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Finland wants to seize large event hall from Russian oligarchs as soon as possible

Finland wants to speed up the procedure for confiscating the Helsinki Halli, a 15,500-seat indoor event centre, owned by Putin-affiliated oligarchs Gennadiy Timchenko and Roman Rotenberg, but is waiting for the final content of the new EU sanctions package.

SGSAROA1030 - Strategic Goods and Services: Assessment of risk and offence action - HMRC internal manual

Note: This manual is under review following Brexit and is likely to be withdrawn. If there is anything within this manual you use regularly, please email <hmrcmanualsteam@hmrc.gov.uk> to let us know. Please check the other guidance available on GOV.UK from HMRC. Risk assessment and offence action about the control of export and transhipment of goods that require licences issued by the Department for International Trade.

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