Sanctions, proliferation, money laundering, export and trade control news etc
EU: RUSSIA SANCTIONS
The EU has published a number of new Regulations which –
extended the geographical scope of the restrictions contained therein to cover all the areas of Ukraine not under the control of the Ukraine government in the oblasts of Donetsk, Kherson, Luhansk and Zaporizhzhia;
implements the eighth sanctions package;
adds a further criterion for the listing of natural or legal persons, entities or bodies and further derogations; and
adds 30 persons and 7 entities to its sanctions lists
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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