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One door closes, another opens: UK freezing order targets moved to Global Human rights program

2 entries amended on the consolidated list

Two designations made under a freezing order have expired under the Anti-terrorism, Crime and Security Act 2001.

The following individuals have been amended on the consolidated list and remain subject to an asset freeze under the Global Human Rights financial sanctions regime:

  • Dmitry Vadimovich Kovtun (Group ID: 13311)
  • Andrey Konstantinovich Lugovoy (Group ID: 13310)

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

Here are the amended listings:

1. KOVTUN, Dmitry Vadimovich
16. DOB: (1) 25/09/1965. (2) 25/09/1969. POB: Moscow, Russia Nationality: Russia 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 from 2016 – 2022. (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 17/01/2022 Group ID: 13311.

2. LUGOVOY, Andrey Konstantinovich
DOB: 19/10/1966. POB: Baku, Azerbaijan a.k.a: LUGOVOI, Andrey, Konstantinovich Nationality: Russia Passport Details: Passport no. 0608109 Address: Soloviniya Proezd, 16-1-247, Moscow, Russia, 117593. Position: Member of Parliament (Russian Duma) Other Information: (UK Sanctions List Ref): GHR0084 Currently Subject to an Anti- Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (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 17/01/2022 Group ID: 13310.

Link:

OFSI Notice

Categories: Anti-Terrorism, Crime and Security Act 2001 updates Human Rights Sanctions OFSI Updates Sanctions Lists UK Freezing Orders

eric9to5

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