EU updates Zimbabwe, Yemen, Guinea, and Moldova sanctions regimes

The EU has published updates to its sanctions regimes on Zimbabwe, Yemen, Guinea, and Moldova.

Zimbabwe

The EU has de-listed the deceased Amos Bernard Midzi (alias Mugenva) from its targeted sanctions on Zimbabwe, which impose an asset freeze on members of the country’s government and people and entities associated with them.  Currently, the targeted sanctions are suspended against all but President Robert Mugabe, his wife Grace, and Zimbabwe Defence Industries.

A new provision has also been included in the sanctions regime to comply with requirements for the protection of personal data.

The change are made by Council Regulation (EU) 2015/1919 amending Council Regulation (EC) 314/2004, Commission Implementing Regulation (EU) 2015/1921 amending Council Regulation (EC) 314/2004, and Council Decision (CFSP) 2015/1924 amending Council Decision 2011/101/CFSP.

Yemen

The listing of Ahmed Ali Abdullah Saleh has been updated with details of his Diplomatic identity card issued by the United Arab Emirates, which is said to be cancelled, and his place of birth.  The new information is given in order to reflect changes to his listing under the UN’s sanctions on Yemen, and is introduced by Council Implementing Regulation (EU) 2015/1920 implementing Council Regulation (EU) 1352/2014 and Council Implementing Decision (CFSP) 2015/1927 implementing Council Decision 2014/932/CFSP.

Guinea

The EU has extended its sanctions regime against Guinea until 27 October 2016. The EU’s sanctions regime against Guinea imposes targeted asset freezes and travel bans on 5 people identified by the International Commission of Inquiry as responsible for violence leading to at least 150 deaths on 28 September 2009, and persons associated with them.  An arms embargo against Guinea was lifted in April 2015 (see previous blog). The regime is extended by Council Decision (CFSP) 2015/1923 amending Council Decision 2010/638/CFSP.

Moldova

EU sanctions against Moldova, imposing an EU-wide travel ban on people who are responsible for designing or implementing the campaign of intimidation and closure against Latin-script schools in the Transnistria region of Moldova, have been extended until 31 October 2016. The regime is extended by Council Decision (CFSP) 2015/1925 amending Council Decision 2010/573/CFSP.

This entry was posted in Guinea (Republic), Latest EU Measures, Moldova, Yemen, Zimbabwe by Michael O'Kane. Bookmark the permalink.

About Michael O'Kane

Michael O’Kane is a partner and Head of the Business Crime team at leading UK firm Peters & Peters. Described as ‘first-rate’ (Legal 500 2012), he “draws glowing praise from commentators” (Chambers 2013) for handling the international aspects of business crime, including sanctions, extradition and mutual legal assistance. Called to the Bar in 1992 and prior to joining Peters & Peters he was a senior specialist prosecutor at the Crown Prosecution Service Headquarters(CPS). At CPS HQ he was a key member of a small specialist unit responsible for the prosecution of serious and high profile fraud, terrorist and special interest criminal matters including the Stansted Airport Afghan hijacking and the prosecution of Paul Burrell (Princess Diana’s butler). Michael joined Peters & Peters in 2002. He became a partner in May 2004, and Head of the Business Crime team in May 2009. Since joining Peters & Peters, Michael has dealt with a wide range of business crime matters. He has particular expertise in international sanctions, criminal cartels, extradition, corruption, mutual legal assistance, and FSA investigations. Described as“ an influential practitioner in fraud and regulatory work, so much so that he is top of the referral lists of many City firms for independent advice for directors” (The Lawyer’s Hot 100 2009), he was recognised as one of the UK’s most innovative lawyers in the 2011 FT Innovative Lawyer Awards and included in the list of the UK's leading lawyers in 'The International Who's Who of Asset Recovery 2012. In 2012 he was the winner of the Global Competition Review Article of the Year. Michael regularly appears on television and radio to discuss his specialist areas and he is the author of the leading textbook on the UK Criminal Cartel Offence “The Law of Criminal Cartels-Practice and Procedure” (Oxford University Press 2009). Recent/Current Sanctions Work • Representing 109 individuals and 12 companies subject to designation by the European Council under targeted measures imposed against Zimbabwe. This is the largest and most complex collective challenge to a sanctions listing ever brought before the European Court. • Acting for a former Egyptian Minister and his UK resident wife, challenging their designation by the European Council of Ministers under targeted measures brought against former members of the Egyptian Government. • Advising a company accused in a UN investigation report to have breached UN sanctions imposed in relation to Somalia. • Advising a UK company in relation to ongoing commercial relationships with an Iranian company listed under both EU and UN sanctions. • Advising an individual in relation to a UK investigation for alleging breaching nuclear export controls.

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