March 6, 2018: EU, HMT remove 2, amend 1 Ukraine misappropriation and human rights listing

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/326 by removing the following persons from its Ukraine (Misappropriation and Human Rights) sanctions: 

LUKASH, OLENA, LEONIDIVNA

DOB: 12/11/1976. POB: Ribnita, Moldova a.k.a: LUKASH, Elena, Leonidovna Other Information: Former Minister of Justice Listed on: 06/03/2014 Last Updated: 08/06/2015 06/03/2018 Group ID: 12900.

KLIUIEV, SERHII, PETROVYCH

DOB: 19/08/1969. POB: Donetsk a.k.a: KLYUYEV, Serhiy, Petrovych Other Information: Businessman. Brother of Mr. Andrii Kliuiev Listed on: 06/03/2014 Last Updated: 09/03/2015 06/03/2018 Group ID: 12901.

and amending an additional listing:

KURCHENKO, SERHIY, VITALIYOVYCH Vitalyovych

DOB: 21/09/1985. POB: Kharkiv Other Information: Businessman Listed on: 06/03/2014 Last Updated: 09/03/2015 0603/2018 Group ID: 12906.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/326

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s