Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Lugovoy and Dmitri Kovtun
On 19 January 2020 the Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 [SI 2020 No. 36] (“the UK Order”) comes into force. This Order renews the designations made under section 4 of the Anti-Terrorism, Crime and Security Act 2001.
The designations…

