ISMAILOV v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
[2025] Lloyd's Rep. FC Plus 17
KING’S BENCH DIVISION (ADMINISTRATIVE COURT)
Before Mr Justice Saini
Sanctions – Sanctions and Anti-Money Laundering Act 2018 – Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) – Money laundering.