• Financial Sanction Notice
  • Jul 21, 2025

Financial Sanction Notice 57 of 2025

Russia 

1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added in the Russia Financial Sanctions Regime1 and are now subject to an asset freeze, and trust services sanctions, as follows:

  •  AFRICAN INITIATIVE (Group ID: 16987)
  •  Anna Sergeevna ZAMARAEVA (Group ID: 16989) 
  • Victor Aleksandrovich LUKOVENKO (Group ID: 16990) 
  • Artyom Sergeevich KUREYEV (Group ID: 16988) 

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes. 

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here

4. The United Kingdom’s Consolidated List can be accessed here

5. The UK Sanctions List can be found here

6. The UK’s Consolidated List of Designated Persons and entities concerning the Russian Sanctions Regime can be found here.

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