On Tuesday, Her Majesty's Treasury updated its Consolidated List for changes to two different sanctions regimes. First, it added the following 13 individuals:
-
BEZLER, Igor, MykolaiovychDOB: –/–/1965.
Other Information: Militia leader.Group ID: 12971.
Other Information: Militia leader.Group ID: 12971.
JAROSH, Petr, Grigorievich
Other Information: Acting Head of the Federal Migration Service office for Crimea.Group ID: 12968.
KAKIDZYANOV, Igor
Other Information: One of the leaders of the armed forces of the self-proclaiomed 'DonetskPeople's Republic'.
Group ID: 12972.
KOZYURA, Oleg, Grigorievich
DOB: 19/12/1962.
POB: Zaporozhye
Other Information: Acting Head of the Federal Migration Service office for Sevastopol.Group ID: 12969.
LYAGIN, Roman
Other Information: Head of the ‘Donetsk People's Republic’ Central Electroral Commission.Group ID: 12975.
MALYKHIN, Aleksandr
Other Information: Head of the ‘Lugansk People's Republic’ Central Electroral Commission.Group ID: 12976.
PLIGIN, Vladimir, Nikolaevich
DOB: 19/05/1960.
POB: Ignatovo, Vologodsk Oblast, USSR
Other Information: Chair of the Duma Constitutional Law Committee.Group ID: 12967.
POKLONSKAYA, Natalia, VladimirovnaDOB: 18/03/1980.
POB: Eupatoria
Other Information: Prosecutor of Crimea.Group ID: 12977.
POB: Eupatoria
Other Information: Prosecutor of Crimea.Group ID: 12977.9. PONOMARIOV, Viacheslav
Other Information: Self-declared Mayor of SlavianskGroup ID: 12970.
10. SHAMANOV, Vladimir
DOB: 15/02/1954.
POB: Barnaul
Position: Colonel-General
Other Information: Commander of Russian Airborne Troops.Group ID: 12966.
11. SHEVCHENKO, Igor, Sergeivich
Other Information: Acting Prosecutor of Sevastopol.Group ID: 12978.
12. TSARIOV, Oleg
Other Information: Member of the Rada.
Group ID: 12973.
13. VOLODIN, Vyacheslav, Viktorovich
DOB: 04/02/1964.
POB: Alekseevka, Saratov region
Other Information: First Deputy Chief of Staff of the Presidential Administration of Russia.Group ID: 12965.
and 2 entities:
1. FEODOSIA
Group ID: 12980.
2. PJSC CHERNOMORNEFTEGAZGroup ID: 12979.
under the Ukraine-related sanctions program, in line with Council Implementing Regulation (EU) No 477/2014.
At the same time, the EU also issued Council Regulation (EU) No 476, which broadened the sanctions capability of the program:
In addition the Council has broadened the legal basis for EU restrictive measuresthrough Council Regulation (EU) 476/2014. It added the possibility of targeting personsassociated with actions and policies undermining stability or security in Ukraine as wellas with obstructing the work of international organisations in the country, and entitieslinked to such persons. The Council also provided a legal basis for asset freezes on entities in Crimea and Sevastopol which have been confiscated, or entities which havebenefited from such confiscation.
Additionally, in concert with Council Implementing Regulation (EU) No 479/2014, the following person has been removed:
DELAFOSSE , Oulai
DOB: 28/10/1968.
Position: Leader in the Great West Patriotic Resistance Union (UPRGO)
Other Information: EU listing. Not UN. Former sub-prefect of Toulepleu.
Group ID: 11298
and the following 2 listings have been amended under the Ivory Coast sanctions program:
GOSSIO, MarcelDOB: 18/02/1951.POB: AdjamePassport Details: 08AA14345. Expiry date 6 Oct 2013Other Information: EU listing. Not UN.Fled Ivory Coast.Subject of an international arrest warrant.
Group ID: 11348.KATINAKATINAN, Justin, KoneOther Information: EU listing. Not UN. Fled to Ghana.
Group ID: 11334.
Links:
HMT Notice on Ukraine-related sanctions
Council Regulation (EU) No 476/2014
Council Implementing Regulation (EU) No 477/2014
HMT Notice on Ivory Coast sanctions
Council Implementing Regulation (EU) No 479/2014
Posted with BlogsyFiled under: Côte d'Ivoire Sanctions, EU Updates, HMT Updates, Sanctions Lists, Ukraine sanctions
