Sanctions Notice - Ukraine

Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark) Ordinance 2014, has been amended by Council Implementing Regulation (EU) No 2015/240 with effect from 16 February 2015.  The Implementing Regulation is available here: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2015.040.01.0007.01.ENG

The amendments, which are automatically effective in the Bailiwick, add 19 natural persons and 9 entities to the list of persons subject to an asset freeze and related financial prohibitions in relation to the existing designation.

Additional Listings

Pavel DREMOV aka Batya Павел ДРЁМОВ

Alexey MILCHAKOV aka Fritz, Serbian Алексей МИЛЬЧАКОВ

Arseny PAVLOV aka Motorola Арсéний Сергéевич ПÁВЛОВ (aka Моторóла)

Mikhail TOLSTYKH aka Givi Михаил Толстых

Eduard BASURIN Зцуарц БасриН

Alexandr SHUBIN Александр Васильевич ШУБИН

Sergey LITVIN Сергей Анатольевич ЛИТВИН

Sergey IGNATOV Сергей Юрьевич ИГНАТОВ

Ekaterina FILIPPOVA Екатерина Владимировна ФИЛИППОВА

Aleksandr TIMOFEEV Александр ТИМОФЕЕВ

Evgeny MANUILOV Евгений Владимирович МАНУЙЛОВ

Viktor YATSENKO Виктор ЯЦЕНКО Евгений Вячеславович Орлов

Olga BESEDINA Ольга Игорева БЕСЕДИНА

Zaur ISMAILOV Заур Исмаилов

Anatoly Ivanovich ANTONOV Анатолий Иванович Антонов

Arkady Viktorovich BAKHIN Аркадий Викторович Бахин

Andrei Valeryevich KARTAPOLOV Андрей Валерьевич Картaполов

Iosif (Joseph) Davydovich KOBZON Иосиф Дaвыдович Кобзон

Valery Fedorovich RASHKIN Валерий Фёдорович Рашкин

Cossack National Guard Казачья Национальная Гвардия

Sparta battalion Батальон ‘Спарта’

Somali battalion Батальон ‘Сомали’

Zarya battalion Батальон ‘Заря’

Prizrak brigade Бригада ‘Призрак’

Oplot battalion Батальон ‘Оплот’

Kalmius battalion Батальон ‘Кальмиус’

Death battalion Батальон ‘Смерть’

Public Movement ‘NOVOROSSIYA’ Движение Новороссия

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they maintain any accounts or otherwise hold any funds or economic resources for any person designated under the legislation listed above and treat any such accounts, funds or economic resources as frozen with immediate effect if this is not already the case. They must report any findings to the Policy Council immediately. Businesses must also refrain from making any funds or economic resources available directly or indirectly to any designated person unless licensed by the Policy Council.

The information referred to above is required by the Policy Council in the exercise of its powers under the Schedule to each of the Ordinances listed above.

Any information or queries should be sent to [email protected] with the subject line “Ukraine”.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions