<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2024-08-16"><sanctions-program ssid="130" version-date="2024-08-16" predecessor-version-date="2024-08-16"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12786" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="12786" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="12786" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="12786" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-08-16" predecessor-version-date="2024-08-16"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12787" lang="eng">art. 4 (Travel ban), annex 5</sanctions-set><sanctions-set ssid="12787" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 5</sanctions-set><sanctions-set ssid="12787" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 5</sanctions-set><sanctions-set ssid="12787" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 5</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-08-16" predecessor-version-date="2024-08-16"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12788" lang="eng">art. 4 (Travel ban), annex 4</sanctions-set><sanctions-set ssid="12788" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 4</sanctions-set><sanctions-set ssid="12788" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 4</sanctions-set><sanctions-set ssid="12788" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 4</sanctions-set><origin>EU, UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2024-08-16" predecessor-version-date="2024-08-16"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="3980" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="3980" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="3980" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="3980" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU, UN</origin></sanctions-program><target ssid="12935"><sanctions-set-id>12788</sanctions-set-id><individual><identity ssid="12938" main="true"><name ssid="74315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="12939" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12940" place-id="12840" quality="good"/></identity><justification ssid="12936">Defence Minister. Overall responsibility for actions of armed forces.</justification><other-information ssid="12937">Believed status/location: deceased</other-information><other-information ssid="36169">INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775</other-information></individual><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><identity ssid="12938" main="true"><name ssid="74315" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="12939" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12940" place-id="12840" quality="good"/></identity></added><removed><identity ssid="12938" main="true"><name ssid="12941" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabir</value></name-part><name-part order="2" name-part-type="given-name"><value>Abu Bakr Yunis</value></name-part><name-part order="3" name-part-type="title"><value>Major General</value></name-part></name><day-month-year ssid="12939" year="1952" calendar="Gregorian" quality="good"/><place-of-birth ssid="12940" place-id="12840" quality="good"/></identity></removed></modification></target><target ssid="20859"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20862" main="true"><name ssid="20864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kinloss Property Limited</value></name-part></name><address ssid="20863" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="31745">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20861">Reg no 1534407 (BVI).</other-information></entity><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/></target><target ssid="43767"><sanctions-set-id>3980</sanctions-set-id><individual sex="male"><identity ssid="43771" main="true"><name ssid="43774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43775"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43772" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59972" place-id="56478" quality="good"/></identity><justification ssid="59964">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59965">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59966">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/></target><target ssid="20844"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="20848" main="true"><name ssid="20850" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ashton Global Investments Limited</value></name-part></name><address ssid="20849" place-id="20847" quality="good"><address-details>Woodbourne Hall</address-details><p-o-box>3162</p-o-box></address></identity><justification ssid="31743">BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.</justification><other-information ssid="20846">Reg no 1510484 (BVI)</other-information></entity><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/></target><target ssid="43757"><sanctions-set-id>12787</sanctions-set-id><individual sex="male"><identity ssid="43762" main="true"><name ssid="43765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Prigozhin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Пригожин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Yevgeniy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгений</spelling-variant></name-part><name-part order="3" name-part-type="further-given-name"><value>Viktorovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Викторович</spelling-variant></name-part></name><nationality ssid="43766"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="43763" day="1" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="59968" place-id="56478" quality="good"/></identity><justification ssid="59961">Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.</justification><justification ssid="59962">In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.</justification><justification ssid="59963">In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.</justification></individual><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/></target><place ssid="12840"><location>Jalo</location><country iso-code="LY">Libya</country></place><place ssid="20847"><location>Road Town</location><area>Tortola</area><country iso-code="VG">British Virgin Islands</country></place><place ssid="56478"><location>Leningrad (St. Petersburg)</location><country iso-code="RU">Russian Federation</country></place></swiss-sanctions-list>