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Financial Sanctions: Ukraine (Sovereignty and Territorial Integrity)

Thursday, 19 September 2019

This news release is issued to publicise a correction to the information issued yesterday in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.

The identifying information for Oleg Tsariov (Group ID: 12973) and the Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation (Group ID: 13058) has been amended.

Correction

Individual

TSARIOV, Oleg

DOB: 02/06/1970.

POB: Dnepropetrovsk

a.k.a: (1) TSAROV, Oleh, Anatoliyovych (2) [TSARYOV, Oleg, Anatatolevich] TSARYOV, Oleg, Anatolevich

Other Information: Former member of the Rada. Former Speaker of the so-called Parliament of the Union of the People's Republics (Parliament of Novorossiya)

Listed on: 12/05/2014 Last Updated: [17/09/2019] 18/09/2019 Group ID: 12973.

Entity

FEDERAL STATE BUDGETARY ENTERPRISE ‘SANATORIUM NIZHNYAYA OREANDA’ OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION

Address: Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda.

[a.k.a: State concern National Association of producers "Massandra"]

Other Information: [Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as state concern National Association of Producers "Massandra". Reregistered on 1 August 2014 (and full title) as Federal State Budgetary Enterprise Production-Agrarian Union "Massandra" of The Administration Of The President of The Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’. Founder: The Administration of the President of the Russian Federation. Website: http://massandra.su] Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Resort Nizhnyaya Oreanda. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise Sanatorium Nizhnyaya Oreanda of the Administration of the President of the Russian Federation. Email: marketing@oreanda-resort.ru Telephone: +7 (3654) 31-25-48 Founder: the Administration of the President of the Russian Federation

Listed on: 25/07/2014 Last Updated: [17/09/2019] 18/09/2019 Group ID: 13058.

The individual and entity are still subject to an asset freeze.

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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