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 […]
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 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 […]
As I blogged here literally less than 10 minutes ago… The EU added the following persons: 1. AL-BARAZI, Talal DOB: –/–/1963. POB: Hama city, Syria a.k.a: BARAZI, Talal Position: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. Other Information: Gender: male. Listed on: 16/10/2020 Last Updated: 16/10/2020 […]
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 […]
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 […]
As noted earlier today, Council Implementing Regulation (EU) 2020/1480 added the following people: 1. BORTNIKOV, Aleksandr Vasilievich DOB: 15/11/1951. POB: Perm Nationality: Russian Position: Director of the Federal Security Service of the Russian Federation Other Information: Gender: male. Aleksandr Bortnikov is responsible for the activities of the principal security agency […]
Libya: further sanctions over violations of the UN arms embargo The Council today imposed targeted restrictive measures on one person engaged in and providing support for acts that threaten the peace, security or stability of Libya, including through violations of the UN arms embargo. The sanctions imposed against this person comprise a travel ban and an asset freeze. […]
Use of chemical weapons in the assassination attempt on Alexei Navalny: EU sanctions six individuals and one entity The Council today imposed restrictive measures against six individuals and one entity involved in the assassination attempt on Alexei Navalny, who was poisoned with a toxic nerve agent of the “Novichok” group on 20 August 2020 in […]
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 […]
