On the 15th sept the GFSC advised that some amendments by the Council of the European Union to the sanctions measures in place regarding the Territorial Integrity etc. of the Ukraine and the Russian Federation have been published today with immediate effect.
These amendments, which have direct effect in the Bailiwick, are as follows;
Territorial Integrity etc. of the Ukraine
Council Regulation (EU) No 269/2014 of 17 March 2014 has been amended by Council Implementing Regulation (EU) No 961/2014 of 8 September 2014. The effect of the amendments is the addition of the following to the list of designated persons subject to an asset freeze;
- Alexander ZAKHARCHENKO Александр Владимирович Захарченко Born in 1976 in Donetsk
- Vladimir KONONOV/ aka ‘Tsar’ Born on 14.10.1974 in Gorsky
- Miroslav Vladimirovich RUDENKO Мирослав Владимирович Руденко 21.1.1983 in Debalcevo
- Gennadiy Nikolaiovych TSYPKALOV Геннадий Николаевич Цыпкалов. Born on 6.21.1973
- Andrey Yurevich PINCHUK Андрей Юрьевич ПИНЧУК ‘
- Oleg BEREZA Олег БЕРЕЗА ‘
- Andrei Nikolaevich RODKIN Андрей Николаевич
- Aleksandr KARAMAN Александр караман.
- Georgiy L’vovich MURADOV Георгий Львович Мурадов Born on 19.11.1954
- Mikhail Sergeyevich SHEREMET Михаил Сергеевич Шеремет Born on 23.5.1971 in Dzhankoy
- Yuri Leonidovich VOROBIOV Юрий Леонидович Воробьев Born on 2.2.1948 in Krasnoyarsk
- Vladimir Volfovich ZHIRINOVSKY Владимир Вольфович Жириновски Born on 10.6.1964 in Eidelshtein, Kasakhstan
- Vladimir Abdualiyevich VASILYEV Born on 11.8.1949 in Klin
- Viktor Petrovich VODOLATSKY Виктор Петрович Водолацкий Born on 19.8.1957 in Azov Region.
- Leonid Ivanovich KALASHNIKOV Леонид Иванович Калашников Born on 6.8.1960 in Stepnoy Dvorets
- Vladimir Stepanovich NIKITIN Born on 5.4.1948 in Opochka
- Oleg Vladimirovich LEBEDEV Олег Владимирович Лебедев Born on 21.3.1964 in Orel/Rudny
- Ivan Ivanovich MELNIKOV Иван Иванович Мельников Born on 7.8.1950 in Bogoroditsk
- Igor Vladimirovich LEBEDEV Игорь Владимирович Лебедев Born on 27.9.1972 in Moscow
- Nikolai Vladimirovich LEVICHEV Николай Владимирович Левичев Born on 28.5.1953 in Pushkin
- Svetlana Sergeevna ZHUROVA Светлана Сергеевна Журова Born on 7.1.1972 in Pavlov-on-the-Neva
- Aleksey Vasilevich NAUMETS Алексей Васильевич Hаумец Born on 11.2.1968
- Sergey Viktorovich CHEMEZOV Born on 20.8.1952 in Cheremkhovo
- Alexander Mikhailovich BABAKOV Aлександр Михайлович Бабаков Born on 8.2.1963 in Chisinau State
All financial services businesses in the Bailiwick must:
- check whether they maintain any accounts or otherwise hold any funds or economic resources for the designated persons referred to above or for any other designated person
- inform the Policy Council if they know or suspect that someone is a designated person, and give details of any funds or economic resources they hold for any such person
- refrain from making any funds or economic resources available to these or any other designated persons.
Russian Federation
Council Regulation (EU) No 833/ 2014 of 31 July 2014 has been amended by Council Regulation (EU) No 960/2014 of 8 September 2014. The effect of the amendments is to widen the scope of the prohibitions in place as follows;
- Existing prohibitions on providing finance or financial assistance related to goods and technology on the Common Military List have been widened to include the provision of insurance and reinsurance;
- Existing prohibitions in respect of transferable securities and money-market instruments have been extended to those with a maturity exceeding 30 days if issued after 12 September 2014, and are now applicable to more categories of legal persons, entities or bodies;
- New prohibitions in respect of new loans or credit with a maturity exceeding 30 days have been introduced;
- New prohibitions have been introduced in respect of dual –use goods and technology to listed persons, entities or bodies, including the prohibition of technical or financial assistance in relation to such goods or technology;
- New prohibitions have been introduced in respect of the provision of associated services necessary for deep water or arctic oil exploration or production and shale oil projects in Russia.
All financial services businesses and prescribed businesses in the Bailiwick must refrain from taking on or continuing any business activity which directly or indirectly breaches the existing prohibitions or the new prohibitions outlined above.
Any information or queries should be sent to sanctions@gov.gg with the subject line ‘Territorial Integrity of Ukraine /Russian Federation (as the case may be) sanctions’.
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