Penalty issued for breaches linked to Russia’s invasion of Ukraine

News Financial services English Sanctions & Fines

Date: 27th Sep, 2024 Source: HM Treasury Country: United Kingdom Original Source

Brief

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed on Russia in response to its illegal invasion of Ukraine in 2022. The monetary penalty relates to the property management service ICSL provided to a designated person subject to an

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Penalty issued for breaches linked to Russia’s invasion of Ukraine

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Penalty issued for breaches linked to Russia’s invasion of Ukraine

Brief

HM Treasury

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