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notice_russia_151123.pdf
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🔗 Source: bvifsc.vg
📊 Size: 137 KB
📄 Pages: 4 pages
⬇️ Downloads: 61

Summary

The UK Sanctions List has been updated, with amendments to the entry for Irina Anatolievna KOSTENKO, who remains subject to an asset freeze and trust services sanctions due to her involvement in destabilising Ukraine. Individuals and entities must check for and freeze any accounts or funds related to KOSTENKO, refrain from dealing with her funds, and report any findings to the Office of Financial Sanctions Implementation (OFSI). Failure to comply with UK financial sanctions legislation may be a criminal offence.

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Description

The UK Sanctions List has been updated, with amendments to the entry for Irina Anatolievna KOSTENKO, who remains subject to an asset freeze and trust services...

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  • File Format: PDF
  • File Size: 137 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 61
  • Last Updated: 2 days ago

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