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December 11, 2014: SECO changes 1 Belarus listing

On December 11, Swiss regulators corrected the following listing in the Consolidated List, under the Belarus sanctions program: SSID: 20-26393 Name: Kakunin Aliaksandr Aliaksandravich Spelling variant: a)КакунинKakunin Aliaxandr Aliaxandravich (BelarusianRussian) b) КакунiнKakuninAleksandr Aleksandravich (RussianBelarusian) c) Kakunin Alexandr Alexandrovich(Russian) d) KakuninКакунин Александр Александрович (Belarusian) e) KakuninКакунiнАляксандр Аляксандровiч (Russian) Justification: Responsible for […]

December 8, 2014: 3 added to SECO’s Yemen sanctions

On Monday, December 8th, Swiss regulators added the following 3 persons to their Consolidated List under the Yemen sanctions program: SSID: 85-29611 Foreign identifier: YEi.001 Name: Abd al-Khaliq al-Huthi Sex: M DOB: 1984 Good quality a.k.a.: a) Abd-al-Khaliq al-Huthi b) Abd-al-Khaliq Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din al-Huthi […]

December 4, 2014: EU, HMT freshen up 2 CAR listings

Yesterday, Her Majesty’s Treasury updated the following 3 Central African Republic sanctions listings, in line with Council Implementing Regulation (EU) No 1276/2014: 1. BOZIZE, Francois, YangouvondaDOB: 14/10/1946.POB: Mouila, GabonAddress: POB: Mouila, GabonAddress: Ugandaa.k.a: BOZIZE, YangouvondaNationality: Gabonese Central African RepublicOther Information: Son of Mother’s name is Martine Kofio. Group ID: 12998. […]