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Sunny Mann

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On 15 October, the EU imposed Designated Party controls on six individuals and one entity in Russia under the EU’s Chemical Weapons sanctions regime for their alleged involvement in the poisoning of Alexei Navalny with a nerve agent in August 2020. The EU separately designated one Russian individual under the Libya sanctions regime, for alleged breaches of the UN arms embargo against Libya. These individuals and entities are now subject to a travel ban and…

On 9 October 2020, the Office of Financial Sanctions Implementation (“OFSI“) published its Annual Review, providing an overview of OFSI’s activities in the financial year April 2019 to March 2020. A copy of the Annual Review is available here. In addition, OFSI has reminded UK businesses that they must report any frozen assets they hold by 16 October 2020. Statistics In 2019-2020, OFSI received 140 reports of potential financial sanctions breaches, an increase from 99 previously.…

The European Council has designated 40 individuals under its Belarus sanctions regime, amending Council Regulation (EC) 765/2006. In the UK, the Office of Financial Sanctions Implementation (OFSI) has accordingly updated the consolidated list. 5 of these individuals were already sanctioned under the UK’s Global Human Rights regime and are now subject to an asset freeze under both the UK and EU regimes. OFSI has also updated information for a further 4 individuals under the UK…

On 29 September 2020, the Office of Financial Sanctions Implementation announced that 8 Belarusian officials, including Alexander Lukashenko, his son Victor, and other senior Belarusian government officials, have been subjected to sanctions (asset freezes and travel bans) under the UK’s autonomous Global Human Rights sanctions regime. This regime was introduced earlier in 2020 as a “Magnitsky-style” regime, and is the first autonomous sanctions regime adopted by the UK following its departure from the EU. For…