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Financial Sanctions - Ukraine

Tuesday, 15 May 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 269/2014 has been amended with effect from 14 May 2018, following the publication of Council Implementing Regulation (EU) No 2018/705.

The following individuals have been added to the UK’s Consolidated List and are now subject to an asset freeze.

Additions

Individuals

BEZRUCHENKO, Natalya, Ivanovna

DOB: 22.8.1979

POB: Simferopol, Crimea

a.k.a: (1) BEZRUCHENKO, Natalia, Ivanivna (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 Group ID: 13667.

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 Group ID: 13666

KAPRANOVA, Anastasiya, Nikolayevna

DOB: --/--/1964.

a.k.a: KAPRANOVA, Anastasiya, Mykolayivna

Position: Secretary of the Sevastopol Electoral Commission

Other Information: DOB possibly 21 April 1964

Listed on: 14/05/2018 Last Updated: 14/05/2018 Group ID: 13670.

PETUKHOV, Aleksandr, Yurevich

DOB: 17/07/1970.

a.k.a: (1) PETUKHOV, Aleksandr, Yurievich (2) PIETUKHOV, Oleksandr, Yuriyovych

Position: Chair of the Sevastopol Electoral Commission

Listed on: 14/05/2018 Last Updated: 14/05/2018 Group ID: 13668

POGORELOV, Miroslav, Aleksandrovich

DOB: 07/06/1968.

a.k.a: POHORIELOV, Myroslav, Oleksandrovych

Position: Deputy Chair of the Sevastopol Electoral Commission

Listed on: 14/05/2018 Last Updated: 14/05/2018 Group ID: 13669.

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.

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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