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, […]
Estimated reading time: 1 minute
From the Regulations Amending the Special Economic Measures (Ukraine) Regulations mentioned in yesterday’s press release, the following persons have been added: Yekaterina (Ekaterina) Borisovna ALTABAEVA Vladimir Vladimirovich NEMTSEV Mikhail Vladimirovich RAZVOZHAEV Sergei (Sergey) Andreyevich DANILENKO Yekaterina (Ekaterina) Eduardovna PYRKOVA Lidia (Lydia) Aleksandrovna BASOVA Link: Regulations Amending the Special Economic Measures […]
Estimated reading time: 26 seconds
Canada imposes new sanctions on individuals involved in illegitimate elections in Crimea January 29, 2020 – Ottawa, Ontario – Global Affairs Canada The Honourable François-Philippe Champagne, Minister of Foreign Affairs, announced today that Canada is imposing sanctions under the Special Economic Measures Act on six individuals involved in the illegitimate elections held […]
Estimated reading time: 1 minute
Ukraine: seven persons involved in the organisation of Russian elections in the illegally annexed Crimea and Sevastopol added to EU sanctions list The Council added seven persons to the list of those subject to restrictive measures over actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. These […]
Estimated reading time: 2 minutes
Illegal annexation of Crimea and Sevastopol: EU extends sanctions by one year On 20 June 2019, the Council prolonged the restrictive measures introduced in response to the illegal annexation of Crimea and Sevastopol by Russia until 23 June 2020. The measures apply to EU persons and EU based companies. They are […]
Estimated reading time: 1 minute
Yesterday, UK officials implemented Council Implementing Regulation (EU) 2019/408 by amending the following individual listings: 1. VITKO, Aleksandr Viktorovich Title: Admiral DOB: 13/09/1961. POB: Vitebsk, Belarusian SSR Position: Commander of the Black Sea Fleet Deputy Commander in Chief of the Russia Navy Other Information: Former Commander of the Black Sea […]
Estimated reading time: 8 minutes
Transatlantic Community Imposes Sanctions on Russia Press Statement Robert Palladino Deputy Spokesperson Washington, DC March 15, 2019 Today, the United States, EU, and Canada took coordinated action in response to Russia’s continued aggression against Ukraine by imposing sanctions on individuals who orchestrated the unjustified November 25 attack on three Ukrainian naval […]
Estimated reading time: 1 minute
Canada imposes new sanctions in response to Russia’s aggressive actions March 15, 2019 – Ottawa, Ontario – Global Affairs Canada In coordination with the European Union and the United States, Canada is today announcing new sanctions in response to Russia’s aggressive actions in the Black Sea and Kerch Strait and […]
Estimated reading time: 3 minutes
On Friday, OFAC added the following persons: MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy Nikolayevich); DOB 14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation (individual) [UKRAINE-EO13661]. NAYDENKO, Aleksey Alekseevich (Cyrillic: НАЙДЕНКО, Алексей Алексеевич) (a.k.a. NAIDENKO, Aleksey; a.k.a. […]
Estimated reading time: 17 minutes
Last Thursday, OFAC added the following persons: BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a. BASOV, Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male (individual) [CAATSA – RUSSIA] (Linked To: MINISTRY OF STATE SECURITY). SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78, Apt. […]
Estimated reading time: 28 minutes
