Basic Search  |  Summaries  |  Advanced SearchPenalty: £20,471,810
Year: 2020
Date: 18 February, 2020
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: breaches of Article 5(3) of EU Council Regulation 833/2014 and Regulation 3B of The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014. The first penalty amount is £7,693,233; the second penalty amount is £12,778,576, for a total penalty value of £20,471,810.
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)