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SECO adds 8 people to Ukraine sanctions list

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25 October 2021 International sanction 2021

Updated sanction notification

The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 3 of the Ordinance of August 27, 2014 on Measures to Avoid Avoiding International Sanctions in Connection with the Situation in Ukraine (SR 946.231.176.72).

On October 22, 2021, the Federal Department of Economic Affairs, Education and Research EAER changed the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. The EAER has therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, and published the adaptation on its  website  . The change will take effect on October 25, 2021 at 6 p.m.

The financial intermediaries are requested to block the relevant assets immediately and to report such business relationships to SECO in accordance with the provisions of the ordinance. Reporting to SECO does not release a financial intermediary from reporting to the Money Laundering Reporting Office immediately in accordance with Art. 9 of the Anti-Money Laundering Act.

Today, Swiss authorities added the following persons:

SSID: 175-46346 Name: Belousov Mikhail Nikolaevich Spelling variant: Белоусов Михаил Николаевич (Russian)
Sex: M DOB: 26 Nov 1964 POB: Russian Federation Address: 117 Balaklavs’ka St, App 48, Simferopol, Crimea, Ukraine Nationality: a) Ukraine b) Russian Federation Justification: a) Judge in the Kievskiy District Court in Simferopol. b) He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46355 Name: Dolgopolov Andrey Nikolaevich Spelling variant: Долгополов Андрей Николаевич (Russian)
Sex: M DOB: 15 Feb 1959 POB: Kyrgyzstan Address: 82 Peremohy Ave, App. 343, Simferopol, Crimea, Ukraine Nationality: a) Ukraine b) Russian Federation
Justification: a) Chairman of the Kievskiy District Court in Simferopol. b) He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46365 Name: Kolpikov Yevgeniy Sergeevich Spelling variant: КОЛПИКОВ Евгений Сергеевич (Russian)
Sex: M DOB: 6 May 1974 POB: Beryozovskaya, Danilovsky District, Volgograd Oblast, Russian Federation Address: Military Prosecutor’s Office of the Southern Military District of the Russian Federation, Pushkinskaya Ulitsa, 72А, Rostov, 344022, Rostov Oblast, Russian Federation Nationality: Russian Federation
Justification: a) Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. b) He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Other information: Tel. (+ 7) 8863263- 04-67, (+ 7) 8863282-79-68 Modifications: Listed on 25 Oct 2021

SSID: 175-46377 Name: Magomedov Magomed Farmanovich Spelling variant: Магомедов Магомед Фарманович (Russian)
Sex: M DOB: 5 Feb 1981
Justification: a) Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. b) He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46383 Name: Mikhailiuk Leonid Vladimirovich Spelling variant: МИХАЙЛЮК Леонид Владимирович (Russian)
Sex: M DOB: a) 1 Jan 1970 b) 8 Jul 1963 Address: 13 I. Franko blvd., Simferopol, 295034, Crimea, Ukraine (Work) Nationality: Russian Federation
Justification: a) Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee. b) He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46392 Name: Mozhelianskiy Viktor Anatolyevich Spelling variant: Можелянский Виктор Анатольевич (Russian)
Sex: M DOB: 10 May 1964 POB: Kharkiv, Ukraine Address: a) 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, Ukraine b) Anhars’ka St, 8, Simferopol, Crimea, Ukraine Nationality: a) Ukraine b) Russian Federation
Justification: a) Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. b) He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46403 Name: Redko Galina Vladimirovna Spelling variant: Редько Галина Владимировна (Russian)
Sex: W DOB: 22 Mar 1974 POB: Romany, Poltava Oblast, Ukraine Nationality: a) Ukraine b) Russian Federation Justification: a) Judge of the Supreme Court of the Republic of Crimea. b) She took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. She thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 25 Oct 2021

SSID: 175-46413 Name: Terentev Vladimir Nikolaevich Spelling variant: Терентьев Владимир Николаевич (Russian)
Sex: M DOB: 11 Nov 1977 POB: Voronezh, Russian Federation Nationality: Russian Federation
Justification: a) Head of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. b) He has overseen the Committee’s activities in the politically motivated cases against the pro-Ukrainian activists oppressed for their actions aimed at opposing the illegal annexation and restoring the territorial integrity of Ukraine. c) He has led the work of the criminal investigators, and thereby he actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Other information: Passport number, national ID number, other numbers of identity documents: 03 01 118013 Modifications: Listed on 25 Oct 2021

to their Ukraine-related sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates Ukraine sanctions

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