Update to the UK Sanctions List: Global Anti-Corruption Regime

Today, 2 April, The UK Government has Sanctioned 12 individuals and 1 entity under the Global Anti-Corruption Sanctions Regime. This package targets cronies used by corrupt leaders to undermine democracy and the rule of law in Guatemala, Moldova and Georgia.

The following individuals and entity have been sanctioned:

Name	OFSI Group ID	Unique ID
Alejandro Eduardo Giammattei Falla	16838	GAC0064
Angel Arnoldo Pineda Avila	16839	GAC0065
Cinthia Edelmira Monterroso Gomez	16840	GAC0066
Maria Consuelo Porras Argueta de Porres	16841	GAC0067
Jose Rafael Curruchiche Cucul	16842	GAC0068
Melvin Ernesto Quijivix Vega	16843	GAC0069
Luis Miguel Martinez Morales	16844	GAC0070
Evrazia	16846	GAC0072
Natalia Parasca	16847	GAC0073
Nelli Alekseyevna Parutenko	16848	GAC0074
Marina Tauber	16849	GAC0075
Levan Murusidze	16850	GAC0076
Mikheil Chinchaladze	16851	GAC0077

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FCDO Sanctions News

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This announcement has been shared as part of the new combined Foreign, Commonwealth and Development Office (FCDO), Office of Trade Sanctions Implementation (OTSI), and Office of Financial Sanctions Implementation (OFSI) email alert service which launched on 19 March.

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The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.

The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.

This is a joint announcement from:Â

Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction ImplementationÂ