May 23, 2018: SECO adds to Ukraine sanctions lists

On Wednesday, Swiss authorities added the following individuals: 

SSID: 175-38915 Name: Guzeyeva Inna Nikolayevna Spelling variant: a) ГУЗЕЕВА Инна Николаевна (Russian) b) Guzeeva Inna Nikolayevna (Russian) c) ГУЗЕЕВА Инна Николаевна (Russian) d) Huzieieva Inna Mykolayivna (Ukrainian) e) ГУЗЄЄВА Iнна Миколаївна (Ukrainian)

DOB: 20 May 1971 POB: Crimea Address: Lisnevka, 83 Kievskaya str., apt. 67, Simferopol Justification: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 23 May 2018

SSID: 175-38922 Name: Bezruchenko Natalya Ivanovna Spelling variant: a) Bezruchenko Natalia Ivanovna (Russian) b) БЕЗРУЧЕНКО Наталья Ивановна (Russian) c) Bezruchenko Nataliya Ivanivna (Ukrainian) d) БЕЗРУЧЕНКО Наталія Iванівна (Ukrainian)

DOB: 22 Aug 1979 POB: Simferopol, Crimea Address: Gresovskoe, 5-A, Kryzhizhanovskogo str., apt. 64, Autonomous Republic of Crimea

Justification: Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 23 May 2018

SSID: 175-38930 Name: Petukhov Aleksandr Yurevich Spelling variant: a) Petukhov Aleksandr Yurievich (Russian) b) ПЕТУХОВ Александр Юрьевич (Russian) c) Pietukhov Oleksandr Yuriyovych (Ukrainian) d) ПЄТУХОВ Олександр Юрійович (Ukrainian)

DOB: 17 Jul 1970

Justification: Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 23 May 2018

SSID: 175-38935 Name: Pogorelov Miroslav Aleksandrovich Spelling variant: a) ПОГОРЕЛОВ Мирослав Александрович (Russian) b) Pohorielov Myroslav Oleksandrovych (Ukrainian) c) ПОГОРЄЛОВ Мирослав Олександрович (Ukrainian) DOB: 7 Jun 1968

Justification: Deputy Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 23 May 2018

SSID: 175-38940 Name: Kapranova Anastasiya Nikolayevna Spelling variant: a) КАПРАНОВА Анастасия Николаевна (Russian) b) Kapranova Anastasiya Mykolayivna (Ukrainian) c) КАПРАНОВА Анастасія Миколаївна (Ukrainian)

DOB: a) 1964 b) 21 Apr 1964 (approximately)

Justification: Secretary of the Sevastopol Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 23 May 2018

to their Ukraine-related sanctions list.

Links:

FINMA Notice

Data files of updates – PDFXML

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