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April 3, 2020: SECO amends a raft of Ukraine-related designations, removes 2, too

On Friday, Swiss authorities amended approximately 158 individual and 11 entity listings (omitted due to length – the file is a 44-page PDF) made under its “situation in Ukraine” sanctions program list.

It also removed the following 2 individuals from that program:

SSID: 175-27355 Name: Bushmin Evgeni Viktorovich Spelling variant: Бушмин Евгений Викторович (Russian)
DOB: 4 Oct 1958 POB: Lopatino, Sergachiisky Region, Russian Federation Justification: a) Deputy Speaker of the Federation Council of the Russian Federation. b) On 1 Mar 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 11 Oct 2016, de-listed on 2 Apr 2020
SSID: 175-27480 Name: Medvedev Valery Kirillovich Spelling variant: a) Медведев Валерий Кириллович (Russian) b) Medvediev Valeriy Kyrylovych (Russian) c) Медведєв Валерій Кирилович (Ukrainian)
DOB: 21 Aug 1946 POB: Shmakovka, Primorsky region
Justification: a) Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. b) Remains active in supporting separatist actions or policies. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 24 Mar 2017, 15 Aug 2017, 21 Mar 2018, 2 Apr 2019, de-listed on 2 Apr 2020

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Ukraine sanctions

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