Menu Home

SECO adds 2 persons, 4 entities to Ukraine sanctions

Earlier today, Swiss regulators added the following persons:

SSID: 175-43393 Name: Ganov Alexander Nikolaevich Spelling variant: ГАНОВ Александр Николаевич (Russian)
Sex: M DOB: 24 Oct 1974 POB: Voronezh, Russian Federation
Justification: General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 15 Oct 2020
SSID: 175-43400 Name: Ryzhenkin Leonid Kronidovich Spelling variant: РЫЖЕНЬКИН Леонид Кронидович (Russian)
Sex: M DOB: 10 Nov 1967
Justification: Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: Passport number: 722706177 (in 2015) Modifications: Listed on 15 Oct 2020

and entities:

SSID: 175-43406 Name: Joint-stock company “Lenpromtransproyekt” Spelling variant: АО “Ленпромтранспроект” (Russian)
Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, 195197, Russian Federation
Justification: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by
designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Registration ID (OGRN no.): 1027809210054 b) Tax ID (INN no.) 7825064262 c) Website: https://lptp.ru/ d) e-mail address: ptp@sp.ru Modifications: Listed on 15 Oct 2020
SSID: 175-43415 Name: Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” Spelling variant: АО “Дирекция по строительству железной дороги Беркакит-Томмот-Якутск” (Russian)
Address: Mayakovskogo St. 14, city of Aldan, 678900, Aldansky District, Russian Federation
Justification: Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Registration ID (OGRN no.): 1121402000213 b) Tax ID (INN no.) 1402015986 c) Website: https://dsgd.ru/ d) e-mail address: info@dsgd.ru; gmn@dsgd.ru Modifications: Listed on 15 Oct 2020
SSID: 175-43425 Name: Federal State Unitary Enterprise “Crimea Railway” Spelling variant: Федеральное государственное унитарное предприятие “Крымская железная дорога” (Russian)
Address: 34 Pavlenko St., Simferopol, 95006, Ukraine
Justification: Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Registration ID (OGRN no.): 1159102022738 b) Tax ID (INN no.) 9102157783 c) Website: https://crimearw.ru d) E-mail address: ngkkjd@mail.ru Modifications: Listed on 15 Oct 2020
SSID: 175-43434 Name: First Crimean Insurance Company Spelling variant: Крымская первая страховая компания (Russian)
Address: Butakova Ln, 4, Sevastopol, Ukraine
Justification: The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Registration ID (OGRN no.): 1149102007933 b) Tax ID (INN no.) 9102006047 c) Website: https://kpsk-ins.ru/about d) e-mail address: info@kspk-ins.ru Modifications: Listed on 15 Oct 2020

to their “situation in the Ukraine” sanctions program.

I was curious as to what the prohibition is – it’s (according to Google Translate) “prohibition on establishing new business relationships”. Interesting…

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: