NOTICE
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FSC urges TCI to remail vigilant against scam calls in which perpetrators falsely claim to represent the Commission and use spoofed caller ID to display the Royal Turks and Caicos Islands Police logo
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1.The International Division of the Attorney General’s Chambers advises that two (2) entries have been varied, in relation to individuals, in respect of the Russia Sanctions Regime1. They remain subject to asset freeze, travel ban, trust services sanctions and director disqualification sanction.
2. In addition, one (1) entry has been corrected, in relation to an individual, in respect of the said regime and remains subject to asset freeze, travel ban, trust services sanctions, director disqualification sanction and internet services sanctions.
This follows an update to the UK Sanctions List, as follows:
Varied Entries:
Corrected Entry:
| Name: | Unique ID: |
| Daria ROSLIAKOVA | RUS3697 |
3. The full Notice was issued by the Foreign, Commonwealth & Development Office. To see the full Notice click here.
4. The UK Sanctions List can be found here.
5. The UK’s Sanctions List of designated persons and entities concerning the Russia Sanctions Regime can be found here.