NOTICE
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NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in the Russia Sanctions Regime1 and remains subject to an asset freeze, travel ban, trust services sanctions, director disqualification sanction and transport sanctions.
2. One (1) entry has been corrected in respect of the said regime and remains subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanction. Three (3) entries have been corrected and remain subject to an asset freeze, trust services sanctions, director disqualification sanction and prohibition on correspondent banking relationships and processing payments.
3. One (1) entry has been revoked in respect of the said regime and is no longer subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanction.
4. This follows an update to the UK Sanctions List, as follows:
Varied Individual:
| Name | Unique ID |
| Viatcheslav KANTOR | RUS0846 |
Corrected entities and individual:
| Name | Unique ID |
| JSC BBR Bank | RUS3080 |
| PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" | RUS3459 |
| JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) | RUS3464 |
| Nikolay Dmitrievich PESKOV | RUS0862 |
Revoked individual:
| Name | Unique ID |
| German Valentinovich BELOUS | RUS0846 |
5. The full Notice was issued by the Foreign, Commonwealth and Development Office. To see the full Notice click here.
6. The UK Sanctions List can be found here.
7. The UK’s Sanctions List of Designated Persons and entities concerning the Russian Regime can be found here.