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Financial Sanctions - Ukraine (Misappropriation and Human Rights)

Friday, 6 March 2020

This news release is issued in respect of financial sanctions measures taken against certain persons identified as responsible for the misappropriation of state funds and responsible for the human rights violations in Ukraine.

Following publication of Council Regulation (EU) 2020/370 (“the Amending Regulation), Annex I to Council Regulation (EU) 208/2014 has been amended so that an asset freeze no longer applies to the following entries.

Delistings

AZAROV, Mykola Yanovych

DOB: 17/12/1947.

POB: Kaluga, Russia

a.k.a: AZAROV, Nikolai, Yanovich

Position: Former Prime Minister of Ukraine until January 2014

Listed on: 06/03/2014 Last Updated: [09/03/2015] 06/03/2020 Group ID: 12907.

STAVYTSKYI, Edward

DOB: 04/10/1972.

POB: Lebedyn, Sumy oblast

a.k.a: STAVYTSKY, Eduard, Anatoliyovych

Other Information: Former Minister of Fuel and Energy of Ukraine.

Listed on: 15/04/2014 Last Updated: [09/03/2015] 06/03/2020 Group ID: 12949.

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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