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Sanctions Update—January 2023 | K&L Gates LLP

The following alert provides an update on recent sanctions developments including: 1. A £30,000 fine imposed for breaches of UK sanctions; 2. The expansion of the prohibition on.

United statesHong kongUnited kingdomAvtonomna respublikaCity ofKl gatesAgrarian union massandraPrice cap coalitionUnited kingdom office of financial sanctions implementationUkraine european union financial sanctions noEuropean unionRussian oilOffice of foreign assets controlExpansion of ban on professional servicesHong kong international wineSpirits competition ltd hk wine

January 2023 UK Sanctions Update

Recent sanctions developments: £30,000 fine for breaches of UK sanctions; expanded prohibition on professional services for persons connected with Russia; Office of Foreign Assets Control OFAC and UK Office of Financial Sanctions Implementation OFSI collaboration.

United statesHong kongUnited kingdomAvtonomna respublikaCity ofAgrarian union massandraPrice cap coalitionUnited kingdom office of financial sanctions implementationUkraine european union financial sanctions noEuropean unionOffice of foreign assets controlHong kong international wineCouncil regulation eu noSpirits competition ltd hk wineForeign assets controlUnited kingdom office

Sanctions Update: UK enforcement, international regulator collaboration and further restrictive measures taken in response to Russia s invasion of Ukraine

Since Russia's invasion of Ukraine there have been a number of pushes to restrict the provision of services to Russia generally. In May 2022, the UK…

United kingdomHong kongAvtonomna respublikaOleg deripaskaUkraine european union financial sanctions noAgrarian union massandraUnited kingdom office of financial sanctions implementationSpirits competition ltdHong kong international wineNational crime agencyCouncil regulation eu noUnited kingdom governmentFinancial sanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriation

OFSI Imposes Monetary Penalty for Wine Industry Breach of Financial Sanctions | Cooley LLP

On 27 September 2022, the Office of Financial Sanctions Implementation (OFSI) announced that it had imposed a £30,000 penalty against a UK registered company for contravention of the.

United kingdomAvtonomna respublikaOffice of financial sanctions implementationUkraine european union financial sanctions noHong kong international wine spirit competitionAgrarian union massandraCouncil regulation eu noFinancial sanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsHong kong international wineSpirit competitionState unitary enterpriseCrimea production agrarian union

OFSI Imposes Eighth Monetary Penalty on Hong Kong International Wine and Spirits Competition Ltd

On September 27, 2022, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) announced that a monetary penalty of £30,000 was imposed…

Hong kongUnited kingdomAvtonomna respublikaUkraine european union financial sanctions noAgrarian union massandraHm treasury office of financial sanctions implementationSpirits competition ltdHong kong international wineCouncil regulation eu noFinancial sanctions implementationSpirits competitionEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsState unitary enterprise

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