This news release is issued in respect of the EU financial measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council Regulation (EU) No 269/2014 has been amended with effect from 12 July 2014.
Eleven names have been added to the EU sanctions list.
ADDITIONS
Individuals
BASHIROV, Marat
Other Information: So called Prime Minister of the Council of Ministers of the People’s Republic of Luhansk
Group ID: 13013
BORODAI, Aleksandr, Yurevich
DOB: 25/07/1972
POB: Moscow
Other Information: So called Prime Minister of the People’s Republic of Donetsk
Group ID: 13009
IVAKIN, Yurij
Other Information: So called Minister of Internal Affairs of the People’s Republic of Luhansk
Group ID: 13016
KALYUSSKY, Alexandr, Aleksandrovich
Other Information: So called de facto Deputy Prime Minister for Social Affairs of Donetsk People’s Republic
Group ID: 13011
KARYAKIN, Aleksey
DOB: 1979
Other Information: So called Supreme Council Chair of the People’s Republic of Luhansk
Group ID: 13015
KHODAKOVSKY, Alexander
Other Information: So called Minister of Security of People’s Republic of Donetsk
Group ID: 13010
KHRYAKOV, Alexander
Other Information: So called Information and Mass Communications Minister of Donetsk People’s Republic
Group ID: 13012
KOZITSYN, Nikolay
DOB: 20/06/1956
POB: Donetsk region
Other Information: Commander of Cossack Forces
Group ID: 13018
MOZGOVY, Oleksiy
Other Information: A leader of armed groups in Eastern Ukraine
Group ID: 13019
NIKITIN, Vasyl
Other Information: So called Vice Prime Minister of the Council of Ministers of the People’s Republic of Luhansk. Formerly so called Prime Minister of the People’s Republic of Luhansk
Group ID: 13014
PLOTNITSKY, Igor
Other Information: So called Defence Minister of the People’s Republic of Luhansk
Group ID: 13017
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
Further details of the sanctions regimes related to Ukraine and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
