Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2020/213 by delisting:
MUGABE, Robert Gabriel
DOB: 21/02/1924. Passport Details: AD001095 Other Information: Former President. Listed on: 21/02/2002 Last Updated:
16/02/201819/02/2020 Group ID: 7321
and suspending the asset freeze on:
DOB: 23/07/1965. Passport Details: AD001159 National Identification no: 63- 646650Q70 Other Information: Associated with the ZANU-PF faction ofthe government. Listed on: 25/07/2002 Last Updated:
23/02/201219/02/2020 Group ID: 7320.
until February 20, 2021. So, I guess that’s the equivalent of that OFAC Belarus General License that they keep on renewing to allow those parties relief from sanctions…