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OFSI amends two Global Human Rights listings

UK regulators have amended the following individual listings:

1. KOVTUN, Dmitriy Vadimovich
DOB: (1) 25/09/1965. (2) 25/09/1969. POB: Moscow, Russia Nationality: Russia a.k.a: KOVTUN, Dmitry, Vadimovich Passport Details: Reference 62. Passport no. 9632078. issued 17/08/2006. expired 17/08/2011 Address: Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463. Position: General Director of Global Project LLC Other Information: (UK Sanctions List Ref): GHR0083. Currently subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order. (UK Statement of Reasons): Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender): Male. Listed on: 13/01/2022 Last Updated: 13/01/2022 Group ID: 13311.

2. LUGOVOY, Andrey Konstantinovich
DOB: 19/0910/1966. POB: Baku, Azerbaijan Nationality: Russia a.k.a: LUGOVOI, Andrey, Konstantinovich Passport Details: Reference 51. Passport no. 0608109. issued 18/11/2005. expiring 03/05/2009 Address: Soloviniya Proezcl Proezd, 16-1- 247, Moscow, Russia, 117593. Position: Member of Parliament the (Russian Duma) (Parliament) Other Information: (UK Sanctions List Ref): GHR0084. Currently subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order. (UK Statement of Reasons): Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender): Male. Listed on: 13/01/2022 Last Updated: 13/01/2022 Group ID: 13310.

under their Global Human Rights sanctions program.

Link:

OFSI Notice

Categories: Human Rights Sanctions OFSI Updates Sanctions Lists

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