On Monday, OSFI removed the above person from their Consolidated list, after the UN delisted him on Friday, November 23. This was in response to a delisting request submitted through the Ombudsman at the UN.

Note: this individual is also currently listed by Her Majesty’s Treasury, the European Union (and explicitly by Spain and Belgium), the Japanese Ministry of Finance, SECO in Switzerland, the Hong Kong Monetary Authority and the Ukraine Financial Monitoring Authority. It is apparently not listed by OFAC, OSFI or AUSTRAC.

Links:

OSFI press release
UN press release

Categories: OSFI Updates UN Updates

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