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 21 January 2014, following the publication of Council Implementing Regulation (EU) No 46/2014.
The identifying information for the individual listed below has been amended.
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears initalics.
Individual
TERNAVSKY, Anatoly, Andreevich
DOB: --/--/1950
POB: Donetsk, Ukraine
a.k.a.:
- TERNAVSKI, Anatoli, [Andreevich] Andrievich
- TERNAVSKY, [Anatoliy] Anatoly, Andreyevich
Other Information: Close to family members of President Lukashenko. Sponsor of the President’s Sports Club. His company Univest-M is one of the two major private oil exporters in Belarus.
Group ID: 12558
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 person. 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 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 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.
