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.