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Financial Sanctions: Ukraine (Sovereignity and Territorial Integrity)

Wednesday, 19 November 2014

This news release is issued in respect of the EU financial measures taken against certain persons in respect of actions undermining or threatening the sovereignty and territorial integrity of Ukraine.

Annex I to Council Regulation EU/269/2014 has been amended with effect from 19 November 2014, following the publication of Council Implementing Regulation (EU) No 1225/2014.

The information for the following individual has been amended.

Amendment

Deleted information appears in square brackets [ ].  Additional information appears in italics

Individual 

ZHIRINOVSKY, Vladimir, Volfovich 

DOB: [10/06/1964] 25/04/1946

POB: Eidelshtein, Almaty (formerly also known as Alma- Ata), Kazakhstan

Position: Member of the Council of the State Duma and leader of the LDPR party

Group ID: 13104.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated person and if so, they should freeze the accounts or funds and report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person they are not required to report these details again.

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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