Turks and Caicos Islands Financial Services Commission | Financial Sanction Notice 5 of 2021

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.

Financial Sanction Notice 5 of 2021

The International Division of the Attorney General’s Chambers advises that one
entry has been amended in the Belarus regime.

Andrei Vasilievich GALENKA (Group ID: 13939)
This follows an update to the UK Sanctions List. The consolidated list of asset
freeze targets has been updated to reflect this change and the one entry is still
subject to an asset freeze.
The full notice was issued by the Office of Financial Sanctions Implementation of
HM Treasury.
To see the full notice click here
The United Kingdom’s Consolidated List can be accessed here.
The UK Sanctions List can be found here.