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In 2005, by UNSC Resolution 1636, the UN Security Council imposed travel bans and asset freezes on people suspected of being involved in the 14 February 2005 terrorist bombing in Beirut, Lebanon, in which Syria was implicated by a UN report. The EU implemented those measures by adopting Council Common Position 2005/888/CFSP and Council Regulation (EC) No 305/2006. See the European Commission’s Guidance and FAQs for further details on these sanctions.
The UK government has published its Strategic Export Controls Annual Report 2021, which details strategic export controls policy and export licensing decisions from January to December 2021. See previous post on the 2020 report. The report says that in 2021 ECJU: received 17,095 applications for standard individual export licences (SIELs), 69% of which were processed within 20 working days, compared …
The UK today added 41 people and 1 entity to its Russia sanctions list and 4 people and 1 entity to its Syria sanctions list. Notice, Notice & Press Release. Russia designations Those listed: Vitaly Khotsenko (Prime Minister of the so-called Donetsk People’s Republic); Vladislav Kuznetsov (First Deputy Chairman of the so-called Luhansk People’s Republic); Konstantin Chuychenko (Russian Minister of …
In response to the Syrian regime’s ongoing policy of repression and provision of support (including military support) to Russia’s aggression against Ukraine, the EU has added 4 people and 1 entity to its Syria sanctions list and 6 people and 1 entity to its Russia sanctions list. Council Implementing Regulation (EU) 2022/1275 & Council Implementing Decision (CFSP) 2022/1277, Council Implementing …
On 16 June 2022, Tracerco Limited, a UAE-based subsidiary of Johnson Matthey that provides products and services to the oil and gas industry, paid a £15,000 penalty imposed by OFSI for violations of the UK’s Syria sanctions regime. Tracerco made funds available for the benefit of a designated person when it made 2 payments totalling £2,956.43 to a UAE-based travel …
The UK today announced a ban on Russia accessing UK trusts services. In addition, OFSI has added 8 people and 5 entities to its Russia sanctions list, including members of President Putin’s “inner circle”. It has also corrected the entry for Natalya Browning. Notice. Listed people: Ruslan Sulimovich Baysarov (Chairman of the Board of Directors, BTSMOST JSC); Said Mikhailovich Gutseriev; …
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Syria
Russia