Notice

Imposition of monetary penalty: Markom Management Limited

Penalty notice regarding a breach of financial sanctions regulations.

• From: Office of Financial Sanctions Implementation
• Published: 31 July 2025

Documents

31.07.25 Report of Penalty for Breach of Financial Sanctions

PDF, 85.7 KB, 5 pages

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Details

Details of monetary penalty decision against Markom Management Limited (“MML”) for the contravention of The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014 (“the Ukraine Regulations”) which gave effect to Council Regulation (EU) No 269/2014 (Ukraine Misappropriation and Human Rights) (“the EU Regulations”).

Published 31 July 2025