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SECO adds 3 to Russian sanctions

NEWS

09 September 2022 

International sanction 

2022

Updated sanction report

The Federal Department of Economic Affairs, Education and Research EAER has amended the Ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72).

On the 8th In September 2022, the Federal Department of Economic Affairs, Education and Research EAER amended Annexes 8 and 23 to the Regulation and published the adaptation on its website. The changes will take effect on the 9th. September 2022 at 6 p.m.


Financial intermediaries are invited, in accordance with the provisions of the regulation, to implement the prohibitions, block the assets of the sanctioned persons and report the business relationships concerned to SECO. The notification to SECO does not exempt a financial intermediary from providing additional clarifications in the event of suspicions in accordance with Art. 6 AMLA and if he cannot eliminate them, to file a notification immediately to the reporting office for money laundering in accordance with Art. 9 of the Money Laundering Act.

Swiss officials have added the following individuals:

SSID: 175-56712 Name: Polyakova Alla Viktorovna Spelling variant: ПОЛЯКОВА Алла Викторовна (Russian)
Sex: W DOB: 26 Nov 1970 POB: Ryazan, Russian Federation Nationality: Russian Federation
Justification: Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 9 Sep 2022

SSID: 175-56719 Name: Tkachev Anton Olegovich Spelling variant: ТКАЧЁВ Антон Олегович (Russian)
Sex: M DOB: 31 Mar 1994 POB: Voronezh, Russian Federation Nationality: Russian Federation
Justification: Member of the State Duma who voted in favour of the resolution No. 58243-8 ‘On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic’ and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 9 Sep 2022

SSID: 175-56726 Name: Ponomarev Valery Andreevich Spelling variant: ПОНОМАРЕВ Валерий Андреевич (Russian)
Sex: M DOB: 17 Aug 1959 POB: Kurilsky District, Sakhalin Region, Russian Federation Nationality: Russian Federation
Justification: Member of the Federation Council who ratified the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic’. Modifications: Listed on 9 Sep 2022

to their “situation in Ukraine” sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Russia sanctions Sanctions Lists SECO Updates

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