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June 8, 2015: EU, HMT remove Viktor Yanukovych, change 2 Ukraine-related listings

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On Monday, in line with Council Implementing Regulation (EU) No 2015/869, U.K. regulators removed the following person from the Ukraine (misappropriation and human rights) sanctions program on the Consolidated List:

YANUKOVYCH, Viktor, Viktorovych


DoB: 16/07/1981. POB: Yenakiieve, Donetsk oblast Position: Member of the Verkhovna
Rada of Ukraine Other Information: Son of former President. Listed on: 06/03/2014 Last
Updated: 09/03/2015 Group ID: 12897.

and modified the following 2 listings:

LUKASH, Olena, Leonidivna
DOB: 12/11/1976. POB: Ribnita, Moldova a.k.a: LUKASH, Elena, Leonidovna Position:
Former Minister of Justice Other Information:
Former Minister of Justice Listed on:
06/03/2014 Last Updated: 08/06/2015 Group ID: 12900.

TABACHNYK, Dmytro, Volodymyrovych
DOB: 28/11/1963. POB: Kiev Position: Former Minister of Education and Science Other
Information:
Former Minister of Education and Science Listed on: 06/03/2014 Last
Updated: 08/06/2015 Group ID: 12903.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/869

 


Filed under: EU Updates, HMT Updates, Sanctions Lists, Ukraine sanctions

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