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Financial Sanctions: Ukraine (Misappropriation and Human Rights)

Wednesday, 7 March 2018

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 6 March 2018, following the publication of Council Implementing Regulation (EU) No 2018/326.



LUKASH, Olena, Leonidivna

DOB:  12/11/1976

POB:  Ribnita, Moldova

a.k.a.:  LUKASH, Elena, Leonidovna

Other Information:  Former Minister of Justice.

Listed on:  06/03/2014                     Last Updated:  06/03/2018

KLIUIEV, Serhil, Petrovych

DOB:  19/08/1969

POB:  Donetsk

a.k.a.: KLYUYEV, Serhiy, Petrovych

Other Information:  Businessman.  Brother of Mr Andrii Kliuiev

Listed on:  06/03/2014                     Last Updated:  06/03/2018

The two individuals listed above have been removed from the consolidated list and are no longer subject to an asset freeze.


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


KURCHENKO, Serhiy, [Vitaliyovych] Vitalyovych

DOB:  21/09/1985

POB:  Kharkiv

Other Information:  Businessman

Listed on:  06/03/2014                     Last Updated:  06/03/2018

Group ID:  12906

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 and entities.  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 or entities 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.

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