This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council Regulation (EU) No 208/2014 has been amended with effect from 7 June 2015, following the publication of Council Implementing Regulation (EU) No 2015/869
An asset freeze no longer applies to one individual and the identifying information for two other individuals has been amended.
DELISTING
Individual
YANUKOVYCH, Viktor, Viktorovych
DOB: 16/07/1981.
POB: Yenakiieve, Donetsk oblast
Position: Member of the Verkhovna Rada of Ukraine
Other Information: Son of former President.
Listed on: 06/03/2014
Last Updated: 09/03/2015
Group ID: 12897
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
LUKASH, Olena, Leonidivna
DOB: 12/11/1976.
POB: Ribnita, Moldova
a.k.a: LUKASH, Elena, Leonidovna
Position: [Former Minister of Justice]
Other Information: Former Minister of Justice
Listed on: 06/03/2014
Last Updated: 08/06/2015
Group ID: 12900.
TABACHNYK, Dmytro, Volodymyrovych
DOB: 28/11/1963.
POB: Kiev
Position: [Former Minister of Education and Science ]
Other Information: Former Minister of Education and Science
Listed on: 06/03/2014
Last Updated: 08/06/2015
Group ID: 12903.
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 individuals. If so, they must freeze such accounts or 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 individuals 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.
