Sanctions: Russia
Commons · Question 24637 · Tabled 17 Jan 2025 · Treasury · Official record
Answered 23 Jan 2025
Question
Asked by Mark Garnier
To ask the Chancellor of the Exchequer, how many investigations by the Office of Financial Sanctions Implementation into breaches of Russian sanctions (a) are open and (b) have been undertaken since February 2022.
Answer
Answered by Emma Reynolds, 23 Jan 2025
The Office of Financial Sanctions Implementation (“OFSI”) currently has 318 investigations open regarding potential breaches of The Russia (Sanctions) (EU Exit) Regulations 2019 (the “Russia Regulations”). Since February 2022, OFSI has investigated and cl...