HM TREASURY AND ISLE OF MAN NOTICES RE 8 INDIVIDUALS SUBJECT TO UKRAINE SANCTIONS

On 15th March, HM Treasury issued a Notice following the enactment of EU Regulation 2019/409/EU, confirming the names and details of 8 individuals added to the UK Consolidated List of those subject to financial sanctions.

The Isle of Man also issued a news release identifying the same individuals on 15th March.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/786375/Notice_Ukraine_2019_409.pdf

https://www.gov.im/news/2019/mar/15/european-union-sanctions-ukraine-sovereignty-and-territorial-integrity/

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

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Google photo

You are commenting using your Google account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s