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Contact Info

27 Division St, New York, NY 10002, USA

+1 (044) 123 456 789


Russia: Financial Sanctions Implementation updated

In response to the Russian invasion of Ukraine the UK Government has imposed tougher economic sanctions.  Click here to  find out which people and  entities a are subject to  sanctions and anti-money laundering regulations

On the 25 March 2022 HM Treasury and Office of Financial Sanctions Implementation updated The Russia (Sanctions) (EU Exit) Regulations 2019.  Click here to access the 179-page document and to view the current 2-page “List of persons named in relation to financial and investment restrictions”.