Basic Search  |  Summaries  |  Advanced SearchPenalty: £15,000
Year: 2024
Date: 27 September, 2024
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: Breach of The Russia (Sanctions)(EU Exit) Regulations 2019 by dealing with funds owned by a designated person, and making funds available for the benefit of a designated person without a licence.
Agency: Office of Financial Sanctions Implementation
Source of Data: (click here)