Amendments to the Consolidated List 44 individuals and entities have been amended in the Consolidated List of Asset Freeze Targets. This follows an update to the UK Sanctions List. Amendments have been made to entries in the Belarus, Burma, Chemical Weapons, Democratic People’s Republic of Korea, Democratic Republic of the Congo, […]
1. The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons. 2. […]
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 […]
Use of chemical weapons in the assassination attempt on Alexei Navalny: EU sanctions six individuals and one entity The Council today imposed restrictive measures against six individuals and one entity involved in the assassination attempt on Alexei Navalny, who was poisoned with a toxic nerve agent of the “Novichok” group on 20 August 2020 in […]
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 […]
EU sanctions regime for chemical weapons renewed for one year The Council today decided to extend the regime allowing the EU to impose restrictive measureson persons and entities involved in the development and use of chemical weapons by one year, until 16 October 2021. The sanctions regime was introduced in 2018 as a follow-up to the […]
Chemical weapons: Council renews EU sanctions regime for one year The Council today extended restrictive measures by the EU addressing the use and proliferation of chemical weapons until 16 October 2020. These sanctions, which consist of a travel ban to the EU and an asset freeze for persons, as well as […]
Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions 8/3/2019 On August 1, 2019, the President issued a new Executive Order (E.O.) “Administration of Proliferation Sanctions and Amendment of Executive Order 12851” , this E.O. is related to the Chemical and Biological Weapons Control […]
Chemical weapons: the EU places nine persons and one entity under new sanctions regime The Council imposed today sanctions on nine persons and one entity under the new regime of restrictive measures against the use and proliferation of chemical weapons created on 15 October 2018. These designations include the two GRU officials, and the Head […]
