We’d like to use analytics cookies so we can understand how you use this website and make improvements.
This form should be used by relevant firms to inform OFSI as soon as practicable if it knows, or has reasonable cause to suspect that it holds funds or economic resources for a person to whom financial services must not be provided to under regulation 18A(1) (a “prohibited person”).
A prohibited person means the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, the Ministry of Finance of the Russian Federation, a person owned or controlled directly or indirectly by these entities, or a person acting on behalf of or at the direction of these entities.
ofsi@hmtreasury.gov.uk