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HMT changes its Belarus and Syria sanctions

Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 494/2013, has removed the following person and entities from its Belarus sanctions:

SHADRYNA, Hanna, Stanislavauna

a.k.a: SHADRINA, Anna, Stanislavovna

Other Information: Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'.Group ID: 11475.

SPORT-PARI

Other Information: Controlled by Vladimir Peftiyev in conjunction with DzmitryAliaksandravich Lukashenka, through the latter's control of the President's Sports Club,which holds a mandatory, state-owned majority share in Sport-Pari.

Group ID: 12001.

THE SPIRIT AND VODKA COMPANY AQUADIVOther Information: Controlled by Vladimir PeftiyevGroup ID: 12573.

In addition, HMT is now updating 182 entities in the Syrian program (which I will not list here for space reasons). This is due to the passage of Council Implementing Regulation (EU) No 363/2013 on April 23rd of this year. The notice states that this regulation modifies Annex II of Council Regulation No 36/2012, which lists those who support the al-Assad regime and/or are involved in “violent repression” of the Syrian people.

The notice from HMT is quite curious in that, while it lists all 182 entities, it notes that it does not list all the AKAs for a small number of changed listings. I guess one has to go to the Consolidated List for that.

Links:

HMT Belarus notice

Council Implementing Regulation (EU) No 494/2013

HMT Syria notice

Council Implementing Regulation (EU) No 363/2013

 

Categories: Belarus Sanctions OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

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