On 18 March, a Notice from HM Treasury advised that, following publication of EU Regulation 2020/398/EU, Evgeni Viktorovich BUSHMIN and Valery Kirillovich MEDVEDEV had been removed from the Consolidated List of those subject to financial sanctions in the UK.  It also said that 165 other entries have been amended on the Consolidated List and remain subject to an asset freeze.  An annex to the Notice contained details of the latter.


If you’d like to help me buy that (badly needed) new laptop or, even better, a new desktop to replace the one now 5,000 miles away –


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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