1 entry added, OFSI issues GL
1 entry has been added under the Russia financial sanctions regime.
On 5 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
The following entry has been added to the Russia financial sanctions regime and is now subject to an asset freeze:
- Evraz PLC (Group ID: 15380)
Further, 1 entry has been amended and 8 corrected under the Russia financial sanctions regime and remain subject to an asset freeze.
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
OFSI has also issued General Licence INT/2022/1710676 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.
Under General Licence INT/2022/1710676, a person may continue business operations involving the North American Subsidiaries of Evraz including but not limited to payments to or from the North American Subsidiaries under any obligations or contracts; payments to or from any third party under any obligations or contracts; and receipt of payments made by the North American Subsidiaries for audit services. Evraz North America plc is also permitted to pay for the audit services referred to in the previous sentence.
This General Licence takes effect from 5 May 2022 and expires on 2 September 2022. It may be varied, revoked, or suspended by HM Treasury at any time.
And here’s the new listing:
1. EVRAZ PLC
Name (non-Latin script): Евраз
Address: 2 Portman Street, London, United Kingdom, W1H 6DU. Other Information: (UK Sanctions List Ref): RUS1027 (UK Statement of Reasons): Evraz plc is the UK- incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. (Phone number): +74953631963 (Website): www.evraz.com/en (Email address): info@evraz.com (Type of entity): Public Limited Company (PLC) (Business Reg No): 07784342 Listed on: 05/05/2022 UK Sanctions List Date Designated: 05/05/2022 Last Updated: 05/05/2022 Group ID: 15380.
And the amendment:
1.VLADIMIROVICH, Korotkiy AlexanderKOROTKIY, Alexander Vladimirovich
DOB: 13/03/1925. Other Information: (UK Sanctions List Ref): RUS1209 (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). (Gender): Male Listed on: 13/04/2022 UK Sanctions List Date Designated: 13/04/2022 Last Updated:21/04/202205/05/2022 Group ID: 15161.
and the corrected individual:
- LEVIN, Dmitriy Olegovich
a.k.a: (1) LEVIN, Dmitrii Olegovich (2) LEVIN, Dmitry Olegovich DOB: 27/08/1965. Nationality: Russia Address: Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002. Other Information: (UK Sanctions List Ref): RUS1392 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (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: 04/05/2022 UK Sanctions List Date Designated: 04/05/2022 Last Updated:04/05/202205/05/2022 Group ID: 15359. - NESTERENKO, Tatyana Gennadevna
a.k.a: (1) NESTERENKO, Tatiana, Gennadevna (2) NESTERENKO, Tatiana, Gennadievna (3) NESTERENKO, Tatyana, Gennadievna (4) NESTERENKO, Tatyana, Gennadyevna DOB: 10/05/1959. POB: Vladivostok, Russia a.k.a: NESTERENKO, Tatiana Other Information: (UK Sanctions List Ref): RUS1393 Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (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: 04/05/2022 UK Sanctions List Date Designated: 04/05/2022 Last Updated:04/05/202205/05/2022 Group ID: 15360. - NEVEROV, Sergei Ivanovich
Name (non-Latin script): Сергей Неверов
DOB: 20/12/1961. POB: Tashtagol, USSR (now Russian Federation) a.k.a: NEVEROV, Sergey Nationality: Russia Position: Deputy Chairman of the State Duma, United Russia faction Other Information: (UK Sanctions List Ref): RUS0039 (UK Statement of Reasons): Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender): Male Listed on: 29/04/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:31/12/202005/05/2022 Group ID: 12956. - AKSYONOV, Sergey Valeryevich
Name (non-Latin script): Петр Зима
DOB: 26/11/1972. POB: Beltsy (Balti), Moldovian SSR (now Republic of Moldovia) a.k.a: (1) AKSENOV, Sergei, Valerievich (2) AKSENOV, Sergey, Valeryevich (3) AKSENOV, Serhiy, Valeriyovych (4) AKSYONOV, Sergei, Valerievich (5) AKSYONOV, Serhiy, Valeriyovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine. Other Information: (UK Sanctions List Ref):RUS0064 (UK Statement of Reasons):Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the “referendum” of Russian Federation” of 16 March 2014, and was one of the co-signatories of the “treaty on Crimean’s accession to the Russian Federation” of 18 March 2014. On 9 April 2014, he was appointed acting “Head” of the “Head” of the so-called “Republic of Crimea” by President Putin. On 9 October 2014, he was formally “elected” “Head” of the so-called “Republic of Crimea.” Aksyonov subsequently decreed that the offices of “Head” and “Prime Minister” be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order “For Merit to the Fatherland” – first degree. (Gender): Male Listed on: 18/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:14/02/202205/05/2022 Group ID: 12922.
- JAROSH, Petr Grigorievich
DOB: 30/01/1971. a.k.a: (1) IAROSH, Petr,GriogorievichGrigorievich (2) IAROSH, Petr, Hryyhorovych (3) IAROSH, Petro, Grigorievich (4) IAROSH, Petro, Hryyhorovych (5) JAROSH, Petr, Hryyhorovych (6) JAROSH, Petro, Grigorievich (7) JAROSH, Petro, Hryyhorovych (8) YAROSH, Petr,GriogorievichGrigorievich (9) YAROSH, Petr, Hryyhorovych (10) YAROSH, Petro, Grigorievich (11) YAROSH, Petro, Hryyhorovych Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine. Other Information: (UK Sanctions List Ref): RUS0108 (UK Statement of Reasons): Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:18/02/202205/05/2022 Group ID: 12968.
and entity:
1. STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA PRODUCTION- AGRARIAN UNION MASSANDRA'
a.k.a: (1) Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation (2) State Concern 'National Association of producers 'Massandra' Address: Str. Vinodela Egorova 9, Massandra, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 298650. Other Information: (UK Sanctions List Ref): RUS0192 (UK Statement of Reasons): The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra” on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ (Website): http://massandra.su Listed on: 25/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:31/12/202005/05/2022 Group ID: 13060.
2. RUSSIAN NATIONAL COMMERCIAL BANK
Name (non-Latin script): Российский национальный коммерческий банк
Address: Naberezhnaja street(named after 60th anniversary of USSR),34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine, The Autonomous Republic of Crimea and the city of Sevastopol,Ukraine, 295000. Other Information: (UK Sanctions List Ref): RUS0193 (UK Statement of Reasons): After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. (Website): http://www.rncb.ru Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:31/12/202005/05/2022 Group ID: 13078.
3. STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ'
Name (non-Latin script): Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
a.k.a: PJSC 'Chernomorneftegaz' Address: Prospekt Kirov 52,SimeropolSimferopol, Crimea, 295000. Other Information: (UK Sanctions List Ref): RUS0200 (UK Statement of Reasons): 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Phone number): (1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00 Listed on: 12/05/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated:31/12/202005/05/2022 Group ID: 12979.
listings.
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Categories: OFSI Updates Russia sanctions Sanctions Lists
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