2 entries removed from the consolidated list
1 entity has been removed from the Belarus financial sanctions regime.
The following entity has been removed from the consolidated list and is no longer subject to an asset freeze:
- Agat System (Group ID: 14041)
The following individual has been removed from the consolidated list and is no longer subject to an asset freeze:
- Nader Qalei (Group ID: 13763)
This follows an update to the UK Sanctions List, made on 8 July 2021.
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
For some odd reason, the email notice only provided a link to the Belarus update – here’s the full listing:
Address: 51B F.Skoryny Street, Minsk, Belarus, 220141.Other Information: (UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The company manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which has subsequently been shown to have been deployed during the demonstrations that have taken place in the wake of the August 9 Presidential election. AGAT therefore bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)2675434 (Website):www.agat-system.by (Email address):firstname.lastname@example.org (Organisation type):State Owned Enterprise Listed on: 18/12/2020 Last Updated:
31/12/202008/07/2021 Group ID: 14041.