On 11 April 2025, OFSI imposed a monetary penalty of £5,000 on the UK-registered company Svarog Shipping & Trading Company Limited (“Svarog”). This penalty relates to an information offence and is the first of its kind to be issued by … Continue reading Svarog Penalty: A Lesson in Information Offences
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About OFSI
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
