September 18, 2019: OFSI fix some Ukrainian boo-boos

Last Wednesday, UK regulators corrected the following individual:

1. TSARIOV, Oleg

DOB: 02/06/1970. POB: Dnepropetrovsk a.k.a: (1) TSAROV, Oleh, Anatoliyovych (2) TSARYOV, Oleg, Anatatolevich TSARYOV, Oleg, Anatolevich Other Information: Former member of the Rada. Former Speaker of the so-called Parliament of the Union of the People’s Republics (Parliament of Novorossiya) Listed on: 12/05/2014 Last Updated: 17/09/2019 18/09/2019 Group ID: 12973.

and entity:

2. FEDERAL STATE BUDGETARY ENTERPRISE ‘SANATORIUM NIZHNYAYA OREANDA’ OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION Address: Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda. a.k.a: State concern National Association of producers “Massandra” Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as state concern National Association of Producers “Massandra”. Reregistered on 1 August 2014 (and full title) as Federal State Budgetary Enterprise Production- Agrarian Union “Massandra” of The Administration Of The President of The Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’. Founder: The Administration of the President of the Russian Federation. Website: http://massandra.su Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Resort Nizhnyaya Oreanda. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda of the Administration of the President of the Russian Federation. Email: marketing@oreanda-resort.ru Telephone: +7 (3654) 31-25-48 Founder: the Administration of the President of the Russian Federation Listed on: 25/07/2014 Last Updated: 17/09/2019 18/09/2019 Group ID: 13058.

Ukraine (Sovereignty and Territorial Integrity) listings that had been listed in Council Implementing Regulation (EU) 2019/1403.

Link:

OFSI Notice

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