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EU, OFSI amend 2 in Turkey sanctions regime

Pursuant to Council Implementing Regulation (EU) 2020/1655, UK regulators amended the following individual designations:

1. AKALIN, Mehmet Ferruh
DOB: 09/12/1960. Nationality: Turkish Passport Details: Passport No or ID: 13571379758 Position: (1) Vice-President (Assistant General Manager) and member of the Board of Directors of the Turkish Petroleum Corporation (TPAO) (2) Head of TPAO’s Exploration, R & D Centre and Information Technologies Departments Other Information: Gender: male. In his capacity as TPAO Vice-President and head of its Exploration Department, Mehmet Ferruh Akalın is responsible for planning, directing and implementing TPAO’s offshore hydrocarbon exploration activities. These include TPAO’s drilling activities which have not been authorised by the Republic of Cyprus. Head of TPAO’s Exploration, R&D Centre and Information Technologies Departments. Unauthorised TPAO drilling vessels include ‘Yavuz’ and ‘Fatih’. Passport No or ID: 13571379758. Listed on: 28/02/2020 Last Updated: 28/02/2020 09/11/2020 Group ID: 13829.
2. NAMOGLU, Ali Coscun
DOB: 27/11/1956. Nationality: Turkish Passport Details: Passport No or ID: 11096919534 Position: Deputy Director of the Exploration Department of the Turkish Petroleum Corporation (TPAO) Other Information: Gender: male. Ali Coscun Namoglu is involved in planning, directing and implementing TPAO’s offshore hydrocarbon exploration activities. These include TPAO’s drilling activities which have not been authorised by Republic of Cyprus. Unauthorised TPAO drilling vessels include ‘Yavuz’ and ‘Fatih’. Passport No or ID: 11096919534. Listed on: 28/02/2020 Last Updated: 28/02/2020 09/11/2020 Group ID: 13828.

made under its Turkey sanctions program.

Link:

OFSI Notice

Council Implementing Regulation (EU) 2020/1655

Categories: EU Updates OFSI Updates Sanctions Lists Turkey sanctions

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