Menu Home

OFSI adds 7 to Syria sanctions

UK regulators have added the following persons:

1. BOGATOV, Andrei Mikhailovich
Name (non-Latin script): Богатов, Андрей Михайлович
Title: Commander DOB: 14/06/1964. POB: Stary Oskol, Belgorod Region, Russia a.k.a: BOGATOV, Andrei, Mychailovych Nationality: Russia Position: Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group Other Information: (UK Sanctions List Ref): SYR0383 (UK Statement of Reasons): Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria. (Gender): Male Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15431.

2. CHAIKO, Alexander Yuryevich
Name (non-Latin script): Александр Юрьевич Чайко
Title: Lieutenant General DOB: 27/07/1971. POB: Moscow Region, Russia a.k.a: CHAYKO, Alexander, Yuryevich Nationality: Russia Address: Russia. Position: Head of Armed Forces Group in Syria Other Information: (UK Sanctions List Ref): SYR0382 (UK Statement of Reasons): Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime. (Gender): Male Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15430.

3. RUDSKOY, Sergey Fedorovich
Name (non-Latin script): Сергей Федорович Рудской
Title: Colonel General DOB: 02/10/1960. POB: Ukraine a.k.a: RUDSKOI, Sergei, Fedorovich Nationality: Russia Address: Russia. Position: (1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation (2) First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation (3) Colonel General Other Information: (UK Sanctions List Ref): SYR0385 (UK Statement of Reasons): Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population. (Gender): Male Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15433.

4. TROSHEV, Andrey Nikolaevich
Name (non-Latin script): Трошев, Андрей Николаевич
Title: (1) Executive Director (2) Retired Colonel DOB: 05/04/1953. POB: Leningrad, Russia a.k.a: TROSHEV, Andrei, Mikolayvych Nationality: Russia Position: Commander, Wagner Group Other Information: (UK Sanctions List Ref): SYR0384 (UK Statement of Reasons): Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group. Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria. (Gender): Male Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15432.

and entities:

1. EVRO POLIS LLC
Address: Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409.Other Information: (UK Sanctions List Ref): SYR0386 (UK Statement of Reasons): Evro Polis LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity): Limited Liability Company (LLC) Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15434.

2. MERCURY LLC
Address: Leninsky Prospekt, Dom 137, Building, Local 2, Room 5, Moscow, Russia. Other Information: (UK Sanctions List Ref): SYR0387 (UK Statement of Reasons): Mercury LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity): Limited Liability Company (LLC) Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15435.

3. VELADA LLC
Address: Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russia. Other Information: (UK Sanctions List Ref): SYR0388 (UK Statement of Reasons): Velada LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity): Limited Liability Company (LLC) Listed on: 29/06/2022 UK Sanctions List Date Designated: 29/06/2022 Last Updated: 29/06/2022 Group ID: 15436.

to its Syria sanctions program.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Syrian Sanctions

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: