Today, Tuesday 5th May, the UK Government has designated the following 12 individuals and 5 entities under the Global Irregular Migration sanctions regime, and designated the following 10 individuals and 8 entities under the Russian sanctions regime.
Individuals designated under the Global Irregular Migration regime:
Name: Unique ID: Polina Alexandrovna AZARNYKH GIM0051 Abid Kalid Sharif ABID GIM0052 Elena SMIRNOVA GIM0053 Sergei Vyacheslavovich MERZLYAKOV GIM0054 Deepak Kumar Taraknath PANDEY GIM0056 Manjeet SINGH GIM0057 Suyash MUKUT GIM0058 Mikhail Sergeevich LYAPIN GIM0060 Dayana Echemendia DIAZ GIM0061 Faisal Abdul Mutallib KHAN GIM0062 Mohammad Sufiyan Dawood Ahmad DARAGUR GIM0064 Rakesh Taraknath PANDEY GIM0065 Entities designated under the Global Irregular Migration regime:
Name: Unique ID: DREAM HOME TRAVELS AND TOURS LTD GIM0055 ADVENTURE VISA SERVICES PRIVATE LIMITED GIM0059 24×7 RAS OVERSEAS FOUNDATION GIM0063 BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED GIM0066 O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED GIM0067 Individuals designated under the Russia regime:
Name: Unique ID: Michel Guy France Awana ATEBA RUS3498 Elmir SAIFULLIN RUS3499 Chulpan ISLAMOVA RUS3500 Savsan Ashuraliyevna YUSUPOVA RUS3502 Sergey Nikolaevich KASHCHENKO RUS3504 Mikhail Yurievich VOLOVIK RUS3505 Egor Valerevich NIKITIN RUS3509 Anastasia BARYSHEVA RUS3512 Konstantin TRIFONOV RUS3513 Pavel Valerevich NIKITIN RUS3515 Entities designated under the Russia regime:
And here are the update files – Global Irregular Migration:
and Russia:
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