On Thursday, Her Majesty’s Treasury added the following 8 persons:
-
ABISOV, Sergey
DOB: 27/11/1967.
Position: Minister of Interior of the Republic of Crimea
Group ID: 13071.
GROMOV, Alexey, Alexeyevich
DOB: 31/05/1960.
POB: Zagorsk (Sergiev Posad)
Position: First Deputy Chief of Staff of the Presidential Adminstration
Group ID: 13068.
KOVALCHUK, Yuriy, Valentinovich
DOB: 25/07/1951.
POB: Leningrad (St Petersburg)
Position: Chairman of Bank Rossiya
Other Information: Largest shareholder of Bank Rossiya. He is a co-founder of
Ozero Dacha, a co-operative society.
Group ID: 13075.
LITVINOV, Boris
Other Information: Chairman of the ‘Supreme Council’ of the Donetsk People’s
Republic.
Group ID: 13070.
MALOFEEV, Konstantin, Valerevich
DOB: 03/07/1974.
POB: Puschino
Group ID: 13073.
POB: Puschino
Group ID: 13073.
ROTENBERG, Arkady, Romanovich
DOB: 15/12/1951.
POB: Leningrad (St Petersburg)
Other Information: A major shareholder of Giprotransmost.
Group ID: 13072.
SHAMALOV, Nikolay, Terentievich
DOB: 24/01/1950.
Other Information: Co-founder of Ozero Dacha, a co-operative society. He is the
second largest shareholder of Bank Rossiya.
Group ID: 13074.
TCHIGRINA, Oksana
Other Information: Spokesperson of the government of the Lugansk People’s
Republic.
Group ID: 13069.
and the following entities:
-
DOBROLET
a.k.a: Dobrolyot
Address: International Highway, House 31, Building 1, Moscow, 141411.
Other Information: A subsidiary of a Russian state-owned airline. Its airline code is QD. Website: http://www.dobrolet.com.
Group ID: 13077.
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY a.k.a: (1) Almaz-Antey Corp.
(2) Almaz-Antey Defense Corporation
(3) Almaz-Antey JSC
Address: 41 ul. Vereiskaya, Moscow, Russia, 121471.
Other Information: A Russian state-owned joint stock company. Website: http://www.almaz-antey.ru.
Group ID: 13076.
RUSSIAN NATIONAL COMMERCIAL BANK
Address: Krasnoproletarskaya, Street 9/5, Moscow, Russian Federation, 127030. Other Information: License of the Central Bank of Russia No. 1354.
Group ID: 13078.
to the Consolidated List under the Ukraine-related sanctions program, under the authority of Council Implementing Regulation (EU) No 826/2014.
In addition, Council Regulation (EU) No 825/2014 implemented import restrictions on goods originating the Sevastopol and Crimea.
Links:
Council Regulation (EU) No 825/2014
Council Implementing Regulation (EU) No 826/2014
Posted with BlogsyFiled under: EU Updates, Export Control, HMT Updates, Sanctions Lists, Ukraine sanctions
