HM TREASURY SAYS SERHIY HENNADIYOVYCH ARBUZOV SHOULD NOT HAVE BEEN REMOVED FROM SANCTIONS LISTS

A Notice from HM Treasury on 6 March said that on 16 August 2018, Serhiy Hennadiyovych Arbuzov had been removed from the UK Consolidated List – but this is now recognised of being an error, and he should not have been removed.  He therefore remains subject to sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/784029/Notice_Ukraine__Misappropriation__Error.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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