Hanley Limited

• OFAC SDN (US)Active listingID 43221

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>43221</uid>
      <lastName>HANLEY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: POMEROL CAPITAL SA)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32767</uid>
          <idType>Registration Number</idType>
          <idNumber>019301V</idNumber>
          <idCountry>Man, Isle of</idCountry>
        </id>
        <id>
          <uid>175641</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>162332</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Jan 2023</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>64476</uid>
          <address1>Queen Victoria House</address1>
          <address2>4th Floor 41-43 Victoria Street</address2>
          <city>Douglas</city>
          <postalCode>IM1 2LF</postalCode>
          <country>Man, Isle of</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HANLEY LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Addresses

  Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of

  Identifiers

  Registration Number: 019301V

  Organization Established Date: 16 Jan 2023

  Linked to (per list)

  POMEROL CAPITAL SA

  Remarks

  (Linked To: POMEROL CAPITAL SA)

• UK Sanctions ListActive listingID RUS1828

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>11/04/2023</DateDesignated>
      <UniqueID>RUS1828</UniqueID>
      <OFSIGroupID>15886</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Hanley Limited</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>4th Floor, Queen Victoria House</AddressLine1>
          <AddressLine2>41-43 Victoria Street</AddressLine2>
          <AddressLine5>Douglas</AddressLine5>
          <AddressLine6>Isle of Man</AddressLine6>
          <AddressPostalCode>IM1 2LF</AddressPostalCode>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Company</TypeOfEntity>
          </TypeOfEntities>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Hanley Limited

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2023-04-11

  Last updated

  2025-04-09

  Addresses

  4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF

  Identifiers

  OFSI group ID: 15886

  Remarks

  Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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