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United Kingdom · Question · Written question

UIN 110600

Sanctions: Russia

answeredUnited Kingdom· UK Parliament· EN

Introduced

14 December 2022

Last action

21 December 2022 · Answer

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Answered

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Discovery layer

Source updated

21 December 2022

Summary

To ask the Chancellor of the Exchequer, with reference to the Office of Financial Sanctions Implementation’s Annual Review, April 2021 to August 2022, how many warning letters have been sent by the OFSI since Russia’s invasion of Ukraine on 24 February 20

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Timeline

  1. 14 December 2022

    Written question

    To ask the Chancellor of the Exchequer, with reference to the Office of Financial Sanctions Implementation’s Annual Review, April 2021 to August 2022, how many warning letters have been sent by the OFSI since Russia’s invasion of Ukraine on 24 February 20

    Source: Commons

  2. 21 December 2022

    Answer

    The Office of Financial Sanctions Implementation (OFSI) does not hold complete data on ‘warning letters’ as a sub-category of case closures since the invasion of Ukraine on 24 February 2022. However, OFSI has recorded case closures where it has been ackno...

    Source: Written answer

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