Security Council Committee on Liberia Delists One Individual from Its Travel Ban, Assets Freeze Lists
The Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided on 20 June 2012 to grant the delisting petition of the following individual from the list of individuals subject to the travel restrictions imposed by paragraph 4 (a) of resolution 1521 (2003) (the travel ban list) and the list of individuals and entities subject to the measures imposed by paragraph 1 of resolution 1532 (2004) (the assets freeze list). The measures no longer apply to this individual.
|
LAST NAME |
FIRST NAME |
ALIAS |
DATE OF BIRTH / PLACE OF BIRTH |
PASSPORT / IDENTIFYING INFORMATION |
DESIGNATION / JUSTIFICATION |
|
MININ |
Leonid Yukhimovich |
BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER, Vladamir (Vladimir) Abramovich (DOB: 18 OCT 1946) POPILO-VESKI POPILOVESKI (POPELA) POPELO) Vladimir Abramovich (DOB: 18 OCT 1946) BRESLAN, Wulf |
14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK) (14 DEC 1947) |
Nationality: Israel Bolivian Passport: 65118 Forged German Passports: 5280007248D 18106739D (MININ) Greek Passport: no details Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689 valid 23/01/97-22/01/02 90109052 issued on 26/11/97 Russian Passport: KI0861177 |
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |