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

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Details

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

Updates to this page

Published 31 July 2025

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