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”.