Financial sanctions Ukraine
Financial sanctions are in place in respect of persons undermining and threatening the sovereignty and territorial integrity of Ukraine.
In accordance with para.9 of the Ukraine (Sanctions) (Overseas Territories) Order 2014 the His Excellency the Governor Peter Beckingham, has published a List of Designated Persons to which economic sanctions now apply in the Turks and Caicos Islands.
The Order, which came into force on 7 March 2014, forms part of the UK and EU’s response to recent events in Ukraine.
For more information and to view the document containing a current list of designated persons, please use this link