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Summaries of OFSI’s Belarus and Russia actions

From the Belarus notice:

Notice summary

  1. 41 entries have been amended on the consolidated list and are still subject to an asset freeze. Further details can be found in the annex to this notice.

and the Russia one:

Notice summary

  1. 21 entries have been amended on the consolidated list and are still subject to an asset freeze. Further details can be found in the annex to this notice.
  2. The following entries have been corrected and are still subject to an asset freeze:
    1

• Mikhail Maratovic FRIDMAN (Group ID: 14615)
• Petr Olegovich AVEN (Group ID: 14616)
• German Borisovich KHAN (Group ID: 14617)

  1. The following 2 duplicate entries have been removed from the consolidated list. The original listings/asset freezes for VOROBIOV, Yuri Leonidovich (Group ID: 13103) and TOKAREVA, Maiya Nikolaevna (Group ID: 14765) continue to apply and only the duplicate listings (Group ID: 14952 and Group ID: 14772) have been removed:
    • Yury Leonidovich VOROBYOV (Group ID: 14952) • Maya Nikolaevna BOLOTOVA (Group ID: 14772)

The overwhelming majority of the Russia amendments (17 of 21) are date of birth corrections, with 2 adding “Moscow, Russia” to the address, and 2 representing actual changes of name:

20. GRIGORYEVICH, Volfovich Aleksandr VOLFOVICH, Aleksandr Grigorievich
Other Information: (UK Sanctions List Ref): RUS0716 (UK Statement of Reasons): Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). Listed on: 15/03/2022 UK Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 18/03/2022 Group ID: 14667.

21. TOKAREVA, Maiya Nikolaevna BOLOTOVA, Maiya Nikolaevna
a.k.a: TOKAREVA, Maiya Nikolaevna Address: Brusova Str., 19, 5. Other Information: (UK Sanctions List Ref): RUS0814 (UK Statement of Reasons): Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). Listed on: 15/03/2022 UK Sanctions List Date Designated: 15/03/2022 Last Updated: 15/03/2022 18/03/2022 Group ID: 14765.

The Belarus updates are more varied – I see a lot of added AKAs, but there are also name and position changes. Because of the number of these, I’m holding off on listing them here (adding in the strikeouts and other formatting is very laborious).

Links:

OFSI Notices – Belarus, Russia

Categories: Belarus Sanctions OFSI Updates Russia sanctions Sanctions Lists

eric9to5

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