Updates to the lists promulgated by Her Majesty’s Treasury in the UK
Yesterday, UK regulators announced the imposition of 2 monetary penalties against Standard Chartered Bank for Violations of EU Council Regulation 833/2014 (that’s the Ukraine/Russia sectoral sanctions one), and Regulation 38 of the Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014. The total penalty amounts to 20,471,809.83 GBP. The notice notes […]
Yesterday, UK regulators renewed the Final Designation of: KHALED, Mohammed Fawaz a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz. DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria. […]
Yesterday, UK regulators amended the listings for the following 2 individuals: 1. MUBARAK, Mohamed Hosni Elsayed DOB: 04/05/1928. Other Information: Deceased. Male. Former President of the Arab Republic of Egypt. Listed on: 22/03/2011 Last Updated: 22/03/2011 23/03/2020 Group ID: 11667 2. RASEKH, Heidy Mahmoud Magdy Hussein DOB: 05/10/1971. a.k.a: RASSEKH, […]
Continuity of OFSI service from Monday 23 March Following the Prime Minister’s statement urging people across the UK to work from home where possible, limit use of public transport and avoid unnecessary social gatherings to stem the spread of coronavirus (COVID-19), we want to reassure you that OFSI is taking measures […]
Earlier today, UK officials amended the following individual listing: MURWANASHYAKA, Ignace Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by […]
Corrections to the Ukraine (Sov.) regime OFSI has corrected information for designated persons on the Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime. The following DPs had information which was not updated in line with yesterday’s notice: Group ID 13016 and 12968 – ‘Ukraine’ spelt incorrectly Group ID 13393 – ‘Dmitrievich’ spelt incorrectely Group ID 13670, […]
Earlier today, UK regulators, as per Council Implementing Regulation (EU) 2020/398, removed the following 2 persons: 1. BUSHMIN, Evgeni Viktorovich DOB: 04/10/1958. POB: Lopatino, Sergachiisky region, RSFSR Position: Deputy Speaker, Federation Council Listed on: 18/03/2014 Last Updated: 18/03/2014 18/03/2020 Group ID: 12916. 2. MEDVEDEV, Valery Kirillovich DOB: 21/08/1946. POB: Shmakovka, […]
On Wednesday, UK regulators updated the “temporary listing” boilerplate in the following updated ISIL (Da’esh) and Al-Qaida sanctions listings: 1. JAMAAH ANSHARUT DAULAH a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged […]
Earlier today, UK regulators removed: 1. AZAROV, Mykola Yanovych DOB: 17/12/1947. POB: Kaluga, Russia a.k.a: AZAROV, Nikolai, Yanovich Position: Former Prime Minister of Ukraine until January 2014 Listed on: 06/03/2014 Last Updated: 09/03/2015 06/03/2020 Group ID: 12907. 2. STAVYTSKYI, Edward DOB: 04/10/1972. POB: Lebedyn, Sumy oblast a.k.a: STAVYTSKY, Eduard, Anatoliyovych […]
Earlier today, UK regulators amended the following individual Libya sanctions program designations: 1. QADHAFI, Aisha Muammar Muhammed Abu Minyar DOB: –/–/1978. 01/01/1978. POB: Tripoli, Libya a.k.a: ABDUL SALAM, Aisha, Muhammed Passport Details: (1) 428720 (Libyan) (2) 215215 (Libyan) (3) 03824970 (Omani). Issued in Muscat, Oman on 4 May 2014. Expiration […]
