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.
DELISTINGS
Individuals
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.
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
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.
