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Document 02014R0269-20150315
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
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
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
- Date of document:
- 15/03/2015
- Date of effect:
- 15/03/2015
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2014R0269 — EN — 15.03.2015 — 007.003
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COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 (OJ L 078 17.3.2014, p. 6) |
Amended by:
Corrected by:
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
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 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine ( 1 ),
Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,
Whereas:|
(1) |
On 6 March 2014, the Heads of State or Government of the Union's Member States strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by the Russian Federation and called on the Russian Federation to immediately withdraw its armed forces to the areas of their permanent stationing, in accordance with the relevant agreements. They called on the Russian Federation to enable immediate access for international monitors. The Heads of State or Government considered that the decision by the Supreme Council of the Autonomous Republic of Crimea to hold a referendum on the future status of the territory is contrary to the Ukrainian Constitution and therefore illegal. |
|
(2) |
The Heads of State or Government decided to take actions, including those envisaged by the Council on 3 March 2014, notably to suspend bilateral talks with the Russian Federation on visa matters as well as talks with the Russian Federation on a comprehensive new Agreement which would replace the existing Partnership and Cooperation Agreement. |
|
(3) |
The Heads of State or Government underlined that the solution to the crisis should be found through negotiations between the Governments of Ukraine and of the Russian Federation, including through potential multilateral mechanisms, and that in the absence of results within a limited timeframe the Union will decide on additional measures, such as travel bans, asset freezes and the cancellation of the EU-Russia summit. |
|
(4) |
On 17 March 2014, the Council adopted Decision 2014/145/CFSP providing for travel restrictions and for the freezing of funds and economic resources of certain persons responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, including actions on the future status of any part of the territory which are contrary to the Ukrainian Constitution, and natural or legal persons, entities or bodies associated with them. Those natural or legal persons, entities and bodies are listed in the Annex to that Decision. |
|
(5) |
Some of 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. |
|
(6) |
This Regulation respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union and in particular the right to an effective remedy and to a fair trial and the right to the protection of personal data. This Regulation should be applied in accordance with those rights and principles. |
|
(7) |
The power to amend the list in Annex I to this Regulation should be exercised by the Council, in view of the serious political situation in Ukraine, and to ensure consistency with the process for amending and reviewing the Annex to Decision 2014/145/CFSP. |
|
(8) |
The procedure for amending the list in Annex I to this Regulation should include providing designated natural or legal persons, entities or bodies with the grounds for listing, so as to give them an opportunity to submit observations. Where observations are submitted, or substantial new evidence is presented, the Council should review its decision in light of those observations and inform the person, entity or body concerned accordingly. |
|
(9) |
For the implementation of this Regulation, and in order to create maximum legal certainty within the Union, the names and other relevant data concerning natural and legal persons, entities and bodies whose funds and economic resources should be frozen in accordance with this Regulation, are to be made public. Any processing of personal data should comply with Regulation (EC) No 45/2001 of the European Parliament and of the Council ( 2 ) and Directive 95/46/EC of the European Parliament and of the Council ( 3 ). |
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(10) |
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
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.
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.
Article 3
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
(e) natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbass region of Ukraine.
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.
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:
(a) in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5 and 6;
(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
I. Persons
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|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Sergey Valeryevich AKSYONOV, Sergei Valerievich AKSENOV (Сергей Валерьевич Аксёнов), Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович Аксьонов) |
Place of birth: Beltsy (Bălți), Moldova Date of birth: 26.11.1972. |
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 Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014. As of 9 October 2014, the ‘Head’ of the so-called ‘Republic of Crimea’. |
17.3.2014 |
|
2. |
Vladimir Andreevich Konstantinov (Владимир Андреевич Константинов) |
d.o.b. 19.11.1956 Vladimirovca, Slobozia District, Republic of Moldova |
As speaker of the Verkhovna Rada of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada of Crimea concerning the ‘referendum’ against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. |
17.3.2014 |
|
3. |
Rustam Ilmirovich Temirgaliev |
d.o.b. 15.08.1976 |
As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the ‘referendum’ against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. |
17.3.2014 |
|
4. |
Deniz Valentinovich Berezovskiy |
d.o.b. 15.07.1974 |
Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason. |
17.3.2014 |
|
5. |
Aleksei Mikhailovich Chaliy |
d.o.b. 13.06.1961 |
Chaliy became ‘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. |
17.3.2014 |
|
6. |
Pyotr Anatolyevich Zima (Пётр Анатольевич Зима) |
d.o.b. 29.3.1965 |
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 (SVR). 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. |
17.3.2014 |
|
7. |
Yuriy Gennadyevich Zherebtsov (Юрий Геннадьевич Жеребцов) |
d.o.b. 19.11.1965 |
Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 March 2014‘referendum’ against Ukraine's territorial integrity. |
17.3.2014 |
|
8. |
Sergey Pavlovych Tsekov |
d.o.b. 28.03.1953 |
Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia. |
17.3.2014 |
|
9. |
Ozerov, Viktor Alekseevich |
d.o.b. 5.1.1958 in Abakan, Khakassia |
Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
17.3.2014 |
|
10. |
Dzhabarov, Vladimir Michailovich |
d.o.b. 29.9.1952 |
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. |
Klishas, Andrei Aleksandrovich |
d.o.b. 9.11.1972 in Sverdlovsk |
Chairman of the Committee on Constitutional Law 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 defense of the citizens of Crimea’. |
17.3.2014 |
|
12. |
Ryzhkov, Nikolai Ivanovich |
d.o.b. 28.9.1929 in Duleevka, Donetsk region, Ukrainian SSR |
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 |
|
13. |
Bushmin, Evgeni Viktorovich |
d.o.b. 4.10.1958 in Lopatino, Sergachiisky region, RSFSR |
Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
17.3.2014 |
|
14. |
Totoonov, Aleksandr Borisovich |
d.o.b. 3.3.1957 in Ordzhonikidze, North Ossetia |
Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
17.3.2014 |
|
15. |
Panteleev, Oleg Evgenevich |
d.o.b. 21.7.1952 in Zhitnikovskoe, Kurgan region |
First Deputy Chairman of the Committee on Parliamentary Issues. On 1 March 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
17.3.2014 |
|
16. |
Mironov, Sergei Mikhailovich |
d.o.b. 14.2.1953 in Pushkin, Leningrad region |
Member of the Council of the State Duma; Leader of Fair Russia faction in the 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 a consent of that country or of an international treaty. |
17.3.2014 |
|
17. |
Zheleznyak, Sergei Vladimirovich |
d.o.b. 30.7.1970 in St Petersburg (former Leningrad) |
Deputy Speaker of the State Duma of the Russian Federation. Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. |
17.3.2014 |
|
18. |
Slutski, Leonid Eduardovich |
d.o.b. 4.01.1968 in Моscow |
Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. |
17.3.2014 |
|
19. |
Vitko, Aleksandr Viktorovich |
d.o.b. 13.9.1961 in Vitebsk (Belarusian SSR) |
Commander of the Black Sea Fleet, Vice-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. |
17.3.2014 |
|
20. |
Anatoliy Alekseevich Sidorov (Анатолий Алексеевич Сидоров) |
d.o.b. 2.7.1958 |
Commander of Russia's Western Military District, units of which 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. |
17.3.2014 |
|
21. |
Aleksandr Viktorovich Galkin (Александр Викторович Галкин) |
d.o.b. 22.3.1958 |
Commander of Russia's Southern Military District (‘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. The Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District |
17.3.2014 |
|
22. |
Rogozin, Dmitry Olegovich |
d.o.b. 21.12.1963; in Moscow |
Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. |
21.3.2014 |
|
23. |
Glazyev, Sergey |
d.o.b. 1.1.1961, Zaporozhye, (Ukrainian SSR) |
Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. |
21.3.2014 |
|
24. |
►C3 Matviyenko, Valentina Ivanovna ◄ |
d.o.b. 7.4.1949, Shepetovka, Khmelnitskyi oblast (Ukrainian SSR) |
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. |
Naryshkin, Sergei Evgenevich |
d.o.b. 27.10.1954, St Petersburg (former Leningrad) |
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. |
21.3.2014 |
|
26. |
Dmitry Konstantinovich KISELYOV, Dmitrii Konstantinovich KISELEV (Дмитрий Константинович Киселёв) |
Place of birth: Moscow Date of birth: 26.4.1954 |
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. |
Nosatov, Alexander Mihailovich |
d.o.b. 27.3.1963 Sevastopol, (Ukrainian SSR) |
Deputy-Commander of the Black Sea Fleet, Rear-Admiral Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. |
21.3.2014 |
|
28. |
Kulikov, Valery Vladimirovich |
d.o.b. 1.9.1956, Zaporozhye, (Ukrainian SSR) |
Deputy-Commander of the Black Sea Fleet, Rear Admiral Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. |
21.3.2014 |
|
29. |
Surkov, Vladislav Yurievich |
d.o.b. 21.9.1964, Solntsevo, Lipetsk |
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 Grigoryevich Malyshev (Михаил Григорьевич Малышев) |
d.o.b. 10.10.1955 |
Chair of the Crimean Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing ‘referendum’ results. |
21.3.2014 |
|
31. |
Valery Kirillovich Medvedev (Валерий Кириллович Медведев) |
d.o.b. 21.8.1946 Russia |
Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing ‘referendum’ results. |
21.3.2014 |
|
32. |
LTL. Gen. Igor Nikolaevich Turchenyuk (Игорь Николаевич Турченюк) |
d.o.b. 5.12.1959 Kirghizia/Osh |
The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). |
21.3.2014 |
|
33. |
Elena Borisovna Mizulina (Елена Борисовна Мизулина) |
d.o.b. 9.12.1954 Buly, Kostroma Oblast |
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. |
21.3.2014 |
|
34. |
Dmitry Nikolayevich Kozak |
Born 7.11.1958 in Kirovohrad, Ukrainian SSR |
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 |
Born 15.9.1949 in Moscow |
Plenipotentiary Representative of the President of the Russian Federation into the so called ‘Crimean Federal District’, Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. |
29.4.2014 |
|
36. |
Oleg Genrikhovich Savelyev |
Born 27.10.1965 in Leningrad |
Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. |
29.4.2014 |
|
37. |
Sergei Ivanovich Menyailo |
Born 22.8.1960 in Alagir, North-Ossetian Autonomous SSR, RSFSR |
Acting governor of the Ukrainian annexed city of Sevastopol. |
29.4.2014 |
|
38. |
Olga Fedorovna Kovatidi |
Born 7.5.1962 in Simferopol, Ukrainian SSR |
Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. |
29.4.2014 |
|
▼M16 ————— |
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|
40. |
Sergei Ivanovich Neverov |
Born 21.12.1961 in Tashtagol, USSR |
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 |
|
41. |
Igor Dmitrievich SERGUN (Игорь Дмитриевич Сергун) |
Place of birth: Podolsk, Moscow Oblast Date of birth: 28.3.1957 |
Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine. |
29.4.2014 |
|
42. |
Valery Vasilevich Gerasimov |
Born 8.9.1955 in Kazan |
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 |
|
Active leader of the ‘Lugansk Guard’. Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the ‘Army of the South-East’. |
29.4.2014 |
|
44. |
Valeriy Dmitrievich Bolotov (Валерий Дмитриевич Болотов) |
d.o.b. 13.2.1970 Stachanov, Lugansk Oblast, Ukrainian SSR |
One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building of the Security Service in the Lugansk region. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups. |
29.4.2014 |
|
45. |
Andriy Yevgenovych PURGIN (Андрiй Євгенович Пургiн), Andrei Evgenevich PURGIN (Андрей Евгеньевич Пургин) |
Place of birth: Donetsk Date of birth: 26.1.1972 |
Former Head of the ‘Donetsk People's Republic’, 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’. So-called ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. |
29.4.2014 |
|
46. |
Denys Volodymyrovych PUSHYLIN (Денис Володимирович Пушилiн), Denis Vladimirovich PUSHILIN (Денис Владимирович Пушилин) |
Place of birth: Makiivka (Donetsk oblast) Date of birth: 9.5.1981 or 9.5.1982 |
One of the leaders of the ‘Donetsk People's Republic’. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. So-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. |
29.4.2014. |
|
47. |
Sergey Gennadevich Tsyplakov (Сергей Геннадьевич Цыплаков) |
d.o.b. 1.5.1983 Donetsk, Ukrainian SSR |
One of the leaders of the ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in the Donetsk region. |
29.4.2014 |
|
48. |
Igor Vsevolodovich Girkin a.k.a. Igor Strelkov (Игорь Всеволодович Гиркин) |
d.o.b. 17.12.1970 passport no. 4506460961 |
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. He is the assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea. |
29.4.2014 |
|
49. |
Vyacheslav Viktorovich Volodin |
Born 4 February 1964 in Alekseevka, Saratov region. |
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. |
12.5.2014 |
|
50. |
Vladimir Shamanov |
Born 15.02.1954 in Barnaul. |
Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. |
12.5.2014 |
|
51. |
Vladimir Nikolaevich Pligin |
Born 19.05.1960 in Ignatovo, Vologodsk Oblast, USSR. |
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. |
12.5.2014 |
|
52. |
Petr Grigorievich JAROSH (Петр Григорьевич Ярош) |
Date of birth: 30.1.1971 |
Acting 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 |
Born 19.12.1962 in Zaporozhye |
Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. |
12.5.2014 |
|
54. |
Viacheslav PONOMARIOV, Vyacheslav Volodymyrovich PONOMARYOV (В'ячеслав Володимирович Пономарьов), Viacheslav Vladimirovich PONOMAREV (Вячеслав Владимирович Пономарёв) |
Place of birth: Sloviansk (Donetsk oblast) Date of birth: 2.5.1965 |
Former self-declared mayor of Slaviansk. Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured 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 and policies. |
12.5.2014 |
|
55. |
Igor Mykolaiovych Bezler Igor Nikolaevich Bezler, (Игорь Николаевич Безлер) |
d.o.b. 30.12.1965 Simferopol |
One of the leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's office in the Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Girkin under whose command he was involved in the murder of People's Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU. |
12.5.2014 |
|
56. |
Igor Evgenevich KAKIDZYANOV (Игорь Евгеньевич Какидзянов), Igor Evegenevich KHAKIMZYANOV (Игорь Евгеньевич Хакимзянов) |
33 years old on 8.5.2014 Possibly born 25 July 1980 in Makiivka (Donetsk oblast) |
One of the 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’. |
12.5.2014 |
|
57. |
Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолiйович Царьов), Oleg Anatolevich TSAREV (Олег Анатольевич Царёв) |
Place of birth: Dnepropetrovsk Date of birth: 2.6.1970 |
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. Remains active in supporting separatist actions or policies. |
12.5.2014 |
|
58. |
Roman Lyagin (Роман Лягин) |
d.o.b. 30.5.1980 Donetsk |
Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Donetsk People's Republic’. |
12.5.2014 |
|
59. |
Aleksandr Sergeevich MALYKHIN, Alexander Sergeevich MALYHIN (Александр Сергеевич Малыхин) |
Date of birth: 12.1.1981 |
Head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Lugansk People's Republic’. |
12.5.2014 |
|
60. |
Natalia Vladimirovna Poklonskaya |
Born 18.03.1980 in Eupatoria. |
Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea. |
12.5.2014 |
|
61. |
Igor Sergeievich Shevchenko |
|
Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol. |
12.5.2014 |
|
62. |
Aleksandr Yurevich BORODAI (Александр Юрьевич Бородай) |
Place of birth: Moscow Date of birth: 25.7.1972 |
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. |
12.7.2014 |
|
63. |
Alexander KHODAKOVSKY, Oleksandr Serhiyovych KHODAKOVSKIY (Олександр Сергiйович Ходаковський), Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич Ходаковский) |
Place of birth: Donetsk Date of birth: 18.12.1972 |
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 Aleksandrovich KALYUSSKY, (Александр Александрович Калюсский) |
Date of birth: 9.10.1975 |
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) |
Place of birth: Donetsk Date of birth: 6.11.1958 |
So-called ‘Information and Mass Communications Minister of the Donetsk People's Republic’. Responsible for the pro-separatist propaganda activities of the so-called ‘government of the Donetsk People's Republic’. |
12.7.2014 |
|
66. |
Marat Faatovich BASHIROV (Марат Фаатович Баширов) |
Place of birth: Izhevsk, Russian Federation Date of birth: 20.1.1964 |
So-called ‘Prime Minister of the Council of Ministers of the Lugansk People's Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. |
12.7.2014 |
|
67. |
Vasyl NIKITIN, Vasilii Aleksandrovich NIKITIN (Василий Александрович Никитин) |
Place of birth: Shargun (Uzbekistan) Date of birth: 25.11.1971 |
So-called ‘Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic’, (used to be the so-called ‘Prime Minister of the Lugansk People's Republic’, and former spokesman of the ‘Army of the Southeast’). Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the ‘Lugansk People's Republic’ cannot take place due to the ‘new’ status of the region. |
12.7.2014 |
|
68. |
Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович Карякин) |
Place of birth: Stakhanov (Lugansk oblast) Date of birth: 7.4.1980 or 7.4.1979 |
So-called ‘Supreme Council Chair of the Lugansk People's Republic’. Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognize the independence of the ‘Lugansk People's Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. |
12.7.2014 |
|
69. |
Yuriy Volodymyrovych IVAKIN (Юрiй Володимирович Iвакiн), Iurii Vladimirovich IVAKIN (Юрий Владимирович Ивакин) |
Place of birth: Perevalsk (Lugansk oblast) Date of birth: 13.8.1954 |
Former so-called ‘Minister of Internal Affairs of the Lugansk People's Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. |
12.7.2014 |
|
70. |
Igor PLOTNITSKY, Igor Venediktovich PLOTNITSKII (Игорь Венедиктович Плотницкий) |
Place of birth: Lugansk (possibly in Kelmentsi, Chernivtsi oblast) Date of birth: 24.6.1964 or 25.6.1964 |
Former so-called ‘Defence Minister’ and currently so-called ‘Head’ of the ‘Lugansk People's Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. |
12.7.2014 |
|
71. |
Nikolay KOZITSYN |
June 20, 1956 in Donetsk region |
Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces |
12.7.2014 |
|
72. |
Oleksiy Borisovych MOZGOVY, (Олексiй Борисович Мозговий), Aleksei Borisovich MOZGOVOI (Алексей Борисович Мозговой) |
Date of birth: 3.4.1975 |
One of the leaders of armed groups in Eastern Ukraine. Responsible for training separatists to fight against the Ukrainian government forces. |
12.7.2014 |
|
73. |
Mikhail Efimovich FRADKOV Михаил Ефимович Фрадков |
Born on 1.9.1950 in Kurumoch, Kuibyshev region |
Permanent member of the Security Council of the Russian Federation; 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. |
25.7.2014 |
|
74. |
Nikolai Platonovich PATRUSHEV Николай Платонович Патрушев |
Born on 11.7.1951 in Leningrad (St Petersburg) |
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 |
Born on 15.11.1951 in Perm |
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 |
Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic |
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 |
Born on 15.12.1950 in Vladivostok |
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. |
25.7.2014 |
|
78. |
Sergei Orestovoch BESEDA (Сергей Орестович Беседа) |
Date of birth: 17.5.1954 |
Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity. |
25.7.2014 |
|
79. |
Mikhail Vladimirovich DEGTYAREV Михаил Владимирович Дегтярёв |
Born on 10.7.1981 in Kuibyshev (Samara) |
Member of the State Duma. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. |
25.7.2014 |
|
80. |
Ramzan Akhmadovitch KADYROV Рамзан Ахматович Кадыров |
Born on 5.10.1976 in Tsentaroy. |
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 volonteers to Ukraine if requested to do so. |
25.7.2014 |
|
81. |
Alexander Nikolayevich TKACHYOV АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв |
Born on 23.12.1960 in Vyselki. |
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. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. |
25.7.2014 |
|
82. |
Pavel GUBAREV Павел Юрьевич Губарев |
Born on 10.2.1983 in Sievierodonetsk |
One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of 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 Iurievna GUBAREVA (Екатерина Юрьевна Губарева), Katerina Yuriyovna GUBARIEVA (Катерина Юрiйовнa Губарєва) |
Place of birth: Kakhova (Kherson oblast) Date of birth: 5.7.1983 |
In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible of defending the so-called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal separatist groups. 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 and policies. |
25.7.2014 |
|
84. |
Fedor Dmitrievich BEREZIN (Фёдор Дмитриевич Березин), Fedir Dmitrovych BEREZIN (Федiр Дмитрович Березiн) |
Place of birth: Donetsk Date of birth: 7.2.1960 |
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 and policies. |
25.7.2014 |
|
85. |
Valery Vladimirovich KAUROV Валерий Владимирович Кауров |
Born on 2.4.1956 in Odessa |
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. |
25.7.2014 |
|
86. |
Serhii Anatoliyovych ZDRILIUK Сергей Анатольевич Здрылюкv |
Born on 23.6.1972 in Vinnytsia region |
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. |
25.7.2014 |
|
87. |
Vladimir ANTYUFEYEV Владимир Антюфеев (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) |
Born on 19.2.1951 in Novosibirsk |
Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. |
25.7.2014 |
|
88. |
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 |
|
89. |
Oksana TCHIGRINA, Oksana Aleksandrovna CHIGRINA (Оксана Александровна Чигрина) |
33 years old on 1.8.2014 Possibly born 23.7.1981 |
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 |
|
90. |
Boris Alekseevich LITVINOV (Борис Алексеевич Литвинов) |
Place of birth: Dzerzhynsk (Donetsk oblast) Date of birth: 13.1.1954 |
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. |
30.7.2014 |
|
91. |
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 |
|
92. |
Arkady Romanovich ROTENBERG, Arkadii Romanovich ROTENBERG (Аркадий Романович Ротенберг) |
Place of birth: Leningrad (Saint Petersburg). Date of birth: 15.12.1951 |
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. His level of economic success is attributable to the influence of key decision makers favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games. He is also the owner of the company Stroygazmontazh which has been awarded a State contract for 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. 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 |
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 |
|
94. |
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 |
|
95. |
Nikolay Terentievich SHAMALOV (Николай Терентьевич Шамалов) |
Place of birth: Belarus Date of birth: 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 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 its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine. |
30.7.2014 |
|
96. |
Alexander Vladimirovich ZAKHARCHENKO (Александр Владимирович Захарченко) |
Place of birth: Donetsk Date of birth: 26.6.1976 |
As of 7 August 2014, he replaced Alexander Borodai as the so-called ‘Prime minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. |
12.9.2014 |
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97. |
Vladimir KONONOV/aka ‘Tsar’ |
Born on 14.10.1974 in Gorsky |
As of 14 August, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the so-called ‘Donetsk People's Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April and has promised to solve the strategic task of repelling Ukraine's military aggression. Konokov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. |
12.9.2014 |
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98. |
Miroslav Vladimirovich RUDENKO (Мирослав Владимирович Руденко) |
Place of birth: Debalcevo Date of birth: 21.1.1983 |
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. So-called ‘People's Deputy’ in the so-called ‘Parliament of the Donetsk People's Republic’. |
12.9.2014 |
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99. |
Gennadiy Nikolaiovych TSYPKALOV, Gennadii Nikolaevich TSYPKALOV (Геннадий Николаевич Цыпкалов) |
Place of birth: Rostov oblast (Russia) Date of birth: 21.6.1973 |
Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so-called ‘Lugansk People's Republic’. Previously active in the militia Army of the Southeast. Tsyplakov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. |
12.9.2014 |
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100. |
Andrey Yurevich PINCHUK (Андрей Юрьевич Пинчук) |
Possible date of birth: 27.12.1977 |
Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is 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. |
12.9.2014 |
|
101. |
Oleg Vladimirovich BEREZA (Олег Владимирович Берёза) |
Possible date of birth: 1.3.1977 |
‘Internal affairs minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is 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 |
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102. |
Andrei Nikolaevich RODKIN (Андрей Николаевич Родкин) |
Date of birth: 23.9.1976 |
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. |
12.9.2014 |
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103. |
Aleksandr Akimovich KARAMAN (Александр Акимович Караман), Alexandru CARAMAN |
Date of birth: 26.7.1956 |
‘Deputy Prime Minister for Social Issues’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is 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 Deputy Prime Minister Dmitry Rogozin. |
12.9.2014 |
|
104. |
Georgiy L'vovich MURADOV (Георгий Львович Мурадов) |
Place of birth: Komi Republic Date of birth: 19.11.1954 |
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 |
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105. |
Mikhail Sergeyevich SHEREMET Михаил Сергеевич Шеремет |
Born on 23.5.1971 in Dzhankoy |
So called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organization 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-defense forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. |
12.9.2014 |
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106. |
Yuri Leonidovich VOROBIOV Юрий Леонидович Воробьев |
Born on 2.2.1948 in Krasnoyarsk |
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 Жириновский |
Born on 25.4.1946 in Almaty (formerly also known as Alma-Ata), 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 |
Born on 11.8.1949 in Klin |
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’. |
12.9.2014 |
|
109. |
Viktor Petrovich VODOLATSKY Виктор Петрович Водолацкий |
Born on 19.8.1957 in Azov Region. |
Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. 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 |
Born on 6.8.1960 in Stepnoy Dvorets |
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’. |
12.9.2014 |
|
111. |
Vladimir Stepanovich NIKITIN |
Born on 5.4.1948 in Opochka |
First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links 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’. |
12.9.2014 |
|
112. |
Oleg Vladimirovich LEBEDEV Олег Владимирович Лебедев |
Born on 21.3.1964 in Orel/Rudny |
First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links 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’. |
12.9.2014 |
|
113. |
Ivan Ivanovich MELNIKOV Иван Иванович Мельников |
Born on 7.8.1950 in Bogoroditsk |
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 |
Born on 27.9.1972 in Moscow |
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 |
Born on 28.5.1953 in Pushkin |
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 |
|
116. |
Svetlana Sergeevna ZHUROVA Светлана Сергеевна Журова |
Born on 7.1.1972 in Pavlov-on-the-Neva |
First Deputy Chairman of the Committee on Foreign Affairs, 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 |
|
117. |
Aleksey Vasilevich NAUMETS Алексей Васильевич Hаумец |
Born on 11.2.1968 |
Major-general of the Russian Army. He is the 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. |
12.9.2014 |
|
118. |
Sergey Viktorovich CHEMEZOV |
Born on 20.8.1952 in Cheremkhovo |
Sergei Chemezov is one of President Putin's known close associate, 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 |
Born on 8.2.1963 in Chisinau |
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 the 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’. |
12.9.2014 |
|
120. |
Serhiy KOZYAKOV (aka Sergey Kozyakov) Сергей Козьяков |
29.9.1982 |
In his capacity as ‘Head of the Luhansk Central Election Commission’ he is responsible for organising the so called ‘elections’ of 2 November 2014 in 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 organising the illegal ‘elections’, he 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 |
|
121. |
Oleg Konstantinovich AKIMOV a.k.a. Oleh AKIMOV (Олег Константинович Акимов) |
Date of birth: 15.9.1981 |
Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the ‘Lugansk 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 ‘Lugansk 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’, he 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 |
|
122. |
Larisa Leonidovna AIRAPETYAN a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN (Лариса Леонидовна Айрапетян) |
Date of birth: 21.2.1970 |
‘Health Minister’ of the so-called ‘Lugansk 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 ‘Lugansk 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 to further destabilise Ukraine. |
29.11.2014 |
|
123. |
Yuriy Viktorovich SIVOKONENKO a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO (Юрий Викторович Сивоконенко) |
Date of birth: 7.8.1957 |
Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and works in the Union of veterans of the Donbass Berkut. 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 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’, he 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 |
|
124. |
Aleksandr Igorevich KOFMAN a.k.a. Oleksandr KOFMAN (Александр Игоревич Кофман) |
Place of birth: Makiivka (Donetsk oblast) Date of birth: 30.8.1977 |
So-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of Head of the so-called ‘Donetsk People's Republic’. These elections are 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 to further destabilise Ukraine. |
29.11.2014 |
|
125. |
Ravil Zakarievich KHALIKOV (Равиль Закариевич Халиков) |
Date of birth: 23.2.1969 |
‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ 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 to further destabilise Ukraine. |
29.11.2014 |
|
126. |
Dmitry Aleksandrovich SEMYONOV, Dmitrii Aleksandrovich SEMENOV (Дмитрий Александрович Семенов) |
Place of birth: Moscow Date of birth: 3.2.1963 |
‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
29.11.2014 |
|
127. |
Oleg BUGROV |
Date of birth: 29.8.1969 |
‘Defense Minister’ of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
29.11.2014 |
|
128. |
Lesya LAPTEVA Леся Лаптева |
|
‘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 to further destabilise Ukraine. |
29.11.2014 |
|
129. |
Yevgeniy Eduardovich MIKHAYLOV (aka Yevhen Eduardovych Mychaylov) |
17.3.1963, Arkhangelsk |
‘Head of the administration for governmental affairs’ 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 to further destabilise Ukraine. |
29.11.2014 |
|
130. |
Ihor Vladymyrovych KOSTENOK a.k.a. Igor Vladimirovich KOSTENOK (Игорь Владимирович Костенок) |
Year of birth 1961 |
‘Minister of Education’ 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 to further destabilise Ukraine. |
29.11.2014 |
|
131. |
Yevgeniy Vyacheslavovich ORLOV (aka Yevhen Vyacheslavovych Orlov) Евгений Вячеславович Орлов |
|
Member of the ‘National Council’ of the so-called ‘Donetsk's 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 to further destabilise Ukraine. |
29.11.2014 |
|
132. |
Vladyslav Nykolayevych DEYNEGO a.k.a. Vladislav Nykolayevich DEYNEGO (Владислав Дейнего) |
Date of birth: 12.3.1964 |
‘Deputy Head’ of the ‘People's Council’ of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
29.11.2014 |
|
133. |
Pavel DREMOV a.k.a. Batya (Павел Леонидович ДРЁМОВ), Pavlo Leonidovych DRYOMOV (Павло Леонiдович Дрьомов) |
Place of birth: Stakhanov Date of birth: 22.11.1976 |
Commander of the ‘First Cossack Regiment’, 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 to further destabilise Ukraine. |
16.2.2015 |
|
134. |
Alexey MILCHAKOV aka Fritz, Serbian Алексей МИЛЬЧАКОВ |
Born in 1991, St. Petersburg |
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 to further destabilise Ukraine. |
16.2.2015 |
|
135. |
Arseny PAVLOV aka Motorola Арсéний Сергéевич ПÁВЛОВ (aka Моторóла) |
Born on 2.2.1983, Ukhta, Komi |
Commander of the ‘Sparta Battalion’, 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 to further destabilise Ukraine. |
16.2.2015 |
|
136. |
Mikhail Sergeevich TOLSTYKH a.k.a. Givi (Михаил Сергеевич Толстых) |
Place of birth: Ilovaisk Date of birth: 19.7.1980 |
Commander of the ‘Somali’ battalion, 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 to further destabilise Ukraine. |
16.2.2015 |
|
137. |
Eduard Aleksandrovich BASURIN (Эдуард Александрович Басурин) |
Place of birth: Donetsk Date of birth: 27.6.1966 |
So-called ‘Deputy Commander’ of the Ministry of Defense 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 to further destabilise Ukraine. |
16.2.2015 |
|
138. |
Alexandr SHUBIN Александр Васильевич ШУБИН |
|
So called ‘Minister of Justice’, of the illegal 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 to further destabilise the country. |
16.2.2015 |
|
139. |
Sergey Anatolievich LITVIN (Сергей Анатольевич Литвин) |
Date of birth: 2.7.1973 |
So-called ‘Deputy Chairman’ of the Council of Ministers of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
16.2.2015 |
|
140. |
Sergey IGNATOV Сергей Юрьевич ИГНАТОВ |
|
So called Commander in Chief of the People's Militia 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 to further destabilise the country. |
16.2.2015 |
|
141. |
Ekaterina FILIPPOVA Екатерина Владимировна ФИЛИППОВА |
Born on 20.11.1988 in Krasnoarmëisk |
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 to further destabilise Ukraine. |
16.2.2015 |
|
142. |
Aleksandr TIMOFEEV Александр ТИМОФЕЕВ |
Born on 27.1.1974 |
So called ‘Minister of Budget’ 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 to further destabilise the country. |
16.2.2015 |
|
143. |
Evgeny Vladimirovich MANUILOV (Евгений Владимирович Мануйлов) |
Date of birth: 5.1.1967 |
So-called ‘Minister of Budget’ of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
16.2.2015 |
|
144. |
Viktor YATSENKO Виктор ЯЦЕНКО |
Born on 22.4.1985 in Kherson |
So called ‘Minister of Communications’ 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 to further destabilise Ukraine. |
16.2.2015 |
|
145. |
Olga BESEDINA Ольга Игорева БЕСЕДИНА |
|
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 to further destabilise Ukraine. |
16.2.2015 |
|
146. |
Zaur ISMAILOV (Заур Исмаилов) |
Place of birth: Krasny Luch, Voroshilovgrad Lugansk Date of birth: 25.7.1978 (or 1975) |
So-called ‘Acting General Prosecutor’ of the so-called ‘Lugansk 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 to further destabilise Ukraine. |
16.2.2015 |
|
147. |
Anatoly Ivanovich ANTONOV Анатолий Иванович Антонов |
Born on 15.5.1955 in Omsk |
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 participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. |
16.2.2015 |
|
148. |
Arkady Viktorovich BAKHIN Аркадий Викторович Бахин |
Born on 8.5.1956 in Kaunas, Lithuania |
First 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 participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. |
16.2.2015 |
|
149. |
Andrei Valeryevich KARTAPOLOV Андрей Валерьевич Картaполов |
Born on 9.11.1963 in DDR |
Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is 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 is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. |
16.2.2015 |
|
150. |
Iosif (Joseph) Davydovich KOBZON Иосиф Дaвыдович Кобзон |
Born on 11.9.1937 in Tchassov Yar, Ukraine |
Member of the State Duma. He visited the so-called Donetsk People's Republic and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called ‘Donetsk People's Republic’ in the Russian Federation. 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 |
|
151. |
Valery Fedorovich RASHKIN Валерий Фёдорович Рашкин |
Born on 14.3.1955 in the Kaliningrad Oblast, USSR. |
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 |
Entities
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
PJSC Chernomorneftegaz a.k.a Chornomornaftogaz |
Prospekt Kirova/per. Sovarkomovskji 52/1 Simferopol, Crimea |
On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. |
12.5.2014 |
|
2. |
Feodosia a.k.a Feodossyskoje Predprijatije po obespetscheniju nefteproduktami |
98107, Crimea, Feodosiya, Geologicheskaya str.2 Company providing transhipment services for crude oil and oil products. |
On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. |
12.5.2014 |
|
3. |
So called ‘Lugansk People's Republic’ ‘Луганская народная республика’ ‘Luganskaya narodnaya respublika’ |
Official website: http://lugansk-online.info Phone number +38-099-160-74-14 |
The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 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 |
|
4. |
So called ‘Donetsk People's Republic’ ‘Донецкая народная республика’ ‘Donétskaya naródnaya respúblika’ |
Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http://dnr-news.com/ Social media: https://twitter.com/dnrpress http://vk.com/dnrnews |
The so called ‘Donetsk People's Republic’ was declared on 7 April 2014. Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 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 |
|
5. |
So called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ |
Official press releases: http://novorossia.su/official |
On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized 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 web site: http://vvd2003.narod.ru/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1 |
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 web site: http://soboli.net Social media: http://vk.com/sobolipress Phone number: (0652) 60-23-93. Email: SoboliPress@gmail.com Address: 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 ‘Lugansk Guard’ ‘Луганская гвардия’ |
Social media: https://vk.com/luguard http://vk.com/club68692201 |
Self-defence militia of Lugansk, 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 PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. |
25.7.2014 |
|
9. |
So called ‘Army of the Southeast’ ‘Армии Юго-Востока’ |
Recruitment: http://lugansk-online.info/statements Social media: http://vk.com/lugansksbu |
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. Retired officer. Associated with Mr. Valeriy BOLOTOV, 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 ‘Donbass People's Militia’ ‘Нарóдное ополчéние Донбáсса’ |
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 mobilisation@novorossia.co Telephone volunteers in Russia: +7 (926) 428-99-51 +7 (967) 171-27-09 or email novoross24@mail.ru Address: Donetsk. Prospect Zasyadko.13 |
Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the 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. Its former leader Mr. Pavel Gubarev, 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 |
|
11. |
‘Vostok battalion’ ‘батальоны Восток’ |
Social media: http://vk.com/patriotic_forces_of_donbas |
Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Attempted to seize the Donetsk Airport |
25.7.2014 |
|
12. |
State ferry enterprise ‘Kerch ferry’ Государственная судоходная компания ‘Керченская паромная переправа’ Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava |
16 Tselibernaya Street, 98307 Kerch (Автономная Республика Крым, г. Керчь, ул. Целимберная, 16) code: 14333981 |
The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on 24.3.2014‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. |
25.7.2014 |
|
13. |
State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port |
3 Place Nakhimova, 99011 Sevastopol (99011, г. Севастополь, пл. Нахимова, 3) code: 01125548 |
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. |
25.7.2014 |
|
14. |
State enterprise ‘Kerch commercial sea port’ Государственное предприятие ‘Керченский морской торговый порт’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port |
28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea, (98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28) Code: 01125554 |
The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No.1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and a resolution No. 1865-6/14 on 26.3.2014‘On State-Owned Enterprise "Crimean Sea Ports’ (‘О Государственном предприятии "Крымские морские порты’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ 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 second biggest commercial seaport in Crimea. |
25.7.2014 |
|
15. |
State enterprise Universal -Avia Государственном предприятии ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’ |
5, Aeroflotskaya street, 95024 Simferopol (Аэрофлотская улица, 5, Симферополь г.) |
The ownership of the entity was transferred contrary to the 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’. |
25.7.2014 |
|
16. |
Resort ‘Nizhnyaya Oreanda’ Санаторий ‘Нижняя Ореанда’ |
Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda (08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’) |
The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 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’. |
25.7.2014 |
|
17. |
Crimean enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Azovsky likerovodochny zavod |
40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district Джанкойский район, пгт Азовское, ул. Железнодорожная, 40) code: 01271681 |
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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’. |
25.7.2014 |
|
18. |
State concern ‘National Association of producers “Massandra”’ Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra |
6, str. Mira, Massandra 98600 city of Yalta (98600, г. Ялта, пгт Массандра, ул. Мира, д. 6) code: 00411890 |
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 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’. |
25.7.2014 |
|
19. |
‘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’ |
9 Chapayeva str., 98433 Vilino, Bakhchisarayski district, (98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9) Code: 31332064 |
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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’. |
25.7.2014 |
|
20. |
State enterprise ‘Factory of sparkling wine Novy Svet’ Государственное предприятиеЗавод шампанских вин ‘Новый свет’ Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’ |
1 Shalyapina str., 98032 Sudak, Novy Svet (98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1) Code: 00412665 |
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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 “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. |
25.7.2014 |
|
21. |
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 |
|
22. |
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 |
|
23. |
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 |
|
24. |
Donetsk Republic (Public organisation) Донецкая республика |
|
Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ on 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. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. |
29.11.2014 |
|
25. |
Peace to Luhansk Region (Russian: Mir Luganschine) Мир Луганщине |
|
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. Headed by Igor PLOTNITSKY. |
29.11.2014 |
|
26. |
Free Donbass (aka ‘Free Donbas’, ‘Svobodny Donbass’) Свободный Донбасс |
|
Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk 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 |
|
27. |
People's Union (Narodny Soyuz) Народный союз |
|
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 |
|
28. |
Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) |
|
‘Social organisation’ that presented candidates in the illegal so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so called ‘Luhansk People's Republic’. 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 |
|
29. |
Cossack National Guard Казачья Национальная Гвардия |
|
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. |
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 to further destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny PAVLOV. |
16.2.2015 |
|
31. |
Somali battalion Батальон ‘Сомали’ |
|
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail TOLSTYKH aka Givi. |
16.2.2015 |
|
32. |
Zarya battalion Батальон ‘Заря’ |
|
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. |
16.2.2015 |
|
33. |
Prizrak brigade Бригада ‘Призрак’ |
|
Armed separatist which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Oleksiy MOZGOVY. |
16.2.2015 |
|
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 to further destabilise Ukraine. |
16.2.2015 |
|
35. |
Kalmius battalion Батальон ‘Кальмиус’ |
|
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. |
16.2.2015 |
|
36. |
Death battalion Батальон ‘Смерть’ |
|
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. |
16.2.2015 |
|
37. |
Public Movement ‘NOVOROSSIYA’ Движение Новороссия |
|
The Public Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov (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 |
ANNEX II
Websites for information on the competent authorities and address for notification to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/en/pages/135/index.html
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/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/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
CROATIA
http://www.mvep.hr/sankcije
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/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/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.mzv.sk/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 02/309
B-1049 Brussels
Belgium
E-mail: relex-sanctions@ec.europa.eu
( 1 ) See page 16 of the Official Journal.
( 2 ) Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (OJ L 8, 12.1.2001, p. 1).
( 3 ) Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (OJ L 281, 23.11.1995, p. 31).
