March 6, 2019: OFSI corrects a Ukraine sanctions error

On Wednesday, UK regulators reinstated the following Ukraine (Misappropriation and Human Rights) listing:

ARBUZOV, Serhiy Hennadiyovych

DOB: 24/03/1976. POB: Donetsk a.k.a: ARBUZOV, Sergei Gennadievich Other Information: Former Prime Minister of the Ukraine Listed on: 15/04/2014 Last Updated: 16/08/2018 06/03/2019 Group ID: 12946.

And they explained it this way:

2. On 16 August 2018, Serhiy Hennadiyovych Arbuzov (Group ID: 12946) was removed from the consolidated list, following the Arbuzov vs Council (Case T-258/17) court judgement.

3. However, the annulment of Council Decision (CFSP) 2017/387 of 3 March amending Decision 2014/119/CFSP in so far as it related to Mr Arbuzov, did not result in Mr Arbuzov being delisted. He was therefore removed from the consolidated list in error in August 2018. Mr Arbuzov has therefore remained subject to financial sanctions since August 2018 and continues to be, as set out in Regulation (EU) No 208/2014.


OFSI Notice

Leave a Reply

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

You are commenting using your 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