UK SANCTIONS CHANGES – RUSSIA, SYRIA, YEMEN, LIBYA, IRAN, CENTRAL AFRICAN REPUBLIC, AFGHANISTAN – NEW NAMES ADDED TO SANCTIONS LIST APPLYING TO ZIMBABWE (ALSO NOTED IN ISLE OF MAN)

On 1 February, Notices from HM Treasury advised that –

  • the entry for Viktor YANUKOVYCH had been amended;
  • 5 entries listed under Syrian sanctions have been amended;
  • 5 entries listed under Yemen sanctions have been amended;
  • the entry for Abdullah AL-SENUSSI under Libyan sanctions has been amended;
  • the entry for STEP STANDART TEKNIK PARCA SAN VE TIC A.S. under Iran sanctions has been amended
  • the entry for Alexander Yevgeniyevich MISHKIN under the chemical weapons sanctions has been amended;
  • 9 entries subject to the Central African Republic sanctions have been amended;
  • 140 entries listed under Afghanistan sanctions have been amended; and
  • 4 new names added to Zimbabwe sanctions lists

ISLE OF MAN: 4 NAMES ADDED TO ZIMBABWE SANCTIONS

On 1 February, the Isle of Man advised that Owen NCUBE, Anselem Nhamo SANYATWE, Godwin MATANGA and Isaac MOYO have been added to the list of those affected by sanctions.  These are security officials, including State Security minister Owen Ncube.

https://www.gov.im/news/2021/feb/01/financial-sanctions-zimbabwe/

https://263chat.com/just-in-uk-imposes-sanctions-on-zimbabwe-security-chiefs/

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957467/Notice_Russia_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957463/Notice_Yemen_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957459/Notice_Libya_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957461/Notice_Syria_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957455/Notice_Iran__Nuclear__010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957453/Notice_Chemical_Weapons_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957501/Notice_Central_African_Republic_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957423/Notice_Afghanistan_010221.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/957465/Notice_Zimbabwe_010221.pdf

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at 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

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