DOWNLOAD Digest, June 2018

Total Page:16

File Type:pdf, Size:1020Kb

DOWNLOAD Digest, June 2018 HUMAN RIGHTS SITUATION OF THE INTERNALLY DISPLACED AND CONFLICT AFFECTED POPULATION RIGHT TO PROTECTION DIGEST FOR JUNE 2018 HIGHLIGHTS primary legal consultations ● Payment of social benefits and pensions ● Residents of Travneve and Hladosove in 2 181 were provided to remain the greatest concern among IDPs. Bakhmutskyi raion of Donetsk oblast and Instances of secondary legal assistance on Novooleksandrivka in Luhansk oblast, which pension issues almost doubled as a result of are close to the line of contact (LoC), obtained 1 643 individuals pension suspensions in May and non-payment the possibility to receive social benefits as of pensions arrears in accordance with local citizens per amended CMU Order 1085 court cases are in progress Cabinet of Ministers’ (CMU) Resolution 335. as of 13 June 2018. Departments of the Pension Fund of Ukraine 541 ● The Ministry of Social Policy (MoSP) is (DoPFU) representatives claimed they have no planning to merge the two databases used by guidelines on processing payment of pension Court cases by type of issue Departments of Social Protection (DoSP). The arrears, so pensions are still suspended in Unified Internally Displaced Person Database accordance with Resolution 335. will be merged with the Automatic System ● R2P’s model case decision regarding the for Processing Personal Documentation. 62% personal documentation unlawful suspension of an IDP’s pension This should optimize the work of DoSPs. The rendered on 3 May 2018 by the Supreme database merger is planned for July per info social benefits Court (SC) was appealed by the Pension received by DoSPs in Dnipropetrovsk and and/or Fund to the SC’s Grand Chamber. The case Zaporizhzhia oblasts. 31% pensions will be considered on 4 September 2018. ● DoPFU representatives in Kharkiv, Donetsk R2P continues a wide information campaign (except Nikolskyi raion), Dnipropetrovsk, to explain the outcomes and encourage IDPs Zaporizhzhia, Luhansk and Lviv oblasts and family unity protecting their pension rights to utilize the 3% Kyiv confirm that IDP pensioners can have courts. HLP (Housing, Land, their pensions delivered via Ukrposhta. 1% Property) - except military occupation IDP Registration 1% job opportunities and Personal Documentation the right to life, liberty 1% and security Hindered access to DoSP services was observed in June: (1) in Novoaidar of Luhansk other oblast due to an unannounced change in 1% the location of the facility serving IDPs. The announcement was placed at the DoSP only after R2P’s intervention; (2) in Sviatoshynskyi persons received district of Kyiv due to excessive staff workload. 1 894 information on 4 DoSP specialists are supposed to verify the protection issues actual residency of approximately 14,000 IDPs. monitoring visits The DoSP of Kharkivskyi raion in Kharkiv 399 oblast unlawfully refused to register a female IDP with an international passport as she lost communities visited her internal Ukrainian passport. 169 Although most State Migration Service (SMS) Advocacy initiatives offices do not hold onto passports for the whole 1-2 month period of identification, some SMS national advocacy offices in Kharkiv oblast continued withdrawing Stanytsia Luhanska, 5 initiatives passports for the entire 1-2 month period. queue near Oschadbank local advocacy initiatives When withdrawing passports, the standard 19 practice is for the SMS to provide certificates Stanychno-Luhanskyi raion residents have confirming submission of documents. However, limited access to SMS services when obtaining one person in Kharkiv was left without ID cards and international passports because This publication has been produced with identification documents and no temporary the SMS suboffice in Stanytsia Luhanska has the assistance of the UN Refugee Agency certificate. Even with the temporary certificate, a limited number of services, so residents (UNHCR) in the frame of the project the lack of passport can cause limited freedom only submit documents there and then must Advocacy, Protection and Legal Assistance of movement and hindered access to a number travel to Bilovodsk raion for digital photos and to the Internally Displaced Population. of social, banking, and medical services. fingerprint scans. Social Benefits and Pensions Access to Health DoSPs receive lists of IDPs who require follow the legislative regulations and conduct additional verification mainly based on the verification including home inspection before Services Arkan system related to crossing state borders they refer information to the commission First aid at Mariinka, Novotroitske and and the LoC. DoSP representatives admit for making decision on payments (except for Maiorske EECPs is only available from 9.00- the information provided is often outdated Kostiantynivka City DoSP which cancels IDP 15.30 due to working hours of Premiere and incorrect. Some IDPs on the lists never certificates of IDP pensioners without prior Urgence Internationale (PUI) while the EECP crossed the LoC at all. Other lists mentioned verification). works till 20.00. There are no State Emergency by DoSP representatives were provided by Social assistance access has become very Service (SES) paramedics at these locations. the Security Service of Ukraine (in Pokrov, limited in Avdiivka, Donetsk oblast as the PUI staff was also reduced at Maiorske EECP Kryvyi Rih and Marhanets of Dnipropetrovsk only Oschadbank branch stopped accepting as they withdrew staff at the NGCA direction. oblast). At the same time DoSPs in Donetsk applications to open accounts for targeted A SES paramedic will be withdrawn from oblast claim they have received instructions assistance in June. To access these services, Hnutove EECP. As of 2 July, no first aid will be from the Oblast DoSP to suspend payments IDPs must travel 70 km to Kostiantynivka. In available there. and cancel IDP certificates immediately after Kostiantynivka however a new branch was A considerable understaffing of medical receiving the lists. Nevertheless, local DoSPs opened for IDPs, reducing the load elsewhere. personnel was observed in Novoaidarskyi raion. Only 28 doctors, including 10 dentists, are employed instead of the 54 envisaged due to poor conditions and proximity to the LoC. Maiorske EECP, queue for a bus Marinka EECP, doctors provide Freedom of Movement medical assistance to a woman The number of persons crossing the provided for transportation of persons with Entry-Exit checkpoints (EECPs) to the non- limited mobility at Stanytsia Luhanska EECP. government controlled areas (NGCA) remains Now five wheelchairs are available instead of Advocacy high. Long queues were observed at EECPs at two. times. EECP Maiorske ceased working for 2 Persons crossing the LoC continue to face Previously, R2P addressed the Ombudsman hours on 8 June due to a red regime. On 16- difficulties when transporting items for regarding violations of the physical 17 June EECP Maiorske did not function due to personal use that are not mentioned in Ministry identification of IDPs at Oschadbank, such as reconstruction work on the NGCA side. Results of Temporarily Occupied Territories and IDPS requiring the purchase of banking services. of the monthly EECP Survey on reasons for and Order 39. For example, a man was not allowed R2P provided documentary proofs consisting conditions of crossings conducted by R2P since to cross with spare auto parts at Maiorske EECP. of a Oschadbank tariff chart for physical 2017 show that reasons for crossing the LoC Additionally, Fiscal Service representatives identification of IDPs, and a chart of violations remain the same. Most people crossing EECPs sometimes confiscate cigarettes and drinks identified by monitors in different regions. reside in the NGCA and travel to government- produced in the NGCA, even if unsealed and Resultantly, the Ombudsman initiated controlled areas (GCA) to solve issues with are clearly for personal use. proceedings in June. documents, avoid payment suspension due to As people are sometimes unaware of R2P continues working on improving of the the 60-day limit of being away from the GCA, how to re-apply for a permit to cross the legislation on social guarantees to children withdraw cash, visit relatives, and shop. Those LoC if they have lost their registry login and who has suffered from hostilities and armed who go to the NGCA mainly visit relatives password, they sometimes pay third parties for conflict. We published instructions on how to and check on property. Among positive assistance. In some cases, clear information (in obtain the «conflict-affected children» status developments at the EECPs were: (1) installing particular from R2P community assistants) can and are working to shorten the number of additional shades and benches at Maiorske prevent third party involvement and additional practical gaps in implementation of Resolution EECP; (2) three additional wheelchairs were expenses. 268. The contents of this publication are the sole responsibility of Right to Protection and can in no way be taken to reflect the views of UNHCR. Right to Protection in partnership with HIAS is a r2p.org.ua right2protection +38 (099) 507 50 90 Ukrainian not-for profit organization dedicated to [email protected] protecting the human rights of vulnerable categories R2Protection +38 (094) 905 67 64 of migrants – refugees, internally displaced, stateless [email protected] R2Protection +38 (098) 597 64 72 and those at the risk of statelessness and the undocumented. +38 (063) 496 80 88.
Recommended publications
  • Operational Update March 2019
    UNHCR UKRAINE Operational Update March 2019 UNHCR announced a call for UNHCR finalized its biennial UNHCR has just published its applications for the self-reliance Participatory Assessment with Key Advocacy Messages on grants program 2019. This refugees, asylum seekers, Asylum. Based on joint- program provides financial internally displaced persons (IDPs) assessment with the State assistance to refugees and and conflict-affected people, which Migration Service in 2018, as asylum-seekers who want to start included a series of focus group well as a participatory their own business and achieve discussions (FGDs) and qualitative assessment with refugees and greater self-reliance. 73 persons interviews. The findings of asylum-seekers, the document started their own small or medium- Participatory Assessment 2019 highlights priorities for scale businesses thanks to have been included in the Country improvements to the asylum UNHCR grants in 2018. More Operation Plan for 2020. system in 2019-2020. information on page 3. KEY INDICATORS FUNDING (AS OF 20 MARCH) 6,252 USD 28.3 million Internally displaced persons (IDPs) and other conflict- UNHCR’s financial requirements 2019 affected persons have received legal assistance from UNHCR partners in 2019. 156 IDPs and other conflict affected persons have been approved to receive cash for protection through the Softly earmarked individual protection assistance program (IPA) in 2019. 7% Earmarked funded 80 Funding gap Households in eastern Ukraine have benefited from UNHCR shelter assistance in 2019. INTERNALLY DISPLACED PERSONS (IDPS)* AND OTHER CONFLICT-AFFECTED PERSONS** 1.6 million*** REFUGEES AND ASYLUM SEEKERS FROM UKRAINE 151,042**** Russian Federation 102,511 EU 32 24,556 Other countries 11,750 Israel 9,021 Odette Nienge found home in Ukraine in 2009 after fleeing from Republic of Belarus 2,343 civil war in Congo.
    [Show full text]
  • Sievierodonetsk (Luhansk Oblast) 18 June 2015
    General Coordination Meeting – Sievierodonetsk (Luhansk Oblast) 18 June 2015 Discussion Action Points/Decisions 1. Summary of steps taken based on decisions of the previous meeting by UN OCHA OCHA to follow up on the implications of new Temporary Order of entry/exit to NGCAs for humanitarian cargo UN OCHA summarized activities based on the decisions of the last General Coordination Meeting. The movement. issue of unaccompanied minors is being addressed both at oblast and national levels. WHO keeps checking if tuberculin was delivered to all raions of the oblast. For the moment, it is confirmed that Bilovodsk, Milove and Markivka raions and Lysychansk didn’t receive it. WHO and UN OCHA had the meetings with the authorities in Bilovodsk, Milove and Markivka raions. The maternity hospital in Bilovodsk serves three raions and many women come for delivery from NGCAs of the oblast. The authorities asked to support the hospital with hygiene kits both for women and for newborns. At the national level UN OCHA continues to provide support in the development of the Law on “humanitarian assistance”. It is expected that the draft is finalized by June 30 and then passed for discussion to the Parliament of Ukraine. As of today only 30% of required funding has been funded or pledged as part of Humanitarian Response Plan (HRP). The new Temporary Order on entry/exit to NGCAs has been adopted and came into force. For the moment no commercial cargoes are permitted to NGCAs due to security situation. 2. Update of the current humanitarian situation in Oblast from UN OCHA and LOMCA SES to share the estimated costs of transition center with the humanitarian partners for their participation in The number of officially registered IDPs is growing despite of difficulties in crossing the contact line.
    [Show full text]
  • Annual Progress Report
    EU Support to the East of Ukraine – Recovery, Peacebuilding and Governance Annual Progress Report August 2018 – September 2019 EU Support to the East of Ukraine – Recovery, Peacebuilding and Governance Annual Progress Report August 2018 – September 2019 Table of contents List of annexes 5 Abbreviations and acronyms 6 Executive summary 7 Background 12 COMPONENT 1 16 LOCAL GOVERNANCE AND DECENTRALISATION REFORM Result 1.1 Nationwide decentralisation reform is fully implemented in the newly established Amalgamated Territorial Communities (ATCs) in areas of Donetsk and Luhansk oblast under the 18 control of the Government Result 1.2 Access to quality administrative and social services is improved 26 Result 1.3 Government capacity for participatory strategic planning and transparent project 30 implementation is enhanced. COMPONENT 2 36 ECONOMIC RECOVERY AND MSMES DEVELOPMENT REFORM Result 2.1 Network of service providers is established, and market access improved 38 Result 2.2 Access to credit and financing is improved and more flexible in Complement to KFW 43 Result 2.3 Provision of technical and vocational training is of increasing quality.. 46 COMPONENT 3 52 COMMUNITY SECURITY AND SOCIAL COHESION Result 3.1. A network of citizen groups is established to promote social cohesion and sustainable 54 socio-economic development. Result 3.2 Citizen group initiatives are financially supported. 77 COMPONENT 4 79 SECTORAL REFORMS AND STRUCTURAL ADJUSTMENTS (HEALTH) Result 4.1 The regional health care system is effectively functioning at the regional
    [Show full text]
  • Report on the Human Rights Situation in Ukraine 16 November 2017 to 15
    Office of the United Nations High Commissioner for Human Rights Report on the human rights situation in Ukraine 16 November 2017 to 15 February 2018 Contents Paragraphs Page I. Executive summary ............................................................................................ 1–16 1 II. Rights to life, liberty, security and physical integrity ........................................... 17–41 3 A. Conduct of hostilities and civilian casualties ............................................... 17–24 3 B. Deprivation of liberty, enforced disappearance and abduction, torture and ill-treatment, and conflict-related sexual violence ........................................................... 25–41 6 1. Access to places of detention ........................................................... 25–27 6 2. Deprivation of liberty, enforced dis-appearance and abduction, torture and ill-treatment, and conflict related sexual violence ......................... 28–35 6 3. Situation of pre-conflict prisoners ................................................... 36–41 7 III. Accountability and administration of justice ........................................................ 42–55 9 A. Accountability for human rights violations and abuses committed in the east 42 9 B. Fair trial rights ............................................................................................ 43–48 9 C. High-profile cases of violence related to riots and public disturbances ......... 49–55 10 1. Accountability for the killings of protesters at Maidan ....................
    [Show full text]
  • Luhanska Oblast REFERENCE MAP for Humanitarian Purposes Only As of November 2017 Production Date: 20 November 2017
    UKRAINE - Luhanska oblast REFERENCE MAP For Humanitarian Purposes Only Production date: 20 November 2017 As of November 2017 Shevchenkove Hohyne Slyzneve Vilkhuvatka Petropavlivka Novooleksandrivka Prykolotne Kurhanne Dovhenke Hannopillia Malyi Kotivka Malakhove Harbuzivka Yurivka Burluk Milove Mykolaivka Fedorivka Khatnie Berezhne Pohorile Pidserednie Doroshenkove Shevchenkove Ambarne Novoselivka Vovchanskyi Mykhailivka Krasnoiarske Kyrylivka Horiane raion Siryi Buriakivka Velykoburlutskyi Zamist Sonino Seredivka Moskalivka Yar raion Odradne Velykyi Burluk Hryhorivka Bolohivka Didivka Hnylytsia Balka Syrotyne Yaiechne Obukhivka Stroivka Paskivka Hannivka Persha Ploske Zhukiv Demyno-Oleksandrivka Mykilske Novouzhvynivka Yar Dvorichanske Harashkivka Lebedivka Mantsivka Hnylytsia Holubivka Topoli Borshchova Katerynivka Kolodiazne Kupievakha Shatkivka Zelenyi Chervona Rodnychky Hai Khvylia Kamianka Pisky Bahachka Kanivtseve Rohozianka Arkushyne Vesele Novovasylivka Lyman Topoli Pishchanka Rozsypne Sadovod Druhyi Lantrativka Zelenyi Shypuvate Krasne Poltavske Artemivka Nova Andriivka Mytrofanivka Hai Nova Vodiane Pershe Dzherelne Maslivka Oleksandrivka Shypuvate Petrivka Pavlivka Babycheve Oleksandrivka Petro-Ivanivka Nezhdanivka Zaitseve Voievodske Pechenizkyi Ridkodub Mykolaivka Nesterivka Pryliutove Dvorichanskyi Troitske Maksymivka Zahiria raion Stetskivka Putnykove Shevchenkove Serednii Fyholivka raion Solontsi Berezivka Prosianka Krasne Burluk Mykolaivka Kasianivka Dovhenke Bohdanivske Maltsivka Polkovnyche Shyshkivka Novomlynsk Terny
    [Show full text]
  • Donbas in Flames
    GUIDE TO THE CONFLICT ZONE This publication is the result of work of a group of authors of various competencies: investigative journalism, politology, geography, and history. Written as a kind of vade mecum, this guidebook will familiarize the reader with the precursors, problems, terminology, and characteristics of the war in the Donbas. The book is targeted at experts, journalists, and representatives of international missions working in Ukraine. It will also interest a wide range of readers trying to understand and develop their own opinion on the situation in the east of Ukraine. The electronic version of this publication can be downloaded from https://prometheus.ngo/donbas-v-ogni Donbas In Flames УДК 908(477.61/.62-074)”2014/…”(036=111) Guide to the conflict zone ББК 26.89(4Укр55) Lviv, 2017 Д67 Editor: Alina Maiorova Authors: Mykola Balaban, Olga Volyanyuk, Christina Dobrovolska, Bohdan Balaban, Maksym Maiorov English translation: Artem Velychko, Christina Dobrovolska, Svitlana Kemblowski, Anna Shargorodskaya, Andrii Gryganskyi, Max Alginin Design: Lukyan Turetsky Activity supported by the Security Environment Canada Fund for Local Initiatives Research Center © 2017 “Prometheus” NGO Activité réalisée avec l’appui du Fonds canadien d'initiatives locales Content Foreword. When the truth is the best weapon 5 Chapter 1. Donbas - The panoramic picture 7 Donbas on the Map of Ukraine 7 As Seen by Analysts and Journalists 10 Donbas (Un)Known to the World 14 Chapter 2. Could the War be Avoided? 17 Ukrainian land 17 Rust Belt 20 Similar and different 22 Voting Rights 25 Unsolicited patronage 26 Chapter 3. Chronicles of War 31 End of February 2014 31 March 2014 32 April 2014 33 May 2014 36 June 2014 38 July 2014 39 August 2014 41 Beginning of September 2014 42 September 2014 - February 2015 42 From February 2015 to this day 44 Chapter 4.
    [Show full text]
  • “People's Republics” of Eastern Ukraine
    Nikolaus von Twickel Current events in the “People’s Republics” of eastern Ukraine Interim Report 2018 Civic monitoring of certain areas of Donetsk and Luhansk Region Imprint DRA e.V. Badstraße 44 D-13357 Berlin Tel. +49 (0)30 446 680 12 Fax. +49 (0)30 446 680 10 [email protected] www.austausch.org www.civicmonitoring.org Project: Human Rights Monitoring in Eastern Ukraine Implemented with support from the Federal Foreign Office of Germany Author of the report: Nikolaus von Twickel Editor: Tim Bohse Photos: Title page: “Industrial city Donetsk” (2013) by Vladimir Yaitskiy, used under Creative Commons Attribution-Share Alike 2.0 Generic licence, desaturated from original. All opinions included in this report do not necessarily reflect the official position of the Federal Foreign Office of Germany. Copyright © DRA 2018 Reproduction of the content is authorized provided the source is acknowledged. Content Politics 4 Security 6 Economy 7 Human rights and civil society 8 Prospects 9 Short chronology 10 Endnotes 11 Preface Overall, the fundamentals governing the conflict remain unchanged. There are strong indications that Moscow’s goal is to maintain hotbeds of instability and deeply anti- 2018 saw major political tensions in separatist-controlled western Trojan Horses in Ukraine’s flank. Under these Donetsk, culminating in the assassination of local leader circumstances, the best Ukraine can do is project good Alexander Zakharchenko on August 31. Power in the governance and prosperity into the areas it does not Donetsk “People’s Republic” (“DNR”) subsequently shifted control and hope that the growing economic burden and/ to Denis Pushilin, the longtime Minsk negotiator, who has or ungovernability will make Russia rethink its support for a reputation of being highly manageable and of having the “People’s Republics”.
    [Show full text]
  • The Alienated Civilians of Eastern Ukraine
    “Nobody Wants Us”: The Alienated Civilians of Eastern Ukraine (XURSH5HSRUW1 _ 2FWREHU +HDGTXDUWHUV ,QWHUQDWLRQDO&ULVLV*URXS $YHQXH/RXLVH %UXVVHOV%HOJLXP 7HO )D[ EUXVVHOV#FULVLVJURXSRUJ Preventing War. Shaping Peace. Table of Contents Executive Summary ................................................................................................................... i I. Introduction ..................................................................................................................... 1 II. Kyiv’s Policies Toward Conflict-affected Civilians ........................................................... 6 A. Gaps in IDP Policy ..................................................................................................... 7 B. Crossing the Contact Line .......................................................................................... 15 C. The 2017 Trade Blockade ........................................................................................... 17 D. Life on Kyiv’s Front Line ............................................................................................ 19 III. Public Opinion and the Future of Eastern Ukraine ......................................................... 25 IV. Conclusion ........................................................................................................................ 27 APPENDICES A. Map of Eastern Ukraine ................................................................................................... 28 B. About the International Crisis Group .............................................................................
    [Show full text]
  • Vulnerabilities
    UKRAINE Capacity & Vulnerability Assessment Toretsk Municipality, Government Controlled Area November-December 2018 Introduction Methodology Armed conflict between the forces of the significantly. The assessment began with a secondary The populations of interest in this study are: Government of Ukraine (GoU) and opposition data review in order to identify the main internally displaced persons (IDPs), non- This Capacity and Vulnerability Assessment groups in the territory of Donbas will enter its service providers in the raion. REACH used displaced populations and service providers (CVA) monitors and analyses the challenges sixth year in 2019. The conflict is concentrated geospatial data from the main mapping in Toretsk Municipality. The research used identified during the Area-Based Assessment around the contact line separating the services in Ukraine to map the settlements of a stratified random sample with four strata (ABA) of July 20173. The key issues identified government controlled area (GCA) from the assessed area and identify the locations (Table 1). by the ABA of Toretsk were distance, cost of non-government controlled area (NGCA) of of service providers and catchement areas of transport and security risks while accessing The HH survey component of primary Donetsk and Luhansk oblasts.1 these providers. services. Using a network approach, this study data collection included 769 in-person HH The Municipality of Toretsk, officially known as also maps the basic service delivery capacities Primary data collection was conducted from interviews across settlements of Toretsk the Toretsk City Council2, is located along the at the facility level and access to services at 30th Nov – 14th Dec 2018, and included key Municipality located in the GCA.
    [Show full text]
  • Russia INDIVIDUALS
    CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/07/2021 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. Title: Minister DOB: 27/11/1967. POB: Simferopol, Crimea, Ukraine a.k.a: (1) ABISOV, Sergey, Vadymovych (2) ABISOV, Sergiy, Vadimovich (3) ABISOV, Sergiy, Vadymovych (4) ABISOV, Serhiy, Vadimovich (5) ABISOV, Serhiy, Vadymovych Nationality: Ukrainian Address: Crimea.Position: Minister of the Interior of the Republic Other Information: (UK Sanctions List Ref):RUS0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018.Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea'. (Gender):Male Listed on: 31/07/2014 Last Updated: 31/12/2020 Group ID: 13071. 2. Name 6: AIRAPETYAN 1: LARISA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a. DOB: 21/02/1970. POB: (possibly) Antratsit, Luhansk oblast, Ukraine a.k.a: (1) AIRAPETYAN, Larisa (2) AIRAPETYAN, Larysa (3) AYRAPETYAN, Larisa, Leonidovna (4) AYRAPETYAN, Larysa (5) HAYRAPETYAN, Larisa, Leonidovna (6) HAYRAPETYAN, Larysa Address: Ukraine.Other Information: (UK Sanctions List Ref):RUS0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’.
    [Show full text]
  • Situation in Der Ukraine: Verordnung Vom 27. August 2014 Über
    Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 25.03.2021 Sanctions program: Situation in der Ukraine: Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4 Origin: EU Sanctions: Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen), Anhang 3 Sanctions program: Situation en Ukraine: Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4 Origin: EU Sanctions: art. 8 (Interdiction de nouer de nouvelles relations d’affaires), annexe 3 Sanctions program: Situazione in Ucraina: Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4 Origin: EU Sanctions: art. 8 (Divieto di apertura di nuove relazioni d’affari), allegato 3 Individuals SSID: 175-27287 Name: Aksyonov Sergey Valeryevich Spelling variant: a) Aksenov Sergei Valerievich (Russian) b) Аксёнов Сергей Валерьевич (Russian) c) Aksyonov Serhiy Valeriyovych (Russian) d) Аксьонов Сергій Валерійович (Russian) Sex: M DOB: 26 Nov 1972 POB: Beltsy (Bălți), Moldova Justification: a) Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co- signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014.
    [Show full text]
  • Press Release
    18 Marc h 2020 NOTICE RE: Financia l Sanctions Notice The Cayman Islands Monetary Authority (“CIMA”) hereby notifies you that it has received a new Notice from the Office of Financial Sanctions Implementation, HM Treasury (“OFSI”), which is attached as an Annex to this Notice. 1. What you must do: A. In the case of an addition or amendment of a person to the Consolidated List and asset freeze: i. Check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the OFSI Notice; ii. Freeze any such accounts and other funds or economic resources. iii. Refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Governor. iv. Report any findings to the Financial Reporting Authority (“FRA”) at [email protected] together with any additional information that would facilitate compliance with the relevant legislative requirements. v. Provide any information concerning the frozen assets of designated persons to the FRA at [email protected] and submitting a compliance reporting form. Information reported to FRA may be passed to other regulatory authorities or law enforc ement. B. In the case of the removal of a person from the Consolidated List and unfreezing of assets i. Check whether you have frozen assets of any person or entity removed from the Consolidated List and verify that the person is no longer subject to an asset freeze. ii. Remove the person from your institution’s list of persons or entities subject to financial sanction. iii.
    [Show full text]