Updates to the lists promulgated by Her Majesty’s Treasury in the UK
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: […]
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 […]
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 […]
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 […]
In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual: ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic a.k.a: ZAYNIYAH, Jamal, Husayn Nationality: Syrian Arab Republic […]
Reminder: Frozen Assets Reporting 2020 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to HM Treasury’s OFSI by Friday 16 October 2020. Your report must include details of […]
Reminder: Frozen Assets Reporting 2020 Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, you are […]
pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002… Individuals 1. YUSIF, Hani Al-Sayyid Al-Sebai DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) […]
