News Release
Financial Sanctions: International Criminal Tribunal for the Former Yugoslavia

14 October 2004

With the publication of Council Regulation (EC) No 1763/2004 in the Official Journal of the European Union on 14 October (Ref L315, p.14), financial sanctions have come into force against various persons who have been indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY).

The Bank of England, on behalf of Her Majesty's Treasury, therefore announces that with effect from 14 October 2004 all funds or economic resources belonging to the persons listed in Annex I to Council Regulation (EC) No 1763/2004 must be frozen. No funds or economic resources are to be made available, directly or indirectly, to or for the benefit of the listed persons. Financial institutions and other bodies and persons in the UK must check whether they maintain any account or otherwise hold any funds for the individuals named and, if so, they should freeze the accounts and report the accounts or other funds and amounts frozen to the Bank of England.

Copies of this Council Regulation and the related Bank Notice regarding the financial sanctions regime against various persons who have been indicted by the ICTY are available from the Financial Sanctions pages.

Individuals

GOTOVINA, Ante
DOB: 12/10/1955
POB: Island of Pasman, Zadar, Republic of Croatia
KARADZIC, Radovan
DOB: 19/06/1945
POB: Savnik, Serbia and Montenegro
MLADIC, Ratko
DOB: 12/03/1942
POB: Kalinovik, Bosnia and Herzegovina

Key Resources

	Bank of England Notice Council Regulation (EC) No 1763/2004 International Criminal Tribunal for the Former Yugoslavia 14 October 2004 Download PDF (78k)
	Council Regulation (EC) No 1763/2004 11 October 2004 Download PDF (89k)