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:
Council Regulation (EU) No 2015/1948
Council Regulation (EU) No 2015/1949
Filed under: Belarus Sanctions, EU Updates, HMT Updates, Sanctions Lists
