UK REMOVES SERHIY HENNADIYOVYCH ARBUZOV FROM UKRAINE SANCTIONS LISTS

On 16th August, a Notice from HM Treasury advised that, following a judgment of the General Court of the European Union of 6th June, the listing of Serhiy Hennadiyovych ARBUZOV under the sanctions relating to misappropriation in Ukraine, and that therefore the asset freeze no longer applies to him.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/734618/Notice_Ukraine_Arbuzov.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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