Belarus: EU imposes third round of sanctions over ongoing repression In response to the brutality of the Belarusian authorities and in support of the democratic rights of the Belarusian people, the Council today decided to adopt 36 additional designations. These sanctions target high-level officials responsible for the ongoing violent repression and intimidation of peaceful […]
Estimated reading time: 3 minutes
Russia: The EU prolongs economic sanctions for another six months The Council today decided to prolong the restrictive measures currently targeting specific sectors of the Russian economy until 31 July 2021. These sanctions were imposed in 2014 in response to Russia’s actions destabilising the situation in Ukraine. The Council decision follows the latest assessment […]
Estimated reading time: 2 minutes
UK regulators today implemented the elements of Council Implementing Regulation (EU) 2020/2021 by removing the following person: KAIMBI, Delphin DOB: (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin, Kasagwe (3) KASANGWE, Delphin, Kahimbi (4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi, Demba […]
Estimated reading time: 19 minutes
Democratic Republic of the Congo: Council extends sanctions for one year The Council decided to maintain individual restrictive measures against several personalities of the Democratic Republic of Congo until 12 December 2021, on the basis of an evaluation of the situation in the country. These persons were listed by the Council […]
Estimated reading time: 55 seconds
As per Council Implementing Regulation (EU) 2020/2003, UK regulators today removed the following individual: 1. AL-SALIH, Muhammad Mahdi DOB: (1) –/–/1947. (2) –/–/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq Other Information: Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 09/12/2020 Group ID: 7595. and […]
Estimated reading time: 5 minutes
EU adopts a global human rights sanctions regime The Council today adopted a decision and a regulation establishing a global human rights sanctions regime. For the first time, the EU is equipping itself with a framework that will allow it to target individuals, entities and bodies – including state and non-state actors – responsible […]
Estimated reading time: 3 minutes
In order to bring the listings in line with Council Regulation (EU) No 753/2011, on Friday, UK regulators amended the following individual designations: 1. AGHA, Torek Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar Province (2) Pishin, Baluchistan Province, (1) Afghanistan (2) Pakistan a.k.a: (1) AGHA, […]
Estimated reading time: 13 minutes
Pursuant to Council Implementing Regulation (EU) 2020/1744, UK officials amended the following individual designations: 1. GAO,Qiang DOB: 04/10/1983. POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China. Other Information: Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series […]
Estimated reading time: 2 minutes
On Monday, pursuant to Council Implementing Regulation (EU) 2020/1695, UK regulators removed the following entity: 1. NEDA INDUSTRIAL GROUP Address: No 10 and 12, 64th Street, Yusef Abad, Tehran. Other Information: EU listing. Not UN. Industrial automation company that has worked for Kalaye Electric Company at the uranium fuel enrichment […]
Estimated reading time: 34 seconds
Pursuant to Council Implementing Regulation (EU) 2020/1696, UK regulators today updated the following 16 individual designations: 1. REVEROL TORRES, Nestor Luis DOB: 28/10/1964. Position: (1) Minister for Interior, Justice and Peace since 2016 (2) Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since April […]
Estimated reading time: 11 minutes