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Individuals (PEP & Oligarchs)

Targeting of key individuals and entities – oligarchs, members of the Russian Duma etc.

Major expansion of personal asset freezes:

  • Far-reaching designation of senior Russian individuals
  • Hundreds of members of the Russian State Duma (parliament)
  • Hundreds of prominent businesses people, oligarchs, and entities

In addition to personal asset freezes, further measures introduced and expected targeting wealthy Russians:

  • Restrictions on the acceptance of any deposits from Russian nationals and residents, or entities established in Russia
  • Bank account limitations for designated individuals
  • A new register of overseas entities is to be introduced in UK to stop the foreign owners of property from hiding their identity

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