8 entries added to the consolidated list

On 21 November 2024 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 under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze: 

• Isabel Dos Santos (Group ID: 16694)
• Dmitry Vasylovych Firtash (Group ID: 16699)
• Lada Pavlovna Firtash (Group ID: 16700)
• Denis Vladimirovich Gorbunenko (Group ID: 16701)
• Liga Lemberga (Group ID: 16698)
• Aivars Lembergs (Group ID: 16697)
• Paula Cristina Fidalgo Carvalho Das Neves Oliveira (Group ID: 16696)
• Sarju Raikundalia (Group ID: 16695)

To see the notice

click here

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

If you have any questions about this email, please contact us using the link below.