Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI on a sanctions list?

Q: Is BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI on a sanctions list?

Yes. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/7/2024.

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Remarks

The Secretary of State has reasonable grounds to suspect BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (1)

BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD·aka

Addresses

58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/7/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.