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Select Committee
Museum of Contemporary Art of Ukraine
 RFS0026 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Russia Regulations.3 1 Chapter 1 (Asset-freeze ) of the Russia Regulations and Regulation 64 (Trade licences

Select Committee
Lloyd's of London
 RFS0018 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: On occasion, OFSI has issued general licences to address the unintended consequences of legislation

Select Committee
London & International Insurance Brokers' Association
 RFS0023 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: regarding contract / clause wordings, which overlaps with the maritime sector and issuance of General Licences

Select Committee
Spotlight on Corruption
 RFS0017 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: source and quantum of funds that have been licensed by OFSI, such as the total value of specific licences

Select Committee
Sanctions SOS
 RFS0030 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: In the future, more general and specific licences will need to be created to mitigate.

Select Committee
Centre for Finance & Security at RUSI
 RFS0013 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: OFSI has issued dozens of general licences related to Russia since February 2022.

Select Committee
The Law Society of England and Wales
 RFS0010 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: The regulations and licences do not always seem to reflect the realities or complexities of the maritime

Select Committee
Lancaster University
 RFS0002 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Petroleum oils, etc, (excl. crude); preparation, 3. Gold in unwrought forms non-monetary, 4.

Non-Departmental Publication (Statistics)
Government Actuary's Department

Apr. 26 2024

Source Page: 2020 Valuation - Civil Service Pension Scheme
Document: (PDF)

Found: today’s terms, as being required to meet benefit promises (pensions, lump sums, dependants’ pensions etc

Non-Departmental Publication (Statistics)
Government Actuary's Department

Apr. 26 2024

Source Page: 2020 Valuation - Civil Service Pension Scheme
Document: (PDF)

Found: clear what type of member was recorded (eg whether a child, normal health or ill-health pensioner etc