Updates to the lists promulgated by Her Majesty’s Treasury in the UK
Remember the post yesterday about the U.S. commending the U.K. Global Anti-Corruption sanctions program? Well, there was a reason for that… The U.K. added the following persons: t 1. AL-SULTAN, Nawfal HammadiDOB: 23/02/1964. POB: Iraq a.k.a: (1) AGUB, Nofal (2) AKOUB, Nawfel (3) AL-AKOUB, Nawfel (4) AL-SULTAN, Nofal, Hammadi (5) […]
Today, UK regulators added the following entity: JSC AGAT – ELECTROMECHANICAL PLANTAddress: Nezavisimosti ave. 115, Minsk, Belarus, 220114. Other Information: (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons): JSC AGAT – Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government […]
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Earlier today, UK officials amended the following Global Human Rights sanctions listing: KHAN, Anwar AhmedDOB: 01/01/1959. POB: Pakistan a.k.a: KHAN, Rao Anwar Nationality: Pakistani Address: Punjab, Pakistan. Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi Other Information: (UK Sanctions List Ref): GHR0061 (UK Statement of Reasons): Anwar […]
Today, UK regulators updated these Belarus listings – 1 individual: CHURO, Leanid MikalaievichDOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich Nationality: Belarusian Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his […]
So, when OFSI sends out a sanctions notice, they provide a link to the underlying document – it’s a little black box that says “click here”. Well, last week, they used one notice to update both the Belarus and Syria programs – but only had one little black box (for […]
For some odd reason, the email notice only provided a link to the Belarus update – here’s the full listing: AGAT SYSTEMAddress: 51B F.Skoryny Street, Minsk, Belarus, 220141.Other Information: (UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of […]
OFSI didn’t send me the usual email announcing this, but a web crawler found it – UK regulators amended the following Russia sanctions listing yesterday: KARTAPOLOV, Andrei ValeryevichDOB: 09/11/1963. POB: Former German Democratic Republic a.k.a: KARYAKIN, Oleksiy, Vyacheslavovych Address: Russia. Position: Deputy Minister of Defence since July 2018 Other Information: […]
Today, UK regulators removed the following entity: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYa.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage Address: (1) PO […]
