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Press Release 5 October 2020 NOTICE RE: Financial 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 enforcement. 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. Un-freeze the assets of the person and where necessary re-activate all relevant accounts. SIX, Cricket Square P.O. Box 10052 Grand Cayman KY1–1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky iv. Send advice to the person that the assets are no longer subject to an asset freeze. v. Advise the FRA at [email protected] of the actions taken. 2. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Further Information. For general information on financial sanctions please see FRAs Industry Guidance on targeted financial sanctions. http://fra.gov.ky/app/webroot/files/2020-02- 21%20FRA%20Financial%20Santions%20Guidance%20(Final).pdf. Enquiries regarding this sanctions notice should be addressed to The Sanctions Coordinator Financial Reporting Authority P.O. Box 1054 Grand Cayman KY1-1102 Cayman Islands [email protected] REGIME: Belarus INDIVIDUAL 1. Names (Last): Sheiman (1): Viktar (2): Uladzimiravich (3): n/a (4): n/a (5): n/a Title: n/a Position: (1) Head of the Management Department of the President’s Administration (2) Special Assistant/Aide to the President A.K.A: (1) Sheiman Viktor Vladimirovich, (2) Sheyman Viktar Uladzimiravich, (3) Sheyman Viktor Vladimirovich Date of Birth: 26/05/1958 Place of Birth: Hrodna region Nationality: n/a Passport Details: n/a Address: n/a Other Information Former Secretary of the Security Council. Responsible for unresolved disappearances in Belarus in 1999-2000. Listed On: 22/05/2006 Last Updated: 05/10/2020 Group ID: 8904 2. Names (Last): Paulichenka (1): Dzmitry (2): Valerievich (3): n/a (4): n/a (5): n/a Title: n/a Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior 2 A.K.A: (1) Pavlichenko Dmitriy Valeriyevich, (2) Pavlichenko Dmitri Valerievich Date of Birth: 00/00/1966 Place of Birth: Vitebsk Nationality: n/a Passport Details: n/a Address: n/a Other Information Former Head of the Special Response Group at the Ministry of the Interior (SOBR). Key person in unresolved disappearances in Belarus in 1999-2000. Businessman. Listed On: 22/05/2006 Last Updated: 05/10/2020 Group ID: 8905 3. Names (Last): Navumau (1): Uladzimir (2): Uladzimiravich (3): n/a (4): n/a (5): n/a Title: n/a Position: n/a A.K.A: Naumov Vladimir Vladimirovich Date of Birth: 07/02/1956 Place of Birth: Smolensk Nationality: n/a Passport Details: n/a Address: n/a Other Information Former Minister of the Interior. In this capacity he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Former Head of the President's Security Service. Failed to take action to investigate unresolved disappearances in Belarus in 1999-2000. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. Listed On: 22/05/2006 Last Updated: 05/10/2020 Group ID: 8906 4. Names (Last): Sivakau (1): Iury (2): Leanidavich (3): n/a (4): n/a (5): n/a Title: n/a Position: n/a A.K.A: (1) Sivakov Yurij Leonidovich, (2) Sivakov Yuri Leonidovich, (3) Sivakov Iury Leonidovich, (4) Sivakau Yury Leanidavich Date of Birth: 05/08/1946 Place of Birth: Onory, Sakhalin Region Nationality: n/a Passport Details: n/a Address: n/a Other Information Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration. Orchestrated unresolved disappearances in Belarus in 1999-2000. Listed On: 29/03/2011 3 Last Updated: 05/10/2020 Group ID: 11723 5. Names (Last): Kazakevich (1): Genadz (2): Arkadzievich (3): n/a (4): n/a (5): n/a Title: n/a Position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia (3) Colonel of Militia (police force) A.K.A: Kazakevich Gennadi Arkadievich Date of Birth: 14/02/1975 Place of Birth: Minsk Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male. In his leadership position as First Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed On: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13932 6. Names (Last): Khamenka (1): Siarhei (2): Mikalaevich (3): n/a (4): n/a (5): n/a Title: n/a Position: (1) Deputy Minister of the Ministry of Internal Affairs (2) Major-General of Militia (police force) A.K.A: Khomenko Sergei Nikolaevich Date of Birth: 21/09/1966 Place of Birth: Yasinovataya Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male. In his leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed On: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13933 7. Names (Last): Bykau (1): Aliaksandr (2): Valerievich (3): n/a (4): n/a (5): n/a Title: n/a Position: (1) Commander of the Special Rapid Response Unit (SOBR) (2) Lieutenant Colonel 4 A.K.A: Bykov Alexander Valerievich Date of Birth: n/a Place of Birth: n/a Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male. In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Listed On: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13934 8. Names (Last): Shepeleu (1): Aliaksandr (2): Sviataslavavich (3): n/a (4): n/a (5): n/a Title: n/a Position: Head of the Department for Safety and Security, Ministry of Internal Affairs A.K.A: Shepelev Alexander Svyatoslavovich Date of Birth: 14/10/1975 Place of Birth: Rublevsk village, Kruglyanskiy district, Mogilev region Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male. In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed On: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13935 9. Names (Last): Kubrakou (1): Ivan (2): Uladzimiravich (3): n/a (4): n/a (5): n/a Title: n/a Position: Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee A.K.A: Kubrakov Ivan Vladimirovich Date of Birth: 05/05/1975 Place of Birth: Malinovka village, Mogilev Oblast Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male. In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill treatment of peaceful demonstrators as well as 5 intimidation and violence against journalists. Listed On: 05/05/2020 Last Updated: 05/10/2020 Group ID: 13936 10. Names (Last): Gamola (1): Maxim (2): Aliaksandravich (3): n/a (4): n/a (5): n/a Title: n/a Position: Head of the Police Department in Moskovski District, Minsk A.K.A: Gamola Maxim Alexandrovich Date of Birth: n/a Place of Birth: n/a Nationality: n/a Passport Details: n/a Address: n/a Other Information Gender: male.
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