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Financial Sanctions - Ukraine

Friday, 15 June 2018

This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.

On 15 June 2018 a Corrigenda was published in the Official Journal of the European Union . The Corrigenda corrected Council Regulation (EU) 269/2014.

The following entries have been corrected and are still subject to an asset freeze.

CORRECTION

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

Individuals

GUZEYEVA Inna Nikolayevna

DOB: 20/05/1971.

POB: Crimea

a.k.a: (1) GUZEEVA, Inna, Nikolayevna (2) HUZIEIEVA, Inna, Mykolayivna

Address: [Simferopol, Lisnevka, 83 Kievskaya Str. apt. 67].

Position: Deputy Chair of the Crimea Electoral Commission

Listed on: 14/05/2018 Last Updated: [14/05/2018] 15/06/2018 Group ID: 13666.

BEZRUCHENKO Natalya Ivanovna

DOB: 22/08/1979.

POB: Simferopol, Crimea

a.k.a: (1) BEZRUCHENKO, Natalia, Ivanovna (2) BEZRUCHENKO, Nataliya, Ivanivna

Address: [Autonomous Republic of Crimea, Gresovskoe, 5-A Kryzhizhanovskogo str. apt. 64.]

Position: Secretary of the Crimea Electroral Commission

Listed on: 14/05/2018 Last Updated: [14/05/2018] 15/06/2018 Group ID: 13667.

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 FIU. 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.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

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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