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, AnatatolevichTSARYOV, 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: 17/09/201918/09/2019 Group ID: 12973.
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.suConfiscated 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: email@example.com Telephone: +7 (3654) 31-25-48 Founder: the Administration of the President of the Russian Federation Listed on: 25/07/2014 Last Updated: 17/09/201918/09/2019 Group ID: 13058.
Ukraine (Sovereignty and Territorial Integrity) listings that had been listed in Council Implementing Regulation (EU) 2019/1403.