• Financial Sanction Notice
  • Sep 22, 2025

Financial Sanction Notice 73 of 2025

Russia

1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions, as follows: 

  • Otar Anzorovich PARTSKHALADZE (Group ID: 17096) 
  • Levan Shioyevich VASADZE (Group ID: 17097) 
  • AEZA INTERNATIONAL LTD (Group ID: 17099) 
  • HELICO GROUP LLC (Group ID: 17098) 

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. In addition, two (2) entries, that is, specified ships have been added to the said regime and are now subject to shipping sanctions, as follows: 

NameUnique IDIMO Number
BAVLYRUS30489621560
KARAKUZRUS30499621558

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

6. The UK Sanctions List can be found here. 

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

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