This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council Regulation (EU) No 269/2014 has been amended with effect from 16 September 2015, following the publication of Council Implementing Regulation (EU) No 2015/1514.
An asset freeze no longer applies to one individual and the identifying information for seventy individuals and one entity have been amended.
DELISTING
Individual
MOZGOVY 1: OLEKSIY 2: BORISOVYCH 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1975.
a.k.a: MOZGOVOI, Aleksei, Borisovich
Other Information: A leader of armed groups in Eastern Ukraine.
Listed on: 12/07/2014
Last Updated: 21/09/2015
Group ID: 13019.
AMENDMENTS
Seventy individuals and one entity have had their details amended and are still subject to an asset freeze. Full details can be found in HM Treasury’s Consolidated List
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated individuals and entity. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.
Further details of the sanctions regime related to Ukraine and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.