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.

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: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: