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EU, OFSI adds to cyber sanctions

Under the authority of Council Implementing Regulation, UK regulations have added the following person: BADIN, Dmitry Sergeyevich DOB: 15/11/1990. POB: Kursk, Russian SFSR (now Russian Federation) Nationality: Russian Other Information: Gender: male. As a military intelligence officer of the 85th Main Centre for Special Services (GTsSS) of the Main Directorate […]

EU, OFSI amend 5 DRC sanctions listings

UK regulators amended the Democratic Republic of the Congo sanctions listings for the following 2 persons: 1. SHEKA, Ntabo Ntaberi DOB: 04/04/1976. POB: Walikale, Walikalele Territory, Democratic Republic of the Congo Nationality: Congolese Democratic Republic of the Congo Address: Goma, North Kivu, Democratic Republic of the Congo (in prison) Position: […]

EU renews counter terror sanctions

EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people subject to restrictive measures for another year until 31 October 2021. The decision was taken in light of the ongoing terrorist threat. EU sanctions consist of […]

EU adds 7 ministers to Syria sanctions

Syria: 7 new ministers added to the EU sanctions list Today the Council decided to impose targeted restrictive measures on recently appointed ministers in Syria. Today’s decision brings to 280 the number of persons targeted by a travel ban and an asset freeze. 70 entities are also listed and, as such, are subject to an assets freeze. The sanctions currently […]

EU, OFSI add Progozhin to Libya sanctions

UK regulators added the following person: 1. PRIGOZHIN, Yevgeniy Viktorovich DOB: 01/06/1961. POB: Leningrad (St. Petersburg) Nationality: Russian Other Information: EU listing only. Gender: male. Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. Prigozhin is engaged in and providing […]

EU, OFSI amend 1 Chemical Weapons listing

UK regulators today implemented the following change: SAID, Said Title: Doctor. DOB: 11/12/1955. a.k.a: (1) SAEED, Doctor., Said (2) SA’ID SA’ID, Doctor., Sa’id Said Position: Member of Institute 3000 (a.k.a. Institute 6000 a.k.a. Institute 5000) of the SSRC Other Information: Gender: male. Member of Institute 3000 (a.k.a. Institute 6000) of […]