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November 2, 2015: HMT changes Belarus sanctions

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On Monday, Her Majesty's Treasury (HMT) implemented Council Regulations 2015/1948 and 2015/1949 by delisting the following entities:

JV LLC TRIPLE-TECHNO

Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:
31/10/2015 Group ID: 12582.

LLC TRIPLE METAL TRADE

Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:
31/10/2015 Group ID: 12580.

MSSFC LOGOYSK

Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:
31/10/2015 Group ID: 12590.

TRIPLE-AGRO ACC

Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:
31/10/2015 Group ID: 12591.

and amending the following listings:

NAVUMAU, Uladzimir, Uladzimiravich

DOB: 07/02/1956. POB: Smolensk, Russia a.k.a: NAUMOV, Vladimir, Vladimirovich Other
Information: Former Minister of the Interior. Former Head of the President's Security
Service.
Received a residence in the Drozdy nonmenklatura district in Minsk from the
Presidential Administration
. Listed on: 22/05/2006 Last Updated: 31/10/2015 Group ID:
8906.

SHEIMAN, Viktar, Uladzimiravich

DOB: 26/05/1958. POB: Hrodna region a.k.a: (1) SHEIMAN, Viktor,


Vladimirovich (2) SHEYMAN, Viktar, Uladzimiravich (3) SHEYMAN, Viktor,


Vladimirovich Position: Special Assistant/Aid to the President. Head of the Management
Department of the President’s Administration. Other Information: Former Secretary of the
Security Council. Listed on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8904.

Sanctions against all persons and entities listed under the Belarus sanctions program, except for the two persons above and:

  • PAULICHENKA, Dzmity, Valerievich

  • SIVAKAU, Iury, Leanidavich

are now suspended. Their names and details are listed in the notice from HMT.

Link:

HMT Notice

Council Regulation (EU) No 2015/1948

Council Regulation (EU) No 2015/1949

 


Filed under: Belarus Sanctions, EU Updates, HMT Updates, Sanctions Lists

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