Designation identifiers
- UKSL unique ID
- RUS1828
- OFSI group ID
- 15886
- Designation type
- Entity
- Date designated
- 11 April 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 4th Floor, Queen Victoria House
- Lines: 41-43 Victoria Street
- Lines: Douglas
- Lines: Isle of Man
- Postcode: IM1 2LF
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.