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Financial Sanctions Notice UK Human Rights Designations 29 September 2020

Published byExternal Relations
TypeSanctions
Date published
29 September 2020

​Introduction

The UK Global Human Rights Sanctions Regulations 2020 (“the UK Regulation”) made under the Sanctions and Anti-Money Laundering Act 2018 has been amended so that an asset freeze now applies to the persons listed in the Annex to this Notice.

Notice summary (Full details are provided in the Annex to this Notice)

The following designations have been made and are now subject to an asset freeze:

  • ATABEKOV Khazalbek Bakhtibekovich
  • BALABA, Dmitry
  • BARSUKOV, Alexander Petrovich
  • KARAYEV, Yuri
  • LUKASHENKO Alexander Ryhoravich
  • LUKASHENKO, Viktor Aliaksandravich
  • NAZARENKO, Yuri Gennadyevich
  • SERGEENKO, Igor Petrovich
The identifying information has been updated for the following and remains subject to an asset freeze:
  • LOGUNOV, Oleg

What you must do

You must:

  • check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice.
  • freeze such accounts, and other funds or economic resources
  • refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Minister for External Relations (“MER”)
  • report any findings to MER, together with any additional information that would facilitate compliance with the Regulation.
  • provide any information concerning the frozen assets of designated persons that MER may request. Information reported to MER may be passed on to other regulatory authorities or law enforcement

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Legislative details

The Sanctions and Asset-Freezing (UK Human Rights Designations) (Jersey) Order 2020 (‘the Order’), made under the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”), links to the UK Regulation.

Any asset-freeze designations made under the UK Regulation are effective immediately in Jersey.

Further Information

Copies of Jersey sanctions Orders and other legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.

A copy of the UK Regulation can be found on legislation.gov.uk.

For more information on Financial Sanctions please see the Jersey Financial Services Commission guidance on financial sanctions.

Enquiries

Non-media enquiries, reports and licence applications should be addressed to:

Head of International Compliance
Office of the Chief Executive
External Relations

Annex to notice




Financial Sanctions Notice UK Human Rights Designations 29 September 2020
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