Menu Home

February 11, 2020: SECO adds 7 to Ukraine sanctions

On Tuesday, Swiss authorities added the following persons:

SSID: 175-41194 Name: Danilenko Sergei Andreevich Spelling variant: ДАНИЛЕНКО Сергей Андреевич (Russian)
Sex: M DOB: 14 Mar 1960 POB: Krasnodar
Justification: Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41201 Name: Basova Lidia Aleksandrovna Spelling variant: a) БАСОВА Лидия Александровна (Russian) b) Basova Lidiya Oleksandrivna (Ukrainian) c) БАСОВА Лiдiя Олександрiвна (Ukrainian)
Sex: W DOB: 1972
Justification: Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41206 Name: Pyrkova Ekaterina Eduardovna Spelling variant: a) ПЫРКОВА Екатерина Эдуардовна (Russian) b) Pyrkova Kateryna Eduardivna (Ukrainian) c) ПИРКОВА Катерина Едуардiвна (Ukrainian)
Sex: W DOB: 22 Aug 1967 POB: Sevastopol
Justification: Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41212 Name: Altabaeva Ekaterina Borisovna Spelling variant: a) АЛТАБАЕВА Екатерина Борисовна (Russian) b) Altabaeva Kateryna Borysivna (Ukrainian) c) АЛТАБАЄВА Катерина Борисiвна (Ukrainian)
Sex: W DOB: 27 May 1956 POB: Uglich
Justification: Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41219 Name: Gotsanyuk Yuriy Mikhailovich Spelling variant: a) Gotsaniuk Yuriy Mikhailovich (Russian) b) ГОЦАНЮК Юрий Михайлович (Russian) c) Hotsaniuk Iurii Mykhailovych (Ukrainian) d) ГОЦАНЮК Юрiй Михайлович (Ukrainian)
Sex: M DOB: 18 Jul 1966 POB: Novaya Derevnya / Nove Selo
Justification: Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41226 Name: Nemtsev Vladimir Vladimirovich Spelling variant: a) НЕМЦЕВ Владимир Владимирович (Russian) b) Nemtsev Volodymyr Volodymyrovych (Ukrainian) c) НЄМЦЕВ Володимир Володимирович (Ukrainian)
Sex: M DOB: 15 Nov 1971 POB: Sevastopol
Justification: Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020
SSID: 175-41232 Name: Razvozhaev Mikhail Vladimirovich Spelling variant: a) РАЗВОЖАЕВ Михаил Владимирович (Russian) b) Razvozhaev Mykhailo Volodymyrovich (Ukrainian) c) РАЗВОЖАЄВ Михайло Володимирович (Ukrainian)
Sex: M DOB: 30 Dec 1980 POB: Krasnoyarsk
Justification: So-called “acting Governor” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 11 Feb 2020

to their Ukraine sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Ukraine sanctions

eric9to5

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

%d bloggers like this: