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Sanctions Designations

Statement made on 9 December 2022

Statement UIN HLWS421

Statement

My Right Honourable Friend, the Minister of State (Indo-Pacific) (Anne-Marie Trevelyan), has made the following Written Ministerial Statement:

On 9 December, to mark International Anti-Corruption Day and Human Rights Day on 10 December, the UK announced a package of 30 sanctions under our Global Human Rights, Global Anti-Corruption and geographic sanctions regimes. Travel bans and/or asset freezes have been imposed on designated individuals and entities.

Covering targets from eleven countries, the package demonstrates the UK’s continued determination to take action to tackle corruption and to hold to account perpetrators of human rights abuses and violations.

Under the Global Anti-Corruption Regulations 2021, sanctions can be imposed for involvement in serious corruption, which covers bribery and misappropriation of property. The sanctions announced today include designations of individuals and entities involved in serious corruption in the Western Balkans and Moldova.

Under the Global Human Rights Regulations 2020, sanctions can be imposed for involvement in serious violations and abuses of certain human rights: the right to life, the right to be free from torture or cruel, inhuman or degrading treatment or punishment, and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. The sanctions announced today include designations addressing serious violations and abuses of human rights in Nicaragua, Pakistan, Russia and Uganda.

The UK’s geographic sanctions regimes are also a powerful tool for targeting perpetrators of, and those involved in, human rights abuses and violations that involve specific countries. Designations announced today under our Mali, Myanmar, South Sudan and Iran regimes aim to send a strong signal about respect for human rights and the UK’s preparedness to take action. Designations under our Russia sanctions regime target those who have destabilised or threatened the territorial integrity of Ukraine.

The UK is also using all the levers at our disposal to prevent Conflict-Related Sexual Violence and to ensure that perpetrators are held to account. This is why today some of these designations specifically address the abhorrent crimes of sexual violence.

The full list of designations is as follows:

Western Balkans

1. Slobodan Tesic: Serbia/Bosnia, dealer of arms and munitions in the Balkans

2. Milan Radojcic: Kosovo, Vice President of Serb List (SL)

3. Zvonko Veselinovic: Kosovo, businessman and leader of an organised crime group

Moldova

4. Vladimir Plahotniuc: businessman and former Chairman of the Democratic Party of Moldova (PDM)

5. Ilan Shor: businessman and Member of Parliament and Chairman of the Sor Party

Nicaragua

6. Yohaira Hernandez Chirino: Deputy Mayor of Matagalpa

7. Sadrach Zelodon Rocha: Mayor of Matagalpa

Pakistan

8. Mian Abdul Haq: cleric of Barchundi Sharif shrine

Russia

9. Colonel Ramil Rakhmatulovic Ibatullin: Commander of the 90th Guards Tank Division

10. Valentin Aleksandrovich Oparin: Major of Justice and an investigator of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation

11. Artur Rinatovich Shambazov: former senior detective in the main department for the protection of national statehood of the Ukrainian Security Service (SBU) in the Autonomous Republic of Crimea

12. Andrey Vyacheslavovich Tishenin: former senior detective in Ukranian Sercurity Service and former officer in Russian federal Security Service in Crimea

13. Oleg Vladmirovich Tkachenko: former Head of the Department for Public Prosecutors for the Rostov region

Uganda

14. Kale Kayihura: former Inspector General of the Ugandan Police Force

Mali

15. Katiba Macina: jihadist armed group in Mali led by Amadou Kouffa and founding member of the AQ-aligned JNIM terror group

Myanmar

16. 33rd Light Infantry Division of Myanmar Army: part of the Myanmar Armed Forces under the command of Brigadier-General Aung Aung

17. 99 Light Infantry of Myanmar Army: part of the Myanmar Armed Forces under the leadership of Brigadier- General Than Oo

18. Office of the Chief of Military and Security Affairs (OCMSA)

South Sudan

19. Gordon Koang Biel: County Commissioner for Koch, Unity State

20. Gatluak Nyang Hoth: County Commissioner for Mayendit, Unity State

Iran

21. Iman Afshari: Presiding Judge of Branch 26 of the Tehran Revolutionary Court

22. Ali Alghasimehr: Public Prosecutor of the Revolutionary Court of Shiraz and Chief Justice of Fars province

23. Mohamed-Reza Amouzad: Presiding Judge of Branch 28 of the Tehran Revolutionary Court

24. Allah Karam Azizi: Head of Rajaei Shahr Prison

25. Hassan Babaei: member of the Iranian Judiciary in Tehran province

26. Ali Cheharmahali: former Director of Greater Tehran Penitentiary and former Director of Evin prison

27. Mousa Gazanfarabad: former Head of the Revolutionary Court in Tehran

28. Seyed Ali Mazloum: Presiding Judge of Branch 29 of the Tehran Revolutionary Court

29. Mustafa Mohebi: former Director of the Prisons Organisation in Tehran

30. Gholamreza Ziyayi: former Director of Evin Prison and Director of Raja’i Shahr prison

Linked statements

This statement has also been made in the House of Commons

Foreign, Commonwealth and Development Office
Sanctions Designations
Anne-Marie Trevelyan
Minister of State (Indo-Pacific)
Conservative, Berwick-upon-Tweed
Statement made 9 December 2022
HCWS432
Commons