1.The International Division of the Attorney General’s Chambers advises that seventeen (17) entries have been added in respect of the Global Irregular Migration and Trafficking in Persons Sanctions Regime1.
2.Twelve (12) of the said entries relate to individuals. They are now subject an asset freeze, travel ban and director disqualification sanction.
3.Five (5) of the said entries relate to entities. They are now subject to an asset freeze and director disqualification sanction.
4.This follows an update to the UK Sanctions List, as follows:
IIndividuals designated under the Global Irregular Migration regime:
| Name: | Unique ID: |
| Polina Alexandrovna AZARNYKH | |
| Abid Kalid Sharif ABID | |
| Elena SMIRNOVA | |
| Sergei Vyacheslavovich MERZLYAKOV | |
| Deepak Kumar Taraknath PANDEY | |
| Manjeet SINGH | |
| Suyash MUKUT | |
| Mikhail Sergeevich LYAPIN | |
| Dayana Echemendia DIAZ | |
| Faisal Abdul Mutallib KHAN | |
| Mohammad Sufiyan Dawood Ahmad DARAGUR | |
| Rakesh Taraknath PANDEY |
Entities designated under the Global Irregular Migration regime:
| Name: | Unique ID: |
| DREAM HOME TRAVELS AND TOURS LTD | |
| ADVENTURE VISA SERVICES PRIVATE LIMITED |
| 24x7 RAS OVERSEAS FOUNDATION | |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED |
5.The full notice was issued by the Foreign, Commonwealth & 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 Global Irregular Migration and Trafficking in Persons Sanctions Regime can be found here.