Financial Sanctions Notice
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Financial Sanctions Notice 23/09/2016 Ukraine (Sovereignty and Territorial Integrity) Introduction 1. Council Regulation (EU) No 269/2014 (“the Regulation”) imposing financial sanctions with regard to Ukraine (Sovereignty and Territorial Integrity) has been amended. Notice summary (Full details are provided in the Annex to this Notice) 2. The 43 persons (33 individuals, 10 entities) in the Annex to this Notice have had their listing details amended and remain subject to an asset freeze. What you must do 3. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or assets; iii. refrain from dealing with the funds or assets or making them available to such persons unless licensed by the Office of Financial Sanctions Implementation (OFSI); iv. report any findings to OFSI, together with any additional information that would facilitate compliance with the Regulation; v. provide any information concerning the frozen assets of designated persons that OFSI may request. Information reported to OFSI may be passed on to other regulatory authorities or law enforcement. 4. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again. 5. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Legislative details 6. On 16 September 2016 Council Implementing Regulation (EU) No 2016/1661 (“the Amending Regulation”) was published in the Official Journal of the European Union by the Council of the European Union. 7. The Amending Regulation amended Annex I to the Regulation with effect from 16 September 2016. Further Information 9. A copy of the Amending Regulation can be obtained from the website of the Official Journal of the European Union: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&from=EN 10. Copies of recent Notices, certain EU Regulations and UK legislation can be obtained from the Ukraine (Sovereignty and Territorial Integrity) financial sanctions page on the GOV.UK website: https://www.gov.uk/government/collections/financial-sanctions-regime- specificconsolidated-lists-and-releases 11. For more information please see our guide to financial sanctions: https://www.gov.uk/government/publications/financial-sanctions-faqs Enquiries 15. Non-media enquiries, reports and licence applications should be addressed to: Office of Financial Sanctions Implementation HM Treasury 1 Horse Guards Road London SW1A 2HQ ofsi@hmtreasury.gsi.gov.uk 16. Media enquiries about how financial sanctions are implemented in the UK should be addressed to the Treasury Press Office on 020 7270 5238. 17. Media enquiries about the sanctions measures themselves should be addressed to the Foreign and Commonwealth Office Press Office on 020 7008 3100. ANNEX TO NOTICE FINANCIAL SANCTIONS: UKRAINE (SOVEREIGNTY AND TERRITORIAL INTEGRITY) COUNCIL IMPLEMENTING REGULATION (EU) No 2016/1661 AMENDING ANNEX I TO COUNCIL REGULATION (EU) No 269/2014 AMENDMENTS Individuals 1. KONSTANTINOV, Vladimir, Andreevich DOB: 19/11/1956. POB: (1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova 12923.
2. SIDOROV, Anatoliy, Alekseevich DOB: 02/07/1958. POB: Siva, Perm region, USSR Position: Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO) (Since November 2015). 3. KOVITIDI, DOB: 07/05/1962. POB: Simferopol, Ukrainian SSR Position: Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea Listed on: 29/04/2014 Last Updated: 4. PONOMARIOV, Viacheslav DOB: 02/05/1965. POB: Sloviansk, Donetsk Oblast a.k.a: (1) PONOMAREV, Viacheslav, Vladimirovich (2) PONOMARYOV, Vyacheslav, Volodymyrovich Other Information: Former self-declared ‘Peo ple’s Mayor’ of Sloviansk (until 10 June 2014). Listed on: 12/05/2014 Last Updated: 12970.
Vitalievich (2) KHRYAKOV, Oleksandr, Vitaliyovych Other Information: Former Information and Mass Communications Minister of the Donetsk People's Republic. Member of the so called People's Council of the Donetsk People's Republic. Responsible for the pro-separatist propaganda activities of the so-called 'government’ of the ‘D onetsk Peo ple's Republic'. Listed on: 12/07/2014 Last Updated: 6. NIKITIN, Vasyl DOB: 25/11/1971. POB: Shargun, Uzbekistan a.k.a: NIKITIN, Vasilii, Aleksandrovich Position: 7. KARYAKIN, Aleksey, Vyacheslavovich DOB: (1) 07/04/1979. (2) 07/04/1980. POB: Stakhanov, Lugansk Oblast Position: 25 March 2016 he was so-called 'Supreme Council Chair of the Lugansk People's Republic'. Currently member of the so-called ‘P eo ple´s Council of the Lugansk Peo ple´s Republic’. Responsible for the separatist 'governmental' activities of the 'Supreme Council'. Listed on: 12/07/2014 Last Updated: Yüklə 134,84 Kb. Dostları ilə paylaş:
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