Written Question·Treasury·UIN 24637
Sanctions: Russia
Tabled: 17 January 2025
Answered: 23 January 2025
Named DayQuestion
Mark Garnier
Conservative — Wyre Forest
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
Emma ReynoldsThe 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...
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