implementing regulation

Council Implementing Regulation (EU) 2023/2722 concerning restrictive measures against serious human rights violations and abuses

ID 26088

Council Implementing Regulation (EU) 2023/2722 in connection with sanctions based on human rights violations worldwide has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned natural and legal persons, entities and bodies set out in Annex I, Part A and B to Council Regulation (EU) 2020/1998 by replacing the records of nine sanctioned individuals and three entities on that list. The affected parties are the following:
##### Individuals
1. Entry #2 – Alexander (Alexandr) Ivanovich BASTRYKIN
2. Entry #6 – WANG Junzheng
3. Entry #7 – WANG Mingshan
4. Entry #10 – RI Yong Gil a.k.a. RI Yong Gi, RI Yo’ng-kil, YI Yo’ng-kil
5. Entry #18 – Valery (Valeriy) Nikolaevich ZAKHAROV
6. Entry #19 – Maxim SHUGALEY a.k.a. Maksim SHUGALEI
7. Entry #21 – Konstantin Alexandrovich PIKALOV
8. Entry #24 – Alexander Alexandrovich IVANOV a.k.a. Aleksandr Alexandrovich IVANOV; Alexandre Alexandrovich IVANOV
9. Entry #35 – Toe UI a.k.a. Toe YI
##### Entities
1. Entry #8 – Foundation for the Defence of National Values (FDNV)
– Fund for the Defence of National Values (FDNV)
– Foundation/organization for the Protection of National Values (FPNV)/(FZNC)
– Foundation for National Values Protection
2. Entry #10 – Meroe Gold Co. Ltd a.k.a.: Meroe For Agricultural & Animal Production; Al-Solag; Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd; Al-Solaj Mining Company)
3. Entry #14 – Syrian Republican Guard
Due to the large number of revised records, we refrain from listing any detailed information on the parties. Please refer to the original legal document for more information on these persons and entities, such as their date of birth, place of residency / business, firm websites, etc., as applicable.

Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-12-05
Date Taking Effect: 2023-12-06
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
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