Is CURZON SQUARE LIMITED on a sanctions list?
Yes. CURZON SQUARE LIMITED appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/11/2023.
CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. — The Director Disqualification Sanction was imposed on 09/04/2025.
- 4 Curzon Square, London, W1J 7FW, United Kingdom
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 CURZON SQUARE LIMITED 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 4/11/2023.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.