In accordance with Commission Implementing Regulation (EU) No 1159/2014, Her Majesty’s Treasury removed 24 people and 7 entities from its Consolidated List, under the Belarus sanctions program. In addition, 38 individual listings and 2 entity listings were modified. The delisted records are (abridged for space):
Individuals:
1. AKULICH, Sviatlana, Rastsislavauna
2. ALIAKSANDRAU, Dzmitry, Piatrovich
3. CHASNOUSKI, Mechyslau, Edvardavich
4. GARDZIENKA, Siarhei, Aliaksandravich
5. GUSEU, Aliaksei, Viktaravich
6. KALIADA, Aliaksandr, Mikhailavich
7. KASTSIAN, Siarhei, Ivanavich
8. KHADANOVICH, Aliaksandr, Alyaksandrauvich
9. KISIALIOVA, Nadzeia, Mikalaeuna
10. KROT, Ihar, Uladzimiravich
11. KRUKOUSKI, Viachaslau, Iafimavich
12. KUKHARCHYK, Piotr, Dzmitryevich
13. MIKHALCHANKA, Aliaksei, Yakaulevich
14. ORDA, Mikhail, Siarheevich
15. PADALIAK, Eduard, Vasilievich
16. PEFTSIEU, Uladzimir, Paulavich
17. RELIAVA, Aksana, Anatolyeuna
18. SHEIKO, Ina, Valerieuna
19. STOSH, Mikalai, Mikalaevich
20. TARANDA, Aliaksandr, Mikhailavich
21. TARAPETSKAIA, Halina, Mikhailauna
22. TERNAVSKY, Anatoly, Andreevich
23. TSITSIANKOVA, Alena, Viktarauna
24. YUFERYTSYN, Dzmitry, Viktaravich
Entities:
1. FLLC UNIS OIL
2. JLLC NEFTEKHIMTRADING
3. JLLC TRIPLEPHARM
4. JLLC UNIVESTSTROYINVEST
5. LLC TRIPLE-VELES
6. PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS
7. UNIVEST-M
The changed records are omitted here for space considerations.
Links:
Commission Implementing Regulation (EU) No 1159/2014
Posted with BlogsyFiled under: Belarus Sanctions, EU Updates, HMT Updates, Sanctions Lists
