HM TREASURY CONFIRMS REMOVAL OF 2 NAMES FROM UKRAINE SANCTIONS LISTS

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.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/873482/Notice_Ukraine_2020_398.pdf

 

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 – https://www.buymeacoffee.com/KoIvM842y

 

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:

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 )

Connecting to %s