On Monday, Her Majesty’s Treasury designated:
1. KOVTUN, Dmitri, Vadimovich DOB: (1) 25/09/1965.
(2) 25/09/1969. POB: Moscow
a.k.a: KOVTUN, Dmitry, Vadimovich
Passport Details: Reference 62. Passport no. 9632078. Issued 17/08/2006. Expired 17/08/2011
Address: Apartment no. 150, Golubinskay Street, Moscow, Russia. 117463. Position: General Director of Gobal Project
Group ID: 13311.
2. LUGOVOY, Andrey, Konstantinovich DOB: 19/09/1966.
POB: Baku, Azerbaijan
a.k.a: LUGOVOI, Andrey, Konstantinovich
Passport Details: Reference 51.
Passport no. 0608109. Issued 18/11/2005. Expiring 03/05/2009 Address: Soloviniya Proezcl, 16-1-247, Moscow, Russia. 117593. Position: Member of the Russian Duma (Parliament)
Group ID: 13310.
under the Anti-terrorism, Crime and Security Act 2001. The Notice explains the effect of the Act as well:
Under the Anti-Terrorism, Crime and Security Act 2001, HM Treasury may make a freezing order which prohibits persons from making funds available to or for the benefit of a person or persons specified in that order. This order may be made where the Treasury has a reasonable belief that persons specified in the order have taken or are likely to take action which is to the detriment of the UK economy; or a threat to the life or property of one or more nationals or residents of the UK.