UK Amends Belarus, Global Anti-Corruption Sanctions Listings
The United Kingdom's Office of Financial Sanctions Implementation updated six total listings under their Belarus and Global Anti-Corruption sanctions regimes Aug. 12, changing four and two listings, respectively, in two financial sanctions notices. The altered listings under the Belarus sanctions…
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scheme were for Mikhail Safarbekovich Gutseriev, Belarus President Alexander Lukashenko and his son, Viktor Aliaksandravich Lukashenko, and Igor Petrovich Sergeenko. The changes under the global anti-corruption sanctions were for Alvaro Enrique Pulido Vargas and Alex Nain Saab Moran.