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Document 02014R0269-20200314

Consolidated text: Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

ELI: http://data.europa.eu/eli/reg/2014/269/2020-03-14

02014R0269 — EN — 14.03.2020 — 027.002


This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document

►B

COUNCIL REGULATION (EU) No 269/2014

of 17 March 2014

concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(OJ L 078 17.3.2014, p. 6)

Amended by:

 

 

Official Journal

  No

page

date

 M1

COUNCIL IMPLEMENTING REGULATION (EU) No 284/2014 of 21 March 2014

  L 86

27

21.3.2014

 M2

COUNCIL IMPLEMENTING REGULATION (EU) No 433/2014 of 28 April 2014

  L 126

48

29.4.2014

►M3

COUNCIL REGULATION (EU) No 476/2014 of 12 May 2014

  L 137

1

12.5.2014

►M4

COUNCIL IMPLEMENTING REGULATION (EU) No 477/2014 of 12 May 2014

  L 137

3

12.5.2014

 M5

COUNCIL IMPLEMENTING REGULATION (EU) No 577/2014 of 28 May 2014

  L 160

7

29.5.2014

 M6

COUNCIL IMPLEMENTING REGULATION (EU) No 753/2014 of 11 July 2014

  L 205

7

12.7.2014

 M7

COUNCIL REGULATION (EU) No 783/2014 of 18 July 2014

  L 214

2

19.7.2014

 M8

COUNCIL IMPLEMENTING REGULATION (EU) No 810/2014 of 25 July 2014

  L 221

1

25.7.2014

►M9

COUNCIL REGULATION (EU) No 811/2014 of 25 July 2014

  L 221

11

25.7.2014

 M10

COUNCIL IMPLEMENTING REGULATION (EU) No 826/2014 of 30 July 2014

  L 226

16

30.7.2014

►M11

COUNCIL REGULATION (EU) No 959/2014 of 8 September 2014

  L 271

1

12.9.2014

 M12

COUNCIL IMPLEMENTING REGULATION (EU) No 961/2014 of 8 September 2014

  L 271

8

12.9.2014

 M13

COUNCIL IMPLEMENTING REGULATION (EU) No 1225/2014 of 17 November 2014

  L 331

1

18.11.2014

 M14

COUNCIL IMPLEMENTING REGULATION (EU) No 1270/2014 of 28 November 2014

  L 344

5

29.11.2014

 M15

COUNCIL IMPLEMENTING REGULATION (EU) 2015/240 of 9 February 2015

  L 40

7

16.2.2015

►M16

COUNCIL IMPLEMENTING REGULATION (EU) 2015/427 of 13 March 2015

  L 70

1

14.3.2015

►M17

COUNCIL IMPLEMENTING REGULATION (EU) 2015/1514 of 14 September 2015

  L 239

30

15.9.2015

►M18

COUNCIL IMPLEMENTING REGULATION (EU) 2016/353 of 10 March 2016

  L 67

1

12.3.2016

 M19

COUNCIL IMPLEMENTING REGULATION (EU) 2016/1661 of 15 September 2016

  L 249

1

16.9.2016

 M20

COUNCIL IMPLEMENTING REGULATION (EU) 2016/1955 of 8 November 2016

  L 301

1

9.11.2016

►M21

COUNCIL IMPLEMENTING REGULATION (EU) 2017/437 of 13 March 2017

  L 67

34

14.3.2017

 M22

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1374 of 25 July 2017

  L 194

1

26.7.2017

►M23

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1417 of 4 August 2017

  L 203I

1

4.8.2017

►M24

COUNCIL REGULATION (EU) 2017/1547 of 14 September 2017

  L 237

37

15.9.2017

►M25

COUNCIL IMPLEMENTING REGULATION (EU) 2017/1549 of 14 September 2017

  L 237

44

15.9.2017

 M26

COUNCIL IMPLEMENTING REGULATION (EU) 2017/2153 of 20 November 2017

  L 304

3

21.11.2017

►M27

COUNCIL IMPLEMENTING REGULATION (EU) 2018/388 of 12 March 2018

  L 69

11

13.3.2018

 M28

COUNCIL IMPLEMENTING REGULATION (EU) 2018/705 of 14 May 2018

  L 118I

1

14.5.2018

►M29

COUNCIL IMPLEMENTING REGULATION (EU) 2018/1072 of 30 July 2018

  L 194

27

31.7.2018

►M30

COUNCIL IMPLEMENTING REGULATION (EU) 2018/1230 of 12 September 2018

  L 231

1

14.9.2018

 M31

COUNCIL IMPLEMENTING REGULATION (EU) 2018/1929 of 10 December 2018

  L 313I

1

10.12.2018

►M32

COUNCIL IMPLEMENTING REGULATION (EU) 2019/92 of 21 January 2019

  L 19

1

22.1.2019

►M33

COUNCIL IMPLEMENTING REGULATION (EU) 2019/408 of 14 March 2019

  L 73

9

15.3.2019

►M34

COUNCIL IMPLEMENTING REGULATION (EU) 2019/409 of 14 March 2019

  L 73

16

15.3.2019

►M35

COMMISSION IMPLEMENTING REGULATION (EU) 2019/1163 of 5 July 2019

  L 182

33

8.7.2019

►M36

COUNCIL IMPLEMENTING REGULATION (EU) 2019/1403 of 12 September 2019

  L 236

1

13.9.2019

►M37

COUNCIL IMPLEMENTING REGULATION (EU) 2020/119 of 28 January 2020

  L 22I

1

28.1.2020

►M38

COUNCIL IMPLEMENTING REGULATION (EU) 2020/398 of 13 March 2020

  L 78

1

13.3.2020


Corrected by:

►C1

Corrigendum, OJ L 066, 11.3.2015, p.  20 (477/2014)

 C2

Corrigendum, OJ L 066, 11.3.2015, p.  21 (810/2014)

 C3

Corrigendum, OJ L 199, 29.7.2015, p.  46 (284/2014)

 C4

Corrigendum, OJ L 275, 20.10.2015, p.  68 (961/2014)

 C5

Corrigendum, OJ L 280, 24.10.2015, p.  38 (2015/1514)

 C6

Corrigendum, OJ L 253, 30.9.2017, p.  39 (2017/1549)

 C7

Corrigendum, OJ L 152, 15.6.2018, p.  60 (2018/705)

►C8

Corrigendum, OJ L 098, 31.3.2020, p.  48 (2020/398)




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COUNCIL REGULATION (EU) No 269/2014

of 17 March 2014

concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine



Article 1

For the purposes of this Regulation, the following definitions apply:

(a) 

‘claim’ means any claim, whether asserted by legal proceedings or not, made before or after 17 March 2014, under or in connection with a contract or transaction, and includes in particular:

(i) 

a claim for performance of any obligation arising under or in connection with a contract or transaction;

(ii) 

a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form;

(iii) 

a claim for compensation in respect of a contract or transaction;

(iv) 

a counterclaim;

(v) 

a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;

(b) 

‘contract or transaction’ means any transaction of whatever form, whatever the applicable law, and whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;

(c) 

‘competent authorities’ means the competent authorities of the Member States as identified on the websites listed in Annex II;

(d) 

‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;

(e) 

‘reezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

(f) 

‘reezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would enable the funds to be used, including portfolio management;

(g) 

‘funds’ means financial assets and benefits of every kind, including, but not limited to:

(i) 

cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii) 

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii) 

publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv) 

interest, dividends or other income on or value accruing from or generated by assets;

(v) 

credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi) 

letters of credit, bills of lading, bills of sale; and

(vii) 

documents showing evidence of an interest in funds or financial resources;

(h) 

‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.

▼M3

Article 2

1.  All funds and economic resources belonging to, owned, held or controlled by any natural or legal persons, entities or bodies, or natural or legal persons, entities or bodies associated with them, as listed in Annex I, shall be frozen.

2.  No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies, or natural or legal persons, entities or bodies associated with them, as listed in Annex I.

▼B

Article 3

▼M9

1.  Annex I shall include:

(a) 

natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them;

(b) 

legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine;

(c) 

legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer; or

(d) 

natural or legal persons, entities or bodies who actively provide material or financial support to, or are benefiting from, Russian decision-makers responsible for the annexation of Crimea and Sevastopol or the destabilisation of Eastern-Ukraine; or

▼M11

(e) 

natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbass region of Ukraine.

▼B

2.  Annex I shall include the grounds for the listing of natural or legal persons, entities or bodies concerned.

3.  Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article 4

1.  By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a) 

necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) 

intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services;

(c) 

intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or

(d) 

necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation.

2.  The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 5

1.  By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, if the following conditions are met:

(a) 

the funds or economic resources are subject to an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;

(b) 

the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c) 

the decision is not for the benefit of a natural or legal person, entity or body listed in Annex I; and

(d) 

recognition of the decision is not contrary to public policy in the Member State concerned.

2.  The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 6

1.  By way of derogation from Article 2 and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or under an obligation that arose for the natural or legal person, entity or body concerned, before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:

(a) 

the funds or economic resources shall be used for a payment by a natural or legal person, entity or body listed in Annex I; and

(b) 

the payment is not in breach of Article 2(2).

2.  The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

▼M24

Article 6a

By way of derogation from Article 2(2), the competent authorities of the Member States may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and for services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.

▼B

Article 7

1.  Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay.

2.  Article 2(2) shall not apply to the addition to frozen accounts of:

(a) 

interest or other earnings on those accounts;

(b) 

payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 has been included in Annex I; or

(c) 

payments due under judicial, administrative or arbitral decisions rendered in a Member State or enforceable in the Member State concerned;

provided that any such interest, other earnings and payments are frozen in accordance with Article 2(1).

Article 8

1.  Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) 

supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 2, to the competent authority of the Member State where they are resident or located, and shall transmit such information, directly or through the Member State, to the Commission; and

(b) 

cooperate with the competent authority in any verification of such information.

2.  Any additional information received directly by the Commission shall be made available to the Member States.

3.  Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 9

It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the measures referred to in Article 2.

Article 10

1.  The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.

2.  Actions by natural or legal persons, entities or bodies shall not give rise to any liability of any kind on their part if they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this Regulation.

Article 11

1.  No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:

(a) 

designated natural or legal persons, entities or bodies listed in Annex I;

(b) 

any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a).

2.  In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.

3.  This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.

Article 12

1.  The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:

▼M24

(a) 

in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5, 6 and 6a;

▼B

(b) 

in respect of violation and enforcement problems and judgments handed down by national courts.

2.  The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal which might affect the effective implementation of this Regulation.

Article 13

The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 14

1.  Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2, it shall amend Annex I accordingly.

2.  The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations.

3.  Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.

4.  The list in Annex I shall be reviewed at regular intervals and at least every 12 months.

Article 15

1.  Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

2.  Member States shall notify the rules referred to in paragraph 1 to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 16

1.  Member States shall designate the competent authorities referred to in this Regulation and identify them on the websites listed in Annex II. Member States shall notify the Commission of any changes in the addresses of their websites listed in Annex II.

2.  Member States shall notify the Commission of their competent authorities, including the contact details of those competent authorities, without delay after the entry into force of this Regulation, and shall notify it of any subsequent amendment.

3.  Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article 17

This Regulation shall apply:

(a) 

within the territory of the Union, including its airspace;

(b) 

on board any aircraft or any vessel under the jurisdiction of a Member State;

(c) 

to any person inside or outside the territory of the Union who is a national of a Member State;

(d) 

to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;

(e) 

to any legal person, entity or body in respect of any business done in whole or in part within the Union.

Article 18

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.




ANNEX I

List of natural and legal persons, entities and bodies referred to in Article 2

▼C1

Persons

▼B



 

Name

Identifying information

Reasons

Date of listing

▼M38

1.

Sergey Valeryevich AKSYONOV

Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ)

Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ)

Gender: male

DOB: 26.11.1972

POB: Beltsy (Bălți), Moldavian SSR (now Republic of Moldova)

Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019.

Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.

For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree.

17.3.2014

2.

Vladimir Andreevich KONSTANTINOV

(Владимир Андреевич КОНСТАНТИНОВ)

Volodymyr Andriyovych KONSTANTINOV

(Володимир Андрiйович КОНСТАНТIНОВ)

Gender: male

DOB: 19.11.1956

POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR (now Republic of Moldova)

As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014.

Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so‐called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019.

17.3.2014

3.

Rustam Ilmirovich TEMIRGALIEV

(Рустам Ильмирович ТЕМИРГАЛИЕВ)

Rustam Ilmyrovych TEMIRHALIIEV

(Рустам Iльмирович ТЕМIРГАЛIЄВ)

Gender: male

DOB: 15.8.1976

POB: Ulan-Ude, Buryat ASSR (Russian SFSR) (now Russian Federation)

As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.

On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

Remains active in supporting separatist actions or policies.

17.3.2014

4.

Denis Valentinovich BEREZOVSKIY

(Денис Валентинович БЕРЕЗОВСКИЙ)

Denys Valentynovych BEREZOVSKYY

(Денис Валентинович БЕРЕЗОВСЬКИЙ)

Gender: male

DOB: 15.7.1974

POB: Kharkiv, Ukrainian SSR (now Ukraine)

Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.

He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.

Currently Deputy Commander of the Pacific Fleet of the Russian Federation.

17.3.2014

5.

Aleksei Mikhailovich CHALIY

(Алексей Михайлович ЧАЛЫЙ)

Oleksiy Mykhaylovych CHALYY

(Олексiй Михайлович ЧАЛИЙ)

Gender: male

DOB: 13.6.1961

POB: Moscow, Russian Federation or Sevastopol, Ukraine

Chaliy became ‘People’s Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Former member of the ‘Legislative Assembly’ of the City of Sevastopol (until September 2019).

Remains active in supporting separatist actions or policies.

For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree.

17.3.2014

6.

Pyotr Anatoliyovych ZIMA

(Пётр Анатольевич ЗИМА)

Petro Anatoliyovych ZYMA

(Петро Анатолiйович ЗИМА)

Gender: male

DOB: 18.1.1970 or 29.3.1965

POB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine

Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).

17.3.2014

▼M18 —————

▼M38

8.

Sergey Pavlovych TSEKOV

(Сергей Павлович ЦЕКОВ)

Serhiy Pavlovych TSEKOV

(Сергiй Павлович ЦЕКОВ)

Gender: male

DOB: 28.9.1953 or 28.8.1953

POB: Simferopol, Ukraine

As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.

Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019.

17.3.2014

9.

Viktor Alekseevich OZEROV

(Виктор Алексеевич ОЗЕРОВ)

Gender: male

DOB: 5.1.1958

POB: Abakan, Khakassia, Russian Federation

Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.

On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.

On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.

His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.

17.3.2014

10.

Vladimir Michailovich DZHABAROV

(Владимир Михайлович ДЖАБАРОВ)

Gender: male

DOB: 29.9.1952

POB: Samarkand, Uzbekistan

First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.

On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

17.3.2014

11.

Andrei Aleksandrovich KLISHAS

(Андрей Александрович КЛИШАС)

Gender: male

DOB: 9.11.1972

POB: Sverdlovsk (Ekaterinburg), Russian Federation

Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.

On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all‐encompassing assistance in defence of the citizens of Crimea’.

17.3.2014

12.

Nikolai Ivanovich RYZHKOV

(Николай Иванович РЫЖКОВ)

Gender: male

DOB: 28.9.1929

POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine

Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.

On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

17.3.2014

▼M38 —————

▼M38

14.

Aleksandr Borisovich TOTOONOV

(Александр Борисович ТОТООНОВ)

Gender: male

DOB: 3.4.1957

POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation

Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.

Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia.

On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

17.3.2014

▼M25 —————

▼M38

16.

Sergei Mikhailovich MIRONOV

(Сергей Михайлович МИРОНОВ)

Gender: male

DOB: 14.2.1953

POB: Pushkin, Leningrad region, Russian Federation

Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.

Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.

17.3.2014

17.

Sergei Vladimirovich ZHELEZNYAK

(Сергей Владимирович ЖЕЛЕЗНЯК)

Gender: male

DOB: 30.7.1970

POB: St Petersburg (former Leningrad), Russian Federation

Former Deputy Speaker of the State Duma of the Russian Federation.

Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.

Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.

17.3.2014

18.

Leonid Eduardovich SLUTSKI

(Леонид Эдуардович СЛУЦКИЙ)

Gender: male

DOB: 4.1.1968

POB: Moscow, Russian Federation

Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).

Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.

Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.

17.3.2014

19.

Aleksandr Viktorovich VITKO

(Александр Викторович ВИТКО)

Gender: male

DOB: 13.9.1961

POB: Vitebsk (Belarusian SSR), now Belarus

Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy.

Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

17.3.2014

20.

Anatoliy Alekseevich SIDOROV

(Анатолий Алексеевич СИДОРОВ)

Gender: male

DOB: 2.7.1958

POB: Siva, Perm region, USSR (now Russian Federation)

Former Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO).

17.3.2014

21.

Aleksandr Viktorovich GALKIN

(Александр Викторович ГАЛКИН)

Gender: male

DOB: 22.3.1958

POB: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation)

Former Commander of Russia’s Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin’s command; much of the force movement into Crimea has come through the SMD.

SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control.

Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.

17.3.2014

22.

Dmitry Olegovich ROGOZIN

(Дмитрий Олегович РОГОЗИН)

Gender: male

DOB: 21.12.1963

POB: Moscow, Russian Federation

Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.

Since 2018 holds the position of General Director in a State corporation.

21.3.2014

23.

Sergey Yurievich GLAZYEV

(Сергей Юрьевич ГЛАЗЬЕВ)

Gender: male

DOB: 1.1.1961

POB: Zaporozhye, (Ukrainian SSR), now Ukraine

Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.

Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.

21.3.2014

24.

Valentina Ivanova MATVIYENKO (born TYUTINA)

(Валентина Ивановна МАТВИЕНКО (born ТЮТИНА))

Gender: female

DOB: 7.4.1949

POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine

Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

21.3.2014

25.

Sergei Evgenevich NARYSHKIN

(Сергей Евгеньевич НАРЫШКИН)

Gender: male

DOB: 27.10.1954

POB: St Petersburg (former Leningrad), Russian Federation

Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.

Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.

21.3.2014

26.

Dmitry Konstantinovich KISELYOV

Dmitrii Konstantinovich KISELEV

(Дмитрий Константинович КИСЕЛЁВ)

Gender: male

DOB: 26.4.1954

POB: Moscow, Russian Federation

Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’.

Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.

21.3.2014

27.

Alexander Mihailovich NOSATOV

(Александр Михайлович НОСАТОВ)

Gender: male

DOB: 27.3.1963

POB: Sevastopol, (Ukrainian SSR), Ukraine

Former Deputy-Commander of the Black Sea Fleet, Rear‐Admiral.

Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Currently Admiral, Commander of the Russian Baltic fleet.

21.3.2014

28.

Valery Vladimirovich KULIKOV

(Валерий Владимирович КУЛИКОВ)

Gender: male

DOB: 1.9.1956

POB: Zaporozhye (Ukrainian SSR), Ukraine

Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.

Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.

Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.

21.3.2014

29.

Vladislav Yurievich SURKOV

(Владислав Юрьевич СУРКОВ)

Gender: male

DOB: 21.9.1964

POB: Solntsevo, Lipetsk region, Russian Federation

Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.

21.3.2014

30.

Mikhail Grigorievich MALYSHEV

(Михаил Григорьевич МАЛЫШЕВ)

Mykhaylo Hryhorovych MALYSHEV

(Михайло Григорович МАЛИШЕВ)

Gender: male

DOB: 10.10.1955

POB: Simferopol, Crimea, Ukraine

Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results.

In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

21.3.2014

▼M38 —————

▼M38

32.

Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK

(Игорь Николаевич ТУРЧЕНЮК)

Gender: male

DOB: 5.12.1959

POB: Osh, Kyrgyz SSR, now Kyrgyzstan

Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.

21.3.2014

33.

Elena Borisovna MIZULINA (born DMITRIYEVA)

(Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА))

Gender: female

DOB: 9.12.1954

POB: Bui, Kostroma region, Russian Federation

Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.

As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.

21.3.2014

34.

Dmitry Nikolayevich KOZAK

(Дмитрий Николаевич КОЗАК)

Gender: male

DOB: 7.11.1958

POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine

Nationality: Russian

Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.

29.4.2014

35.

Oleg Yevgenyvich BELAVENTSEV

(Олег Евгеньевич БЕЛАВЕНЦЕВ)

Gender: male

DOB: 15.9.1949

POB: Moscow or Ostrov, Pskov region, Russian Federation

Former Plenipotentiary Representative of the President of the Russian Federation into the so‐called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous ‘Republic of Crimea’. Former non‐permanent member of the Russian Security Council.

Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018).

Remains active in supporting separatist actions or policies.

29.4.2014

36.

Oleg Genrikhovich SAVELYEV

(Олег Генрихович САВЕЛЬЕВ)

Gender: male

DOB: 27.10.1965

POB: Leningrad, USSR (now St Petersburg, Russian Federation)

Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.

Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’.

Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation.

29.4.2014

37.

Sergei Ivanovich MENYAILO

(Сергей Иванович МЕНЯЙЛО)

Gender: male

DOB: 22.8.1960

POB: Alagir, North-Ossetian Autonomous SSR, RSFSR (now Russian Federation)

Former Governor of the Ukrainian annexed city of Sevastopol.

Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.

29.4.2014

38.

Olga Fedorovna KOVITIDI

(Ольга Фёдоровна КОВИТИДИ)

Gender: female

DOB: 7.5.1962

POB: Simferopol, Ukrainian SSR (now Ukraine)

Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019.

29.4.2014

▼M16 —————

▼M38

40.

Sergei Ivanovich NEVEROV

(Сергей Иванович НЕВЕРОВ)

Gender: male

DOB: 21.12.1961

POB: Tashtagol, USSR (now Russian Federation)

Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.

29.4.2014

▼M18 —————

▼M38

42.

Valery Vasilevich GERASIMOV

(Валерий Васильевич ГЕРАСИМОВ)

Gender: male

DOB: 8.9.1955

POB: Kazan, Russian Federation

Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

29.4.2014

43.

German PROKOPIV

(Герман ПРОКОПИВ)

Herman PROKOPIV

(Герман ПРОКОПIВ)

(a.k.a. Li Van Chol, Ли Ван Чоль)

Gender: male

DOB: 6.7.1993

POB: Prague, Czech Republic

Active member of the ‘Luhansk Guard’. Took part in the seizure of the building of the Luhansk regional office of the Security Service.

Remains an active military fighter of the LNR.

29.4.2014

▼M25 —————

▼M38

45.

Andrei Evgenevich PURGIN

(Андрей Евгеньевич ПУРГИН)

Andriy Yevhenovych PURHIN

(Андрiй Євгенович ПУРГIН)

Gender: male

DOB: 26.1.1972

POB: Donetsk, Ukraine

Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.

As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’.

Remains active in supporting separatist actions or policies.

29.4.2014

46.

Denys Volodymyrovych PUSHYLIN

(Денис Володимирович ПУШИЛIН)

Denis Vladimirovich PUSHILIN

(Денис Владимирович ПУШИЛИН)

Gender: male

DOB: 9.5.1981

POB: Makiivka (Donetsk oblast), Ukraine

One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so‐called Deputy Chairman of the ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So‐called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So‐called ‘Head of the Donetsk People’s Republic’ following the so‐called elections of 11 November 2018.

29.4.2014

47.

Sergey Gennadevich TSYPLAKOV

(Сергей Геннадьевич ЦЫПЛАКОВ)

Serhiy Hennadiyovych TSYPLAKOV

(Сергiй Геннадiйович ЦИПЛАКОВ)

Gender: male

DOB: 1.5.1983

POB: Khartsyzsk, Donetsk region, Ukraine

One of the leaders of the ideologically radical organisation ‘People’s Militia of Donbas’. He took active part in the seizure of a number of State buildings in the Donetsk region.

Member of the “People’s Council of the Donetsk People’s Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology’.

29.4.2014

48.

Igor Vsevolodovich GIRKIN

(Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV)

Gender: male

DOB: 17.12.1970

POB: Moscow, Russian Federation

Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’.

Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.

Remains active in supporting separatist activity in eastern Ukraine.

29.4.2014

49.

Vyacheslav Viktorovich VOLODIN

(Вячеслав Викторович ВОЛОДИН)

Gender: male

DOB: 4.2.1964

POB: Alekseevka, Saratov region, Russian Federation

Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.

Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.

12.5.2014

50.

Vladimir Anatolievich SHAMANOV

(Владимир Анатольевич ШАМАНОВ)

Gender: male

DOB: 15.2.1957

POB: Barnaul, Russian Federation

Former Commander of the Russian Airborne Troops, Colonel‐General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.

Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.

12.5.2014

51.

Vladimir Nikolaevich PLIGIN

(Владимир Николаевич ПЛИГИН)

Gender: male

DOB: 19.5.1960

POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation)

Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.

Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.

12.5.2014

52.

Petr Grigorievich JAROSH

(Петр Григорьевич ЯРОШ)

Petro Hryhorovych YAROSH (IAROSH)

(Петро Григорович ЯРОШ)

Gender: male

DOB: 30.1.1971

POB: Skvortsovo village, Simferopol region, Crimea, Ukraine

Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

12.5.2014

53.

Oleg Grigorievich KOZYURA

(Олег Григорьевич КОЗЮРА)

Oleh Hryhorovych KOZYURA

(Олег Григорович КОЗЮРА)

Gender: male

DOB: 30.12.1965 or 19.12.1962

POB: Simferopol, Crimea or Zaporizhia, Ukraine

Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.

Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.

12.5.2014

54.

Viacheslav PONOMARIOV

Vyacheslav Volodymyrovich PONOMARYOV

(В'ячеслав Володимирович ПОНОМАРЬОВ)

Viacheslav Vladimirovich PONOMAREV

(Вячеслав Владимирович ПОНОМАРËВ)

Gender: male

DOB: 2.5.1965

POB: Sloviansk (Donetsk oblast), Ukraine

Former self-declared ‘People’s Mayor’ of Sloviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.

12.5.2014

55.

Igor Nikolaevich BEZLER (a.k.a. Bes (devil))

(Игорь Николаевич БЕЗЛЕР)

Ihor Mykolayovych BEZLER

(Iгор Миколайович БЕЗЛЕР)

Gender: male

DOB: 30.12.1965

POB: Simferopol, Crimea, Ukraine

One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine’s Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of the Horlivka’s Municipal Council Volodymyr Rybak.

Remains active in supporting separatist actions or policies.

12.5.2014

56.

Igor Evgenevich KAKIDZYANOV

(Игорь Евгеньевич КАКИДЗЯНОВ)

Igor Evegenevich KHAKIMZYANOV

(Игорь Евгеньевич ХАКИМЗЯНОВ)

Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)

(Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ))

Gender: male

DOB: 25.7.1980

POB: Makiivka (Donetsk oblast), Ukraine

One of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’.

Remains active in supporting separatist actions or policies.

12.5.2014

57.

Oleg TSARIOV, Oleh Anatoliyovych TSAROV

(Олег Анатолiйович ЦАРЬОВ)

Oleg Anatolevich TSARYOV

(Олег Анатольевич ЦАPËВ)

Gender: male

DOB: 2.6.1970

POB: Dnepropetrovsk (now Dnipro), Ukraine

Former Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).

Remains active in supporting separatist actions or policies.

12.5.2014

58.

Roman Viktorovich LYAGIN

(Роман Викторович ЛЯГИН)

Roman Viktorovych LIAHIN

(Роман Вiкторович ЛЯГIН)

Gender: male

DOB: 30.5.1980

POB: Donetsk, Ukraine

Former head of the ‘Donetsk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People’s Republic’. Former ‘Minister of Labour and Social Policy’.

Remains active in supporting separatist actions or policies.

12.5.2014

59.

►C8  
Aleksandr Sergeevich MALYKHIN
Alexander Sergeevich MALYHIN
(Александр Сергеевич МАЛЫХИН)
Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
(Олександр Сергiйович МАЛИХIН)  ◄

Gender: male

DOB: 12.1.1981

Former head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’.

Remains active in supporting separatist policies.

12.5.2014

60.

Natalia Vladimirovna POKLONSKAYA

(Наталья Владимировна ПОКЛОНСКАЯ)

Gender: female

DOB: 18.3.1980

POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR (now Ukraine)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea.

Currently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.

12.5.2014

61.

Igor Sergeievich SHEVCHENKO

(Игорь Сергеевич ШЕВЧЕНКО)

Gender: male

DOB: 9.2.1979

POB: Sevastopol, Crimea, Ukraine

Former Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol.

Prosecutor of the Republic of Adygea.

12.5.2014

62.

Aleksandr Yurevich BORODAI

(Александр Юрьевич БОРОДАЙ)

Gender: male

DOB: 25.7.1972

POB: Moscow, Russian Federation

Former so-called ‘Prime Minister of the Donetsk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on “Novorossiya union”. Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”.

Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.

12.7.2014

63.

Alexander KHODAKOVSKY

Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI)

(Олександр Сергiйович ХОДАКОВСЬКИЙ)

Aleksandr Sergeevich KHODAKOVSKII

(Александр Сергеевич ХОДАКОВСКИЙ)

Gender: male

DOB: 18.12.1972

POB: Donetsk, Ukraine

Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.

12.7.2014

64.

Alexandr Arkadievich KALYUSSKY

(Александр Аркадьевич КАЛЮССКИЙ)

Oleksandr Arkadiyovych KALYUSSKIY

(Олександр Аркадiйович КАЛЮСЬКИЙ)

Gender: male

DOB: 9.10.1975

Former so-called “de facto Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic”. Responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”.

12.7.2014

65.

Alexander KHRYAKOV

Aleksandr Vitalievich KHRYAKOV

(Александр Витальевич ХРЯКОВ)

Oleksandr Vitaliyovych KHRYAKOV

(Олександр Вiталiйович ХРЯКОВ)

Gender: male

DOB: 6.11.1958

POB: Donetsk, Ukraine

Former so-called “Information and Mass Communications Minister” of the “Donetsk People’s Republic”. Currently a member of the so-called “People’s Council” of the “Donetsk People’s Republic”. Responsible for the pro‐separatist propaganda activities of the so‐called “government” of the “Donetsk People’s Republic”.

Continues active support to the separatist actions in Eastern Ukraine.

12.7.2014

66.

Marat Faatovich BASHIROV

(Марат Фаатович БАШИРОВ)

Gender: male

DOB: 20.1.1964

POB: Izhevsk, Russian Federation

Former so-called “Prime Minister of the Council of Ministers of the Luhansk People’s Republic”, confirmed on 8 July 2014.

Responsible for the separatist “governmental” activities of the so-called “government of the Luhansk People’s Republic”.

Continues activities of supporting LNR separatist structures.

12.7.2014

67.

Vasyl Oleksandrovych NIKITIN

(Василь Олександрович НIКIТIН)

Vasilii Aleksandrovich NIKITIN

(Василий Александрович НИКИТИН)

Gender: male

DOB: 25.11.1971

POB: Shargun, Uzbekistan

Former so-called “Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic” (used to be the so‐called “Prime Minister of the Luhansk People’s Republic”, and former spokesman of the “Army of the South-East”).

Responsible for the separatist “governmental” activities of the so-called “government of the Luhansk People’s Republic”.

Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the “Luhansk People’s Republic” cannot take place due to the “new” status of the region.

Remains active in supporting separatist actions or policies.

12.7.2014

68.

Aleksey Vyacheslavovich KARYAKIN

(Алексей Вячеславович КАРЯКИН)

Oleksiy Vyacheslavovych KARYAKIN

(Олексiй В'ячеславович КАРЯКIН)

Gender: male

DOB: 7.4.1980 or 7.4.1979

POB: Stakhanov, Luhansk region, Ukraine

Until 25 March 2016 so-called “Supreme Council Chair of the Luhansk People’s Republic”, responsible for the separatist “governmental” activities of the “Supreme Council”, responsible for asking the Russian Federation to recognise the independence of the “Luhansk People’s Republic”.

Signatory of the Memorandum of Understanding on the “Novorossiya union”.

Former member of the so-called “People’s Council of the Luhansk People’s Republic”.

Remains active in supporting separatist actions or policies.

Currently Chairman of the so-called “Public Chamber of the Luhansk People’s Republic”.

12.7.2014

69.

Yuriy Volodymyrovych IVAKIN

(Юрiй Володимирович IВАКIН)

Iurii Vladimirovich IVAKIN

(Юрий Владимирович ИВАКИН)

Gender: male

DOB: 13.8.1954

POB: Perevalsk (Luhansk oblast), Ukraine

Former so-called “Minister of Internal Affairs of the Luhansk People’s Republic”, as such responsible for the separatist “governmental” activities of the so‐called “government of the Luhansk People’s Republic”.

12.7.2014

70.

Igor PLOTNITSKY

Igor Venediktovich PLOTNITSKII

(Игорь Венедиктович ПЛОТНИЦКИЙ)

Ihor (Igor) Venedyktovych PLOTNYTSKYY

(Iгор Венедиктович ПЛОТНИЦЬКИЙ)

Gender: male

DOB: 24.6.1964 or 25.6.1964 or 26.6.1964

POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine

Former so-called “Defence Minister” and former so‐called “Head” of the “Luhansk People’s Republic”, and as such responsible for the separatist “governmental” activities of the so‐called “government of the Luhansk People’s Republic”.

Former Special Envoy of the so-called “Luhansk People’s Republic” on Minsk implementation.

12.7.2014

71.

Nikolay Ivanovich KOZITSYN

(Николай Иванович КОЗИЦЫН)

Gender: male

DOB: 20.6.1956 or 6.10.1956

POB: Djerzjinsk, Donetsk region, Ukraine

Commander of Cossack forces.

Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

Remains active in supporting separatist actions or policies.

12.7.2014

▼M17 —————

▼M38

73.

Mikhail Efimovich FRADKOV

(Михаил Ефимович ФРАДКОВ)

Gender: male

DOB: 1.9.1950

POB: Kurumoch, Kuibyshev region, Russian Federation

Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of “Almaz‐Antey”.

Remains active in supporting separatist actions or policies.

25.7.2014

74.

Nikolai Platonovich PATRUSHEV

(Николай Платонович ПАТРУШЕВ)

Gender: male

DOB: 11.7.1951

POB: Leningrad, USSR (St Petersburg, Russian Federation)

Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

75.

Aleksandr Vasilievich BORTNIKOV

(Александр Васильевич БОРТНИКОВ)

Gender: male

DOB: 15.11.1951

POB: Perm, Russian Federation

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

76.

Rashid Gumarovich NURGALIEV

(Рашид Гумарович НУРГАЛИЕВ)

Gender: male

DOB: 8.10.1956

POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)

Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

77.

Boris Vyacheslavovich GRYZLOV

(Борис Вячеславович ГРЫЗЛОВ)

Gender: male

DOB: 15.12.1950

POB: Vladivostok, Russian Federation

Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

He remains chairman of the Supreme Council of the United Russia party.

Chairperson of the Board of Directors of the State‐owned enterprise Tactical Missiles Corporation JSC.

25.7.2014

78.

Sergei Orestovich BESEDA

(Сергей Орестович БЕСЕДА)

Gender: male

DOB: 17.5.1954

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.

As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.

25.7.2014

79.

Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV

(Михаил Владимирович ДЕГТЯРËВ)

Gender: male

DOB: 10.7.1981

POB: Kuibyshev (Samara), Russian Federation

Member of the State Duma.

As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People’s Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.

25.7.2014

80.

Ramzan Akhmadovitch KADYROV

(Рамзан Ахматович КАДЫРОВ)

Gender: male

DOB: 5.10.1976

POB: Tsentaroy, Chechnya, Russian Federation

President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.

25.7.2014

81.

Alexander Nikolayevich TKACHYOV

(Александр Николаевич ТКАЧËВ)

Gender: male

DOB: 23.12.1960

POB: Vyselki, Krasnodar region, Russian Federation

Former Governor of the Krasnodar Krai.

He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea.

Former Minister of Agriculture of the Russian Federation.

25.7.2014

82.

Pavel Yurievich GUBAREV

(Павел Юрьевич ГУБАРЕВ)

Pavlo Yuriyovich GUBARIEV (HUBARIEV)

(Павло Юрiйович ГУБАРЄВ)

Gender: male

DOB: 10.2.1983 (or 10.3.1983)

POB: Sievierodonetsk, Ukraine

One of the self-described leaders of the “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.

Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.

Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

83.

Ekaterina Yurievna GUBAREVA

(Екатерина Юрьевна ГУБАРЕВА)

Kateryna Yuriyivna GUBARIEVA (HUBARIEVA)

(Катерина Юрiївна ГУБАРЄВА)

Gender: female

DOB: 5.7.1983 or 10.3.1983

POB: Kakhovka (Kherson oblast), Ukraine

In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.

Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until November 2018).

25.7.2014

84.

Fyodor Dmitrievich BEREZIN

(Фëдор Дмитриевич БЕРЕЗИН)

Fedir Dmytrovych BEREZIN

(Федiр Дмитрович БЕРЕЗIН)

Gender: male

DOB: 7.2.1960

POB: Donetsk, Ukraine

Former so-called “deputy defence minister” of the so-called “Donetsk People’s Republic”. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Current Chairman of the Board of DNR Writers’ Union.

25.7.2014

85.

Valery Vladimirovich KAUROV

(Валерий Владимирович КАУРОВ)

Valeriy Volodymyrovych KAUROV

(Валерiй Володимирович КАУРОВ)

Gender: male

DOB: 2.4.1956

POB: Odessa, Ukraine

The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Remains active in supporting separatist actions or policies.

25.7.2014

86.

Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)

(Сергей Анатольевич ЗДРИЛЮК)

(Сергiй Анатолiйович ЗДРИЛЮК)

Gender: male

DOB: 23.6.1972 (or 23.7.1972)

POB: Vinnytsia region, Ukraine

Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Remains active in supporting separatist actions or policies.

25.7.2014

87.

Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

(Владимир АНТЮФЕЕВ)

Gender: male

DOB: 19.2.1951

POB: Novosibirsk, Russian Federation

Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People’s Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’.

Board member of the State-owned enterprise ‘United Engine Corporation’.

Remains active in supporting separatist actions or policies.

25.7.2014

88.

Alexey Alexeyevich GROMOV

(Алексей Алексеевич ГРОМОВ)

Gender: male

DOB: 31.5.1960

POB: Zagorsk (Sergiev Posad), Russian Federation

As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.

30.7.2014

89.

Oksana TCHIGRINA

Oksana Aleksandrovna CHIGRINA (CHYHRYNA)

(Оксана Александровна ЧИГРИНА)

Gender: female

DOB: possibly 23.7.1981

Former spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.

Former spokesperson of the Press Service of LNR.

Remains active in supporting separatist actions or policies.

30.7.2014

90.

Boris Alekseevich LITVINOV

(Борис Алексеевич ЛИТВИНОВ)

Borys Oleksiyovych LYTVYNOV

(Борис Олексiйович ЛИТВИНОВ)

Gender: male

DOB: 13.1.1954

POB: Dzerzhynsk (Donetsk oblast), Ukraine

Former member of the so-called ‘People’s Council’ and former chairman of the so-called ‘Supreme Council’ of the so‐called ‘Donetsk People’s Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People’s Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.

30.7.2014

91.

Sergey Vadimovich ABISOV

(Сергей Вадимович АБИСОВ)

Sergiy (Serhiy) Vadymovych ABISOV

(Сергiй Вадимович АБIСОВ)

Gender: male

DOB: 27.11.1967

POB: Simferopol, Crimea, Ukraine

By accepting his appointment as so‐called ‘Minister of Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so‐called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine.

Dismissed as so‐called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’

30.7.2014

92.

Arkady Romanovich ROTENBERG

Arkadii Romanovich ROTENBERG

(Аркадий Романович РОТЕНБЕРГ)

Gender: male

DOB: 15.12.1951

POB: Leningrad, USSR (St Petersburg, Russian Federation)

Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’. Through these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.

He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.

He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address – Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.

30.7.2014

93.

Konstantin Valerevich MALOFEEV

(Константин Валерьевич МАЛОФЕЕВ)

Gender: male

DOB: 3.7.1974

POB: Puschino, Moscow region, Russian Federation

Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People’s Republic’ and met with Mr Aksyonov, so‐called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can’t incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’.

Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

30.7.2014

94.

Yuriy Valentinovich KOVALCHUK

(Юрий Валентинович КОВАЛЬЧУК)

Gender: male

DOB: 25.7.1951

POB: Leningrad, USSR (St Petersburg, Russian Federation)

Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.

He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

30.7.2014

95.

Nikolay Terentievich SHAMALOV

(Николай Терентьевич ШАМАЛОВ)

Gender: male

DOB: 24.1.1950

POB: Belarus or Moscow or Leningrad, USSR (Moscow or St Petersburg, Russian Federation)

Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.

He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

30.7.2014

▼M33 —————

▼M38

97.

Vladimir Petrovich KONONOV (a.k.a. ‘Tsar’)

(Владимир Петровнч КОНОНОВ)

Volodymyr Petrovych KONONOV

(Володимир Петрович КОНОНОВ)

Gender: male

DOB: 14.10.1974

POB: Gorsky, Luhansk Oblast, Ukraine

As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Dismissed as so-called ‘Defence minister’ in September 2018.

Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called ‘Head of the Donetsk People’s Republic’.

12.9.2014

98.

Miroslav Vladimirovich RUDENKO

(Мирослав Владимирович РУДЕНКО)

Myroslav Volodymyrovych RUDENKO

(Мирослав Володимирович РУДЕНКО)

Gender: male

DOB: 21.1.1983

POB: Debaltsevo, Ukraine

Associated with the ‘Donbass People’s Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’.

12.9.2014

▼M21 —————

▼M36

100.

Andrey Yurevich PINCHUK

(Андрей Юрьевич ПИНЧУК)

Andriy Yuriyovych PINCHUK

(Андрiй Юрiйович ПIНЧУК)

Gender: male;

Possible date of birth: 27.12.1977

Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’.

12.9.2014

101.

Oleg Vladimirovich BEREZA

(Олег Владимирович Берëза)

Gender: male;

DOB: 1.3.1977

Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

12.9.2014

▼M38

102.

Andrei Nikolaevich RODKIN

(Андрей Николаевич РОДКИН)

Gender: male

DOB: 23.9.1976

POB: Moscow, Russian Federation

Former Moscow Representative of the so-called ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militias’ readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

One of the former leaders of the ‘Union of Donbas Volunteers’.

Remains active in supporting separatist actions or policies.

12.9.2014

103.

Aleksandr Akimovich KARAMAN

(Александр Акимович КАРАМАН)

Alexandru CARAMAN

Gender: male

DOB: 26.7.1956

POB: Cioburciu, Slobozia district, Republic of Moldova

Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’.

Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.

Remains active in supporting separatist actions or policies.

12.9.2014

104.

Georgiy L’vovich MURADOV

(Георгий Львович МУРАДОВ)

Gender: male

DOB: 19.11.1954

POB: Kochmes, Komi ASSR (now Russian Federation)

So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

12.9.2014

105.

Mikhail Sergeyevich SHEREMET

(Михаил Сергеевич ШЕРЕМЕТ)

Mykhaylo Serhiyovych SHEREMET

(Михайло Сергiйович ШЕРЕМЕТ)

Gender: male

DOB: 23.5.1971

POB: Dzhankoy, Ukraine

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self‐defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.

12.9.2014

106.

Yuri Leonidovich VOROBIOV

(Юрий Леонидович ВОРОБЬЕВ)

Gender: male

DOB: 2.2.1948

POB: Krasnoyarsk, Russian Federation

Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.

12.9.2014

107.

Vladimir Volfovich ZHIRINOVSKY

(Владимир Вольфович ЖИРИНОВСКИ)

Gender: male

DOB: 25.4.1946

POB: Alma-Ata, Kazakh SSR (now Kazakhstan)

Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed, on behalf of the LDPR party he chairs, an agreement with the so-called, ‘Donetsk People’s Republic’.

12.9.2014

108.

Vladimir Abdualiyevich VASILYEV

(Владимир Абдуалиевич ВАСИЛЬЕВ)

Gender: male

DOB: 11.8.1949

POB: Klin, Moscow Region, Russian Federation

Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

Since September 2018 head of the Republic of Dagestan.

12.9.2014

109.

Viktor Petrovich VODOLATSKY

(Виктор Петрович ВОДОЛАЦКИЙ)

Gender: male

DOB: 19.8.1957

POB: Stefanidin Dar, Rostov region, Russian Federation

Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces. Deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.

He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

12.9.2014

110.

Leonid Ivanovich KALASHNIKOV

(Леонид Иванович КАЛАШНИКОВ)

Gender: male

DOB: 6.8.1960

POB: Stepnoy Dvorets, Russian Federation

Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

12.9.2014

111.

Vladimir Stepanovich NIKITIN

(Владимир Степанович НИКИТИН)

Gender: male

DOB: 5.4.1948

POB: Opochka, Russian Federation

Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.

12.9.2014

112.

Oleg Vladimirovich LEBEDEV

(Олег Владимирович ЛЕБЕДЕВ)

Gender: male

DOB: 21.3.1964

POB: Rudny, Kostanai region, Kazakh SSR (now Kazakhstan)

Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

Remains active in supporting separatist policies.

12.9.2014

113.

Ivan Ivanovich MELNIKOV

(Иван Иванович МЕЛЬНИКОВ)

Gender: male

DOB: 7.8.1950

POB: Bogoroditsk, Russian Federation

First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

12.9.2014

114.

Igor Vladimirovich LEBEDEV

(Игорь Владимирович ЛЕБЕДЕВ)

Gender: male

DOB: 27.9.1972

POB: Moscow, Russian Federation

Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

12.9.2014

115.

Nikolai Vladimirovich LEVICHEV

(Николай Владимирович ЛЕВИЧЕВ)

Gender: male

DOB: 28.5.1953

POB: Pushkin, Russian Federation

Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

Currently a member of the Central Election Commission.

12.9.2014

116.

Svetlana Sergeevna ZHUROVA

(Светлана Сергеевна ЖУРОВА)

Gender: female

DOB: 7.1.1972

POB: Pavlov-on-the-Neva, Russian Federation

First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

12.9.2014

117.

Aleksey Vasilevich NAUMETS

(Алексей Васильевич HAУМЕЦ)

Gender: male

DOB: 11.2.1968

Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.

12.9.2014

118.

Sergey Viktorovich CHEMEZOV

(Сергей Викторович ЧЕМЕЗОВ)

Gender: male

DOB: 20.8.1952

POB: Cheremkhovo, Irkutsk oblast, Russian Federation

Sergei Chemezov is one of President Putin’s known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state‐controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.

Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.

12.9.2014

119.

Alexander Mikhailovich BABAKOV

(Aлександр Михайлович БАБАКОВ)

Gender: male

DOB: 8.2.1963

POB: Chisinau, Moldovan SSR (now Republic of Moldova)

Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with heavy investments in Ukraine and in Crimea.

On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of federal status of Sevastopol’.

Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.

12.9.2014

120.

Sergey Yurievich KOZYAKOV

(Сергей Юрьевич КОЗЬЯКОВ)

Serhiy Yuriyovych KOZYAKOV

(Сергiй Юрiйович КОЗЬЯКОВ)

Gender: male

DOB: 29.9.1982 or 23.9.1982

In his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so‐called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’.

In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Continues to support and legitimise separatist policies in cooperation with separatist authorities.

29.11.2014

121.

Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV)

(Олег Константинович АКИМОВ)

Oleh Kostiantynovych AKIMOV

(Олег Костянтинович АКIМОВ)

Gender: male

DOB: 15.9.1981

POB: Luhansk, Ukraine

Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so‐called ‘Federation of Trade Unions’ and a member of the so‐called ‘People’s Council’ of the ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.

29.11.2014

122.

Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)

(Лариса Леонидовна АЙРАПЕТЯН)

(Лариса Леонiдiвна АЙРАПЕТЯН)

Gender: female

DOB: 21.2.1970

Former so-called ‘Health Minister’ of the so-called ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so-called ‘Luhansk People’s Republic’.

These ‘elections’ are in breach of Ukrainian law and therefore illegal.

In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Remains active in supporting separatist actions or policies.

29.11.2014

123.

Yuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO)

(Юрий Викторович СИВОКОНЕНКО)

Gender: male

DOB: 7.8.1957

POB: Stalino city (now Donetsk), Ukraine

Member of the ‘Parliament’ of the so-called ‘Donetsk People’s Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head of the so-called ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.

In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

29.11.2014

124.

Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN)

(Александр Игоревич КОФМАН)

(Олександр Iгорович КОФМАН)

Gender: male

DOB: 30.8.1977

POB: Makiivka (Donetsk oblast), Ukraine

Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.

In taking part and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.

Since June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’.

29.11.2014

125.

Ravil Zakarievich KHALIKOV

(Равиль Закариевич ХАЛИКОВ)

Ravil Zakariyovych KHALIKOV

(Равiль Закарiйович ХАЛIКОВ)

Gender: male

DOB: 23.2.1969

POB: Belozernoe village, Romodanovskiy rayon, USSR (now Russian Federation)

Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

29.11.2014

▼M36

126.

Dmitry Aleksandrovich SEMYONOV

Dmitrii Aleksandrovich SEMENOV

(Дмитрий Александрович СЕМЕНОВ)

Gender: male;

DOB: 1.6.1977

POB: Russian Federation

Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.

In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Remains active in supporting LNR separatist structures.

29.11.2014

▼M38

127.

Oleg Evgenevich BUGROV

(Олег Евгеньевич БУГРОВ)

Oleh Yevhenovych BUHROV

(Олег Євгенович БУГРОВ)

Gender: male

DOB: 29.8.1969 or 1973

POB: Sverdlovsk, Luhansk, Ukraine

Former ‘Defence Minister’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

29.11.2014

128.

Lesya Mikhaylovna LAPTEVA

(Леся Михайловна ЛАПТЕВА)

Lesya Mykhaylivna LAPTIEVA

(Леся Михайлiвна ЛАПТЄВА)

Gender: female

DOB: 11.3.1976

POB: Dzhambul/Jambul/ Taraz (Kazakhstan)

Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

29.11.2014

129.

Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV)

(Евгений Эдуардович МИХАЙЛОВ)

(Євген Едуардович МИХАЙЛОВ)

Gender: male

DOB: 17.3.1963

POB: Arkhangelsk, Russian Federation

Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) of the ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Remains active in supporting separatist actions or policies.

29.11.2014

130.

Ihor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK)

(Игорь Владимирович КОСТЕНОК)

Gender: male

DOB: 15.3.1961

POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine

Водянское, Добропольский район Донецкой области, Украина

Former so-called ‘Minister of Education’ of the ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently working for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’.

29.11.2014

131.

Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV)

(Евгений Вячеславович ОРЛОВ)

Gender: male

DOB: 10.5.1980 or 21.10.1983

POB: Snezhnoye, Donetsk region, Ukraine

г. Снежное Донецкой области, Украина

Member of the ‘National Council’ of the so-called ‘Donetsk People’s Republic’. Former chairman of the public movement ‘Free Donbass’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

29.11.2014

132.

Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO)

(Владислав Миколайович ДЕЙНЕГО)

(Владислав Николаевич ДЕЙНЕГО)

Gender: male

DOB: 12.3.1964

POB: Romny, Sumy oblast, Ukraine

Ромны, Сумская область, Украина

Former ‘Deputy Head’ of the ‘People’s Council’ of the so‐called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently so-called ‘Minister of Foreign Affairs’ of the so‐called ‘Luhansk People’s Republic’.

29.11.2014

▼M18 —————

▼M38

134.

Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian)

(Алексей Юрьевич МИЛЬЧАКОВ)

Gender: male

DOB: 30.4.1991

POB: St Petersburg, Russian Federation

Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine.

In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

16.2.2015

▼M21 —————

▼M25 —————

▼M38

137.

Eduard Aleksandrovich BASURIN

(Эдуард Александрович БАСУРИН)

Eduard Oleksandrovych BASURIN

(Едуард Олександрович БАСУРIН)

Gender: male

DOB: 27.6.1966

POB: Donetsk, Ukraine

Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

16.2.2015

138.

Alexandr Vasilievich SHUBIN

(Александр Васильевич ШУБИН)

Gender: male

DOB: 20.5.1972 or 30.5.1972

POB: Luhansk, Ukraine

Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018.

Continues to support and legitimise separatist policies.

16.2.2015

▼M25 —————

▼M38

140.

Sergey Yurevich IGNATOV (a.k.a. KUZOVLEV, TAMBOV)

(Сергей Юрьевич ИГНАТОВ (a.k.a. КУЗОВЛЕВ, ТAMБOB))

Gender: male

DOB: 7.1.1967

POB: Michurinsk, Tambov oblast, Russian Federation

Мичуринск, Тамбовская область, Российская Федерация

Former so-called Commander in Chief of the People’s Militia of the ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.

16.2.2015

141.

Ekaterina Vladimirovna FILIPPOVA

(Екатерина Владимировна ФИЛИППОВА)

Kateryna Volodymyrivna FILIPPOVA

(Катерина Володимирiвна ФIЛIППОВА (a.k.a. Ekaterina Vladimirovna GOGIASHVILI))

(Екатерина Владимировна ГОГИАШВИЛИ)

Gender: female

DOB: 20.1.1988

POB: Krasnoarmëisk

Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently Director for the Department for the organisation of work of the so-called ‘Council of Ministers of the Donetsk People’s Republic’.

16.2.2015

142.

Aleksandr Yurievich TIMOFEEV

(Александр Юрьевич ТИМОФЕЕВ)

Oleksandr Yuriyovych TYMOFEYEV

(Олександр Юрiйович ТИМОФЕЄВ)

Gender: male

DOB: 15.5.1971

POB: Nevinnomyssk, Stavropol Krai, Russian Federation

Невинномысск, Ставропольский край, Российская Федерация

Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.

16.2.2015

143.

Evgeny Vladimirovich MANUYLOV

(Евгений Владимирович МАНУЙЛОВ)

Yevhen Volodymyrovych MANUYLOV

(Євген Володимирович МАНУЙЛОВ)

Gender: male

DOB: 5.1.1967

POB: Baranykivka, Bilovodsk Raion, Luhansk region, Ukraine

с. Бараниковка Беловодского района Луганской области, Украина

So-called ‘Minister of Finance’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

16.2.2015

144.

Viktor Vyacheslavovich YATSENKO

(Виктор Вячеславович ЯЦЕНКО)

Viktor Viacheslavovych YATSENKO

(Вiктор В'ячеславович ЯЦЕНКО)

Gender: male

DOB: 22.4.1985

POB: Kherson, Ukraine

Former so-called ‘Minister of Communications’ of the so‐called ‘Donetsk People’s Republic’ (until October 2019).

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

16.2.2015

145.

Olga Igorevna BESEDINA

(Ольга Игоревна БЕСЕДИНА)

Olha Ihorivna BESEDINA

(Ольга Iгорiвна БЕСЕДIНА)

Gender: female

DOB: 10.12.1976

POB: Luhansk, Ukraine

Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.

16.2.2015

146.

Zaur Raufovich ISMAILOV

(Заур Рауфович ИСМАИЛОВ)

Zaur Raufovych ISMAYILOV

(Заур Рауфович IСМАЇЛОВ)

Gender: male

DOB: 25.7.1978 (or 23.3.1975)

POB: Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine

Former so-called ‘General Prosecutor’ of the so-called ‘Luhansk People’s Republic’ (until October 2017). Currently acting so‐called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’.

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

16.2.2015

147.

Anatoly Ivanovich ANTONOV

(Анатолий Иванович АНТОНОВ)

Gender: male

DOB: 15.5.1955

POB: Omsk, Russian Federation

Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.

According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.

As of 28 December 2016, Former Deputy Minister of Foreign Affairs.

Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.

16.2.2015

148.

Arkady Viktorovich BAKHIN

(Аркадий Викторович БАХИН)

Gender: male

DOB: 8.5.1956

POB: Kaunas, Lithuania

Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.

According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.

Currently employed by Rosatom.

16.2.2015

149.

Andrei Valeryevich KARTAPOLOV

(Андрей Валерьевич КАРТAПOЛOВ)

Gender: male

DOB: 9.11.1963

POB: former German Democratic Republic

Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.

According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.

Deputy Minister of Defence since July 2018.

16.2.2015

▼M32 —————

▼M38

151.

Valery Fedorovich RASHKIN

(Валерий Фëдoрoвич РАШКИН)

Gender: male

DOB: 14.3.1955

POB: Zhilino, Kaliningrad region, Russian Federation

First Deputy Chairman of the State Duma Committee on Ethnicity issues.

He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.

16.2.2015

152.

Ruslan Ismailovich BALBEK

(Руслан Исмаилович БАЛЬБЕК)

Gender: male

DOB: 28.8.1977

POB: Bekabad, Uzbekistan SSR (now Uzbekistan)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Deputy Chairperson of the Duma Committee on ethnic affairs.

In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.

9.11.2016

153.

Konstantin Mikhailovich BAKHAREV

(Константин Михайлович БАХАРЕВ)

Gender: male

DOB: 20.10.1972

POB: Simferopol, Ukrainian SSR (now Ukraine)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Member of the Duma Committee on Control and Regulation.

In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’.

9.11.2016

154.

Dmitry Anatolievich BELIK

(Дмитрий Анатольевич БЕЛИК)

Gender: male

DOB: 17.10.1969

POB: Kular Ust‐Yansky District, Yakut Autonomous SSR (now Russian Federation)

Member of the State Duma, elected from the illegally annexed city of Sevastopol.

Member of the Duma Committee on Control and Regulation.

As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so‐called ‘People’s Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.

For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland – second degree’.

9.11.2016

155.

Andrei Dmitrievich KOZENKO

(Андрей Дмитриевич КОЗЕНКО)

Gender: male

DOB: 3.8.1981

POB: Simferopol, Ukrainian SSR (now Ukraine)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Member of Duma Committee on Financial Markets.

In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the ‘Republic of Crimea’ by the local ‘authorities’.

9.11.2016

156.

Svetlana Borisovna SAVCHENKO

(Светлана Борисовна САВЧЕНКО)

Gender: female

DOB: 24.6.1965

POB: Belogorsk, Ukrainian SSR (now Ukraine)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Member of the Duma Committee on Culture.

She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’ in 2015.

9.11.2016

157.

Pavel Valentinovich SHPEROV

(Павел Валентинович ШПЕРОВ)

Gender: male

DOB: 4.7.1971

POB: Simferopol, Ukrainian SSR (now Ukraine)

Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.

Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.

He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.

9.11.2016

158.

Andrey Vladimirovich CHEREZOV (TSCHERESOW)

(Андрей Владимирович ЧЕРЕЗОВ)

Gender: male

Vice-Minister for Energy of the Russian Federation.

DOB: 12.10.1967

POB: Salair, Kemerovskaya Oblast, Russian Federation

Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

159.

Evgeniy Petrovich GRABCHAK

(Евгений Петрович ГРАБЧАК)

Gender: male

Head of Department in the Energy Ministry of the Russian Federation.

DOB: 18.7.1981

POB: Ust-Labinsk, Krasnodar Region, Russian Federation

Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

▼M36

160.

Sergey Anatolevich TOPOR-GILKA

(Сергей Анатольевич ТОПОР-ГИЛКА)

Gender: male;

Director-General of OAO ‘VO TPE’ until its insolvency, Director-General of OOO ‘VO TPE’.

DOB: 17.2.1970

In his capacity as Director-General of OAO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director-General of OOO ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

▼M38

161.

Dmitry Vladimirovich OVSYANNIKOV

(Дмитрий Владимирович ОВСЯННИКОВ)

Gender: male

DOB: 21.2.1977

POB: Omsk, USSR (now Russian Federation)

Former ‘Governor of Sevastopol’ (until July 2019).

Ovsyannikov was elected the ‘Governor of Sevastopol’ in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.

On 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.

Since October 2019 Deputy Minister for Industry and Trade of the Russian Federation.

21.11.2017

162.

Inna Nikolayevna GUZEYEVA

(Инна Николаевна ГУЗЕЕВА)

Inna Nikolayevna GUZEEVA

(Инна Николаевна ГУЗЕЕВА)

Inna Mykolayivna HUZIEIEVA

(Iнна Миколаївна ГУЗЄЄВА)

Gender: female

DOB: 20.5.1971

POB: Crimea, Ukraine

Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

14.5.2018

163.

Natalya Ivanovna BEZRUCHENKO/Natalia Ivanovna BEZRUCHENKO

(Наталья Ивановна БЕЗРУЧЕНКО)

Nataliya Ivanivna BEZRUCHENKO

(Наталiя Iванiвна БЕЗРУЧЕНКО)

Gender: female

DOB: 22.8.1979

POB: Simferopol, Crimea, Ukraine

Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

14.5.2018

▼M36

164.

Aleksandr Yurevich PETUKHOV/

Aleksandr Yurievich PETUKHOV

(Александр Юрьевич ПЕТУХОВ)

Oleksandr Yuriyovych PIETUKHOV

(Олександр Юрiйович ПЄТУХОВ)

Gender: male;

DOB: 17.7.1970

Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Chief Federal Inspector of the Moscow region.

14.5.2018

▼M38

165.

Miroslav Aleksandrovich POGORELOV

(Мирослав Александрович ПОГОРЕЛОВ)

Myroslav Oleksandrovych POHORIELOV

(Мирослав Олександрович ПОГОРЄЛОВ)

Gender: male

DOB: 7.6.1968

Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

14.5.2018

166.

Anastasiya Nikolayevna KAPRANOVA

(Анастасия Николаевна КАПРАНОВА)

Anastasiya Mykolayivna KAPRANOVA

(Анастасiя Миколаївна КАПРАНОВА)

Gender: female

DOB: 1964 (possibly: 21 April)

Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

14.5.2018

167.

Olga Valerievna POZDNYAKOVA/Olga Valeryevna POZDNYAKOVA

(Ольга Валерьевна ПОЗДНЯКОВА)

Olga Valeriyivna POZDNYAKOVA

(Ольга Валерiївна ПОЗДНЯКОВА)

Gender: female

DOB: 30.3.1982

POB: Shakhty, Rostov Oblast, USSR (now Russian Federation)

Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.

10.12.2018

168.

Elena Valerievna KRAVCHENKO/ Elena Valeryevna KRAVCHENKO

(Елена Валериевна КРАВЧЕНКО)

Olena Valeriyivna KRAVCHENKO

(Олена Валерiївна КРАВЧЕНКО)

Gender: female

DOB: 22.2.1983

POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation)

‘Chairperson’ of the ‘Central Electoral Commission’ of the so‐called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

169.

Leonid Ivanovich PASECHNIK

(Леонид Иванович ПАСЕЧНИК)

Leonid Ivanovych PASICHNYK

(Леонiд Iванович ПАСIЧНИК)

Gender: male

DOB: 15.3.1970

POB: Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, Ukrainian SSR (now Ukraine)

‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

170.

Vladimir Anatolievich BIDYOVKA/Vladimir Anatolievich BIDEVKA

(Владимир Анатольевич БИДЁВКА)

Volodymyr Anatoliyovych BIDIOVKA

(Володимир Анатолiйович БIДЬОВКА)

Gender: male

DOB: 7.3.1981

POB: Makeevka, Donetsk Oblast, Ukraine

‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

171.

Denis Nikolaevich MIROSHNICHENKO

(Денис Николаевич МИРОШНИЧЕНКО)

Gender: male

DOB: 8.12.1987

POB: Luhansk, Ukraine

‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

172.

Aleksey Alekseevich NAYDENKO

(Алексей Алексеевич НАЙДЕНКО)

Oleksii Oleksiyovych NAYDENKO

(Олексiй Олексiйович НАЙДЕНКО)

Gender: male

DOB: 2.6.1980

POB: Donetsk, Ukraine

‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

173.

Vladimir Yurievich VYSOTSKIY

(Владимир Юрьевич ВЫСОЦКИЙ)

Volodymyr Yuriyovych VYSOTSKYI

(Володимир Юрiйович ВИСОЦЬКИЙ)

Gender: male

DOB: 7.4.1985

POB: Autonomous ‘Republic of Crimea’, Ukraine

Former ‘Secretary’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Acting Head of the ‘Central Electoral Commission’ of the so‐called ‘Donetsk People’s Republic’.

10.12.2018

174.

Maksim Aleksandrovich SVIDCHENKO

(Максим Александрович СВИДЧЕНКО)

Maksym Oleksandrovych SVIDCHENKO

(Максим Олександрович СВIДЧЕНКО)

Gender: male

DOB: 6.4.1978

‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

175.

Ekaterina Vasilyevna TERESHCHENKO/Ekaterina Vasilievna TERESHCHENKO

(Екатерина Васильевна ТЕРЕЩЕНКО)

Kateryna Vasylivna TERESHCHENKO

(Катерина Василiвна ТЕРЕЩЕНКО)

Gender: female

DOB: 31.5.1986

‘Secretary’ of the ‘Central Electoral Commission’ of the so‐called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

10.12.2018

176.

Sergey Nikolayevich STANKEVICH

(Сергей Николаевич СТАНКЕВИЧ)

Gender: male

DOB: 27.1.1963

POB: Kaliningrad, Russian Federation

Head of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

177.

Andrey Borisovich SHEIN

(Андрей Борисович ШЕИН)

Gender: male

DOB: 10.6.1971

POB: Ivanovskaya Oblast, Russian Federation

Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

178.

Aleksey Mikhailovich SALYAEV

Aleksey Mikhailovich SALYAYEV

Oleksii Mykhailovych SALIAIEV

(Алексей Михайлович САЛЯЕВ, Олексiй Михайлович САЛЯЄВ)

Gender: male

DOB: 22.8.1978 or 4.12.1975

Commanding officer of the border patrol boat ‘Don’ (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018, and conducted ramming of the estuary tug, ‘Yany Kapu’, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

179.

Andrei Olegovich SHIPITSIN/SHYPITSIN

(Андрей Олегович ШИПИЦИН/Андрiй Олегович ШIПIЦИН)

Gender: male

DOB: 25.12.1969

POB: Astrakhan, Russian Federation

Commanding officer of the border patrol boat ‘Izumrud’ of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

▼M34

180.

Aleksey Vladimirovich SHATOKHIN / Oleksii Volodymyrovich SHATOKHIN

(Алексей Владимирович ШАТОХИН / Олексiй Володимирович ШАТОХIН)

Gender: male;

DOB: 26.1.1971

Head of the Service of the Kerch Control Point for the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. He participated in operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

▼M38

181.

Ruslan Alexandrovich ROMASHKIN

(Руслан Александрович РОМАШКИН)

Gender: male

DOB: 15.6.1976

POB: Ruzaevka, Mordovia (Russian Federation)

Head of the Service of the Control Point in the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

182.

Sergey Alekseevich SHCHERBAKOV

(Сергей Алексеевич ЩЕРБАКОВ; Сергiй Олексiйович ЩЕРБАКОВ)

Gender: male

DOB: 2.11.1986

He commanded the anti-submarine ship ‘Suzdalets’ of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat ‘Yani Kapu’ and seizure of the armed gunboat ‘Nikopol’. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

▼B

183.

Aleksandr Vladimirovich DVORNIKOV

(Александр Владимирович ДВОРНИКОВ)

Gender: male;

DOB: 22.8.1961

POB: Ussuriysk, Primorskiy Krai, Russian Federation

Commander of the Southern Military District of the Russian Armed Forces, Colonel-General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

15.3.2019

▼M37

184.

Sergei Andreevich DANILENKO (Сергей Андреевич ДАНИЛЕНКО)

Gender: male

DOB: 14.3.1960

POB: Krasnodar (former USSR)

Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

185.

Lidia Aleksandrovna BASOVA (Лидия Александровна БАСОВА) /

Lidiya Oleksandrivna BASOVA (Лiдiя Олександрiвна БАСОВА)

Gender: female

DOB: 1972

POB: Unknown

Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

186.

Ekaterina Eduardovna PYRKOVA (Екатерина Эдуардовна ПЫРКОВА) /

Kateryna Eduardivna PYRKOVA (Катерина Едуардiвна ПИРКОВА)

Gender: female

DOB: 22.8.1967

POB: Sevastopol (former USSR)

Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

187.

Ekaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА) /

Kateryna Borysivna ALTABAEVA (Катерина Борисiвна АЛТАБАЄВА)

Gender: female

DOB: 27.5.1956

POB: Uglich (former USSR)

Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

188.

Yuriy Mikhailovich GOTSANYUK / Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК) /

Iurii Mykhailovych HOTSANIUK (Юрiй Михайлович ГОЦАНЮК)

Gender: male

DOB: 18.7.1966

POB: Novaya Derevnya / Nove Selo (former USSR)

Prime Minister of the so‐called ‘Republic of Crimea’. In taking on and acting in this capacity, he has worked for further integration of the so‐called ‘Republic of Crimea’ into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

189.

Vladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) /

Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ)

Gender: male

DOB: 15.11.1971

POB: Sevastopol (former USSR)

Chairman of the so‐called ‘Legislative Assembly’ of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

190.

Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) /

Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ)

Gender: male

DOB: 30.12.1980

POB: Krasnoyarsk (former USSR)

So‐called ‘acting Governor’ of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

28.1.2020

▼M4

Entities

▼B



 

Name

Identifying information

Reasons

Date of listing

▼M38

1.

State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’

(formerly known as PJSC ‘Chernomorneftegaz’)

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000

пр. Кирова 52, г. Симферополь, Крым, Украина 295000

Phone number:

+7 (3652) 66-70-00

+7 (3652) 66-78-00

office@gas.crimea.ru

On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (Государственное унитарное предприятие ‘Республики Крым’‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the ‘Republic of Crimea’ (Министерство топлива и энергетики ‘Республики Крым’).

12.5.2014

▼M25 —————

▼M30

3.

So-called ‘Lugansk People's Republic’

‘Луганская народная республика’

‘Luganskaya narodnaya respublika’

Official information:

https://glava-lnr.info/

https://sovminlnr.ru/

https://nslnr.su/

The so-called ‘Lugansk People's Republic’ was established on 27 April 2014.

Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.

On 22 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk created the so-called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

25.7.2014

▼M33

4.

So-called ‘Donetsk People's Republic’

‘Донецкая народная республика’

‘Donétskaya naródnaya respúblika’

Official information:

https://dnr-online.ru/

http://smdnr.ru/

https://dnrsovet.su/

https://denis-pushilin.ru/

The so-called ‘Donetsk People's Republic’ was declared on 7 April 2014.

Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.

On 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so-called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.

25.7.2014

▼M38

5.

So-called ‘Federal State of Novorossiya’

‘Федеративное государство Новороссия’

‘Federativnoye Gosudarstvo Novorossiya’

Media resources:

http://novopressa.ru/

http://novorossia-tv.ru/

http://novorossia.today/

http://novorossiia.ru/

https://www.novorosinform.org/

On 24 May 2014, the so‐called ‘People’s Republics’ of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so‐called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

6.

International Union of Public Associations ‘Great Don Army’

Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’

Official information:

http://xn--80aaaajfjszd7a3b0e.xn--p1ai/

http://казакнацгвард.рф/

Phone number:

+7-8-908-178-65-57

Social media: Cossack National Guard http://vk.com/kazak_nac_guard

Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1

Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation

De-registered in 2017.

The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

25.7.2014

7.

‘Sobol’

‘Соболь’

Official information:

http://soboli.net

Social media:

http://vk.com/sobolipress

http://www.русскоедвижение.рф/

Phone number:

(0652) 60-23-93

Email: SoboliPress@gmail.com

Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’)

Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

25.7.2014

8.

So-called ‘Luhansk Guard’

‘Луганская гвардия’

Social media and other information:

https://vk.com/luguard

http://vk.com/club68692201

https://vk.com/luguardnews

Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Associated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.

25.7.2014

▼M36

9.

So called

‘Army of the Southeast’

‘Армии Юго-Востока’

Social media:

https://vk.com/sigma_orel

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible for occupying the building of the Security Service in the Lugansk region.

Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.

Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.

25.7.2014

10.

So-called

‘Donbas People's Militia’

‘Нарoдное oпoлчéние Дoнбáсса’

Social media:

http://vk.com/polkdonbassa

+ 38-099-445-63-78;

+ 38-063-688-60-01;

+ 38-067-145-14-99;

+ 38-094-912-96-60;

+ 38-062-213-26-60

Email: voenkom.dnr@mail.ru

vknovoros@yandex.ru

mobilisation@novorossia.co

polkdonbassa@mail.ru

Telephone volunteers in Russia:

+ 7 499 709-89-06

or email novoross24@mail.ru

Address: Donetsk. Prospect Zasyadko.13

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.

25.7.2014

▼M30

11.

‘Vostok battalion’

‘Батальон Восток’

Social media:

http://vk.com/patriotic_forces_of_donbas

http://patriot-donetsk.ru/

info.patriot.donbassa@gmail.com

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Actively participated in the military operations resulting in the seizure of Donetsk Airport.

Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People's Republic’.

25.7.2014

▼M25 —————

▼M36

13.

State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’

ГУП ГС ‘Севастопольский морской порт’

(formerly known as State enterprise ‘Sevastopol commercial seaport’

Государственное предприятие ‘Севастопольский морской торговьй порт’

Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

Nakhimov Square 5, 299011 Sevastopol

(пл. Нахимова, 5, г. Севастополь, 299011)

Code: 1149204004707

The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севастополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя).

25.7.2014

▼M25 —————

▼M36

15.

State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’

Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’

(formerly known as State enterprise Universal -Avia

Государственное предприятие ‘Универсал-Авиа’

Gosudarstvenoye predpriyatiye ‘Universal-Avia’)

Aeroflotskaya Street 5, 295021, Simferopol

ул. Аэрофлотская, дом 5, 295021, г. Симферополь

Tel. 24-80-89, 8 (978) 719-55-30

unavia_omts@mail.ru

The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” (“О Государственном предприятии “Универсал-Авиа””)’ No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’(Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым).

25.7.2014

▼M38

16.

Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (formerly known as Resort ‘Nizhnyaya Oreanda’ Санаторий ‘Нижняя Ореанда’)

Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda, House 12, Ukraine

Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина

marketing@oreanda-resort.ru

+7 (3654) 31-25-48

The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No 1767‐6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

25.7.2014

17.

Crimean Republican Enterprise ‘Azov distillery plant’

Крымское республиканское предприятие ‘Азовский ликёро-водочннй завод’

Azovsky likerovodochny zavod

40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine

ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина

code: 01271681

The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991‐6/14 ‘On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’ of 26 March 2014 No 1836‐6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

Ongoing bankruptcy proceedings.

25.7.2014

▼M36

18.

State Unitary Enterprise of the ‘Republic of Crimea’‘Production-Agrarian Union “Massandra”’

Государственное унитарное предприятие Республики Крым ‘Производственно-аграрное объединение “Массандра”’

Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra

(formerly known as Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation

‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’

State concern ‘National Association of producers “Massandra”’

Национальное производственно-аграрное объединение ‘Массандра’

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)

298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.

298650, Крым, г.Ялта,

пгт. Массандра,

ул. Винодела Егорова, д. 9

Website: http://massandra.su

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’).

Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’‘Production-Agrarian Union “Massandra”’

25.7.2014

▼M38

19.

Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’

Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’

(Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’

Formerly known as ‘State enterprise “Magarach” of the national institute of wine’

Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’

Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’)

298600, Kirov Street 31, Yalta, Crimea, Ukraine

298600, ул. Кирова, 31, г. Ялта, Крым, Украина

magarach@rambler.ru

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836‐6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re‐registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’ (Государственное бюджетное учреждение ‘Республики Крым’‘Национальный научно‐исследовательский институт винограда и вина “Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).

On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific‐research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences.

25.7.2014

▼M27

20.

Joint-stock company Sparkling wine plant ‘Novy Svet’

Aкционерное общество ‘Завод шампанских вин “Новый Свет”’

Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’

Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’

Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’

Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)

298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.

298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1

The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘sparkling wine plant “Novy Svet”’ (Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).

Re-registered following reorganization on 29.8.2017 as Joint-stock company Sparkling wine plant ‘Novy Svet’ (Aкционерное общество ‘Завод шампанских вин “Новый Свет”’). Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Министерство земельных и имущественных отношений Республики Крым).

25.7.2014

▼M30

21.

JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION

Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’

(a.k.a. CONCERN ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО ‘Алмаз — Антей’;)

41 ul.Vereiskaya street, Moscow 121471, Russian Federation;

Website: almaz-antey.ru;

Email Address antey@almaz-antey.ru

Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.

30.7.2014

▼M27

22.

DOBROLET a.k.a. DOBROLYOT

ДОБРОЛЕТ/ДОБРОЛЁТ

Airline code QD

International Highway, House 31, building 1, 141411 Moscow

141411, г. Москва, Международное ш., дом 31, строение 1

Website: www.dobrolet.com

Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.

30.7.2014

▼M25

23.

Russian National Commercial Bank

(Российский национальный коммерческий банк)

295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Website: http://www.rncb.ru

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘Republic of Crimea’. In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).

It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

30.7.2014

▼M36

24.

Donetsk Republic

(Public organisation)

Донецкая республика

Official information:

http://oddr.info/

orgotdel@oddr.info

Address: Donetsk, Universitetskaya 19

г. Донецк, ул. Университетская, дом 19

Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People's Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People's Republic’.

29.11.2014

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25.

Peace to Luhansk Region (Mir Luganschine) Мир Луганщине

https://mir-lug.info/

Address: Karl Marx Street 7, Luhansk, Ukraine

улица Карла Маркса, 7, г. Луганск, Украина

info@mir-lug.info

Public ‘organisation’ that presented candidates in the so‐called ‘elections’ of the so‐called ‘Luhansk People’s Republic’2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014

▼M33

26.

Free Donbass (a.k.a. ‘Free Donbas’, ‘Svobodny Donbass’)

Свободньιй Донбасс

http://www.odsd.ru/

Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People's Republic’2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014

▼M36

27.

People's Union (Narodny Soyuz)

Народный союз

De-registered in 2018.

Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014

▼M33

28.

Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)

Луганский экономический союз

Official information:

https://nslnr.su/about/obshchestvennye-organizatsii/337/

https://vk.com/public97306393

‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People's Republic’2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People's Republic’ in 2014 and member of the so-called ‘People's Council of the Luhansk People's Republic’ in 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29.11.2014

▼M36

29.

Cossack National Guard

Казачья Национальная Гвардия

http://казакнацгвард.рф/

https://vk.com/kazak_nac_guard

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Commanded by and therefore associated with a listed person Nikolay KOZITSYN.

Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

16.2.2015

30.

Sparta battalion

Батальон ‘Спарта’

 

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Also referred to as the military unit 08806, and as battalion ‘Gvardeysky’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

16.2.2015

▼M25

31.

Somali battalion

Батальон ‘Сомали’

 

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

16.2.2015

▼M38

32.

Zarya battalion

Батальон ‘Заря’

https://vk.com/public73385255

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Luhansk People’s Republic’.

16.2.2015

▼M30

33.

Prizrak brigade

Бригада ‘Призрак’

mail@prizrak.info

Тel: 8985 130 9920

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

Also referred to as the 14th Motorized Rifle Battalion.

16.2.2015

▼M36

34.

Oplot battalion

Батальон ‘Оплот’

Social media:

http://vk.com/oplot_info

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

16.2.2015

▼M38

35.

Kalmius battalion

Батальон ‘Кальмиус’

 

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called ‘1st Army Corps’ of the ‘Donetsk People’s Republic’.

16.2.2015

▼M21

36.

Death battalion

Батальон ‘Смерть’

 

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

16.2.2015

▼M36

37.

Movement ‘Novorossiya’ of Igor STRELKOV

Движение ‘Новороссия’ Игоря СТРЕЛКОВА

http://novorossia.pro/

info@clubnb.ru

The Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.

Associated with a person listed for undermining the territorial integrity of Ukraine.

16.2.2015

38.

OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)

AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 27.7.1992

State Registration Number: 1067746244026

Tax Registration Number: 7705713236

Ongoing bankruptcy proceedings.

Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

39.

OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’

Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 8.5.2014

State Registration Number: 1147746527279

Tax Registration Number: 7704863782e

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.

4.8.2017

▼M23

40.

ZAO Interavtomatika (IA)

AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’

Address: 115280, Moscow, Avtozavodskaya st., 14,

Registration Date: 31.1.1994

State Registration Number: 1037739044111

Tax Registration Number: 7725056162

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

▼M36

41.

‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’

(‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’), including branches:

— Feodosia Commercial Port,

— Kerch Ferry,

— Kerch Commercial Port.

28 Kirova Street

Kerch 298312

Crimea

(298312, Крым, гор. Керчь, ул. Кирова, дом 28)

info@crimeaport.ru

The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise “Crimean Sea Ports”’ (‘О Государственном предприятии “Крымские морские порты”’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership.

16.9.2017

▼M29

42.

AO ‘Institute Giprostroymost — Saint-Petersburg’

АО Институт Гипростроймост – Санкт-Петербург

Address:

7 Yablochkova street,

St. Petersburg,

197198 Russia

Website: http://gpsm.ru

Email: office@gpsm.ru

AO ‘Institute Giprostroymost — Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

▼M36

43.

PJSC Mostotrest

ПАО Мостотрест

Address:

6 Barklaya street,

Bld. 5 Moscow,

121087 Russia

mostro@mostro.ru

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

▼M29

44.

JSC Zaliv Shipyard

Судостроительный завод ‘Залив’

Address:

4 Tankistov street,

298310 Kerch,

Crimea

Website: http://zalivkerch.com

JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

▼M36

45.

Stroygazmontazh Corporation (SGM Group)

ООО Стройгазмонтаж

(груп СГМ)

Address:

Prospect Vernadskogo 53

Moscow,

119415 Russia

Website: www.ooosgm.com

info@ooosgm.ru

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.

Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

▼M29

46.

Stroygazmontazh Most OOO

OOO Стройгазмонтаж-Мост

Address:

Barklaya street 6, building 7

Moscow,

121087 Russia

Registration ID: 1157746088170

Tax ID No: 7730018980

Website: http://kerch-most.ru/tag/sgam-most

Email: kerch-most@yandex.ru

Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

47.

CJSC VAD

AKTSIONERNOE OBSHCHESTVO VAD

АО ‘ВАД’

Address:

133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia

122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia

Registration ID: 1037804006811 (Russia)

Tax ID No: 7802059185

Website: www.zaovad.com

Email: office@zaovad.com

CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

31.7.2018

▼B




ANNEX II

Websites for information on the competent authorities and address for notification to the European Commission

▼M35

BELGIUM

https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sancties

https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctions

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA

https://www.mfa.bg/en/101

CZECH REPUBLIC

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK

http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/

GERMANY

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/home/index.aspx?id=28519

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN

http://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA

http://www.mvep.hr/sankcije

ITALY

https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe

CYPRUS

http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt/sanctions

LUXEMBOURG

https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html

HUNGARY

http://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdf

MALTA

https://foreignaffairs.gov.mt/en/Government/SMB/Pages/Sanctions-Monitoring-Board.aspx

NETHERLANDS

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

https://www.gov.pl/web/dyplomacja

PORTUGAL

http://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission:

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 07/99

B-1049 Brussels, Belgium

E-mail: relex-sanctions@ec.europa.eu

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