Covid-19 Coronavirus

European Union Sanctions - Ukraine

Friday, 18 March 2016

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 13 March  2016, following the publication of Council Implementing Regulation (EU) No 2016/353.

The following individuals have been removed from the Consolidated List and are no longer subject to an asset freeze.

DELISTING 

Individuals 

DREMOV, Pavel

DOB: 22/11/1976.

POB: Stakhanov

a.k.a:DRYOMOV, Pavlo, Leonidovych

Position:Commander of the First Cossack Regiment

Other Information: The First Cossack Regiment is an armed separatist group involved in the fighting in eastern Ukraine. Also known as Batya.

Group ID: 13199.

SERGUN, Igor Dmitrievich

Title:Lieutenant General

DOB:28/03/1957.

POB: Podolsk, Moscow Oblast

Position: Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation

Group ID: 12957. 

ZHEREBTSOV, Yuriy, Gennadyevich 

DOB: 19/11/1965. 

POB: Izmail, Odessa Region, Ukrainian SSR or Odessa 

Position: Counsellor of the Speaker of the Verkhovna Rada of Crimea 

Other Information: Member of the Civic Chamber of the so-called 'Republic of the Crimea' 

Group ID:12928. 

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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