SECO amends 1, removes 1 Ukraine sanctions listing

Earlier today, Swiss officials amended the following Ukraine sanctions listing:

SSID: 175-39839 Name: Kravchenko Elena Valerievna Spelling variant: a) Kravchenko Elena Valeryevna (Russian) b) КРАВЧЕНКО Елена Валериевна (Russian) c) Kravchenko Olena Valeriyivna (Ukrainian) d) КРАВЧЕНКО Олена Валеріївна (Ukrainian)

DOB: 22 Feb 1983 POB: Sverdlovsk (Ekaterinburg), Russian Federation

Justification: “Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018, amended on 14 Feb 2019

and removed the following person:

SSID: 175-30482 Name: Kobzon Iosif Davydovich Spelling variant: a) Кобзон Иосиф Дaвыдович (Russian) b) Kobzon Joseph Davydovich (Russian)

DOB: 11 Sep 1937 POB: Tchassov Yar, Ukraine

Justification: a) Member of the State Duma. b) He visited the so-called “Donetsk People’s Republic” and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called “Donetsk People’s Republic” in the Russian Federation. c) On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects – the republic of Crimea and the City of Federal Status Sevastopol”. d) Currently First Deputy Chairman of the State Duma Committee on Culture. Modifications: Listed on 6 Mar 2015, amended on 6 Oct 2015, 24 Mar 2017, de-listed on 14 Feb 2019

Links:

FINMA Notice

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