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Financial Sanctions: Belarus

Tuesday, 4 June 2013

This news release is issued in respect of the financial measures taken against President Lukashenko and certain officials of Belarus.

Annex I to Council Regulation (EC) No 765/2006 (“the 2006 Regulation”) has been amended with effect from 30 May 2013, following the publication of Commission Implementing Regulation (EU) No 494/2013.

The changes to Annex I to the 2006 Regulation take the form of the removal of one individual and two entities.

DELETION

Individual 

SHADRYNA, Hanna, Stanislavauna 

a.k.a: SHADRINA, Anna, Stanislavovna 

Other Information: Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'. 

Group ID: 11475. 

Entities 

SPORT-PARI 

Other Information: Controlled by Vladimir Peftiyev in conjunction with Dzmitry Aliaksandravich Lukashenka, through the latter's control of the President's Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari. 

Group ID: 12001. 

THE SPIRIT AND VODKA COMPANY AQUADIV 

Other Information: Controlled by Vladimir Peftiyev 

Group ID: 12573.

The individual and entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2006 Regulation.

Further details of the sanctions regime related to Belarus and links to the Consolidated List of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website

 

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