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HMT: Belarus++, and removes 8 others

On Monday, Her Majesty’s Treasury, in line with Council Implementing Regulation (EU) No 740/2014, added the following person to the Consolidated List under the Belarus sanctions program: VOLKOV, Vitaliy, Nikolayevich Position: Judge in the regional court in Skhlov. Group ID: 13020. and removed the following 8: ARKHIPAU, Aliaksandr, Mikhailavich DOB: […]

March 27, 2014 SECO Belarus Sanctions changes

On Thursday, SECO removed the following person and 3 entities from its Belarus sanctions: SSID: 20-5757 Name: Ternavsky Anatoly Andreevich Spelling variant: a) Ternavski Anatoli Andreevich (Russian) b) Ternavskiy Anatoliy Andreyevich (Russian) c) ТЕРНАВСКИЙ Анатолий Андрэевiч (Belarusian) d) ТЕРНАВСКИЙ Анатолий Андреевич (Russian) DOB: 1950 POB: Donetsk, Ukraine Justification: Person close […]

Her Majesty’s Treasury updates Belarus, Iran sanctions

Today, HMT changed the following listing, as a result of Council Implementing Regulation (EU) No 46/2014, for the Belarus sanctions program: 1. TERNAVSKY, Anatoly, Andreevich DOB: –/–/1950. POB: Donetsk, Ukraine a.k.a: (1) TERNAVSKI, Anatoli, Andreevich Andrievich (2) TERNAVSKIY, Anatoliy Anatoly, Andreyevich Other Information: Close to family members of President Lukashenka. […]

HMT Updates Belarus sanctions

In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury (HMT) today modified the information for 94 listed individuals and 2 listed entities under the Belarussian sanctions. For the sake of brevity and readability, I'm not listing the changes here – the PDF release is 18 total pages […]