UK ADDS NAMES TO MYANMAR, ZIMBABWE AND BELARUS SANCTIONS LISTS

UK ADDS 4 NAMES TO ZIMBABWE SANCTIONS

On 18 February, a Notice from HM Treasury reported that Owen NCUBE; Anselem Nhamo SANYATWE; Godwin MATANGA; and Isaac MOYO have been added to the UK sanctions lists.

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

UK ADDS 27 NAMES TO BELRUS SANCTIONS LIST

On 18 February, a Notice from HM Treasury that 27 new entries have been added to the consolidated list and are now subject to an asset freeze.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/962568/Notice_Belarus_170221.pdf

UK ADDS 3 NAMES TO MYANMAR/BURMA SANCTIONS LIST

On 18 February, a Notice advised that the UK had added 3 names – Soe HTUT; Than HLAING; and Mya Tun OO to its sanctions lists.  It is also said that launched an “enhanced due diligence process to mitigate the risk of military businesses operating in the UK and associated illicit money flows” and put in place safeguards to ensure that UK aid reaches only the poorest and most vulnerable in Myanmar and does not indirectly support the military led government.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/962570/Notice_Burma_180221.pdf

https://www.europeansanctions.com/2021/02/new-uk-myanmar-sanctions/

 

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

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