In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury has made the following changes to its Consolidated List for the Belarus sanctions program:
Additions:
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KAKUNIN, Alexander Aleksandrovich
Position: Head of penal colony IK-2 in BobruiskGroup ID: 12887.
-
LOPATKO, Alexander Alexandrovich
Position: Deputy Head of penal colony IK-9 in MazyrGroup ID: 12888.
-
TRUTKO, Yuriy Igorevich
Position: Deputy Head of penal colony IK-2 in BobruiskGroup ID: 12889.
Deletions:
Individuals
DRANITSA, Aliaksandr , Mikalaevich
a.k.a: DRANITSA, Aleksandr, NikolaevichPosition: Army Prosecutor
Group ID: 11432.
DUDKIN, Anatol , Kanstantsinavich
a.k.a: DUDKIN, Anatoli, Konstantinovich
Position: Prosecutor on Transport Issues of BelarusGroup ID: 11431.
KOMAR, Volha
a.k.a: KOMAR, Olga
Position: Judge of the Frunzenski District of MinskGroup ID: 11733.
KULIK, Mikalai , Mikalaevich
a.k.a: KULIK, Nikolai, Nikolaievich
Position: Prosecutor of the City of Minsk until July 2012Group ID: 11430.
KUPRYIANAU, Mikalai , Mikhailavich
a.k.a: (1) KUPRIANOV, Nikolai, Mikhailovich
(2) KUPRIIANOV, Nikolai, Mikhailovich
(3) KUPRIYANOV, Nikolai, Mikhailovich
Other Information: Former Deputy Prosecutor General.Group ID: 8890.
KURLOVICH, Uladzimir , Anatolievich.
a.k.a: KURLOVICH, Vladimir, Anatolievich
Other Information: Former Chairman of the Regional Election Commission of the Minsk district.Group ID: 8898.
LUCHYNA, Leanid , Aliaksandravich.
DOB: 18/11/1947.
POB: Pristupovschina, Minsk district
a.k.a: LUCHINA, Leonid, Aleksandrovich
Other Information: Former Chairman of the Regional Election Committee of the Hrodna district.Group ID: 8896.
MIATSELITSA, Mikalai , Tsimafeevich
a.k.a: METELITSA, Nikolai , Timofeevich
Other Information: Former Chairman of the Regional Electoral Commission of the Mohilev district.Group ID: 8899.
MIKHASIOU, Uladzimir , Ilich.
DOB: 14/10/1949.
POB: Sosnovka, Shklov rayon, Mohilev District
a.k.a: MIKHASEV, Vladimir, Ilich
Other Information: Former Chairman of the Regional Election Committee of the Homel region.Group ID: 8895.
RAVUTSKAIA, Nadzeia , Zalauna.
a.k.a: (1) RAVUTSKAYA, Nadzeya, Zalauna(2) REUTSKAIA, Nadezhda , Zalovna(3) REUTSKAYA, Nadezhda, Zalovna
Position: Judge of the Moscow district of MinskGroup ID: 8888.
RUSAKEVICH, Uladzimir , Vasilievich.
DOB: 13/09/1947.
POB: Vygonoshchi, Brest district
a.k.a: RUSAKEVICH, Vladimir, Vasilievich
Other Information: Former Minister of Information.
Group ID: 8876.
SMIRNOU, Iauhen , Aliaksandravich
DOB: 15/03/1949.
POB: Riazan district, Russia
a.k.a: (1) SMIRNOU, Yauhen, Aliaksandravich
(2) SMIRNOV, Evgeni, Aleksandrovich
(3) SMIRNOV, Yevgeni, Aleksandrovich
National Identification no: 3160872K021PB4
Position: Chairman of the EurasEc court. First Deputy of the Chairman of the Economic CourtGroup ID: 8887.
TRUBNIKAU, Mikalai , Aliakseevich
a.k.a: TRUBNIKOV, Nikolai, AlekseevichPosition: Judge of the Partizanski district of MinskGroup ID: 8889.
Entities
LLC DELOVAYA SET
Other Information: Controlled by Vladimir Peftiyev.Group ID: 12569.
CJSC SISTEMA INVESTICII I INOVACII
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12570.
PUC BT INVEST
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12572.
PUC SEN-KO
Other Information: Controlled by Vladimir Peftiyev.Group ID: 12571.
TEKHNOSOYUZPRIBOR
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12576.
Updates:
The press release says that a number of entities were updated, but doesn't list them. According to the release, the entire Annex I, which lists the sanctioned people and entities, has been replaced.
Additionally, the sanctions for this program have been extended until Halloween, 2014 – Boo!
Links:
Commission Implementing Regulation (EU) No 1054/2013
Posted with BlogsyFiled under: Belarus Sanctions, EU Updates, HMT Updates, Sanctions Lists
