Web11 Oct 2013 · Financial sanctions which relate to a specific country or terrorist group are known as ‘regimes’. You can find the specific regulations and designated persons for each regime imposed in the UK ... Web2 Mar 2024 · For 20 years, Vladimir O. Potanin, one of Russia’s richest men, has been a key supporter of the Guggenheim Museum, serving as a trustee and major benefactor while his foundation sponsored...
OFAC Continues to Take Aim at Russia’s Financial Sector with …
Recently introduced powers make it a criminal offence for any Russian aircraft to fly or land in the UK, and give the government powers to remove aircraft belonging to designated Russian individuals and entities from the UK aircraft register, even if the sanctioned individual is not on board. Russian ships are also … See more An asset freeze prevents any UK citizen, or any business in the UK, from dealing with any funds or economic resources which are owned, held or … See more A travel ban means that the designated person must be refused leave to enter or to remain in the United Kingdom, providing the individual is an excluded person under section 8B of the Immigration Act 1971. See more WebLast updated: December 22, 2014 US=United States; EU=European Union (including the 28 Member States, Montenegro, Albania, Iceland and Norway); CA=Canada; CH=Switzerland; AUS=Australia; JA=Japan; LI=Lichtenstein philadelphia field office secret service
Russian businessman faces £5bn divorce battle after UK court ruling
Web11 Apr 2024 · Potanin, Russia's second richest man with $27 billion worth of assets according to Forbes magazine estimates, worked in the Soviet Union's foreign trade … Web2 Jul 2024 · Last May, Vladimir Potanin bought Rosbank from the French group Societe Generale, which had decided to leave the Russian market following the pressure of Western sanctions due to Russian military operations in Ukraine. On June 29, the British authorities imposed sanctions against Mr. Potanin. Web1 Jul 2024 · The UK imposed sanctions on a group of Russian businessmen on Wednesday, including on Potanin, who owns Interros and is the largest beneficiary of Norilsk Nickel . … philadelphia feta and cucumber