893
JOINT-STOCK COMPANY “NATIONAL SPECIALIZED FINANCIAL COMPANY”
16894
JOINT-STOCK COMPANY “INDEPENDENT REGISTRAR R.O.S.T COMPANY”
16895
JOINT-STOCK COMPANY “INDEPENDENT SPECIALIZED DEPOSITORY”
16896
JOINT-STOCK COMPANY “NEW REGISTRAR”
16897
JOINT-STOCK COMPANY “PROFESSIONAL REGISTRATION CENTRE”
16898
JOINT-STOCK COMPANY “RDC” PARITY”
16899
JOINT-STOCK COMPANY “REGISTRAR INTRACO”
16900
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT “RED OCTOBER”
16901
JOINT-STOCK COMPANY “KRC REGISTRAR”
16902
JOINT-STOCK COMPANY “REGISTRAR CAPITAL”
16903
JOINT-STOCK COMPANY “REGISTRAR SOCIETY”
16904
JOINT-STOCK COMPANY “REGISTRATION COMPANY CENTRE INVEST”
16906
JOINT-STOCK COMPANY “REGISTER”
16907
JOINT-STOCK COMPANY “REPUBLICAN SPECIALIZED REGISTRAR “YAKUT STOCK CENTER”
16909
JOINT-STOCK COMPANY “RT REGISTRAR”
16910
JOINT-STOCK COMPANY “SERVICE REGISTRY”
16911
JOINT-STOCK COMPANY “SPECIALIZED DEPOSITORY INFINITUM”
16913
JOINT-STOCK COMPANY “SPECIALIZED REGISTRAR COMPASS”
16914
JOINT-STOCK COMPANY “SPECIALIZED REGISTRAR HOLDER OF THE REGISTER OF SHAREHOLDERS GAS INDUSTRY”
16915
JOINT-STOCK COMPANY “SURGUTINVESTNEFT”
16916
JOINT-STOCK COMPANY “ATKIV”
16905
JOINT-STOCK COMPANY “VTB REGISTRAR”
16908
JOINT-STOCK COMPANY “VTB SPECIALIZED DEPOSITORY”
16912
CLOSED JOINT STOCK COMPANY “FIRST SPECIALIZED DEPOSITORY”
16917
LIMITED LIABILITY COMPANY RESPONSIBILITY “DEPOSITORY AND CORPORATE TECHNOLOGIES”
16918
LIMITED LIABILITY COMPANY RESPONSIBILITY “EURASIAN REGISTRAR”
16919
LIMITED LIABILITY COMPANY RESPONSIBILITY “CORPORATE REGISTRAR COMPANY”
16960
LIMITED LIABILITY COMPANY RESPONSIBILITY “MOSCOW STOCK CENTER”
16921
LIMITED LIABILITY COMPANY RESPONSIBILITY OF “OBORONREGISTR”
16922
LIMITED LIABILITY COMPANY RESPONSIBILITY “PARTNER”
16923
LIMITED LIABILITY COMPANY RESPONSIBILITY OF “RBRU SPECIALIZED DEPOSITORY”
16924
LIMITED LIABILITY COMPANY RESPONSIBILITY “REGIONAL REGISTRATION COMPANY”
16925
LIMITED LIABILITY COMPANY RESPONSIBILITY OF “THE REGISTRAR GUARANTEE”
16927
LIMITED LIABILITY COMPANY RESPONSIBILITY OF “REESTR-RN”
16929
LIMITED LIABILITY COMPANY RESPONSIBILITY “MARKET SPECIAL DEPOSITORY”
16932
LIMITED LIABILITY COMPANY RESPONSIBILITY “SPECIALIZED DEPOSITORY COMPANY “GARANT”
16934
LIMITED LIABILITY COMPANY RESPONSIBILITY “SPECIALIZED DEPOSITORY “DEPOT PLAZA”
16936
LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE “ACCOUNTING AND REGISTRATION”
16938
LIMITED LIABILITY COMPANY RESPONSIBILITY OF “YUZHNO REGIONAL REGISTRAR”
16939
LIMITED LIABILITY COMPANY RESPONSIBILITY “SPECIALIZED DEPOSITORY “PARTNER”
16940
LIMITED LIABILITY COMPANY RESPONSIBILITY “SPECIALIZED REGISTRAR “RECOM”
16941
JSC METAFRAX CHEMICALS
16952
A7 LIMITED LIABILITY COMPANY
16954
ST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX)
16955
NON-BANK CREDIT ORGANIZATION JOINT-STOCK COMPANY PETERSBURG SETTLEMENT CENTER (JSC PSC)
16956
STATE CORPORATION DEPOSIT INSURANCE AGENCY (DIA)
16957
have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
The individuals and entities referred to above appear on the UK’s consolidated list, which can be found here.
The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).
MEASURES WHICH SHOULD BE TAKEN
All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the individuals and entities referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.
Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of
any designated person, entity or body
any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly
other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.
The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.
Any information or queries should be sent to [email protected] with the subject line “Russia Sanctions”.
Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.
Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.
This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.
Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.
