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Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)

Thursday, 30 January 2020

This news release is issued to correct the information published yesterday concerning Yuriy Mikhailovich GOTSANYUK (Group ID: 13809). 

CORRECTION 

Individual 

GOTSANYUK, Yuriy Mikhailovich

DOB: 18/07/1966.

POB: (1) Novaya Derevnya (2) Nove Selo, (former USSR)

a.k.a: (1) GOTSANIUK, Yuriy, Mikhailovich (2) HOTSANIUK, Iurii, Mykhailovych

Position: Prime Minister of the so‐called “Republic of Crimea”.

Listed on: [28/12/2020] 28/01/2020 Last Updated: [28/01/2020] 29/01/2020 Group ID: 13809.

Mr Gotsanyuk is still subject to an asset freeze. 

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 individual. 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 also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime 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.

Issued By

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