Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Sanctions

UK to sanction further 370 Russian individuals in latest sanctions package 

By Elizabeth Hearst for AMLi

The UK will impose sanctions on a further 370 Russian individuals including more than 50 Oligarchs and their families, as part of the country’s latest sanctions package. 

Those sanctioned today have a combined net worth of £100BN, with many enjoying close relationships with Russian President Vladimir Putin. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!