Under the WMD and Iran sanctions programs, General License 5b is now being replaced by General License 5c. The whole idea is to authorize the transactions related to the arrest, detention, disposal, etc. of the MV Dianthe, which is being held under arrest in Mundra, India.
Links:
In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury has made the following changes to its Consolidated List for the Belarus sanctions program:
Additions:
KAKUNIN, Alexander Aleksandrovich
Position: Head of penal colony IK-2 in BobruiskGroup ID: 12887.
LOPATKO, Alexander Alexandrovich
Position: Deputy Head of penal colony IK-9 in MazyrGroup ID: 12888.
TRUTKO, Yuriy Igorevich
Position: Deputy Head of penal colony IK-2 in BobruiskGroup ID: 12889.
Deletions:
Individuals
DRANITSA, Aliaksandr , Mikalaevich
a.k.a: DRANITSA, Aleksandr, NikolaevichPosition: Army Prosecutor
Group ID: 11432.
DUDKIN, Anatol , Kanstantsinavich
a.k.a: DUDKIN, Anatoli, Konstantinovich
Position: Prosecutor on Transport Issues of BelarusGroup ID: 11431.
KOMAR, Volha
a.k.a: KOMAR, Olga
Position: Judge of the Frunzenski District of MinskGroup ID: 11733.
KULIK, Mikalai , Mikalaevich
a.k.a: KULIK, Nikolai, Nikolaievich
Position: Prosecutor of the City of Minsk until July 2012Group ID: 11430.
KUPRYIANAU, Mikalai , Mikhailavich
a.k.a: (1) KUPRIANOV, Nikolai, Mikhailovich
(2) KUPRIIANOV, Nikolai, Mikhailovich
(3) KUPRIYANOV, Nikolai, Mikhailovich
Other Information: Former Deputy Prosecutor General.Group ID: 8890.
KURLOVICH, Uladzimir , Anatolievich.
a.k.a: KURLOVICH, Vladimir, Anatolievich
Other Information: Former Chairman of the Regional Election Commission of the Minsk district.Group ID: 8898.
LUCHYNA, Leanid , Aliaksandravich.
DOB: 18/11/1947.
POB: Pristupovschina, Minsk district
a.k.a: LUCHINA, Leonid, Aleksandrovich
Other Information: Former Chairman of the Regional Election Committee of the Hrodna district.Group ID: 8896.
MIATSELITSA, Mikalai , Tsimafeevich
a.k.a: METELITSA, Nikolai , Timofeevich
Other Information: Former Chairman of the Regional Electoral Commission of the Mohilev district.Group ID: 8899.
MIKHASIOU, Uladzimir , Ilich.
DOB: 14/10/1949.
POB: Sosnovka, Shklov rayon, Mohilev District
a.k.a: MIKHASEV, Vladimir, Ilich
Other Information: Former Chairman of the Regional Election Committee of the Homel region.Group ID: 8895.
RAVUTSKAIA, Nadzeia , Zalauna.
a.k.a: (1) RAVUTSKAYA, Nadzeya, Zalauna(2) REUTSKAIA, Nadezhda , Zalovna(3) REUTSKAYA, Nadezhda, Zalovna
Position: Judge of the Moscow district of MinskGroup ID: 8888.
RUSAKEVICH, Uladzimir , Vasilievich.
DOB: 13/09/1947.
POB: Vygonoshchi, Brest district
a.k.a: RUSAKEVICH, Vladimir, Vasilievich
Other Information: Former Minister of Information.
Group ID: 8876.
SMIRNOU, Iauhen , Aliaksandravich
DOB: 15/03/1949.
POB: Riazan district, Russia
a.k.a: (1) SMIRNOU, Yauhen, Aliaksandravich
(2) SMIRNOV, Evgeni, Aleksandrovich
(3) SMIRNOV, Yevgeni, Aleksandrovich
National Identification no: 3160872K021PB4
Position: Chairman of the EurasEc court. First Deputy of the Chairman of the Economic CourtGroup ID: 8887.
TRUBNIKAU, Mikalai , Aliakseevich
a.k.a: TRUBNIKOV, Nikolai, AlekseevichPosition: Judge of the Partizanski district of MinskGroup ID: 8889.
Entities
LLC DELOVAYA SET
Other Information: Controlled by Vladimir Peftiyev.Group ID: 12569.
CJSC SISTEMA INVESTICII I INOVACII
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12570.
PUC BT INVEST
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12572.
PUC SEN-KO
Other Information: Controlled by Vladimir Peftiyev.Group ID: 12571.
TEKHNOSOYUZPRIBOR
Other Information: Controlled by Vladimir PeftiyevGroup ID: 12576.
Updates:
The press release says that a number of entities were updated, but doesn't list them. According to the release, the entire Annex I, which lists the sanctioned people and entities, has been replaced.
Additionally, the sanctions for this program have been extended until Halloween, 2014 – Boo!
Links:
Commission Implementing Regulation (EU) No 1054/2013
On Wednesday, OFAC added the following people:
BADALYAN, Artur (a.k.a. BADALYAN, Arthur); DOB 09 Sep 1963 (individual) [TCO].
LEPSVERIDZE, Grigory Victorovich (a.k.a. LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. “GRISHA”), Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, Russia (individual) [TCO].
LYALIN, Vadim Mikhaylovich, Oceana Residences, Unit Aegean/8/803, The Palm, Dubai, United Arab Emirates; 1102 Al Fattan Marine Tower, P.O. Box 1102, Dubai, United Arab Emirates; DOB 30 Sep 1973; Passport 4510935440 (Russia) (individual) [TCO].
MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSKALENKO, Sergei Yevgeniyevich), Haldenstrasse 26, Lucerne, Switzerland; DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan) (individual) [TCO].
RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08 Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081 (Israel); alt. Passport 9001681 (Israel) (individual) [TCO].
SHLYKOV, Igor Leonidovich (a.k.a. “SHLYK”); DOB 02 Nov 1967; Passport 530134972 (Russia) (individual) [TCO].
and the following entities:
FASTEN TOURISM LLC (a.k.a. FASTEN TOURISM DUBAI; a.k.a. FASTEN TOURS LLC), P.O. Box 19583, Dubai, United Arab Emirates; 171 Omar Ibn Al Khattab Road, Dubai, United Arab Emirates; National ID No. 223263 (United Arab Emirates) [TCO].
GURGEN HOUSE FZCO (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 125635, Russia; Ulitsa General Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa Letnikovskaya, 13 A, Office 1, Moscow 115114, Russia; Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates; Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates; P.O. Box 777, Jumeirah, Dubai, United Arab Emirates; Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; National ID No. 40788618 (Kazakhstan); alt. National ID No. 582100259386 (Kazakhstan); Tax ID No. 7743693291 (Russia); Company Number 86483143 (Russia); Public Registration Number 1087746669845 (Russia) [TCO].
M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow 119296, Russia; National ID No. 5107746076994 (Russia); alt. National ID No. 69686198 (Russia); alt. National ID No.7736626537 (Russia) [TCO].
MERIDIAN JET MANAGEMENT GMBH (f.k.a. SUN HANDELS UND BETEILIGUNGS GMBH), Tegetthoffstrasse 7, Vienna 1010, Austria; National ID No. FN 204685 h (Austria) [TCO].to the SDN List under its Transnational Criminal Organzation (TCO) program
Link:
Sorry for not doing it sooner, but I cleaned up the events calendar. There is now the Africa ACAMS conference in December, the MENA ACAMS Conference & the NY Risk Management Conference in January, and also a placeholder for the UK's Department for Business, Innovation & Skill's Export Control Conference in London. And I put in the link to the winter ACAMS conference in Hollywood, FL.
I've got some PTO coming up in a few weeks – while the kids are off in school, I will make a concerted effort to go through all the pages and clean them up and see what else I can add to make mrwatchlist.com a valuable ongoing resource.
I also will update the Publications page with my last article on Bitcoin, despite being a tad off-topic.
Please, if you know of content that I don't have here, or content that is outdated, please say something – this is my off-hours attempt at staying current and every helping hand is greatly welcome.
I mistakenly reported Mohamed Lahbous removed by DFAT and the UN. Turns out he was a new listing… oops!
So, the blog post is corrected – and I also added the details of OSFI's addition, which happened Tuesday.
Sorry about that, Chief.
On Tuesday, OFAC added the following individuals:
CALLE QUIROS, Luis Santiago, Madrid, Spain; Lima, Peru; DOB 22 Jul 1965; POB Madrid, Spain; citizen Spain; alt. citizen Peru; D.N.I. 01927713-Z (Spain); alt. D.N.I. 10831176-8 (Peru) (individual) [SDNTK] (Linked To: TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL MADRILENA S.L.; Linked To: INMOBILIARIA CASTIZAL S.A.C.; Linked To: UCALSA PERU S.A.; Linked To: CARTRONIC GROUP PERU S.A.C.).
RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; POB Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain) (individual) [SDNTK].
and the following entities:
CARTRONIC GROUP PERU S.A.C., Lima, Peru; RUC # 20544359160 (Peru) [SDNTK].
CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK].
INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK].
TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, Spain; C.I.F. B84639962 (Spain) [SDNTK].
UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK].
to its narcotics trafficking sanctions.
Link: