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*home* Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania

INTERNATIONAL FINANCIAL SANCTIONS

On issues related to sanctions monitoring, please contact:

email: [email protected], phone: (8 5) 271 6685, (8 5) 271 7482 

A LIST OF LEGAL ENTITIES OR OTHER BODIES NOT HAVING THE STATUS OF A LEGAL ENTITY WHICH ARE OWNED OR CONTROLLED BY THE SANCTIONED SUBJECT

No Name of the natural or legal person whose assets are frozen Company code Type of assets frozen Natural or legal person subject to international sanctions Regulation under which the asset freeze applies
1. AB „INTER RAO Lietuva“ 126119913

Funds
Shares

Real estate
Vladimir Vladimirovich PUTIN

Council Decision (CFSP) 2022/331 of 25 February 2022, partly amending Decision 2014/145/CFSP 

 2. Faberlic Baltija SIA 50003698011 Funds

Aleksey Gennadyevich NECHAYEV

Council Implementing Regulation (EU) 2022/330 of 25 February 2022, implementing Regulation (EU) No 269/2014
3.  UAB „Eurochem Logistics International“ 302254573 Funds
Shares
Andrey Igorevich MELNICHENKO Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014
4. UAB EM SYSTEM 302244522

Funds
Shares

Real estate
Aliaksandr Vasilevich SHAKUTIN Council Implementing Regulation (EU) 2020/2129
5. UAB EM INDUSTRY 303015462 Funds
Shares
Aliaksandr Vasilevich SHAKUTIN Council Implementing Regulation (EU) 2020/2129 
6. UAB Amkodor Baltic 302295890

Funds
Shares

Real estate
Aliaksandr Vasilevich SHAKUTIN Council Implementing Regulation (EU) 2020/2129 
7.

AB „Lifosa“

 

a temporary administrator was assigned on 23-05-2022, new temporary administrator was assigned on 22-05-2023*
161110455

Funds
Shares

Real estate
Andrey Igorevich MELNICHENKO Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014
8.  UAB PhosAgro Baltic 304974089 Funds
Shares
Andrey Andreevich GURYEV Regulation of the Council of the European Union (EU) 2022/396 of 9 March 2022
9. UAB „Jūrų laivybos registras“ 111527058 

Funds
Shares

Real estate
Vitaly Gennadyevich SAVELYEV Council Implementing Regulation (EU) 2022/336 of 28 February 2022
10. TT BALTICS SIA 40203149224 Funds
Shares
Alexey Alexandrovits MORDASCHOV

Council Implementing Regulation (EU) 2022/336 of 28 February 2022, implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

11. UAB „IDS Borjomi Europe“ 301737900 Shares

Alexey Viktorovich KUZMICHEV

German Borisovich KHAN

Mikhail Maratovich FRIDMAN

Petr Olegovich AVEN

Council Implementing Regulation (EU) 2022/336 of 28 February 2022, implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

12. UAB Prekybos namai BMZ-Baltija 301510639 Funds
Shares

Aliaksandr Ryhoravich LUKASHENKA

Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021

13. UAB „Vydmantai wind park“ 302666616

Funds
Shares

Real estate
Vladimir Vladimirovich PUTIN

Council Decision (CFSP) 2022/331 of 25 February 2022, partly amending Decision 2014/145/CFSP 

14. UAB SUEK Baltic 303297428 Funds Andrey Igorevich MELNICHENKO Council Implementing Regulation (EU) 2022/396 of 9 March 2022, implementing Regulation (EU) No 269/2014
15. UAB Belintertrans Baltic 302513951 Funds

Aliaksandr Ryhoravich LUKASHENKA

 

Aliaksei Mikalaevich AURAMENKA
Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021
16. UAB MTZ Traktorius 305555197   Aliaksandr Ryhoravich LUKASHENKA Regulation of the Council of the European Union (EU) 2021/339 of 25 February 2021

* By Order No 1K-206 of 22 May 2023 of the Minister of Finance of the Republic of Lithuania "On the Appointment of a Temporary Administrator", „Valnetas“ UAB (company code 135778275), was appointed as a temporary administrator of „AB „Lifosa“ (company code 161110455), a public limited liability company, for a period of one year from 24 May 2023.

The management bodies of „AB „Lifosa“  have been allowed to continue the company's activities, but the appointment of a temporary administrator is a necessary measure to ensure the implementation of international sanctions in Lithuania. The temporary administrator must ensure that the transactions carried out by the company do not directly or indirectly benefit the sanctioned entities and that the company itself receives an economically based benefit.

All decisions of the company's general meeting of shareholders, board of directors or director require the prior written approval of the temporary administrator. These decisions include any settlements, monetary transactions, conclusion or termination of contracts and transactions by „AB „Lifosa“.

No separate decision of the FCIS is required for exemptions or authorisations to waive restrictions and obligations set out in the legal acts establishing international sanctions.

 

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