ISSN 1977-0677 |
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Official Journal of the European Union |
L 226 |
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English edition |
Legislation |
Volume 57 |
Contents |
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II Non-legislative acts |
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INTERNATIONAL AGREEMENTS |
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REGULATIONS |
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DECISIONS |
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EN |
Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period. The titles of all other Acts are printed in bold type and preceded by an asterisk. |
II Non-legislative acts
INTERNATIONAL AGREEMENTS
30.7.2014 |
EN |
Official Journal of the European Union |
L 226/1 |
Information on the signing and provisional application of the Protocol setting out the fishing opportunities and the financial contribution provided for in the Fisheries Partnership Agreement between the European Union and the Democratic Republic of São Tomé and Principe
The European Union and the Democratic Republic of São Tomé and Príncipe signed, on 23 May 2014 in Brussels, the Protocol setting out the fishing opportunities and the financial contribution provided for in the Fisheries Partnership Agreement between the European Union and the Democratic Republic of São Tomé and Príncipe.
The protocol accordingly applies provisionally from 23 May 2014 pursuant to Article 14 thereof.
REGULATIONS
30.7.2014 |
EN |
Official Journal of the European Union |
L 226/2 |
COUNCIL REGULATION (EU) No 825/2014
of 30 July 2014
amending Regulation (EU) No 692/2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,
Having regard to Council Decision 2014/386/CFSP of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol (1),
Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,
Whereas:
(1) |
Council Regulation (EU) No 692/2014 (2) gives effect to certain measures provided for in Decision 2014/386/CFSP, in particular, restrictions on goods originating in Crimea or Sevastopol and on the provision, direct or indirect, of financing or financial assistance, as well as insurance and reinsurance, related to the import of such goods, in response to the illegal annexation of Crimea and Sevastopol. |
(2) |
On 30 July 2014, the Council adopted Decision 2014/507/CFSP (3) which amends Decision 2014/386/CFSP in order to provide for a ban on new investments related to infrastructure in the sectors of transport, telecommunications and energy and the exploitation of natural resources in Crimea and Sevastopol and an export ban on key equipment and technology related to those sectors. |
(3) |
Those measures fall within the scope of the Treaty and, therefore, in particular with a view to ensuring their uniform application in all Member States, regulatory action at the level of the Union is necessary in order to implement them. |
(4) |
Regulation (EU) No 692/2014 should therefore be amended accordingly. |
(5) |
In order to ensure that the measures provided for in this Regulation are effective, it should enter into force immediately, |
HAS ADOPTED THIS REGULATION:
Article 1
Regulation (EU) No 692/2014 is hereby amended as follows:
(1) |
The title is replaced by the following: ‘Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol’. |
(2) |
In Article 1, the following points are added:
|
(3) |
The following Articles are inserted: ‘Article 2a 1. The following shall be prohibited:
2. The following shall be prohibited:
3. For the purposes of this Article and Article 2b, the following definitions shall apply:
Article 2b It shall be prohibited to provide, directly or indirectly, technical assistance, brokering services related to the investment activities referred to in Article 2a. Article 2c 1. It shall be prohibited to sell, supply, transfer, export, directly or indirectly, key equipment and technology as listed in Annex III to any natural or legal person, entity or body in Crimea or Sevastopol or for use in Crimea or Sevastopol. 2. Annex III shall include key equipment and technology related to the creation, acquisition or development of infrastructure in the following sectors:
3. It shall be prohibited to:
4. It shall be prohibited to participate, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in paragraphs 1 and 3. 5. The prohibitions in paragraphs 1 and 3 shall not apply to the execution, until 28 October 2014 of transactions required by a trade contract concluded before30 July 2014 concerning key equipment or technology as listed in Annex III or by ancillary contracts necessary for the execution of such contracts provided that the natural or legal person, entity or body seeking to engage in such transactions, or to provide assistance to such transactions, has notified, at least 10 working days in advance, the transaction or assistance to the competent authority of the Member State in which it is established. Article 2d Articles 2a and 2b shall not apply to the granting of a financial loan or credit, to the extension of a participation or the creation of any joint venture, if the following conditions are met:
|
(4) |
The Annex to Regulation (EU) No 692/2014 is renamed ‘Annex I’ and Annexes II and III as set out in the Annex to this Regulation are added. |
Article 2
This Regulation shall enter into force on the day following that 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.
Done at Brussels, 30 July 2014.
For the Council
The President
S. GOZI
(1) OJ L 183, 24.6.2014, p. 70.
(2) Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol (OJ L 183, 24.6.2014, p. 9).
(3) Council Decision 2014/507/CFSP of 30 July 2014 amending Decision 2014/386/CFSP concerning restrictions on goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol (see page 20 of this Official Journal).
ANNEX
‘ANNEX II
Mineral Resources referred to in Article 2a:
CN code |
Product description |
2501 00 10 |
Sea water and salt liquors |
2501 00 31 |
Salt for chemical transformation “separation of Na from Cl” for the manufacture of other products |
2501 00 51 |
Salt, denatured or for other industrial uses, incl. refining (excl. for chemical transformation or preservation or preparation of foodstuffs for human or animal consumption) |
2501 00 99 |
Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation “separation of Na from Cl”, denatured salt and salt for other industrial uses) |
2502 00 00 |
Unroasted iron pyrites |
2503 00 |
Sulphur of all kinds, other than sublimed sulphur, precipitated sulphur and colloidal sulphur |
2504 |
Natural graphite |
2505 |
Natural sands of all kinds, whether or not coloured, other than metal-bearing sands of Chapter 26 |
2506 |
Quartz (other than natural sands); quartzite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape |
2507 00 |
Kaolin and other kaolinic clays, whether or not calcined |
2508 |
Other clays (not including expanded clays of heading 6806 ), andalusite, kyanite and sillimanite, whether or not calcined; mullite; chamotte or dinas earths |
2509 00 00 |
Chalk |
2510 |
Natural calcium phosphates and natural aluminium calcium phosphates, natural and phosphatic chalk |
2511 |
Natural barium sulphate (barytes); natural barium carbonate (witherite), whether or not calcined, other than barium oxide of heading 2816 |
2512 00 00 |
Siliceous fossil meals (for example, kieselguhr, tripolite and diatomite) and similar siliceous earths, whether or not calcined, of an apparent specific gravity of 1 or less |
2513 |
Pumice stone; emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated |
2514 00 00 |
Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape |
2515 |
Marble, travertine, ecaussine and other calcareous monumental or building stone of an apparent specific gravity of 2.5 or more, and alabaster, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape |
2516 |
Granite, porphyry, basalt, sandstone and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape |
2517 |
Pebbles, gravel, broken or crushed stone, of a kind commonly used for concrete aggregates, for road metalling or for railway or other ballast, shingle and flint, whether or not heat-treated; macadam of slag, dross or similar industrial waste, whether or not incorporating the materials cited in the first part of the heading; tarred macadam; granules, chippings and powder, of stones of heading 2515 or 2516 , whether or not heat-treated |
2518 |
Dolomite, whether or not calcined or sintered, including dolomite roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape; dolomite ramming mix |
2519 00 00 |
Natural magnesium carbonate (magnesite); fused magnesia; dead-burned (sintered) magnesia, whether or not containing small quantities of other oxides added before sintering; other magnesium oxide, whether or not pure |
2520 |
Gypsum; anhydrite; plasters (consisting of calcined gypsum or calcium sulphate) whether or not coloured, with or without small quantities of accelerators or retarders |
2521 00 00 |
Limestone flux; limestone and other calcareous stone, of a kind used for the manufacture of lime or cement |
2522 |
Quicklime, slaked lime and hydraulic lime, other than calcium oxide and hydroxide of heading 2825 |
2523 |
Portland cement, aluminous cement, slag cement, supersulphate cement and similar hydraulic cements, whether or not coloured or in the form of clinkers |
2524 |
Asbestos |
2525 |
Mica, including splittings; mica waste |
2526 |
Natural steatite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape; talc |
2528 00 00 |
Natural borates and concentrates thereof (whether or not calcined), but not including borates separated from natural brine; natural boric acid containing not more than 85 % of H3BO3 calculated on the dry weight |
2529 |
Feldspar; leucite; nepheline and nepheline syenite; fluorspar |
2530 |
Mineral substances not elsewhere specified or included |
2601 |
Iron ores and concentrates, including roasted iron pyrites |
2602 00 00 |
Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight |
2603 00 00 |
Copper ores and concentrates |
2604 00 00 |
Nickel ores and concentrates |
2605 00 00 |
Cobalt ores and concentrates |
2606 00 00 |
Aluminium ores and concentrates |
2607 00 00 |
Lead ores and concentrates |
2608 00 00 |
Zinc ores and concentrates |
2609 00 00 |
Tin, ores and concentrates |
2610 00 00 |
Chromium ores and concentrates |
2611 00 00 |
Tungsten ores and concentrates |
2612 |
Uranium or thorium ores and concentrates |
2613 |
Molybdenum ores and concentrates |
2614 00 00 |
Titanium ores and concentrates |
2615 |
Niobium, tantalum, vanadium or zirconium ores and concentrates |
2616 |
Precious metal ores and concentrates |
2617 |
Other ores and concentrates |
2618 00 00 |
Granulated slag (slag sand) from the manufacture of iron or steel |
2619 00 |
Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel |
2620 |
Slag, ash and residues (other than from the manufacture of iron or steel) containing metals, arsenic, or their compounds |
2621 |
Other slag and ash, including seaweed ash (kelp); ash and residues from the incineration of municipal waste |
2701 |
Coal; briquettes, ovoids and similar solid fuels manufactured from coal |
2702 |
Lignite, whether or not agglomerated, excluding jet |
2703 00 00 |
Peat (including peat litter), whether or not agglomerated |
2704 00 |
Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon |
2705 00 00 |
Coal gas, water gas, producer gas and similar gases, other than petroleum gases and other gaseous hydrocarbons |
2706 00 00 |
Tar distilled from coal, from lignite or from peat, and other mineral tars, whether or not dehydrated or partially distilled, including reconstituted tars |
2707 |
Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents |
2708 |
Pitch and pitch coke, obtained from coal tar or from other mineral tars |
2709 00 |
Petroleum oils and oils obtained from bituminous minerals, crude |
2710 |
Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils |
2711 |
Petroleum gases and other gaseous hydrocarbons |
2712 |
Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured |
2713 |
Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals |
2714 |
Bitumen and asphalt, natural; bituminous or oil shale and tar sands; asphaltites and asphaltic rocks |
2715 00 00 |
Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs) |
2716 00 00 |
Electrical energy |
2801 |
Fluorine, chlorine, bromine and iodine |
2802 00 00 |
Sulphur, sublimed or precipitated; colloidal sulphur |
2803 00 00 |
Carbon (carbon blacks and other forms of carbon not elsewhere specified or included). |
2804 |
Hydrogen, rare gases and other non-metals |
2805 |
Alkali or alkaline-earth metals; rare-earth metals, scandium and yttrium, whether or not intermixed or interalloyed; mercury |
2806 |
Hydrogen chloride (hydrochloric acid); chlorosulphuric acid |
2807 00 00 |
Sulphuric acid; oleum |
2808 00 00 |
Nitric acid; sulphonitric acids |
2809 |
Diphosphorus pentaoxide; phosphoric acid; polyphosphoric acids, whether or not chemically defined |
2810 00 |
Oxides of boron; boric acids |
2811 |
Other inorganic acids and other inorganic oxygen compounds of non-metals |
2812 |
Halides and halide oxides of non-metals |
2813 |
Sulphides of non-metals; commercial phosphorus trisulphide |
2814 |
Ammonia, anhydrous or in aqueous solution |
2815 |
Sodium hydroxide (caustic soda); potassium hydroxide (caustic potash); peroxides of sodium or potassium |
2816 |
Hydroxide and peroxide of magnesium; oxides, hydroxides and peroxides, of strontium or barium |
2817 00 00 |
Zinc oxide; zinc peroxide |
2818 |
Artificial corundum, whether or not chemically defined; aluminium oxide; aluminium hydroxide |
2819 |
Chromium oxides and hydroxides |
2820 |
Manganese oxides |
2821 |
Iron oxides and hydroxides; earth colours containing 70 % or more by weight of combined iron evaluated as Fe2O3 |
2822 00 00 |
Cobalt oxides and hydroxides; commercial cobalt oxides |
2823 00 00 |
Titanium oxides |
2824 |
Lead oxides; red lead and orange lead |
2825 |
Hydrazine and hydroxylamine and their inorganic salts; other inorganic bases; other metal oxides, hydroxides and peroxides |
2826 |
Fluorides; fluorosilicates, fluoroaluminates and other complex fluorine salts |
2827 |
Chlorides, chloride oxides and chloride hydroxides; bromides and bromide oxides; iodides and iodide oxides |
2828 |
Hypochlorites; commercial calcium hypochlorite; chlorites; hypobromites |
2829 |
Chlorates and perchlorates; bromates and perbromates; iodates and periodates |
2830 |
Sulphides; polysulphides, whether or not chemically defined |
2831 |
Dithionites and sulphoxylates |
2832 |
Sulphites; thiosulphates |
2833 |
Sulphates; alums; peroxosulphates (persulphates) |
2834 |
Nitrites; nitrates |
2835 |
Phosphinates (hypophosphites), phosphonates (phosphites) and phosphates; polyphosphates, whether or not chemically defined |
2836 |
Carbonates; peroxocarbonates (percarbonates); commercial ammonium carbonate containing ammonium carbamate |
2837 |
Cyanides, cyanide oxides and complex cyanides |
2839 |
Silicates; commercial alkali metal silicates |
2840 |
Borates; peroxoborates (perborates) |
2841 |
Salts of oxometallic or peroxometallic acids |
2842 |
Other salts of inorganic acids or peroxoacids (including aluminosilicates whether or not chemically defined), other than azides |
2843 |
Colloidal precious metals; inorganic or organic compounds of precious metals, whether or not chemically defined; amalgams of precious metals |
2844 |
Radioactive chemical elements and radioactive isotopes (including the fissile or fertile chemical elements and isotopes) and their compounds; mixtures and residues containing these products |
2845 |
Isotopes other than those of heading 2844 ; compounds, inorganic or organic, of such isotopes, whether or not chemically defined |
2846 |
Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals |
2847 00 00 |
Hydrogen peroxide, whether or not solidified with urea |
2848 00 00 |
Phosphides, whether or not chemically defined, excluding ferrophosphorus |
2849 |
Carbides, whether or not chemically defined |
2850 00 |
Hydrides, nitrides, azides, silicides and borides, whether or not chemically defined, other than compounds which are also carbides of heading 2849 |
2852 |
Inorganic or organic compounds of mercury, whether or not chemically defined, excluding amalgams |
2853 00 |
Other inorganic compounds (including distilled or conductivity water and water of similar purity); liquid air (whether or not rare gases have been removed); compressed air; amalgams, other than amalgams of precious metals. |
2901 |
Acyclic hydrocarbons |
2902 |
Cyclic hydrocarbons |
2903 |
Halogenated derivatives of hydrocarbons |
2904 |
Sulphonated, nitrated or nitrosated derivatives of hydrocarbons, whether or not halogenated |
2905 |
Acyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2906 |
Cyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2907 |
Phenols; phenol-alcohols |
2908 |
Halogenated, sulphonated, nitrated or nitrosated derivatives of phenols or phenol-alcohols |
2909 |
Ethers, ether-alcohols, ether-phenols, ether-alcohol-phenols, alcohol peroxides, ether peroxides, ketone peroxides (whether or not chemically defined), and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2910 |
Epoxides, epoxyalcohols, epoxyphenols and epoxyethers, with a three-membered ring, and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2911 00 00 |
Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2912 |
Aldehydes, whether or not with other oxygen function; cyclic polymers of aldehydes; paraformaldehyde |
2913 00 00 |
Halogenated, sulphonated, nitrated or nitrosated derivatives of products of heading 2912 |
2914 |
Ketones and quinones, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2915 |
Saturated acyclic monocarboxylic acids and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2916 |
Unsaturated acyclic monocarboxylic acids, cyclic monocarboxylic acids, their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2917 |
Polycarboxylic acids, their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2918 |
Carboxylic acids with additional oxygen function and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2919 |
Phosphoric esters and their salts, including lactophosphates; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2920 |
Esters of other inorganic acids of non-metals (excluding esters of hydrogen halides) and their salts; their halogenated, sulphonated, nitrated or nitrosated derivatives |
2921 |
Amine-function compounds |
2922 |
Oxygen-function amino-compounds |
2923 |
Quaternary ammonium salts and hydroxides; lecithins and other phosphoaminolipids, whether or not chemically defined |
2924 |
Carboxyamide-function compounds; amide-function compounds of carbonic acid |
2925 |
Carboxyimide-function compounds (including saccharin and its salts) and imine-function compounds |
2926 |
Nitrile-function compounds |
2927 00 00 |
Diazo-, azo- or azoxy-compounds |
2928 00 |
Organic derivatives of hydrazine or of hydroxylamine |
2929 |
Compounds with other nitrogen function |
2930 |
Organo-sulphur compounds |
2931 |
Other organo-inorganic compounds |
2932 |
Heterocyclic compounds with oxygen hetero-atom(s) only |
2933 |
Heterocyclic compounds with nitrogen hetero-atom(s) only |
2934 |
Nucleic acids and their salts, whether or not chemically defined; other heterocyclic compounds |
2935 00 |
Sulphonamides |
7106 |
Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form |
7107 00 00 |
Base metals clad with silver, not further worked than semi-manufactured |
7108 |
Gold (including gold plated with platinum) unwrought or in semi-manufactured forms, or in powder form |
7109 00 00 |
Base metals or silver, clad with gold, not further worked than semi-manufactured |
7110 |
Platinum, unwrought or in semi-manufactured forms, or in powder form |
7111 00 00 |
Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured |
7112 |
Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious metal compounds, of a kind used principally for the recovery of precious metal |
7201 |
Pig iron and, Spiegeleisen in pigs, blocks or other primary forms |
7202 |
Ferro-alloys |
7203 |
Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms |
7204 |
Ferrous waste an scrap; remelting scrap ingots of iron or steel |
7205 |
Granules and powders, of pig iron, spiegeleisen, iron or steel |
7206 |
Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203 ). |
7401 00 00 |
Copper mattes; cement copper (precipitated copper) |
7402 00 00 |
Unrefined copper; copper anodes for electrolytic refining |
7403 |
Refined copper and copper alloys, unwrought |
7404 00 |
Copper waste and scrap |
7405 00 00 |
Master alloys of copper |
7406 |
Copper powders and flakes |
7501 |
Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy |
7502 |
Unwrought nickel |
7503 00 |
Nickel waste and scrap |
7504 00 00 |
Nickel powders and flakes |
7601 |
Unwrought aluminium |
7602 00 |
Aluminium waste and scrap |
7603 |
Aluminium powders and flakes |
7801 |
Unwrought lead |
7802 00 00 |
Lead waste and scrap |
ex 7804 |
lead powders and flakes |
7901 |
Unwrought zinc |
7902 00 00 |
Zinc waste and scrap |
7903 |
Zinc dust, powders and flakes |
8001 |
Unwrought tin |
8002 00 00 |
Tin waste and scrap |
ex 8101 |
Tungsten (wolfram), including waste and scrap (except semi-finished and finished products) |
ex 8102 |
Molybdenum, including waste and scrap (except semi-finished and finished products) |
ex 8103 |
Tantalum, including waste and scrap (except semi-finished and finished products) |
ex 8104 |
Magnesium, including waste and scrap (except semi-finished and finished products) |
ex 8105 |
Cobalt, including waste and scrap (except semi-finished and finished products) |
ex 8106 00 |
Bismuth, including waste and scrap (except semi-finished and finished products) |
ex 8107 |
Cadmium, including waste and scrap( except semi-finished and finished products) |
ex 8108 |
Titanium, including waste and scrap (except semi-finished and finished products) |
ex 8109 |
Zirconium, including waste and scrap (except semi-finished and finished products) |
ex 8110 |
Antimony, including waste and scrap (except semi-finished and finished products) |
ex 8111 00 |
Manganese, including waste and scrap (except semi-finished and finished products) |
ex 8112 |
Beryllium, chromium, germanium, vanadium, gallium, hafnium, indium, niobium (colombium), rhenium and thallium, including waste and scrap (except semi-finished and finished products) |
ex 8113 00 |
Cermets, including waste and scrap (except semi-finished and finished products) |
‘ANNEX III
Key equipment and technology related to the creation, acquisition or development of infrastructure in Crimea and Sevastopol referred to in Article 2c:
CN Code |
Product Description |
7304 11 00 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF STAINLESS STEEL |
7304 19 10 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 168,3 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
7304 19 30 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF > 168,3 MM BUT <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
7304 19 90 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF > 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
7304 22 00 |
DRILL PIPE, SEAMLESS, OF STAINLESS STEEL, OF A KIND USED IN DRILLING FOR OIL OR GAS |
7304 23 00 |
DRILL PIPE, SEAMLESS, OF A KIND USED IN DRILLING FOR OIL OR GAS, OF IRON OR STEEL (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
7304 24 00 |
CASING AND TUBING, SEAMLESS, OF A KIND USED FOR DRILLING FOR OIL OR GAS, OF STAINLESS STEEL |
7304 29 10 |
CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER <= 168,3MM (EXCL. PRODUCTS OF CAST IRON) |
7304 29 30 |
CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER > 168,3MM, BUT <= 406,4 MM (EXCL. PRODUCTS OF CAST IRON) |
7304 29 90 |
CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER > 406,4 MM (EXCL. PRODUCTS OF CAST IRON) |
7305 11 00 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF IRON OR STEEL, LONGITUDINALLY SUBMERGED ARC WELDED |
7305 12 00 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF IRON OR STEEL, LONGITUDINALLY ARC WELDED (EXCL. PRODUCTS LONGITUDINALLY SUBMERGED ARC WELDED) |
7305 19 00 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL (EXCL. PRODUCTS LONGITUDINALLY ARC WELDED) |
7305 20 00 |
CASING OF A KIND USED IN DRILLING FOR OIL OR GAS, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL |
7306 11 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, WELDED, OF FLAT-ROLLED PRODUCTS OF STAINLESS STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM |
7306 19 |
LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, WELDED, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
7306 21 |
CASING AND TUBING OF A KIND USED IN DRILLING FOR OIL OR GAS, WELDED, OF FLAT-ROLLED PRODUCTS OF STAINLESS STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM |
7306 29 |
CASING AND TUBING OF A KIND USED IN DRILLING FOR OIL OR GAS, WELDED, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) |
ex 7311 00 |
CONTAINERS OF IRON OR STEEL, FOR COMPRESSED OR LIQUEFIED GAS (EXCL. CONTAINERS SPECIFICALLY CONSTRUCTED OR EQUIPPED FOR ONE OR MORE TYPES OF TRANSPORT) |
8207 13 00 |
ROCK-DRILLING OR EARTH-BORING TOOLS, INTERCHANGEABLE, WITH WORKING PARTS OF SINTERED METAL CARBIDES OR CERMETS |
8207 19 10 |
ROCK-DRILLING OR EARTH-BORING TOOLS, INTERCHANGEABLE, WITH WORKING PARTS OF DIAMOND OR AGGLOMERATED DIAMOND |
8413 50 |
RECIPROCATING POSITIVE DISPLACEMENT PUMPS FOR LIQUIDS, POWER-DRIVEN (EXCL. THOSE OF SUBHEADING 8413 11 AND 8413 19 , FUEL, LUBRICATING OR COOLING MEDIUM PUMPS FOR INTERNAL COMBUSTION PISTON ENGINE AND CONCRETE PUMPS) |
8413 60 |
ROTARY POSITIVE DISPLACEMENT PUMPS FOR LIQUIDS, POWER-DRIVEN (EXCL. THOSE OF SUBHEADING 8413 11 AND 8413 19 AND FUEL, LUBRICATING OR COOLING MEDIUM PUMPS FOR INTERNAL COMBUSTION PISTON ENGINE) |
8413 82 00 |
LIQUID ELEVATORS (EXCL. PUMPS) |
8413 92 00 |
PARTS OF LIQUID ELEVATORS, N.E.S. |
8430 49 00 |
BORING OR SINKING MACHINERY FOR BORING EARTH OR EXTRACTING MINERALS OR ORES, NOT SELF-PROPELLED AND NOT HYDRAULIC (EXCL. TUNNELLING MACHINERY AND HAND-OPERATED TOOLS) |
8431 39 00 |
PARTS OF MACHINERY OF HEADING 8428 , N.E.S. |
8431 43 00 |
PARTS FOR BORING OR SINKING MACHINERY OF SUBHEADING 8430 41 OR 8430 49 , N.E.S. |
8431 49 |
PARTS OF MACHINERY OF HEADING 8426 , 8429 AND 8430 , N.E.S. |
8479 89 97 |
MACHINES, APPARATUS AND MECHANICAL APPLIANCES, N.E.S. |
8705 20 00 |
MOBILE DRILLING DERRICKS |
8905 20 00 |
FLOATING OR SUBMERSIBLE DRILLING OR PRODUCTION PLATFORMS |
8905 90 10 |
SEA-GOING LIGHT VESSELS, FIRE-FLOATS, FLOATING CRANES AND OTHER VESSELS, THE NAVIGABILITY OF WHICH IS SUBSIDIARY TO THEIR MAIN FUNCTION (EXCL. DREDGERS, FLOATING OR SUBMERSIBLE DRILLING OR PRODUCTION PLATFORMS; FISHING VESSELS AND WARSHIPS) |
30.7.2014 |
EN |
Official Journal of the European Union |
L 226/16 |
COUNCIL IMPLEMENTING REGULATION (EU) No 826/2014
of 30 July 2014
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to 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 (1), and in particular Article 14(1) thereof,
Whereas:
(1) |
On17 March 2014, the Council adopted Regulation (EU) No 269/2014. |
(2) |
In view of the gravity of the situation in Ukraine, the Council considers that additional persons and entities should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014. |
(3) |
Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly, |
HAS ADOPTED THIS REGULATION:
Article 1
The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 269/2014.
Article 2
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.
Done at Brussels, 30 July 2014.
For the Council
The President
S. GOZI
ANNEX
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1
Individuals
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
Alexey Alexeyevich GROMOV
|
Born on 31.5.1960; in Zagorsk (Sergiev Posad) |
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 |
2. |
Oksana TCHIGRINA Оксана Чигрина |
|
Spokesperson of the so called ‘government’ of the so called ‘Lugansk 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. |
30.7.2014 |
3. |
Boris LITVINOV Борис Литвинов |
|
As of 22 July, 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. |
30.7.2014 |
4. |
Sergey ABISOV
|
Born on 27.11. 1967 |
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 |
30.7.2014 |
5 |
Arkady Romanovich ROTENBERG
|
Born on 15.12.1951 in Leningrad (St Petersburg) |
Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner. He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games. He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a 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. |
30.7.2014 |
6. |
Konstantin Valerevich MALOFEEV Константин Валерьевич Малофеев |
Born on 3.7.1974 in Puschino |
Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘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 |
7. |
Yuriy Valentinovich KOVALCHUK Юрий Валентинович Ковальчук |
Born on 25.7.1951 in Leningrad (St Petersburg) |
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative 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 |
8. |
Nikolay Terentievich SHAMALOV Николай Терентьевич Шамалов |
Born on 24.1.1950 |
Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative 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 its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine. |
30.7.2014 |
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;),
|
41 ul.Vereiskaya, Moscow 121471, Russia; Website: almaz-antey.ru; Email Address antey@almaz-antey.ru |
Almaz-Antei 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 destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine. |
30.7.2014 |
2. |
DOBROLET aka DOBROLYOT Добролет/Добролёт |
Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, Москва г, Международное ш, дом 31, строение 1 Website: www.dobrolet.com |
Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity. |
30.7.2014 |
3. |
RUSSIAN NATIONAL COMMERCIAL BANK
|
License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5. |
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. 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 |
DECISIONS
30.7.2014 |
EN |
Official Journal of the European Union |
L 226/20 |
COUNCIL DECISION 2014/507/CFSP
of 30 July 2014
amending Decision 2014/386/CFSP concerning restrictions on goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Whereas:
(1) |
On 23 June 2014, the Council adopted Decision 2014/386/CFSP (1). |
(2) |
In view of the continued illegal annexation of Crimea, the Council considers that additional measures should be taken restricting trade with and investment in Crimea and Sevastopol. |
(3) |
Further action by the Union is needed in order to implement certain measures. |
(4) |
Decision 2014/386/CFSP should therefore be amended accordingly, |
HAS ADOPTED THIS DECISION:
Article 1
Decision 2014/386/CFSP is hereby amended as follows:
(1) |
The title is replaced by the following: ‘Council Decision 2014/386/CFSP of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol’. |
(2) |
The following Articles are inserted: ‘Article 4a 1. The sale, supply or transfer of key equipment and technology for the creation, acquisition or development of infrastructure projects in the following sectors in Crimea and Sevastopol, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under the jurisdiction of Member States, shall be prohibited whether or not originating in their territories:
The Union shall take the necessary measures in order to determine the relevant items to be covered by this paragraph. 2. It shall be prohibited to provide the following to enterprises in Crimea and Sevastopol that are engaged in the creation, acquisition or development of infrastructure in the sectors referred to in paragraph 1 in Crimea and Sevastopol:
3. It shall be prohibited to participate, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in paragraphs 1 and 2. Article 4b 1. The sale, supply or transfer of key equipment and technology for the exploitation of the following natural resources in Crimea and Sevastopol, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under the jurisdiction of Member States, shall be prohibited whether or not originating in their territories:
The Union shall take the necessary measures in order to determine the relevant items to be covered by this paragraph. 2. It shall be prohibited to provide the following to enterprises that are engaged in exploitation, in Crimea and Sevastopol, of the natural resources referred to in paragraph 1:
3. It shall be prohibited to participate, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in paragraphs 1 and 2. Article 4c The prohibitions set out in Articles 4a and 4b shall be without prejudice to the execution, until 28 October 2014, of contracts concluded before 30 July 2014 or ancillary contracts, necessary for the execution of such contracts, to be concluded and executed no later than 28 October 2014. Article 4d The following shall be prohibited:
Article 4e The following shall be prohibited:
Article 4f The prohibitions in Articles 4d and 4e:
Article 4g The prohibitions in Articles 4b and 4e shall be without prejudice to transactions related to maintenance in order to ensure safety of existing infrastructure.’. |
(3) |
The following sentence is added to Article 5: ‘Articles 4a to 4g shall be reviewed no later than 31 December 2014.’. |
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Brussels, 30 July 2014.
For the Council
The President
S. GOZI
(1) Council Decision 2014/386/CFSP of 23 June 2014 concerning restrictions on goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol (OJ L 183, 24.6.2014, p.70).
30.7.2014 |
EN |
Official Journal of the European Union |
L 226/23 |
COUNCIL DECISION 2014/508/CFSP
of 30 July 2014
amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 3(1) thereof,
Whereas:
(1) |
On 17 March 2014, the Council adopted Decision 2014/145/CFSP. |
(2) |
In view of the gravity of the situation in Ukraine, the Council considers that additional persons and entities should be added to the list of persons, entities and bodies subject to restrictive measures as set out in the Annex to Decision 2014/145/CFSP. |
(3) |
The Annex to Decision 2014/145/CFSP should therefore be amended accordingly, |
HAS ADOPTED THIS DECISION:
Article 1
The persons and entities listed in the Annex to this Decision shall be added to the list set out in the Annex to Decision 2014/145/CFSP.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Brussels, 30 July 2014.
For the Council
The President
S. GOZI
ANNEX
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1
Individuals
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
Alexey Alexeyevich GROMOV
|
Born on 31.5.1960; in Zagorsk (Sergiev Posad) |
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 |
2. |
Oksana TCHIGRINA Оксана Чигрина |
|
Spokesperson of the so called ‘government’ of the so called ‘Lugansk 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. |
30.7.2014 |
3. |
Boris LITVINOV Борис Литвинов |
|
As of 22 July, 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. |
30.7.2014 |
4. |
Sergey ABISOV
|
Born on 27.11.1967 |
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 |
30.7.2014 |
5 |
Arkady Romanovich ROTENBERG
|
Born on 15.12.1951 in Leningrad (St Petersburg) |
Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner. He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games. He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a 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. |
30.7.2014 |
6. |
Konstantin Valerevich MALOFEEV Константин Валерьевич Малофеев |
Born on 3.7.1974 in Puschino |
Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘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 |
7. |
Yuriy Valentinovich KOVALCHUK Юрий Валентинович Ковальчук |
Born on 25.7.1951 in Leningrad (St Petersburg) |
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative 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 |
8. |
Nikolay Terentievich SHAMALOV Николай Терентьевич Шамалов |
Born on 24.1.1950 |
Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative 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 its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine. |
30.7.2014 |
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;),
|
41 ul.Vereiskaya, Moscow 121471, Russia; Website: almaz-antey.ru; Email Address antey@almaz-antey.ru |
Almaz-Antei 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 destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine. |
30.7.2014 |
2. |
DOBROLET aka DOBROLYOT Добролет/Добролёт |
Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, Москва г, Международное ш, дом 31, строение 1 Website: www.dobrolet.com |
Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity. |
30.7.2014 |
3. |
RUSSIAN NATIONAL COMMERCIAL BANK
|
License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5. |
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. 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 |