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Select Committee
International Group of P&I Clubs
 RFS0016 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: matters pertaining to the regime of sanctions that has been introduced on inter alia Iran, DPRK and Russia

Select Committee
Global Witness
 RFS0019 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Estimating Kremlin tax revenues In Russia, through 2023, the production and export of crude oil is

Select Committee
Hermitage Capital Management
 RFS0021 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: the CEO of Hermitage Capital Management. 2.Until 2005, I was the largest foreign investor in Russia

Select Committee
Covington & Burling LLP on behalf of SCM Consulting Limited
 RFS0024 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Akhmetov has separately brought a claim against Russia for the expropriation of numerous SCM investments

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: Our evidence focuses on the following issues: ●Current gaps in sanctions designations relating to Russia

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: its report: Defeating Putin: the development, implementation and impact of economic sanctions on Russia

Select Committee
CANDEY, and CANDEY
 RFS0028 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: address the question posed to the Committee as to “Whether financial sanctions instituted by the UK on Russia

Select Committee
State Capture: Research and Action
 RFS0009 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: submitting organisations”) in response to the Treasury Committee’s Call for Evidence: Are the UK’s Russia

Select Committee
Business for Ukraine (B4Ukraine) Coalition
 RFS0007 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Hundreds withdrew or suspended operations and investment in Russia – or announced their intention to

Select Committee
ICAEW
 RFS0008 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: ANSWERS TO SPECIFIC QUESTIONS Point 1: Whether financial sanctions instituted by the UK on Russia,