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Document 32014R0381

    Council Implementing Regulation (EU) No 381/2014 of 14 April 2014 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

    IO L 111, 15.4.2014, p. 33–35 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/reg_impl/2014/381/oj

    Date of document:
    14/04/2014
    Date of effect:
    15/04/2014; Teacht i bhfeidhm Dáta foilsithe Féach Airt. 3
    Date of end of validity:
    No end date
    Author:
    Comhairle an Aontais Eorpaigh
    Form:
    Rialachán cur chun feidhme
    Treaty:
    An Conradh ar Fheidhmiú an Aontais Eorpaigh
    Legal basis:
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    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32014R0208 Leasú iarscríbhinn I 15/04/2014
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Corrected by 32014R0381R(01) (EL, ES, FI, PL, HR)
    Affected by case:
    Link

    15.4.2014   

    EN

    Official Journal of the European Union

    L 111/33

    COUNCIL IMPLEMENTING REGULATION (EU) No 381/2014

    of 14 April 2014

    implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union,

    Having regard to Council Regulation (EU) No 208/2014 of 5 March 2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (1), and in particular Article 14(1) thereof,

    Whereas:

    (1)

    On 5 March 2014, the Council adopted Regulation (EU) No 208/2014.

    (2)

    Additional persons should be included in the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 208/2014.

    (3)

    In addition, the identifying information for three persons listed in Annex I to Regulation (EU) No 208/2014 should be amended.

    (4)

    Annex I to Regulation (EU) No 208/2014 should therefore be amended accordingly,

    HAS ADOPTED THIS REGULATION:

    Article 1

    The persons listed in Annex I to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 208/2014.

    Article 2

    Annex I to Regulation (EU) No 208/2014 is hereby amended as set out in Annex II to this Regulation.

    Article 3

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

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

    Done at Luxembourg, 14 April 2014.

    For the Council

    The President

    C. ASHTON

    (1)   OJ L 66, 6.3.2014, p. 1.

    ANNEX I

    Persons referred to in Article 1

     

    Name

    Identifying information

    Statement of reasons

    Date of listing

    19.

    Serhiy Arbuzov

    Born on 24 March 1976, former Prime Minister of Ukraine.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    15.4.2014

    20.

    Yuriy Ivanyushchenko

    Born on 21 February 1959, Party of Regions MP.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    15.4.2014

    21.

    Oleksandr Klymenko

    Born on 16 November 1980, former Minister of Revenues and Charges.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    15.4.2014

    22.

    Edward Stavytskyi

    Born on 4 October 1972, former Minister of Fuel and Energy of Ukraine.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    15.4.2014

    ANNEX II

    The entries for the following persons listed in Annex I to Regulation (EU) No 208/2014 are replaced by the entries below:

     

    Name

    Identifying information

    Statement of reasons

    Date of listing

    9.

    Oleksandr Viktorovych Yanukovych

    Born on 10 July 1973, son of former President, businessman.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    6.3.2014

    12.

    Serhii Petrovych Kliuiev

    Born on 19 August 1969, brother of Mr Andrii Kliuiev, businessman.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    6.3.2014

    14.

    Oleksii Mykolayovych Azarov

    Born on 13 July 1971, son of former Prime Minister Azarov.

    Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

    6.3.2014
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