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November 9, 2016: Here are those 6 new names ..

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On Wednesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/1955 by adding the following 6 individuals to the Ukraine territorial integrity sanctions program: 

 

  •   BAKHAREV, Konstantin, Mikhailovich
    DOB: 20/10/1972. POB: Simferopol, Ukranian SSR Other Information: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Financial Markets. Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13391.
  •   BALBEK, Ruslan, Ismailovich
    Title: Mr DOB: 28/08/1977. POB: Bekabad, Uzbekistan, SSR Other Information: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Durma Committee on ethnic affairs. Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13390.
  •   BELIK, Dmitry, Anatolievich
    Title: Mr DOB: 17/10/1969. POB: Kular Ust-Yansky District, Yakut, Autonomous SSR Other Information: Member of the State Duma, elected from the illegally annexed City of Sevastopol. Member of the Duma Committee on Taxation. Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13392.
  •   KOZENKO, Andrei, Dimitrievich
    Title: Mr DOB: 03/08/1981. POB: Simferopol, Ukranian SSR Other Information: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Financial Markets. Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13393.
  •   SAVCHENKO, Svetlana, Borisovna
    Title: Ms DOB: 24/06/1965. POB: Belogorsk, Ukranian SSR Other Information: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13394.
  •   SHPEROV, Pavel, Valentovich
    Title: Mr DOB: 04/07/1971. POB: Simferopol, Ukranian SSR Other Information: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots. Listed on: 09/11/2016 Last Updated: 09/11/2016 Group ID: 13395. 

These were the 6 persons referred to in Tuesday’s press release from the EU.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/1955


Filed under: Crimea Ukraine sanctions, EU Updates, HMT Updates, Sanctions Lists, Ukraine sanctions

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