On July 15, Her Majesty's Treasury (HMT) removed the following 2 individuals:
KOZIK, Leanid, PiatrovichDOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leonid, Petrovich National Identificationno: 3130748A017PB8 Position: Head of the Federation of Trade Unions OtherInformation: Former deputy Prime Minister and deputy Head of the President'sAdministration. Listed on: 22/05/2006 Last Updated: 14/07/2015 Group ID: 8893.SKURAT, Viktar, Vatslavavicha.k.a: SKURAT, Viktor, Vatslavovich Position: Head of the security department of thecompany ‘MZOR’ Other Information: MZOR is a state-owned holding company. FormerHead of the Security Department of the Ministry of Interior, from which he retired inFebruary 2013. Listed on: 29/03/2011 Last Updated: 14/07/2015 Group ID: 11730.
and 4 entities:
CJSC ASKARGOTERMINALOther Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:14/07/2015 Group ID: 12579.JCJSC ALTERSOLUTIONSOther Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:14/07/2015 Group ID: 12586.JLLC TRIPLE-DEKOROther Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:14/07/2015 Group ID: 12584.JLLC VARIANTOther Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated:14/07/2015 Group ID: 12583.
from the Consolidated List's Belarus sanctions, in accordance with Council Implementing Regulation (EU) No 2015/1133.
Links:
Council Implementing Regulation (EU) No 2015/1133
Posted with BlogsyFiled under: Belarus Sanctions, EU Updates, HMT Updates, Sanctions Lists
