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/208/2014 has been amended with effect from 15 April 2014.
Four names have been added to the EU sanctions list and the identifying information for two existing entries amended.
ADDITIONS
Individuals
ARBUZOV, Serhiy
DOB: 24/03/1976
Other Information: Former Prime Minister of the Ukraine
Group ID: 12946
IVANYUSHCHENKO, Yuriy
DOB: 21/02/1959
Other Information: Party of Regions MP
Group ID: 12947
KLYMENKO, Oleksandr
DOB: 16/11/1980
Other Information: Former Minister of Revenues and Charges
Group ID: 12948
STAVYTSKYI, Edward
DOB: 04/10/1972
Other Information: Former Minister of Fuel and Energy of Ukraine
Group ID: 12949
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
AZAROV, Oleksii, Mykolayovych
DOB: 13/07/1971
Other Information: Son of former Prime Minister Azarov
Group ID: 12908
YANUKOVYCH, Oleksandr, Viktorovych
DOB: [01] 10/07/1973
Other Information: Son of former President. Businessman
Group ID: 12896
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 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.
