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OFSI Issues Financial Penalty Linked to UK Russia Sanctions Violations

On 27 September, OFSI disclosed that on 29 August 2024, it imposed a monetary penalty of £15,000 on the UK company Integral Concierge Services Limited for breaches of regulations 11(1) and 13(1) of the Russia (Sanctions) (EU Exit) Regulations 2019. OFSI stated that the “penalty related to 26 payments made or received by [Integral Concierge […]

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