UK: 3 SANCTIONS ENTRIES AMENDED

On 16 May, HM Treasury issued 3 Notices, advising that a single existing entry in 3 sanctions regimes had been amended –

That of Roman Nikolaevich LEPA under the Russia sanctions;

That of DAMASCUS CHAM HOLDING under the Syria sanctions; and

That of Zvonko VESELINOVIC under the Global Anti-Corruption sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1156906/Notice_Russia_160523.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1156909/Notice_Syria_160523.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1156912/Notice_Global_Anti_Corruption_160523.pdf

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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