02014R0269 — EN — 23.01.2019 — 022.001 — 1
This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document
►B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6)
Amended by:
Official Journal
No page date
►M1 Council Implementing Regulation (EU) No 284/2014 of 21 March L 86 27 21.3.2014 2014
►M2 Council Implementing Regulation (EU) No 433/2014 of 28 April 2014 L 126 48 29.4.2014
►M3 Council Regulation (EU) No 476/2014 of 12 May 2014 L 137 1 12.5.2014
►M4 Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 L 137 3 12.5.2014
►M5 Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 L 160 7 29.5.2014
►M6 Council Implementing Regulation (EU) No 753/2014 of 11 July 2014 L 205 7 12.7.2014
►M7 Council Regulation (EU) No 783/2014 of 18 July 2014 L 214 2 19.7.2014
►M8 Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 L 221 1 25.7.2014
►M9 Council Regulation (EU) No 811/2014 of 25 July 2014 L 221 11 25.7.2014
►M10 Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 L 226 16 30.7.2014
►M11 Council Regulation (EU) No 959/2014 of 8 September 2014 L 271 1 12.9.2014
►M12 Council Implementing Regulation (EU) No 961/2014 of 8 September L 271 8 12.9.2014 2014
►M13 Council Implementing Regulation (EU) No 1225/2014 of 17 November L 331 1 18.11.2014 2014
►M14 Council Implementing Regulation (EU) No 1270/2014 of 28 November L 344 5 29.11.2014 2014
►M15 Council Implementing Regulation (EU) 2015/240 of 9 February 2015 L 40 7 16.2.2015
►M16 Council Implementing Regulation (EU) 2015/427 of 13 March 2015 L 70 1 14.3.2015
►M17 Council Implementing Regulation (EU) 2015/1514 of 14 September L 239 30 15.9.2015 2015
►M18 Council Implementing Regulation (EU) 2016/353 of 10 March 2016 L 67 1 12.3.2016 02014R0269 — EN — 23.01.2019 — 022.001 — 2
►M19 Council Implementing Regulation (EU) 2016/1661 of 15 September L 249 1 16.9.2016 2016
►M20 Council Implementing Regulation (EU) 2016/1955 of 8 November L 301 1 9.11.2016 2016
►M21 Council Implementing Regulation (EU) 2017/437 of 13 March 2017 L 67 34 14.3.2017
►M22 Council Implementing Regulation (EU) 2017/1374 of 25 July 2017 L 194 1 26.7.2017
►M23 Council Implementing Regulation (EU) 2017/1417 of 4 August 2017 L 203I 1 4.8.2017
►M24 Council Regulation (EU) 2017/1547 of 14 September 2017 L 237 37 15.9.2017
►M25 Council Implementing Regulation (EU) 2017/1549 of 14 September L 237 44 15.9.2017 2017
►M26 Council Implementing Regulation (EU) 2017/2153 of 20 November L 304 3 21.11.2017 2017
►M27 Council Implementing Regulation (EU) 2018/388 of 12 March 2018 L 69 11 13.3.2018
►M28 Council Implementing Regulation (EU) 2018/705 of 14 May 2018 L 118I 1 14.5.2018
►M29 Council Implementing Regulation (EU) 2018/1072 of 30 July 2018 L 194 27 31.7.2018
►M30 Council Implementing Regulation (EU) 2018/1230 of 12 September L 231 1 14.9.2018 2018
►M31 Council Implementing Regulation (EU) 2018/1929 of 10 December L 313I 1 10.12.2018 2018
►M32 Council Implementing Regulation (EU) 2019/92 of 21 January 2019 L 19 1 22.1.2019
Corrected by:
►C1 Corrigendum, OJ L 66, 11.3.2015, p. 20 (477/2014) ►C2 Corrigendum, OJ L 66, 11.3.2015, p. 21 (810/2014) ►C3 Corrigendum, OJ L 199, 29.7.2015, p. 46 (284/2014) ►C4 Corrigendum, OJ L 275, 20.10.2015, p. 68 (961/2014) ►C5 Corrigendum, OJ L 280, 24.10.2015, p. 38 (2015/1514) ►C6 Corrigendum, OJ L 253, 30.9.2017, p. 39 (2017/1549) ►C7 Corrigendum, OJ L 152, 15.6.2018, p. 60 (2018/705) 02014R0269 — EN — 23.01.2019 — 022.001 — 3
▼B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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: 02014R0269 — EN — 23.01.2019 — 022.001 — 4
▼B (i) cash, cheques, claims on money, drafts, money orders and other payment instruments;
(ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(iv) interest, dividends or other income on or value accruing from or generated by assets;
(v) credit, right of set-off, guarantees, performance bonds or other financial commitments;
(vi) letters of credit, bills of lading, bills of sale; and
(vii) documents showing evidence of an interest in funds or financial resources;
(h) ‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.
▼M3 Article 2
1. All funds and economic resources belonging to, owned, held or controlled by any natural or legal persons, entities or bodies, or natural or legal persons, entities or bodies associated with them, as listed in Annex I, shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies, or natural or legal persons, entities or bodies associated with them, as listed in Annex I.
▼B
Article 3
▼M9 1. Annex I shall include:
(a) natural persons responsible for, actively supporting or imple menting, actions or policies which undermine or threaten the terri torial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of inter national 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, sover eignty 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;
(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 02014R0269 — EN — 23.01.2019 — 022.001 — 5
▼M11 (e) natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbass region of Ukraine.
▼B 2. Annex I shall include the grounds for the listing of natural or legal persons, entities or bodies concerned.
3. Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Article 4
1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or
(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation.
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
Article 5
1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, if the following conditions are met:
(a) the funds or economic resources are subject to an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date; 02014R0269 — EN — 23.01.2019 — 022.001 — 6
▼B (b) the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;
(c) the decision is not for the benefit of a natural or legal person, entity or body listed in Annex I; and
(d) recognition of the decision is not contrary to public policy in the Member State concerned.
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
Article 6
1. By way of derogation from Article 2 and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or under an obligation that arose for the natural or legal person, entity or body concerned, before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:
(a) the funds or economic resources shall be used for a payment by a natural or legal person, entity or body listed in Annex I; and
(b) the payment is not in breach of Article 2(2).
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
▼M24 Article 6a
By way of derogation from Article 2(2), the competent authorities of the Member States may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and for services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.
▼B
Article 7
1. Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay. 02014R0269 — EN — 23.01.2019 — 022.001 — 7
▼B 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. 02014R0269 — EN — 23.01.2019 — 022.001 — 8
▼B 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 enforce ment of that claim.
3. This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.
Article 12
1. The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:
▼M24 (a) in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5, 6 and 6a;
▼B (b) in respect of violation and enforcement problems and judgments handed down by national courts.
2. The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal which might affect the effective implementation of this Regulation.
Article 13
The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.
Article 14
1. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2, it shall amend Annex I accordingly.
2. The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations. 02014R0269 — EN — 23.01.2019 — 022.001 — 9
▼B 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 Regu lation 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. 02014R0269 — EN — 23.01.2019 — 022.001 — 10
▼B ANNEX I
List of natural and legal persons, entities and bodies referred to in Article 2 ▼M4 ▼C1 I. Persons
▼B
Date of Name Identifying information Reasons listing ▼M25
1. Sergey Valeryevich DOB: 26.11.1972 Aksyonov was elected ‘Prime Minister of 17.3.2014 AKSYONOV, POB: Beltsy (Bălți), Crimea’ in the Crimean Verkhovna Rada Sergei Valerievich now Republic of on 27 February 2014 in the presence of AKSENOV (Сергей Moldova pro-Russian gunmen. His ‘election’ was Валерьевич decreed unconstitutional by the acting АКСЁНОВ), Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for Serhiy Valeriyovych the ‘referendum’ of 16 March 2014 and was AKSYONOV (Сергiй one of the co-signatories of the ‘treaty on Валерiйович Crimea's accession to the Russian Feder АКСЬОНОВ) ation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’ ‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree.
▼M21
2. Vladimir Andreevich DOB: 19.11.1956 As speaker of the Supreme Council of the 17.3.2014 KONSTANTINOV POB: Vladimirovka Autonomous Republic of Crimea, (Владимир Андреевич (a.k.a. Vladimirovca), Konstantinov played a relevant role in the КОНСТАНТИНОВ) Slobozia Region, decisions taken by the ‘Supreme Council’ Moldavian SSR (now concerning the ‘referendum’ against terri Volodymyr Andriyovych torial integrity of Ukraine and called on KONSTANTINOV Republic of Moldova) or Bogomol, voters to cast their votes in favour of (Володимир Moldavian SSR Crimean independence in the ‘referendum’ Андрiйович of 16 March 2014. He was one of the КОНСТАНТIНОВ) co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. 02014R0269 — EN — 23.01.2019 — 022.001 — 11
▼M21
Date of Name Identifying information Reasons listing
▼M27
3. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Prime Minister of 17.3.2014 TEMIRGALIEV POB: Ulan-Ude, Crimea, Temirgaliev played a relevant role (Рустам Ильмирович Buryat ASSR in the decisions taken by the ‘Supreme ТЕМИРГАЛИЕВ) (Russian SFSR) Council’ concerning the ‘referendum’ of Rustam Ilmyrovych 16 March 2014 against the territorial TEMIRHALIIEV integrity of Ukraine. He lobbied actively (Рустам Iльмирович for the integration of Crimea into the ТЕМIРГАЛIЄВ) Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.
▼M30
4. Denis Valentinovich DOB: 15.7.1974 Berezovskiy was appointed commander of 17.3.2014 BEREZOVSKIY POB: Kharkiv, the Ukrainian Navy on 1 March 2014 but (Денис Валентинович Ukrainian SSR thereafter swore an oath to the Crimean БЕРЕЗОВСКИЙ) armed forces, thereby breaking his oath to the Ukrainian Navy. Denys Valentynovych BEREZOVSKYY He was Deputy Commander of the Black Sea Fleet of the Russian Federation until (Денис Валентинович October 2015. БЕРЕЗОВСЬКИЙ) Since 2015 he studies at the military academy of the General Staff of Russian armed forces.
▼M25
5. Aleksei Mikhailovich DOB: 13.6.1961 Chaliy became ‘People's Mayor of 17.3.2014 CHALIY (Алексей POB: Moscow or Sevastopol’ by popular acclamation Михайлович ЧАЛЫЙ) Sevastopol on 23 February 2014 and accepted this Oleksiy Mykhaylovych ‘vote’. He actively campaigned for CHALYY (Олексiй Sevastopol to become a separate entity of Михайлович ЧАЛИЙ) the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Feder ation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Member of the ‘Legislative Assembly’ of the City of Sevastopol. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree. 02014R0269 — EN — 23.01.2019 — 022.001 — 12
▼B
Date of Name Identifying information Reasons listing
▼M27
6. Pyotr Anatoliyovych DOB: 18.1.1970 or Zima was appointed as the new head of the 17.3.2014 ZIMA 29.3.1965 Crimean Security Service (SBU) on (Пётр Анатольевич POB: Artemivsk 3 March 2014 by ‘Prime Minister’ ЗИМА) (Артемовск) (2016 Aksyonov and accepted this appointment. renamed back to He has given relevant information Petro Anatoliyovych including a database to the Russian Intel ZYMA Bakhmut/Бахмут), Donetsk Oblast, ligence Service (FSB). This included (Петро Анатолiйович Ukraine information on Euro-Maidan activists and ЗИМА) 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.
▼M18 _____
▼M21
8. Sergey Pavlovych DOB: 28.9.1953 or As Vice Speaker of the Verkhovna Rada of 17.3.2014 TSEKOV 28.8.1953 Crimea, Tsekov initiated, together with (Сергей Павлович POB: Simferopol Sergey Aksyonov, the unlawful dismissal ЦЕКОВ) of the government of the Autonomous Republic of Crimea (ARC). He drew Serhiy Pavlovych Vladimir Konstantinov into this endeavour, TSEKOV threatening him with dismissal. He publicly (Сергiй Павлович recognised that the MPs from Crimea were ЦЕКОВ) the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’.
▼M27
9. Viktor Alekseevich DOB: 5.1.1958 Former Chairman of the Security and 17.3.2014 OZEROV POB: Abakan, Defence Committee of the Federation (Виктор Алексеевич Khakassia Council of the Russian Federation. ОЗЕРОВ) On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parlia mentary affairs. On 10 October 2017, with a decree N 372- SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. 02014R0269 — EN — 23.01.2019 — 022.001 — 13
▼B
Date of Name Identifying information Reasons listing
▼M19
10. Vladimir Michailovich DOB: 29.9.1952 First Deputy-Chairman of the International 17.3.2014 DZHABAROV Affairs Committee of the Federation (Владимир Council of the Russian Federation. Михайлович On 1 March 2014 Dzhabarov, on behalf of Джабаров) the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
▼M30
11. Andrei Aleksandrovich DOB: 9.11.1972 Chairman of the Committee on Constitu 17.3.2014 KLISHAS POB: Sverdlovsk tional Law and State Building of the (Андрей Алек Federation Council of the Russian Feder сандрович Клишас) ation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea’.
▼M19
12. Nikolai Ivanovich DOB: 28.9.1929 Member of the Committee for federal issues, 17.3.2014 RYZHKOV POB: Dyleevka, regional politics and the North of the (Николай Иванович Donetsk region, Federation Council of the Russian Feder Рыжков) Ukrainian SSR ation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
13. Evgeni Viktorovich DOB: 4.10.1958 Deputy Speaker of the Federation Council 17.3.2014 BUSHMIN POB: Lopatino, of the Russian Federation. (Евгений Викторович Sergachiisky region, On 1 March 2014 Bushmin publicly Бушмин) RSFSR supported, in the Federation Council, the deployment of Russian forces in Ukraine.
▼M30
14. Aleksandr Borisovich DOB: 3.4.1957 Former Member of the Committee of Inter 17.3.2014 TOTOONOV POB: Ordzhonikidze, national Affairs of the Federation Council of (Александр Борисович North Ossetia the Russian Federation. His duties as a Тотоонов) Member of the Council of the Russian Federation ended in September 2017. Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 14
▼M19
Date of Name Identifying information Reasons listing
▼M25 _____
▼M19
16. Sergei Mikhailovich DOB: 14.2.1953 Member of the Council of the State Duma; 17.3.2014 MIRONOV POB: Pushkin, Leader of Fair Russia faction in the Duma (Сергей Михайлович Leningrad region of the Russian Federation. Миронов) Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.
▼M30
17. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of the State Duma 17.3.2014 ZHELEZNYAK POB: St. Petersburg of the Russian Federation. (Сергей Владимирович (former Leningrad) Actively supported the use of Russian ЖЕЛЕЗНЯК) Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Feder ation.
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18. Leonid Eduardovich DOB: 4.1.1968 Former Chairman of the Commonwealth of 17.3.2014 SLUTSKI POB: Moscow Independent States (CIS) Committee of the (Леонид Эдуардович State Duma of the Russian Federation СЛУЦКИЙ) (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
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19. Aleksandr Viktorovich DOB: 13.9.1961 Commander of the Black Sea Fleet, 17.3.2014 VITKO POB: Vitebsk Admiral. (Александр (Belarusian SSR) Responsible for commanding Russian forces Викторович Витко) that have occupied Ukrainian sovereign territory.
20. Anatoliy Alekseevich DOB: 2.7.1958 Former Commander, Russia's Western 17.3.2014 SIDOROV POB: Siva, Perm Military District, units of which are (Анатолий Алексеевич region, USSR deployed in Crimea. He was responsible Сидоров) for part of the Russian military presence in Crimea which is undermining the sover eignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO). 02014R0269 — EN — 23.01.2019 — 022.001 — 15
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21. Aleksandr Viktorovich DOB: 22.3.1958 Former Commander of Russia's Southern 17.3.2014 GALKIN (Александр POB: Ordzhonikidze, Military District (‘SMD’), the forces of Викторович ГАЛКИН) North Ossetian ASSR which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.
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22. Dmitry Olegovich DOB: 21.12.1963 Former Deputy Prime Minister of the 21.3.2014 ROGOZIN Russian Federation. Publicly called for the POB: Moscow annexation of Crimea. (Дмитрий Олегович Рогозин)
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23. Sergey Yurievich DOB: 1.1.1961 Adviser to the President of the Russian 21.3.2014 GLAZYEV Federation. Publicly called for the POB: Zaporozhye, annexation of Crimea. (Сергей Юрьевич (Ukrainian SSR) Глазьев)
24. Valentina Ivanova DOB: 7.4.1949, Speaker of the Federation Council. On 21.3.2014 MATVIYENKO (born 1 March 2014, publicly supported, in the POB: Shepetovka, TYUTINA) Federation Council, the deployment of Khmelnitsky Russian forces in Ukraine. (Валентина Ивановна (Kamenets-Podolsky) Матвиенко (born region (Ukrainian Тютина)) SSR)
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25. Sergei Evgenevich DOB: 27.10.1954 Former Speaker of the State Duma. Publicly 21.3.2014 NARYSHKIN supported the deployment of Russian forces POB: St Petersburg in Ukraine. Publicly supported the (Сергей Евгеньевич (former Leningrad) Russia-Crimea reunification treaty and the НАРЫШКИН) related federal constitutional law. Currently Director of the Foreign Intel ligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. 02014R0269 — EN — 23.01.2019 — 022.001 — 16
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Date of Name Identifying information Reasons listing
26. Dmitry Konstantinovich DOB: 26.4.1954 Appointed by Presidential Decree on 21.3.2014 KISELYOV, 9 December 2013 Head of the Russian POB: Moscow Federal State news agency ‘Rossiya Dmitrii Konstantinovich Segodnya’. KISELEV Central figure of the government (Дмитрий propaganda supporting the deployment of Константинович Russian forces in Ukraine. Киселёв)
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27. Alexander Mihailovich DOB: 27.3.1963 Former Deputy-Commander of the Black 21.3.2014 NOSATOV Sea Fleet, Rear-Admiral. POB: Sevastopol, (Александр (Ukrainian SSR) Responsible for commanding Russian forces Михайлович that have occupied Ukrainian sovereign НОСАТОВ) territory. Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet.
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28. Valery Vladimirovich DOB: 1.9.1956 Former Deputy-Commander of the Black 21.3.2014 KULIKOV Sea Fleet, Rear Admiral. POB: Zaporozhye (Валерий (Ukrainian SSR) Responsible for commanding Russian forces Владимирович that have occupied Ukrainian sovereign Куликов) territory. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Since September 2017, he is a member of the Federation Council of Russian Feder ation, representing the annexed City of Sevastopol.
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29. Vladislav Yurievich DOB: 21.9.1964, Aide to the President of the Russian Feder 21.3.2014 SURKOV ation. He was an organiser of the process in POB: Solntsevo, Crimea by which local Crimean commu (Владислав Юрьевич Lipetsk region nities were mobilised to stage actions under Сурков) mining the Ukrainian authorities in Crimea.
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30. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea Electoral Commission. 21.3.2014 MALYSHEV Responsible for administering the Crimean POB: Simferopol, ‘referendum’. Responsible under the (Михаил Григорьевич Crimea Russian system for signing referendum МАЛЫШЕВ) results. Mykhaylo Hryhorovych In the capacity of Chair of the Crimea MALYSHEV Electoral Commission he participated in (Михайло Григорович the organization of the Russian presidential МАЛИШЕВ) elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 17
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Date of Name Identifying information Reasons listing
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31. Valery Kirillovich DOB: 21.8.1946 Former Chair of Sevastopol Electoral 21.3.2014 MEDVEDEV Commission (until 26 May 2017). POB: Shmakovka, Responsible for administering the Crimean (Валерий Кириллович Primorsky region referendum. Responsible under the Russian МЕДВЕДЕВ) system for signing referendum results. Valeriy Kyrylovych MEDVEDIEV (Валерiй Кирилович МЕДВЕДЄВ)
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32. Lt. Gen. Igor Niko DOB: 5.12.1959 Former de facto Commander of Russian 21.3.2014 laevich (Mykolayovich) troops deployed on the ground in the POB: Osh, Kyrgyz TURCHENYUK illegally annexed Crimea (whom Russia SSR continues to refer to officially as ‘local (Игорь Николаевич self-defence militias’). Former Deputy Турченюк) Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
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33. Elena Borisovna DOB: 9.12.1954 Former Deputy in the State Duma. Orig 21.3.2014 MIZULINA (born inator and co-sponsor of recent legislative POB: Bui, Kostroma DMITRIYEVA) proposals in Russia that would have region allowed regions of other countries to join (Елена Борисовна Russia without their central authorities' МИЗУЛИНА (born prior agreement. ДМИТРИЕВА)) As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitu tional Legislation and State Building.
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34. Dmitry Nikolayevich DOB: 7.11.1958 Deputy Prime Minister. Responsible for 29.4.2014 KOZAK overseeing the integration of the annexed POB: Bandurovo, Autonomous Republic of Crimea into the (Дмитрий Николаевич Kirovograd region, Russian Federation. Козак) Ukrainian SSR
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35. Oleg Yevgenyvich DOB: 15.9.1949 Former Plenipotentiary Representative of the 29.4.2014 BELAVENTSEV President of the Russian Federation into the POB: Moscow so-called ‘Crimean Federal District’, (Олег Евгеньевич Non-permanent member of the Russian БЕЛАВЕНЦЕВ) Security Council. Responsible for the im plementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. 02014R0269 — EN — 23.01.2019 — 022.001 — 18
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Date of Name Identifying information Reasons listing
Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District.
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36. Oleg Genrikhovich DOB: 27.10.1965 Former Minister for Crimean Affairs. 29.4.2014 SAVELYEV (Олег Responsible for the integration of the POB: Leningrad Генрихович Савельев) annexed Autonomous Republic of Crimea into the Russian Federation. Currently Deputy Chief of Staff of the Russian Government, responsible for the organization of the work of the Govern mental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.
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37. Sergei Ivanovich DOB: 22.8.1960 Former Governor of the Ukrainian annexed 29.4.2014 MENYAILO city of Sevastopol. POB: Alagir, North- (Сергей Иванович Ossetian Autonomous Currently Plenipotentiary Representative of МЕНЯЙЛО) SSR, RSFSR the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Feder ation.
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38. Olga Fedorovna DOB: 7.5.1962 Member of the Russian Federation Council 29.4.2014 KOVITIDI from the annexed Autonomous Republic of POB: Simferopol, Crimea. (Ольга Фёдоровна Ukrainian SSR Ковитиди)
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40. Sergei Ivanovich DOB: 21.12.1961 Deputy Chairman of State Duma, United 29.4.2014 NEVEROV Russia. Responsible for initiating legislation POB: Tashtagol, to integrate the annexed Autonomous (Сергей Иванович USSR Republic of Crimea into the Russian Feder Неверов) ation.
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42. Valery Vasilevich DOB: 8.9.1955 Chief of the General Staff of the Armed 29.4.2014 GERASIMOV Forces of the Russian Federation, First POB: Kazan Deputy Minister of Defence of the Russian (Валерий Васильевич Federation, General of the Army. Герасимов) Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. 02014R0269 — EN — 23.01.2019 — 022.001 — 19
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Date of Name Identifying information Reasons listing
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43. German PROKOPIV DOB: 6.7.1993 Active member of the ‘Lugansk Guard’. 29.4.2014 Took part in the seizure of the building of (Герман ПРОКОПИВ) POB: Prague, Czech the Lugansk regional office of the Security Republic Herman PROKOPIV Service. (Герман ПРОКОПIВ) Remains an active military fighter of the (a.k.a. Li Van Chol, Ли LNR. Ван Чоль)
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45. Andrei Evgenevich DOB: 26.1.1972 Active participant and organiser of separatist 29.4.2014 PURGIN (Андрей actions, coordinator of actions of the POB: Donetsk Евгеньевич ПУРГИН) ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Andriy Yevhenovych Eurasian Union’. Former ‘First Deputy PURHIN (Андрiй Chairman of the Council of Ministers’. Євгенович ПУРГIН) Until 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. As of February 2017 deprived from his mandate of member of the ‘People's Council of the Donetsk People's Republic’ upon decision of the so-called ‘People's Council’. Remains active in supporting separatist actions or policies.
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46. Denys Volodymyrovych DOB: 9.5.1981 or One of the leaders of the ‘Donetsk People's 29.4.2014 PUSHYLIN (Денис 9.5.1982 Republic’. Participated in the seizure and Володимирович occupation of the regional administration. POB: Makiivka Пушилiн), Active spokesperson for the separatists. (Donetsk oblast) Until 4 September 2015 so-called Deputy Denis Vladimirovich Chairman of the ‘People's Council’ of the PUSHILIN (Денис so-called ‘Donetsk People's Republic’. Владимирович Since 4 September 2015 ‘Chairman’ of the Пушилин) ‘People's Council of the Donetsk People's Republic’.
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47. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of the ideologically 29.4.2014 TSYPLAKOV (Сергей radical organisation ‘People's Militia of POB: Khartsyzsk, Геннадьевич Donbas’. He took active part in the seizure Donetsk region ЦЫПЛАКОВ) of a number of State buildings in the Donetsk region. Serhiy Hennadiyovych TSYPLAKOV (Сергiй Member of the ‘People's Council of the Геннадiйович Donetsk People's Republic’, former Chair ЦИПЛАКОВ) and current member of the ‘People's Council Committee on Information Policy and Information Technology’.
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48. Igor Vsevolodovich DOB: 17.12.1970 Identified as staff of Main Intelligence 29.4.2014 GIRKIN Directorate of the General Staff of the POB: Moscow Armed Forces of the Russian (Игорь Всеволодович Federation (GRU). He was involved in ГИРКИН) incidents in Sloviansk. Head of ‘Novo (a.k.a. Igor STRELKOV rossia’ public movement. Former ‘Minister Ihor STRIELKOV) of Defence’ of the so-called ‘Donetsk People's Republic’. 02014R0269 — EN — 23.01.2019 — 022.001 — 20
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Date of Name Identifying information Reasons listing
Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Uk- raine. Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the ‘Russian March’ in No- vember 2016.
49. Vyacheslav Viktorovich DOB: 4.2.1964 Former First Deputy Chief of Staff of the 12.5.2014 VOLODIN Presidential Administration of Russia. POB: Alekseevka, Responsible for overseeing the political inte (Вячеслав Викторович Saratov region gration of the annexed Ukrainian region of ВОЛОДИН) Crimea into the Russian Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
50. Vladimir Anatolievich DOB: 15.2.1957 Former Commander of the Russian Airborne 12.5.2014 SHAMANOV Troops, Colonel-General. In his senior POB: Barnaul position, holds responsibility for the (Владимир deployment of Russian airborne forces in Анатольевич Crimea. ШАМАНОВ) Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation.
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51. Vladimir Nikolaevich DOB: 19.5.1960 Former member of the State Duma and 12.5.2014 PLIGIN former Chair of the Duma Constitutional POB: Ignatovo, Law Committee. Responsible for facilitating (Владимир Николаевич Vologodsk Oblast, the adoption of legislation on the annexation ПЛИГИН) USSR. of Crimea and Sevastopol into the Russian Federation. Member of the Supreme Council of the United Russia party.
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52. Petr Grigorievich DOB: 30.1.1971 Former head of the Federal Migration 12.5.2014 JAROSH Service office for Crimea. Responsible for POB: Skvortsovo the systematic and expedited issuance of (Петр Григорьевич village, Simferopol Russian passports for the residents of ЯРОШ) region, Crimea Crimea. Petro Hryhorovych YAROSH (IAROSH) (Петро Григорович ЯРОШ)
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53. Oleg Grigorievich DOB: 30.12.1965 or Former Head of the Federal Migration 12.5.2014 KOZYURA (Олег 19.12.1962 Service office for Sevastopol. Responsible Григорьевич КОЗЮРА) for the systematic and expedited issuance POB: Simferopol, of Russian passports for the residents of Oleh Hryhorovych Crimea or Zaporizhia Sevastopol. KOZYURA (Олег Григорович КОЗЮРА) Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. 02014R0269 — EN — 23.01.2019 — 022.001 — 21
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54. Viacheslav PONO DOB: 2.5.1965 Former self-declared ‘People's Mayor’ of 12.5.2014 MARIOV, Slaviansk (until 10 June 2014). Ponomariov POB: Sloviansk called on Vladimir Putin to send in Russian Vyacheslav Volodymy (Donetsk oblast) troops to protect the city and later asked him rovich PONOMARYOV to supply weapons. Ponomariov's men were (В'ячеслав involved in kidnappings (they captured Володимирович activist Irma Krat and Simon Ostrovsky, a Пономарьов), reporter for Vice News, both were later Viacheslav Vladimi released, they detained military observers rovich PONOMAREV under the OSCE Vienna Document). Remains active in supporting separatist (Вячеслав actions and policies. Владимирович Пономарëв)
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55. Igor Nikolaevich DOB: 30.12.1965 One of the leaders of the self-proclaimed 12.5.2014 BEZLER (a.k.a. Bes militia of Horlivka. He took control of the POB: Simferopol, (devil)) Security Service of Ukraine's Office in Crimea Donetsk region building and afterwards (Игорь Николаевич seized the Ministry of Internal Affairs' БЕЗЛЕР) district station in the town of Horlivka. He Ihor Mykolayovych has links to Igor Strelkov/Girkin under BEZLER whose command he was involved in the (Iгор Миколайович murder of the Peoples' Deputy of the БЕЗЛЕР) Horlivka's Municipal Council Volodymyr Rybak.
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56. Igor Evgenevich DOB: 25.7.1980 One of the former leaders of armed forces of 12.5.2014 KAKIDZYANOV the self-proclaimed ‘Donetsk People's POB: Makiivka Republic’. The aim of the forces is to (Игорь Евгеньевич (Donetsk oblast) ‘protect the people of the Donetsk People's КАКИДЗЯНОВ), Republic and territorial integrity of the Igor Evegenevich republic’ according to Pushylin, one of the KHAKIMZYANOV leaders of the ‘Donetsk People's Republic’. (Игорь Евгеньевич Remains active in supporting separatist ХАКИМЗЯНОВ) actions or policies. Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ))
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57. Oleg TSARIOV, Oleh DOB: 2.6.1970 Former Member of the Rada, as such 12.5.2014 Anatoliyovych TSAROV publicly called for the creation of the POB: Dnepropetrovsk so-called ‘Federal Republic of Novorossiya’, (Олег Анатолiйович composed of south-eastern Ukrainian ЦАРЬОВ), regions. Remains active in supporting Oleg Anatolevich separatist actions or policies. Former TSARYOV ‘Speaker’ of the so-called ‘Parliament of (Олег Анатольевич the Union of the People's Republics’ ЦАPËВ) (‘Parliament of Novorossiya’). Remains active in supporting separatist actions or policies. 02014R0269 — EN — 23.01.2019 — 022.001 — 22
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58. Roman Viktorovich DOB: 30.5.1980 Former head of the ‘Donetsk People's 12.5.2014 LYAGIN (Роман Republic’ Central Electoral Commission. POB: Donetsk, Викторович ЛЯГИН) Actively organised the referendum Ukraine on 11 May 2014 on the self-determination Roman Viktorovych of the ‘Donetsk People's Republic’. Former LIAHIN (Роман ‘Minister of Labour and Social Policy’. Вiкторович ЛЯГIН) Remains active in supporting separatist actions and policies.
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59. Aleksandr Sergeevich DOB: 12.1.1981 Former head of the ‘Lugansk People's 12.5.2014 MALYKHIN Republic’ Central Electoral Commission. Actively organised the referendum on Alexander Sergeevich 11 May 2014 on the self-determination of MALYHIN the ‘Lugansk People's Republic’. (Александр Сергеевич Remains active in supporting separatist МАЛЫХИН) policies. Oleksandr Serhiyovych (Sergiyovych) MALYKHIN (Олександр Сергiйович МАЛИХIН)
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60. Natalia Vladimirovna DOB: 18.3.1980 Member of the State Duma, elected from the 12.5.2014 POKLONSKAYA illegally annexed Autonomous Republic of POB: Mikhailovka, Crimea. (Наталья Voroshilovgrad Владимировна region, Ukrainian Former Prosecutor of the so-called ПОКЛОНСКАЯ) SSR or Yevpatoria, ‘Republic of Crimea’. Actively implemented Ukrainian SSR Russia's annexation of Crimea. Currently Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.
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61. Igor Sergeievich SHEV DOB: 9.2 Prosecutor of Sevastopol. Actively imple 12.5.2014 CHENKO (Игорь menting Russia's annexation of Sevastopol. POB: Sevastopol, Сергеевич Crimea ШЕВЧЕНКО)
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62. Aleksandr Yurevich DOB: 25.7.1972 Former so-called ‘Prime Minister of the 12.7.2014 BORODAI Donetsk People's Republic’, as such POB: Moscow responsible for the separatist ‘governmental’ (Александр Юрьевич activities of the so-called ‘government of the БОРОДАЙ) Donetsk People's Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. 02014R0269 — EN — 23.01.2019 — 022.001 — 23
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Date of Name Identifying information Reasons listing
63. Alexander KHODA DOB: 18.12.1972 Former so-called ‘Minister of Security of the 12.7.2014 KOVSKY, POB: Donetsk Donetsk People's Republic’, as such Oleksandr Serhiyovych responsible for the separatist security KHODAKOVSKYY activities of the so-called ‘government of (KHODAKOVSKYI) the Donetsk People's Republic’. Remains active in supporting separatist actions or (Олександр Сергiйович policies. ХОДАКОВСЬКИЙ), Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ)
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64. Alexandr Arkadievich DOB: 9.10.1975 Former so-called ‘de facto Deputy Prime 12.7.2014 KALYUSSKY Minister for Social Affairs of the Donetsk (Александр Аркадьевич People's Republic’. Responsible for the Калюсский) separatist ‘governmental’ activities of the so-called ‘government of the Donetsk Oleksandr Arkadiyovych People's Republic’. KALYUSSKIY (Олександр Аркадiйович Калю ський)
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65. Alexander DOB: 6.11.1958 Former so-called ‘Information and Mass 12.7.2014 KHRYAKOV, POB: Donetsk Communications Minister’ of the ‘Donetsk Aleksandr Vitalievich People's Republic’. Currently a member of KHRYAKOV the so-called ‘People's Council’ of the ‘Donetsk People's Republic’. Responsible (Александр Витальевич for the pro-separatist propaganda activities ХРЯКОВ), of the so-called ‘government’ of the Oleksandr Vitaliyovych ‘Donetsk People's Republic’. KHRYAKOV Continues active support to the separatist (Олександр actions in Eastern Ukraine. ВiTалiйович ХРЯКОВ)
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66. Marat Faatovich DOB: 20.1.1964 Former so-called ‘Prime Minister of the 12.7.2014 BASHIROV POB: Izhevsk, Council of Ministers of the Lugansk (Марат Фаатович Russian Federation People's Republic’, confirmed on 8 July БАШИРОВ) 2014. Responsible for the separatist ‘govern mental’ activities of the so-called ‘gov ernment of the Lugansk People's Republic’. Continues activities of supporting LNR separatist structures.
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67. Vasyl Oleksandrovych DOB: 25.11.1971 Former so-called ‘Vice Prime Minister of 12.7.2014 NIKITIN POB: Shargun the Council of Ministers of the Lugansk (Василь Олександрович (Uzbekistan) People's Republic’ (used to be the Нiкiтiн), so-called ‘Prime Minister of the Lugansk People's Republic’, and former spokesman Vasilii Aleksandrovich of the ‘Army of the South-East’). NIKITIN Responsible for the separatist ‘govern (Василий Алек mental’ activities of the so-called ‘gov сандрович НИКИТИН) ernment of the Lugansk People's Republic’. 02014R0269 — EN — 23.01.2019 — 022.001 — 24
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Date of Name Identifying information Reasons listing
Responsible for the statement of the Army of the South-East that the Ukrainian presi dential elections in the ‘Lugansk People's Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies.
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68. Aleksey Vyachesla DOB: 7.4.1980 Until 25 March 2016 so-called ‘Supreme 12.7.2014 vovich KARYAKIN or 7.4.1979 Council Chair of the Lugansk People's (Алексей Вячеславович POB: Stakhanov, Republic’. Former member of the so-called КАРЯКИН) Lugansk region ‘People's Council of the Lugansk People's Oleksiy Vyachesla Republic’. vovych KARYAKIN Responsible for the separatist ‘govern (Олексiй В'ячеславович mental’ activities of the ‘Supreme КАРЯКIН) Council’, responsible for asking the Russian Federation to recognise the inde pendence of the ‘Lugansk People's Republic’. Signatory of the Memorandum of Under standing on the ‘Novorossiya union’. Remains active in supporting separatist actions or policies.
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69. Yuriy Volodymyrovych DOB: 13.8.1954 Former so-called ‘Minister of Internal 12.7.2014 IVAKIN POB: Perevalsk Affairs of the Lugansk People's Republic’, (Юрiй Володимирович (Lugansk oblast) as such responsible for the separatist ‘gov Iвакiн), ernmental’ activities of the so-called ‘gov ernment of the Lugansk People's Republic’. Iurii Vladimirovich IVAKIN (Юрий Владимирович Ивакин)
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70. Igor PLOTNITSKY DOB: 24.6.1964 or Former so-called ‘Defence Minister’ and 12.7.2014 Igor Venediktovich 25.6.1964 or former so-called ‘Head’ of the ‘Lugansk PLOTNITSKII 26.6.1964 People's Republic’. (Игорь Венедиктович POB: Luhansk Responsible for the separatist ‘govern ПЛОТНИЦКИЙ) (possibly in mental’ activities of the so-called ‘gov Kelmentsi, Chernivtsi ernment of the Lugansk People's Republic’. Ihor (Igor) Vene oblast) dyktovych PLOT Continues to perform ‘governmental’ NYTSKYY activities of the so-called ‘government of the Lugansk People's Republic’ as the (Iгор Венедиктович Special Envoy of the so-called ‘Lugansk ПЛОТНИЦЬКИЙ) People's Republic’ on Minsk implementation.
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71. Nikolay Ivanovich DOB: 20.6.1956 or Commander of Cossack forces. 12.7.2014 KOZITSYN 6.10.1956 Responsible for commanding separatists in (Николай Иванович POB: Djerzjinsk, Eastern Ukraine fighting against the Козицын) Donetsk region Ukrainian government forces. Remains active in supporting separatist actions or policies. 02014R0269 — EN — 23.01.2019 — 022.001 — 25
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73. Mikhail Efimovich DOB: 1.9.1950 Former permanent member of the Security 25.7.2014 FRADKOV (Михаил POB: Kurumoch, Council of the Russian Federation; Former Ефимович ФРАДКОВ) Kuibyshev region 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 terri torial integrity, sovereignty and inde pendence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz-Antey’. Remains active in supporting separatist actions and policies.
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74. Nikolai Platonovich DOB 11.7.1951 Permanent member and Secretary of the 25.7.2014 PATRUSHEV POB: Leningrad (St Security Council of the Russian Federation. (Николай Платонович Petersburg) As a member of the Security Council, which Патрушев) provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sover eignty and independence of Ukraine.
75. Aleksandr Vasilievich DOB: 15.11.1951 Permanent member of the Security Council 25.7.2014 BORTNIKOV POB: Perm of the Russian Federation; Director of the (Александр Васильевич Federal Security Service (FSB). As a Бортников) 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.
76. Rashid Gumarovich DOB: 8.10.1956 Permanent member and Deputy Secretary of 25.7.2014 NURGALIEV POB: Zhetikara, the Security Council of the Russian Feder (Рашид Гумарович Kazakh Soviet ation. As a member of the Security Council, Нургалиев) Socialist Republic 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. 02014R0269 — EN — 23.01.2019 — 022.001 — 26
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77. Boris Vyacheslavovich DOB 15.12.1950 Former permanent member of the Security 25.7.2014 GRYZLOV POB: Vladivostok Council of the Russian Federation. As a (Борис Вячеславович member of the Security Council, which ГРЫЗЛОВ) provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party.
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78. Sergei Orestovich DOB: 17.5.1954 Commander of the Fifth Service of the FSB, 25.7.2014 BESEDA Federal Security Service of the Russian (Сергей Орестович Federation. Беседа) As a senior FSB officer (Colonel-General), he heads a service responsible for over seeing intelligence operations and inter national activity.
79. Mikhail Vladimirovich DOB 10.7.1981 Member of the State Duma. 25.7.2014 DEGTYARYOV/ POB: Kuibyshev As a member of the Duma he announced DEGTYAREV (Samara) the inauguration of the ‘de facto embassy’ (Михаил of the unrecognised, so-called ‘Donetsk Владимирович People's Republic’ in Moscow, he ДЕГТЯРËВ) contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
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80. Ramzan Akhmadovitch DOB: 5.10.1976 President of the Republic of Chechnya. 25.7.2014 KADYROV POB: Tsentaroy. Kadyrov made statements in support of the (Рамзан Ахматович illegal annexation of Crimea and in support Кадыров) of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. 02014R0269 — EN — 23.01.2019 — 022.001 — 27
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81. Alexander Nikolayevich DOB: 23.12.1960 Former Governor of the Krasnodar Krai. 25.7.2014 TKACHYOV POB: Vyselki, He was awarded the medal ‘for the (Александр Krasnodar region liberation of Crimea’ by the Acting head Николаевич Ткачëв) of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation.
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82. Pavel Yurievich DOB: 10.2.1983 (or One of the self-described leaders of the 25.7.2014 GUBAREV 10.3.1983) ‘People's Republic of Donetsk’. He (Павел Юрьевич POB: Sievierodonetsk requested Russian intervention in eastern ГУБАРЕВ) Ukraine, including through the deployment of Russian peacekeeping forces. He was Pavlo Yuriyovich associated with Igor Strelkov/Girkin who is GUBARIEV responsible for actions which undermine or (HUBARIEV) threaten the territorial integrity, sovereignty (Павло Юрiйович and independence of Ukraine. Gubarev was ГУБАРЄВ) responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
83. Ekaterina Yurievna DOB: 5.7.1983 or In her capacity of former so-called ‘Minister 25.7.2014 GUBAREVA 10.3.1983 of Foreign Affairs’ she was responsible for (Екатерина Юрьевна POB: Kakhovka defending the so-called ‘Donetsk People's ГУБАРЕВА), (Kherson oblast) Republic’, thus undermining the territorial integrity, sovereignty and independence of Kateryna Yuriyivna Ukraine. In taking on and acting in this GUBARIEVA (HUBA capacity she has therefore supported RIEVA) actions and policies which undermine the (Катерина Юрiївна territorial integrity, sovereignty and inde ГУБАРЄВА) pendence of Ukraine. Remains active in supporting separatist actions and policies. Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic’. 02014R0269 — EN — 23.01.2019 — 022.001 — 28
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84. Fyodor Dmitrievich DOB: 7.2.1960 Former so-called ‘deputy defence minister’ 25.7.2014 BEREZIN POB: Donetsk of the so-called ‘Donetsk People's (Фëдор Дмитриевич Republic’. He is associated with Igor БЕРЕЗИН) Strelkov/Girkin, who is responsible for actions which undermine or threaten the Fedir Dmytrovych territorial integrity, sovereignty and inde BEREZIN pendence of Ukraine. In taking on and (Федiр Дмитрович acting in this capacity Berezin has БЕРЕЗIН) therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.
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85. Valery Vladimirovich DOB: 2.4.1956 The self-described ‘president’ of the 25.7.2014 KAUROV POB: Odessa so-called ‘Republic of Novorossiya’ who (Валерий has called on Russia to deploy troops to Владимирович Ukraine. In taking on and acting in this КАУРОВ) capacity he has therefore supported actions and policies which undermine the territorial Valeriy Volodymy integrity, sovereignty and independence of rovych KAUROV Ukraine. (Валерiй Remains active in supporting separatist Володимирович actions and policies. КАУРОВ)
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86. Serhii Anatoliyovych DOB: 23.6.1972 (or Senior aid to Igor Strelkov/Girkin who is 25.7.2014 ZDRILIUK a.k.a 23.7.1972) responsible for actions which undermine or Abwehr POB: Vinnytsia threaten the territorial integrity, sovereignty (Сергей Анатольевич region and independence of Ukraine. In taking on ЗДРИЛЮК) and acting in this capacity, Zdriliuk has therefore supported actions and policies (Сергiй Анатолiйович which undermine the territorial integrity, ЗДРИЛЮК) sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.
87. Vladimir ANTY DOB: 19.2.1951 Former ‘Minister of State Security’ in the 25.7.2014 UFEYEV (a.k.a. POB: Novosibirsk separatist region of Transnistria. Former Vladimir SHEVTSOV, vice-prime minister of the ‘Donetsk Vladimir Iurievici People's Republic’, responsible for security ANTIUFEEV, Vladimir and law enforcement. In his capacity, he Gheorghievici ALEX was responsible for the separatist ‘govern ANDROV, Vadim mental’ activities of the so-called ‘gov Gheorghievici ernment of the Donetsk People's Republic’. SHEVTSOV) Remains active in supporting separatist (Владимир actions and policies. АНТЮФЕЕВ) 02014R0269 — EN — 23.01.2019 — 022.001 — 29
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88. Alexey Alexeyevich DOB: 31.5.1960 As first Deputy Chief of Staff of the Presi 30.7.2014 GROMOV POB: Zagorsk dential Administration, he is responsible for (Алексей Алексеевич (Sergiev Posad) instructing Russian media outlets to take a Громов) line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.
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89. Oksana TCHIGRINA, DOB: possibly Former spokesperson of the so-called ‘gov 30.7.2014 Oksana Aleksandrovna 23.7.1981 ernment’ of the so-called ‘Lugansk People's CHIGRINA Republic’ who made declarations justifying, (CHYHRYNA) inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, (Оксана Александровна fighting activities by the illegal armed ЧИГРИНА) groups, which have as a consequence undermined the territorial integrity, sover eignty and unity of Ukraine. Former spokesperson of the Press Service of LNR.
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90. Boris Alekseevich DOB: 13.1.1954 Former member of the so-called ‘People's 30.7.2014 LITVINOV POB: Dzerzhynsk Council’ and former chairman of the (Борис Алексеевич (Donetsk oblast) so-called ‘Supreme Council’ of the ЛИТВИНОВ) so-called ‘Donetsk People's Republic’ who was at the source of policies and the organ Borys Oleksiyovych isation of the illegal ‘referendum’ leading to LYTVYNOV the proclamation of the so-called ‘Donetsk (Борис Олексiйович People's Republic’, which constituted a ЛИТВИНОВ) breach of the territorial integrity, sover eignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of Communist Party of DNR.
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91. Sergey Vadimovich DOB 27.11.1967 By accepting his appointment as so-called 30.7.2014 ABISOV POB: Simferopol, ‘Minister of Interior of the Republic of (Сергей Вадимович Crimea Crimea’ by the President of Russia (decree АБИСОВ) No 301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has Sergiy (Serhiy) Vady undermined the territorial integrity, sover movych ABISOV eignty and unity of Ukraine (Сергiй Вадимович АБIСОВ)
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92. Arkady Romanovich DOB: 15.12.1951 Arkady Rotenberg is a prominent Russian 30.7.2014 ROTENBERG, POB: Leningrad businessman who has close personal ties to Arkadii Romanovich (Saint Petersburg). President Putin. Since March 2014, ROTENBERG Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. (Аркадий Романович In 2015, Rotenberg led the annual list of РОТЕНБЕРГ) government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree 02014R0269 — EN — 23.01.2019 — 022.001 — 30
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that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He is the owner of the company Stroygaz montazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address — Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Govern ment's policy to integrate Crimea into Russia.
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93. Konstantin Valerevich DOB: 3.7.1974 Mr Malofeev is closely linked to Ukrainian 30.7.2014 MALOFEEV POB: Puschino, separatists in Eastern Ukraine and Crimea. (Константин Вале Moscow region He is a former employer of Mr Borodai, рьевич МАЛОФЕЕВ) former so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’. Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 31
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94. Yuriy Valentinovich DOB 25.7.1951 Mr Kovalchuk is a long-time acquaintance 30.7.2014 KOVALCHUK POB: Leningrad (St of President Putin. He is a co-founder of the (Юрий Валентинович Petersburg) so-called Ozero Dacha, a cooperative Ковальчук) 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 Feder ation. 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.
95. Nikolay Terentievich DOB: 24.1.1950 Mr Shamalov is a long-time acquaintance of 30.7.2014 SHAMALOV POB: Belarus President Putin. He is a co-founder of the (Николай Терентьевич so-called Ozero Dacha, a cooperative Шамалов) 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 consoli dating 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.
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96. Alexander Vladimirovich DOB: 26.6.1976 As of 7 August 2014, he replaced 12.9.2014 ZAKHARCHENKO POB: Donetsk Alexander Borodai as the so-called ‘Prime (Александр Minister’ of the ‘Donetsk People's Владимирович Republic’. Currently so-called ‘Head’ of ЗАХАРЧЕНКО) the ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko Oleksandr Volodymy has supported actions and policies which rovych ZAKHAR undermine the territorial integrity, sover CHENKO eignty and independence of Ukraine. (Олександр Володимирович ЗАХАРЧЕНКО) 02014R0269 — EN — 23.01.2019 — 022.001 — 32
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97. Vladimir Petrovich DOB: 14.10.1974 As of 14 August 2014, he replaced Igor 12.9.2014 KONONOV (a.k.a. POB: Gorsky, Strelkov/Girkin, as the so-called ‘Defence ‘Tsar’) Luhansk Oblast minister’ of the ‘Donetsk People's (Владимир Петровнч Republic’. He has reportedly commanded a КОНОНОВ) division of separatist fighters in Donetsk since April 2014 and has promised to Volodymyr Petrovych solve the strategic task of repelling KONONOV Ukraine's military aggression. Kononov has (Володимир Петрович therefore supported actions and policies КОНОНОВ) which undermine the territorial integrity, sovereignty and independence of Ukraine.
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98. Miroslav Vladimirovich DOB: 21.1.1983 Associated with the ‘Donbass People's 12.9.2014 RUDENKO POB: Debaltsevo Militia’. He has, inter alia, stated that they (Мирослав will continue their fighting in the rest of the Владимирович country. Rudenko has therefore supported РУДЕНКО) actions and policies which undermine the territorial integrity, sovereignty and inde Myroslav Volodymy pendence of Ukraine. Member of the rovych RUDENKO so-called ‘People's Council of the Donetsk (Мирослав People's Republic’. Володимирович РУДЕНКО)
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100. Andrey Yurevich Possible date of birth: Former ‘State security minister’ of the 12.9.2014 PINCHUK 27.12 1977 so-called ‘Donetsk People's Republic’. (Андрей Юрьевич Associated with Vladimir Antyufeyev, who ПИНЧУК) is responsible for the separatist ‘govern mental’ activities of the so-called ‘gov Andriy Yuriyovych ernment of the Donetsk People's Republic’. PINCHUK He has therefore supported actions and (Андрiй Юрiйович policies which undermine the territorial ПIНЧУК) integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’.
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101. Oleg Vladimirovich DOB: 1.3.1977 Former so-called ‘Internal affairs minister’ 12.9.2014 BEREZA of the ‘Donetsk People's Republic’. Associ (Олег Владимирович ated with Vladimir Antyufeyev, who is Берëза) 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. 02014R0269 — EN — 23.01.2019 — 022.001 — 33
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102. Andrei Nikolaevich DOB: 23.9.1976 Former Moscow Representative of the 12.9.2014 RODKIN (Андрей POB: Moscow so-called ‘Donetsk People's Republic’. In Николаевич Родкин) his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas Volunteers’.
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103. Aleksandr Akimovich DOB: 26.7.1956 Former so-called ‘Deputy Prime Minister for 12.9.2014 KARAMAN POB Cioburciu, Social Issues’ of the ‘Donetsk People's (Александр Акимович Slobozia district, now Republic’. Associated with Vladimir Anty КАРАМАН) Republic of Moldova ufeyev, who was responsible for the separatist ‘governmental’ activities of the Alexandru CARAMAN so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Ad ministration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
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104. Georgiy L'vovich DOB: 19.11.1954 So-called ‘Deputy Prime Minister’ of 12.9.2014 MURADOV POB: Kochmes, Crimea and Plenipotentiary Representative (Георгий Львович Komi ASSR of Crimea to President Putin. Muradov has Мурадов) 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.
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105. Mikhail Sergeyevich DOB 23.5.1971 Member of the State Duma, elected from the 12.9.2014 SHEREMET POB: Dzhankoy illegally annexed Autonomous Republic of Crimea. (Михаил Сергеевич ШЕРЕМЕТ) Mykhaylo Serhiyovych Former so-called ‘First Deputy Prime SHEREMET Minister’ of Crimea. Sheremet played a key role in the organisation and implemen (Михайло Сергiйович tation of the 16 March referendum in ШЕРЕМЕТ) Crimea on unification with Russia. At the 02014R0269 — EN — 23.01.2019 — 022.001 — 34
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time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
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106. Yuri Leonidovich DOB 2.2.1948 Deputy Speaker of the Federation Council 12.9.2014 VOROBIOV of the Russian Federation. On 1 March POB: Krasnoyarsk 2014 Vorobiov publicly supported in the (Юрий Леонидович Federation Council the deployment of Воробьев) Russian forces in Ukraine. He subsequently voted in favour of the related decree.
107. Vladimir Volfovich DOB: 25.4.1946 Member of the Council of the State Duma; 12.9.2014 ZHIRINOVSKY leader of the LDPR party. He actively POB: Alma-Ata, supported the use of Russian Armed (Владимир Вольфович Kazakh SSR Forces in Ukraine and annexation of Жириновски) 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’.
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108. Vladimir Abdualiyevich DOB: 11.8.1949 Former Deputy Speaker of the State Duma. 12.9.2014 VASILYEV On 20 March 2014, he voted in favour of POB: Klin the draft Federal Constitutional Law ‘on the (Владимир acceptance into the Russian Federation of Абдуалиевич the Republic of Crimea and the formation ВАСИЛЬЕВ) within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.
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109. Viktor Petrovich DOB 19.8.1957 Chairman (‘ataman’) of the Union of the 12.9.2014 VODOLATSKY Russian and Foreign Cossack Forces, and POB: Stefanidin Dar, deputy of the State Duma. He supported (Виктор Петрович Rostov region the annexation of Crimea and admitted that Водолацкий) 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’. 02014R0269 — EN — 23.01.2019 — 022.001 — 35
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110. Leonid Ivanovich DOB: 6.8.1960 Former First deputy Chairman of the 12.9.2014 KALASHNIKOV Committee on Foreign Affairs of the State POB: Stepnoy Duma. On 20 March 2014 he voted in (Леонид Иванович Dvorets favour of the draft Federal Constitutional КАЛАШНИКОВ) Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots
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111. Vladimir Stepanovich DOB 5.4.1948 Former member of the State Duma and 12.9.2014 NIKITIN former First Deputy Chairman of the POB: Opochka Committee for CIS Affairs, Eurasian Inte (Владимир Степанович gration and Relations with Compatriots of НИКИТИН) the State Duma. On 20 March 2014 he voted in favour of the draft Federal Consti tutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.
112. Oleg Vladimirovich DOB 21.3.1964 Former member of the State Duma and 12.9.2014 LEBEDEV former First Deputy Chairman of the POB: Rudny, Committee for CIS Affairs, Eurasian Inte (Олег Владимирович Kostanai region, gration and Relations with Compatriots of ЛЕБЕДЕВ) Kazakh SSR the State Duma. On 20 March 2014, he voted in favour of the draft Federal Consti tutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies.
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113. Ivan Ivanovich DOB: 7.8.1950 First Deputy Speaker, State Duma. On 12.9.2014 MELNIKOV 20 March 2014 he voted in favour of the POB: Bogoroditsk draft Federal Constitutional Law ‘on the (Иван Иванович acceptance into the Russian Federation of Мельников) 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’. 02014R0269 — EN — 23.01.2019 — 022.001 — 36
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114. Igor Vladimirovich DOB: 27.9.1972 Deputy Speaker, State Duma. On 20 March 12.9.2014 LEBEDEV 2014 he voted in favour of the draft Federal POB: Moscow Constitutional Law ‘on the acceptance into (Игорь Владимирович the Russian Federation of the Republic of Лебедев) Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.
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115. Nikolai Vladimirovich DOB: 28.5.1953 Former member of the State Duma. Former 12.9.2014 LEVICHEV Deputy Speaker, State Duma. On 20 March POB: Pushkin 2014 he voted in favour of the draft Federal (Николай Constitutional Law ‘on the acceptance into Владимирович the Russian Federation of the Republic of ЛЕВИЧЕВ) Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission.
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116. Svetlana Sergeevna DOB 7.1.1972 First Deputy Chairman of the Committee on 12.9.2014 ZHUROVA (Светлана Foreign Affairs, State Duma. On 20 March POB: Pavlov-on-the- Сергеевна Журова) 2014 she voted in favour of the draft Neva 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’.
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117. Aleksey Vasilevich DOB: 11.2.1968 Major-general of the Russian Army. Former 12.9.2014 NAUMETS commander of the 76th airborne division which has been involved in the Russian (Алексей Васильевич military presence on the territory of Haумец) Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.
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118. Sergey Viktorovich DOB: 20.8.1952 Sergei Chemezov is one of President Putin's 12.9.2014 CHEMEZOV known close associates, both were KGB POB: Cheremkhovo officers posted in Dresden and he is a (Сергей Викторович member of the Supreme Council of Чемезов) ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-con trolled firms. He chairs the Rostec conglom erate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of 02014R0269 — EN — 23.01.2019 — 022.001 — 37
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the Russian government, Technopro mexport, 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.
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119. Alexander Mikhailovich DOB: 8.2.1963 Former member of the State Duma. Former 12.9.2014 BABAKOV State Duma Deputy, Chair of the State Duma Commission on Legislative POB: Chisinau Provisions for Development of the (Aлександр Military-Industrial Complex of the Russian Михайлович Federation. He is a prominent member of БАБАКОВ) ‘United Russia’ and a businessman with heavy investments in Ukraine and in Crimea.
On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the City of federal status of Sevastopol’.
Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.
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120. Sergey Yurievich DOB: 29.9.1982 or In his former capacity as so-called ‘Head of 29.11.2014 KOZYAKOV 23.9.1982 the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 (Сергей Юрьевич in the ‘Luhansk People's Republic’. These КОЗЬЯКОВ) ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October Serhiy Yuriyovych 2015 and December 2017 so-called KOZYAKOV ‘Minister of Justice’ of the ‘Luhansk People's Republic’.
(Сергiй Юрiйович КОЗЬЯКОВ) In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 38
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121. Oleg Konstantinovich DOB: 15.9.1981 Deputy of the ‘Lugansk Economic Union’ 29.11.2014 AKIMOV (a.k.a. Oleh in the ‘National Council’ of the ‘Lugansk POB: Lugansk AKIMOV) People's Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November (Олег Константинович 2014 to the post of so-called ‘Head’ of the АКИМОВ) ‘Lugansk People's Republic’. These ‘elec Oleh Kostiantynovych tions’ were in breach of Ukrainian law and AKIMOV therefore illegal. Since 2014 he is the ‘Head’ of the so-called ‘Federation of (Олег Костянтинович Trade Unions’ and a member of the АКIМОВ) so-called ‘People's Council’ of the ‘Lugansk People's Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions and policies under mining the territorial integrity, sovereignty and independence of Ukraine.
122. Larisa Leonidovna DOB: 21.2.1970 Former so-called ‘Health Minister’ of the 29.11.2014 AIRAPETYAN a.k.a. so-called ‘Lugansk People's Republic’. Larysa AYRAPETYAN, Stood as a candidate in the so-called ‘elec Larisa AIRAPETYAN tions’ of 2 November 2014 to the post of or Larysa the ‘Head’ of the so-called ‘Lugansk AIRAPETYAN People's Republic’. (Лариса Леонидовна These ‘elections’ are in breach of Ukrainian АЙРАПЕТЯН) law and therefore illegal. (Лариса Леонiдiвна In taking on and acting in this capacity, and АЙРАПЕТЯН) in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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123. Yuriy Viktorovich DOB: 7.8.1957 Member of the ‘Parliament’ of the so-called 29.11.2014 SIVOKONENKO (a.k.a. ‘Donetsk People's Republic’ and Chairman POB: Stalino city Yuriy SIVOKONENKO, of the public association Union of Veterans (now Donetsk) Yury SIVOKONENKO, of the Donbass Berkut and a member of the Yury SYVOKO public movement ‘Free Donbass’. Stood as NENKO) a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head (Юрий Викторович of the so-called ‘Donetsk People's СИВОКОНЕНКО) Republic’. These elections were in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore 02014R0269 — EN — 23.01.2019 — 022.001 — 39
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actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He remains a member of the so-called ‘people's council of the Donetsk People's Republic’.
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124. Aleksandr Igorevich DOB: 30.8.1977 Former so-called ‘Foreign Minister’ and 29.11.2014 KOFMAN (a.k.a. so-called ‘First deputy speaker’ of the POB: Makiivka Oleksandr KOFMAN) ‘Parliament’ of the ‘Donetsk People's (Donetsk oblast) Republic’. Stood as a candidate in the (Александр Игоревич so-called illegal ‘elections’ of 2 November КОФМАН) 2014 to the post of so-called ‘Head’ of the (Олександр Iгорович ‘Donetsk People's Republic’. These КОФМАН) elections were in breach of Ukrainian law and therefore illegal. In taking part and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.
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125. Ravil Zakarievich DOB: 23.2.1969 Former so-called ‘First Deputy Prime 29.11.2014 KHALIKOV Minister’ and previous ‘Prosecutor-General’ POB: Belozernoe of the ‘Donetsk People's Republic’. (Равиль Закариевич village, Romod ХАЛИКОВ) anovskiy rayon, In taking on and acting in this capacity, he USSR has therefore actively supported actions and Ravil Zakariyovych policies which undermine the territorial KHALIKOV integrity, sovereignty and independence of (Равiль Закарiйович Ukraine, and further destabilised Ukraine. ХАЛIКОВ) Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
126. Dmitry Aleksandrovich DOB: 3.2.1963 Former ‘Deputy Prime Minster for Finances’ 29.11.2014 SEMYONOV of the so-called ‘Lugansk People's POB: Moscow Republic’. Dmitrii Aleksandrovich SEMENOV (Дмитрий Алек сандрович СЕМЕНОВ) 02014R0269 — EN — 23.01.2019 — 022.001 — 40
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In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting LNR separatist structures.
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127. Oleg Evgenevich DOB: 29.8.1969 or Former ‘Defence Minister’ of the so-called 29.11.2014 BUGROV (Олег 1973 ‘Lugansk People's Republic’. Евгеньевич БУГРОВ) POB: Sverdlovsk, In taking on and acting in this capacity, he Oleh Yevhenovych Luhansk has therefore actively supported actions and BUHROV (Олег policies which undermine the territorial Євгенович БУГРОВ) integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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128. Lesya Mikhaylovna DOB: 11.3.1976 Former ‘Minister of Education, Science, 29.11.2014 LAPTEVA Culture and Religion’ of the so-called POB: Dzhambul/ ‘Lugansk People's Republic’. (Леся Михайловна Jambul (Kazakhstan), ЛАПТЕВА) currently known as In taking on and acting in this capacity, she Taraz has therefore actively supported actions and Lesya Mykhaylivna policies which undermine the territorial LAPTIEVA integrity, sovereignty and independence of (Леся Михайлiвна Ukraine, and further destabilised Ukraine. ЛАПТЄВА)
129. Yevgeniy Eduardovich DOB: 17.3.1963 Former so-called ‘Minister of the Council of 29.11.2014 MIKHAYLOV (a.k.a. Ministers’ (head of the administration for POB: Arkhangelsk Yevhen Eduardovych governmental affairs) of the ‘Donetsk MYCHAYLOV) People's Republic’. (Евгений Эдуардович In taking on and acting in this capacity, he МИХАЙЛОВ) has therefore actively supported actions and policies which undermine the territorial (Євген Едуардович integrity, sovereignty and independence of МИХАЙЛОВ) Ukraine, and further destabilised Ukraine.
130. Ihor Vladymyrovych DOB: 15.3.1961 Former so-called ‘Minister of Education’ of 29.11.2014 KOSTENOK (a.k.a. Igor the ‘Donetsk People's Republic’. POB: Vodyanske, Vladimirovich Dobropillia Rayon, In taking on and acting in this capacity, he KOSTENOK) Donetsk oblast has therefore actively supported actions and (Игорь Владимирович policies which undermine the territorial Водянское, КОСТЕНОК) integrity, sovereignty and independence of Добропольский Ukraine, and further destabilised Ukraine. район Донецкой области Currently personal advisor to the PM of DNR. 02014R0269 — EN — 23.01.2019 — 022.001 — 41
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131. Yevgeniy Vyachesla DOB: 10.5.1980 Member of the ‘National Council’ of the 29.11.2014 vovich ORLOV (a.k.a. or 21.10.1983 so-called ‘Donetsk People's Republic’. Yevhen Vyachesla Chairman of the public movement ‘Free POB: Snezhnoye, vovych ORLOV) Donbass’. Donetsk region (Евгений Вячеславович In taking on and acting in this capacity, he г. Снежное, ОРЛОВ) has therefore actively supported actions and Донецкой области policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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132. Vladyslav Myko DOB: 12.3.1964 ‘Deputy Head’ of the ‘People's Council’ of 29.11.2014 layovych DEYNEGO the so-called ‘Lugansk People's Republic’. POB: Romny, Sumy a.k.a. Vladislav Niko oblast In taking on and acting in this capacity, he layevich DEYNEGO has therefore actively supported actions and Ромны, Сумская (Владислав policies which undermine the territorial область Миколайович integrity, sovereignty and independence of ДЕЙНЕГО) Ukraine, and further destabilised Ukraine. (Владислав Николаевич ДЕЙНЕГО)
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134. Alexey Yurevich DOB: 30.4. 1991 Commander of the ‘Rusich’ unit, an armed 16.2.2015 MILCHAKOV (a.k.a. separatist group involved in the fighting in POB: St. Petersburg Fritz, Serbian) eastern Ukraine. (Алексей Юрьевич In this capacity, he has actively supported Мильчаков) actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine, and further destabilised Ukraine.
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137. Eduard Aleksandrovich DOB: 27.6.1966 Spokesperson of the Ministry of Defence of 16.2.2015 BASURIN (Эдуард the so-called ‘Donetsk People's Republic’. POB: Donetsk Александрович In taking on and acting in this capacity, he БАСУРИН) has therefore actively supported actions and Eduard Oleksandrovych policies which undermine the territorial BASURIN (Едуард integrity, sovereignty and independence of Олександрович Ukraine, and further destabilised Ukraine. БАСУРIН) Remains an active military commander in so-called ‘DNR’. 02014R0269 — EN — 23.01.2019 — 022.001 — 42
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138. Alexandr Vasilievich DOB: 20.5.1972 or Former so-called ‘Minister of Justice’, of the 16.2.2015 SHUBIN 30.5.1972 illegal so-called ‘Luhansk People's Republic’. Chairman of the ‘Central (Александр Васильевич POB: Luhansk Election Commission’ of the so-called ШУБИН) ‘Luhansk People's Republic’ since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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140. Sergey Yurevich DOB: 7.1.1967 Former so-called Commander in Chief of 16.2.2015 IGNATOV (a.k.a. the People's Militia of the ‘Lugansk POB: Michurinsk, KUZOVLEV a.k.a. People's Republic’. Tambov oblast TAMBOV) In taking on and acting in this capacity, he Мичуринск, (Сергей Юрьевич has therefore actively supported actions and Тамбовская область ИГНАТОВ a.k.a policies which undermine the territorial КУЗОВЛЕВ a.k.a. integrity, sovereignty and independence of ТAMБOB) Ukraine, and further destabilised Ukraine. Commander of 8th Army of the Russian Armed Force.
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141. Ekaterina Vladimirovna DOB: 20.1.1988 Former so-called ‘Minister of Justice’ of the 16.2.2015 FILIPPOVA (Екатерина so-called ‘Donetsk People's Republic’. POB: Krasnoarmëisk Владимировна In taking on and acting in this capacity, she ФИЛИППОВА) has therefore actively supported actions and Kateryna policies which undermine the territorial Volodymyrivna integrity, sovereignty and independence of FILIPPOVA Ukraine, and further destabilised Ukraine. (Катерина Володимирiвна ФIЛIППОВА
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142. Aleksandr Yurievich DOB: 15.5.1971 So-called ‘Minister of Finance and Taxes’ 16.2.2015 TIMOFEEV of the ‘Donetsk People's Republic’. POB: Nevinnomyssk, (Александр Юрьевич Stavropol Krai In taking on and acting in this capacity, he ТИМОФЕЕВ) has therefore actively supported actions and Невинномысск, policies which undermine the territorial Oleksandr Yuriyovych Ставропольский integrity, sovereignty and independence of TYMOFEYEV край Ukraine, and further destabilised Ukraine. (Олександр Юрiйович ТИМОФЕЄВ) 02014R0269 — EN — 23.01.2019 — 022.001 — 43
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143. Evgeny Vladimirovich DOB: 5.1.1967 So-called ‘Minister of Finance’ of the 16.2.2015 MANUYLOV (Евгений so-called ‘Lugansk People's Republic’. POB: Baranykivka, Владимирович Bilovodsk Raion, In taking on and acting in this capacity, he МАНУЙЛОВ) Luhansk region has therefore actively supported actions and Yevhen Volodymy policies which undermine the territorial с. Бараниковка rovych MANUYLOV integrity, sovereignty and independence of Беловодского (Євген Володимирович Ukraine, and further destabilised Ukraine. района Луганской МАНУЙЛОВ) области
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144. Viktor Vyacheslavovich DOB: 22.4.1985 So-called ‘Minister of Communications’ of 16.2.2015 YATSENKO the so-called ‘Donetsk People's Republic’. POB: Kherson (Виктор Вячеславович In taking on and acting in this capacity, he ЯЦЕНКО) has therefore actively supported actions and policies which undermine the territorial Viktor Viacheslavovych integrity, sovereignty and independence of YATSENKO Ukraine, and further destabilised Ukraine. (Вiктор В'ячеславович ЯЦЕНКО)
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145. Olga Igoreva DOB: 10.12.1976 Former so-called ‘Minister of Economic 16.2.2015 BESEDINA Development and Trade’ of the so-called POB: Luhansk ‘Lugansk People's Republic’. (Ольга Игорева БЕСЕДИНА) In taking on and acting in this capacity, she has therefore actively supported actions and Olha Ihorivna policies which undermine the territorial BESEDINA integrity, sovereignty and independence of (Ольга Iгорiвна Ukraine, and further destabilised Ukraine. БЕСЕДIНА) Currently the head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
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146. Zaur Raufovich DOB: 25.7.1978 (or Former so-called ‘General Prosecutor’ of the 16.2.2015 ISMAILOV 23.3.1975) so-called ‘Lugansk People's Republic’ (until October 2017). Currently acting so-called (Заур Рауфович POB: Krasny Luch, ‘Minister of Justice’ of the so-called ИСМАИЛОВ) Voroshilovgrad, ‘Lugansk People's Republic’. Lugansk region Zaur Raufovych In taking on and acting in this capacity, he ISMAYILOV has therefore actively supported actions and (Заур Рауфович policies which undermine the territorial IСМАЇЛОВ) integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 44
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147. Anatoly Ivanovich DOB 15.5.1955 Former Deputy Minister of Defence and, in 16.2.2015 ANTONOV (Анатолий that capacity, involved in supporting the POB: Omsk Иванович АНТОНОВ) deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.
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148. Arkady Viktorovich DOB: 8.5.1956 Former First Deputy Minister of Defence 16.2.2015 BAKHIN (until 17 November 2015) and was, in that POB: Kaunas, capacity, involved in supporting the (Аркадий Викторович Lithuania deployment of Russian troops in Ukraine. БАХИН) According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom.
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149. Andrei Valeryevich DOB: 9.11.1963 Commander of the Western Military District 16.2.2015 KARTAPOLOV since 10 November 2015. Former Director POB: GDR (DDR) (Андрей Валерьевич of the Main Operations Department and Картaпoлoв) deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implemen ting 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 implemen ting the Russian government policy threatening the territorial integrity, sover eignty and independence of Ukraine.
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151. Valery Fedorovich DOB: 14.3.1955 First Deputy Chairman of the State Duma 16.2.2015 RASHKIN Committee on Ethnicity issues. POB: Zhilino, Kalin (Валерий Фëдoрoвич ingrad region He is the founder of the civil movement Рашкин) ‘Krassnaya Moskva — Red Moscow — Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitu tional 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’.
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152. Ruslan Ismailovich DOB: 28.8.1977 Member of the State Duma, elected from the 9.11.2016 BALBEK illegally annexed Autonomous Republic of POB: Bekabad, Crimea. (Руслан Исмаилович Uzbekistan SSR БАЛЬБЕК) Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of Republic of Crimea’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.
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153. Konstantin Mikhailovich DOB: 20.10.1972 Member of the State Duma, elected from the 9.11.2016 BAKHAREV illegally annexed Autonomous Republic of POB: Simferopol, Crimea. (Константин Ukrainian SSR Михайлович Member of the Duma Committee on Control БАХАРЕВ) and Regulation. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and 02014R0269 — EN — 23.01.2019 — 022.001 — 46
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in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gaze takrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He wasawarded with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’.
154. Dmitry Anatolievich DOB: 17.10.1969 Member of the State Duma, elected from the 9.11.2016 BELIK illegally annexed city of Sevastopol. POB: Kular (Дмитрий Анатольевич Ust-Yansky Member of the Duma Committee on Control БЕЛИК) District,Yakut and Regulation. Autonomous SSR As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People's Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.
For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland – second degree’.
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155. Andrei Dmitrievich DOB: 3.8.1981 Member of the State Duma, elected from the 9.11.2016 KOZENKO illegally annexed Autonomous Republic of Crimea. POB: Simferopol (Андрей Дмитриевич Ukrainian SSR КОЗЕНКО) Member of Duma Committee on Financial Markets.
In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of Republic of Crimea’ by the local ‘authorities’. 02014R0269 — EN — 23.01.2019 — 022.001 — 47
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156. Svetlana Borisovna DOB: 24.6.1965 Member of the State Duma, elected from the 9.11.2016 SAVCHENKO illegally annexed Autonomous Republic of Crimea. POB: Belogorsk (Светлана Борисовна Ukrainian SSR САВЧЕНКО) Member of the Duma Committee on Culture.
She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ — II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’ in 2015.
157. Pavel Valentinovich DOB: 4.7.1971 Member of the State Duma, elected from the 9.11.2016 SHPEROV illegally annexed Autonomous Republic of Crimea. POB: Simferopol (Павел Валентинович Ukrainian SSR ШПЕРОВ) Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.
He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.
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158. Andrey Vladimirovich Vice-Minister for Shares responsibility for the decision to 4.8.2017 CHEREZOV Energy of the Russian transfer gas turbines that had been (TSCHERESOW) Federation. delivered by Siemens Gas Turbine Tech nologies OOO to OAO VO Technopro mexport, to be installed in Crimea. This Черезов, Андрей DOB: 12.10.1967 decision contributes to establishing an inde Владимирович pendent power supply for Crimea and POB: Salair, Keme Sevastopol as a means of supporting their rovskaya Oblast separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 48
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159. Evgeniy Petrovich Head of Department Responsible within the Ministry of Energy 4.8.2017 GRABCHAK in the Energy of the Russian Federation for the develop Ministry of the ment of electro-energetic projects in Crimea. Russian Federation. These projects contribute to establishing an Грабчак, Евгений independent power supply for Crimea and Петрович Sevastopol as a means of supporting their DOB: 18.7.1981 separation from Ukraine, and undermine the territorial integrity, sovereignty and POB: Ust-Labinsk, independence of Ukraine. Krasnodar Region
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160. Sergey Anatolevich Director General of In his capacity as Director General of OAO 4.8.2017 TOPOR-GILKA OAO ‘VO TPE’ until ‘VO TPE’, he led the negotiations with its insolvency, Siemens Gas Turbine Technologies OOO Director General of regarding the purchase and delivery of the (Сергей Анатольевич OOO ‘VO TPE’. gas turbines for a power plant in Taman, ТОПОР-ГИЛКА) Krasnodar region, Russian Federation. He was later, as Director General of OOO DOB: 17.2.1970 ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
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161. Dmitry Vladimirovich DOB: 21.2.1977 ‘Governor of Sevastopol’. 21.11.2017 OVSYANNIKOV POB: Omsk, USSR Ovsyannikov was elected the ‘Governor of (Дмитрий Sevastopol’ in the elections of 10 September Владимирович 2017 organised by the Russian Federation in Овсянников) the illegally annexed city of Sevastopol. On 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Feder ation, and called for Sevastopol to become the Southern capital of the Russian Feder ation. 02014R0269 — EN — 23.01.2019 — 022.001 — 49
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Date of Name Identifying information Reasons listing ▼M28 162. Inna Nikolayevna DOB: 20.5.1971 Deputy Chair of the Crimea Electoral Com 14.5.2018 GUZEYEVA mission. In this capacity she participated in POB: Crimea the organisation of the Russian presidential (Инна Николаевна _____ ►C7 ◄ elections of 18 March 2018 in the illegally ГУЗЕЕВА) annexed Crimea and Sevastopol, and Inna Nikolayevna thereby actively supported and implemented GUZEEVA policies that undermine the territorial integrity, sovereignty and independence of (Инна Николаевна Ukraine. ГУЗЕЕВА) Inna Mykolayivna HUZIEIEVA (Iнна Миколаївна ГУЗЄЄВА) 163. Natalya Ivanovna DOB: 22.8.1979 Secretary of the Crimea Electoral Com 14.5.2018 BEZRUCHENKO/ mission. In this capacity she participated in POB: Simferopol, the organisation of the Russian presidential Natalia Ivanovna Crimea elections of 18 March 2018 in the illegally BEZRUCHENKO _____ ►C7 ◄ annexed Crimea and Sevastopol, and (Наталья Ивановна thereby actively supported and implemented БЕЗРУЧЕНКО) policies that undermine the territorial integrity, sovereignty and independence of Nataliya Ivanivna Ukraine. BEZRUCHENKO (Наталiя Iванiвна БЕЗРУЧЕНКО) ▼M30 164. Aleksandr Yurevich DOB: 17.7.1970 Former Chair of the Sevastopol Electoral 14.5.2018 PETUKHOV/ Commission. In this capacity he participated in the organisation of the Russian presi Aleksandr Yurievich dential elections of 18 March 2018 in the PETUKHOV illegally annexed Crimea and Sevastopol, (Александр Юрьевич and thereby actively supported and im ПЕТУХОВ) plemented policies that undermine the terri torial integrity, sovereignty and inde Oleksandr Yuriyovych pendence of Ukraine. PIETUKHOV (Олександр Юрійович ПЄТУХОВ) ▼M28 165. Miroslav Aleksandrovich DOB: 7.6.1968 Deputy Chair of the Sevastopol Electoral 14.5.2018 POGORELOV Commission. In this capacity he participated in the organisation of the Russian presi (Мирослав Алек dential elections of 18 March 2018 in the сандрович ПОГО illegally annexed Crimea and Sevastopol, РЕЛОВ) and thereby actively supported and im Myroslav Oleks plemented policies that undermine the terri androvych POHO torial integrity, sovereignty and inde RIELOV pendence of Ukraine. (Мирослав Олек сандрович ПОГОРЄЛОВ) 166. Anastasiya Nikolayevna DOB: 1964 (possibly: Secretary of the Sevastopol Electoral Com 14.5.2018 KAPRANOVA 21 April) mission. In this capacity she participated in the organisation of the Russian presidential (Анастасия Николаевна elections of 18 March 2018 in the illegally КАПРАНОВА) annexed Crimea and Sevastopol, and Anastasiya Mykolayivna thereby actively supported and implemented KAPRANOVA policies that undermine the territorial integrity, sovereignty and independence of (Анастасiя Миколаївна Ukraine. КАПРАНОВА) 02014R0269 — EN — 23.01.2019 — 022.001 — 50
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167. Olga Valerievna POZD DOB: 30.3.1982 ‘Chairperson’ of the ‘Central Electoral 10.12.2018 NYAKOVA/Olga Commission’ of the so-called ‘Donetsk Valeryevna POZD POB: Shakhty, People's Republic’. In this capacity, she NYAKOVA Rostov Oblast, USSR participated in the organisation of the so- called ‘elections’ of 11 November 2018 in (Ольга Валерьевна the so-called ‘Donetsk People's Republic’, ПОЗДНЯКОВА) and thereby actively supported and im Olga Valeriyivna plemented actions and policies which POZDNYAKOVA undermine the territorial integrity, sover eignty and independence of Ukraine, and (Ольга Валеріївна further destabilised Ukraine. Позднякова)
168. Elena Valerievna DOB: 22.2.1983 ‘Chairperson’ of the ‘Central Electoral 10.12.2018 KRAVCHENKO/Elena Commission’ of the so-called ‘Luhansk Valeryevna KRAV POB: Sverdlovsk People's Republic’. In this capacity, she CHENKO (Ekaterinburg), USSR participated in the organisation of the so- called ‘elections’ of 11 November 2018 in (Елена Валериевна the so-called ‘Luhansk People's Republic’, КРАВЧЕНКО) and thereby actively supported actions and Olena Valeriyivna implemented policies that undermine the KRAVCHENKO territorial integrity, sovereignty and inde pendence of Ukraine, and further (Олена Валеріївна destabilised Ukraine. Кравченко)
169. Leonid Ivanovich DOB: 15.3.1970 ‘Elected leader’ of the so-called ‘Luhansk 10.12.2018 PASECHNIK People's Republic’. In taking on and acting POB: Voroshilovgrad in this capacity, he actively supported and (Леонид Иванович – Luhansk, Voroshi implemented actions and policies which ПАСЕЧНИК) lovghrad Oblast, undermine the territorial integrity, sover Ukrainian SSR Leonid Ivanovych eignty and independence of Ukraine, and PASICHNYK further destabilised Ukraine. (Леонід Іванович ПАСІЧНИК)
170. Vladimir Anatolievich DOB: 7.3.1981 ‘Chairperson’ of the so-called ‘People's 10.12.2018 BIDYOVKA/Vladimir Council’ of the so-called ‘Donetsk People's Anatolievich BIDEVKA POB: Makeevka – Republic’. In taking on and acting in this Donetsk Oblast capacity, he actively supported and im (Владимир plemented actions and policies which Анатольевич undermine the territorial integrity, sover БИДЁВКА) eignty and independence of Ukraine, and Volodymyr Anat further destabilised Ukraine. oliyovych BIDIOVKA (Володимир Анатолійович БІДЬОВКА)
171. Denis Nikolaevich DOB: 8.12.1987 ‘Chairperson’ of the so-called ‘People's 10.12.2018 MIROSHNICHENKO Council’ of the so-called ‘Luhansk People's POB: Luhansk Republic’. In taking on and acting in this (Денис Николаевич capacity, he actively supported and im МИРОШНИЧЕНКО) plemented actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine, and further destabilised Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 51
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172. Aleksey Alekseevich DOB: 2.6.1980 ‘Deputy Chair’ of the ‘Central Electoral 10.12.2018 NAYDENKO Commission’ of the so-called ‘Donetsk POB: Donetsk People's Republic’. In this capacity, he (Алексей Алексеевич participated in the organisation of the so- Найденко) called ‘elections’ of 11 November 2018 in Oleksii Oleksiyovych the so-called ‘Donetsk People's Republic’, NAYDENKO and thereby actively supported and im plemented policies that undermine the terri (Олексій Олексійович torial integrity, sovereignty and inde Найденко) pendence of Ukraine, and further destabilised Ukraine.
173. Vladimir Yurievich DOB: 7.4.1985 ‘Secretary’ of the ‘Central Electoral 10.12.2018 VYSOTSKIY Commission’ of the so-called ‘Donetsk POB: Autonomous People's Republic’. In this capacity, he (Владимир Юрьевич Republic of Crimea participated in the organisation of the so- Высоцкий) called ‘elections’ of 11 November 2018 in Volodymyr Yuriyovych the so-called ‘Donetsk People's Republic’, VYSOTSKYI and thereby actively supported and im plemented policies that undermine the terri (Володимир Юрійович torial integrity, sovereignty and inde Висоцький) pendence of Ukraine, and further destabilised Ukraine.
174. Maksim Aleksandrovich DOB: 6.4.1978 ‘Deputy Chair’ of the ‘Central Electoral 10.12.2018 SVIDCHENKO Commission’ of the so-called ‘Luhansk People's Republic’. In this capacity, he (Максим Алек participated in the organisation of the so- сандрович called ‘elections’ of 11 November 2018 in СВИДЧЕНКО) the so-called ‘Luhansk People's Republic’, Maksym Oleks and thereby actively supported and im androvych SVID plemented policies that undermine the terri CHENKO torial integrity, sovereignty and inde pendence of Ukraine, and further Максим Олек destabilised Ukraine. сандрович СВІДЧЕНКО
175. Ekaterina Vasilyevna DOB: 31.5.1986 ‘Secretary’ of the ‘Central Electoral 10.12.2018 TERESHCHENKO/ Commission’ of the so-called ‘Luhansk Ekaterina Vasilievna People's Republic’. In this capacity, she TERESHCHENKO participated in the organisation of the so- called ‘elections’ of 11 November 2018 in (Екатерина Васильевна the so-called ‘Luhansk People's Republic’, ТЕРЕЩЕНКО) and thereby actively supported and im Kateryna Vasylivna plemented policies that undermine the terri TERESHCHENKO torial integrity, sovereignty and inde pendence of Ukraine, and further (Катерина Василівна destabilised Ukraine. ТЕРЕЩЕНКО) 02014R0269 — EN — 23.01.2019 — 022.001 — 52
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1. State Unitary Enterprise Prospekt Kirov 52, On 17.3.2014, the ‘Parliament 12.5.2014 of the ‘Republic of Simferopol, Crimea, of Crimea’ adopted a resolution Crimea’ ‘Chernomor 295000 declaring the appropriation of neftegaz’ assets belonging to the Cherno пр.Кирова 52, г. morneftegaz enterprise on (formerly known as Симферополь, Крым, behalf of the ‘Republic of PJSC ‘Chernomornef 295000 Crimea’. The enterprise is thus tegaz’) Phone number: effectively confiscated by +7 (3652) 66-70-00 the Crimean ‘authorities’. Re-registered on 29.11.2014 as +7 (3652) 66-78-00 State Unitary Enterprise of the ‘Republic of Crimea’ ‘Cherno morneftegaz’ (Государстве нное унитарное предприятие Республики Крым ‘Черномо рнефтегаз’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и эне ргетики Республики Крым).
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3. So-called ‘Lugansk Official information: The so-called ‘Lugansk People's 25.7.2014 People's Republic’ Republic’ was established on https://glava-lnr.info/ 27 April 2014. ‘Луганская народная https://sovminlnr.ru/ республика’ Responsible for organising the https://nslnr.su/ illegal referendum on 11 May ‘Luganskaya narodnaya 2014. Declaration of inde respublika’ pendence on 12 May 2014. On 22 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk created the so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the terri torial 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. 02014R0269 — EN — 23.01.2019 — 022.001 — 53
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4. So called ‘Donetsk Official information: The so called ‘Donetsk People's 25.7.2014 People's Republic’ Republic’ was declared on https://dnr-online.ru/ 7 April 2014. ‘Донецкая народная http://av- республика’ Responsible for organizing the zakharchenko.su/ illegal referendum on May ‘Donétskaya naródnaya http://smdnr.ru/ 11 2014. Declaration of inde respúblika’ https://dnrsovet.su/ pendence 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 terri torial 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.
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5. So-called ‘Federal State Official press releases: On 24 May 2014, the so-called 25.7.2014 of Novorossiya’ ‘People's Republics’ of Donetsk http://novorossia.su/ and Lugansk signed an ‘Федеративное official agreement on the creation of государство Ново http://novopressa.ru/ the unrecognised so-called россия’ http://novorossia-tv.ru/ ‘Federal State of Novorossiya’. ‘Federativnoye Gosud This is in breach of Ukrainian arstvo Novorossiya’ http:// novorossia.today/ constitutional law, and, as a consequence, of international http://novorossiia.ru/ law, thus threatening the terri https://www. torial integrity, sovereignty and novorosinform.org/ independence of Ukraine.
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6. International Union of Official information: The ‘Great Don army’ estab 25.7.2014 Public Associations lished the ‘Cossack National http://xn– ‘Great Don Army’ Guard’, responsible for fighting 80aaaajfjszd7a3b0e.xn– against the Ukrainian Международный Союз p1ai/ government forces in Eastern Общественных Phone number: Ukraine, thus undermining the Объединений territorial integrity, sovereignty ‘Всевеликое Войско +7-8-908-178-65-57 and independence of Ukraine Донское’ Social media: Cossack as well as threatening the National Guard stability or security of Ukraine. http://vk.com/ kazak_nac_guard Associated with Mr Nikolay Kozitsyn, who is Commander Address: 346465 of Cossack forces and Russia, Rostov Region, responsible for commanding October District, St separatists in Eastern Ukraine Zaplavskaya, Str Shos fighting against the Ukrainian seynaya 1 government forces. 02014R0269 — EN — 23.01.2019 — 022.001 — 54
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Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don
7. ‘Sobol’ Official information: Radical paramilitary organi 25.7.2014 sation, responsible for openly ‘Соболь’ http://soboli.net supporting using force to end Social media: Ukraine's control over Crimea, http://vk.com/ thus undermining the territorial sobolipress integrity, sovereignty and inde pendence of Ukraine. Phone number: Responsible for training separ (0652) 60-23-93 atists to fight against the Email: SoboliPress@ Ukrainian government forces in gmail.com Eastern Ukraine, thus threatening the stability or Address: Crimea, security of Ukraine. Simferopol, str. Kiev, 4 (area bus station ‘Cen tral’).
8. So called ‘Lugansk Social media and other Self-defence militia of Lugansk, 25.7.2014 Guard’ information: responsible for training separ atists to fight against the ‘Луганская гвардия’ https://vk.com/luguard Ukrainian government forces in http://vk.com/ Eastern Ukraine, thus club68692201 threatening the stability or https://vk.com/ security of Ukraine. luguardnews 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.
9. So called ‘Army of the http://lugansk-online. Illegal armed separatist group 25.7.2014 Southeast’ info/statements which is considered to be one of the most important in ‘Армии Юго-Востока’ Social media: Eastern Ukraine. http://vk.com/ Responsible for occupying the lugansksbu building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘gov ernment of the People's Republic of Luhansk’. 02014R0269 — EN — 23.01.2019 — 022.001 — 55
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10. So-called ‘Donbas Social media: Illegal armed separatist group 25.7.2014 People's Militia’ responsible for fighting against http://vk.com/ ‘Нарoдное oпoлчéние the Ukrainian government polkdonbassa Дoнбáсса’ forces in Eastern Ukraine, thus + 38-099-445-63-78; threatening the stability or + 38-063-688-60-01; security of Ukraine. inter alia, the militant group seized + 38-067-145-14-99; control of several government + 38-094-912-96-60; buildings in Eastern Ukraine in early April 2014, thus under + 38-062-213-26-60 mining the territorial integrity, Email: voenkom.dnr@ sovereignty and independence mail.ru of Ukraine. It is associated with Mr Pavel Gubarev, who mobilisation@ is responsible for the taking novorossia.co over of the regional government [email protected] building in Donetsk with pro-Russian forces and Telephone volunteers proclaiming himself the in Russia: ‘people's governor’. + 7 (926) 428-99-51 + 7 (967) 171-27-09 or email novoross24@ mail.ru Address: Donetsk. Prospect Zasyadko.13
11. ‘Vostok battalion’ Social media: Illegal armed separatist group 25.7.2014 which is considered to be one ‘Батальон Восток’ http://vk.com/patriotic_ of the most important in forces_of_donbas Eastern Ukraine. Responsible http://patriot-donetsk. for fighting against the ru/ Ukrainian government forces in info.patriot. Eastern Ukraine, thus [email protected] threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People's Republic’.
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13. State Unitary Enterprise Nakhimov Square 5, The ownership of the entity was 25.7.2014 of the City of 299011) Sevastopol transferred contrary to the Sevastopol, ‘Sevastopol Ukrainian law. On 17.3.2014 seaport’ (пл. Нахимова, 5, г. the ‘Parliament of Crimea’ Севастополь, 299011) adopted a resolution No 1757-6/ Code: 1149204004707 14 ‘On nationalization of some companies belonging to the 02014R0269 — EN — 23.01.2019 — 022.001 — 56
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ГУП ГС ‘Севастопо- Ukrainian ministries of infra льский морской порт’ structure or agriculture’ declaring the appropriation of (formerly known as assets belonging to the state State enterprise ‘Sev enterprise ‘Sevastopol astopol commercial commercial seaport’ on behalf seaport’ of the ‘Republic of Crimea’. Государственное The enterprise is thus effectively предприятие ‘Сева confiscated by the Crimean стопольский морской ‘authorities’. In terms of volume торговьй порт’ of trade, it is the biggest commercial seaport in Crimea. Gosudarstvenoye pred Re-registered on 6.6.2014 as priyatiye ‘Sevastopolski State Unitary Enterprise of the morskoy torgovy port’) City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севаст- ополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя).
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15. State Unitary Enterprise Aeroflotskaya Street 5, The ownership of the entity was 25.7.2014 of the ‘Republic of 295024, Simferopol transferred contrary to Ukrainian Crimea’ ‘Universal- law. On 24.3.2014, the ‘Pre Avia’ ул. Аэрофлотская, sidium of the Parliament of дом 5, 295024, г. Crimea’ adopted a decision ‘On Государственное Симферополь,), State-owned Enterprise “Gosud унитарное предп arstvenoye predpriyatiye Univer риятие Рес- sal-Avia” (‘О Государственном публики Крым предприятии “Универсал- ‘Универсал-Авиа’ Авиа”’)’ No 1794-6/14 (formerly known as declaring the appropriation of State enterprise assets belonging to the state Universal -Avia enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Государственное Crimea’. The enterprise is thus предприятие effectively confiscated by the ‘Универсал-Авиа’ Crimean ‘authorities’. Re-reg istered on 15.1.2015 as Gosudarstvenoye pred StateUnitary Enterprise of the priyatiye ‘Universal- ‘Republic of Crimea’ ‘Uni Avia’) versal-Avia’(Государственное унитарное предприятие Респ ублики Крым ‘Универсал- Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Мини стерство транспорта Рес публики Крым).
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16. Federal State Budgetary Resort ‘Nizhnyaya The ownership of the entity was 25.7.2014 Enterprise ‘Sanatorium Oreanda’, 298658,, transferred contrary to the Nizhnyaya Oreanda’ of Yalta, Oreanda Ukrainian law. On 21 March the Administration of 2014 the ‘Presidium of the the President of the (298658, г.Ялта, пгт. Parliament of Crimea’ adopted Russian Federation Ореанда, Санаторий a decision ‘On the questions of (formerly known as ‘Нижняя Ореанда’) creation of the Association of 02014R0269 — EN — 23.01.2019 — 022.001 — 57
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Resort ‘Nizhnyaya sanatoria and resorts’ No 1767-6/ Oreanda’ Санаторий 14 declaring the appropriation of ‘Нижняя Ореанда’) assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Ad ministration of the President of the Russian Federation (ФЕ ДЕРАЛЬНОЕ ГОСУДАР СТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПР АВЛЕНИЯ ДЕЛАМИ ПРЕЗ ИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).
17. Crimean Republican 40 Zeleznodorozhnaya The ownership of the entity was 25.7.2014 Enterprise ‘Azov str., 296178 transferred contrary to distillery plant’ Azovskoye, Jankoysky Ukrainian law. On 9 April district 2014, the ‘Presidium of the Крымское Parliament of Crimea’ adopted республиканское (Джанкойский район, a decision No 1991-6/14 ‘On предприятие 296178 the amendments to the ‘Азовский ликёро- Resolution of the State Council водочннй завод’ пгт. Азовское, ул. Железнодорожная, of the “Republic of Crimea”’ of Azovsky likerovo 40) 26 March 2014 No 1836-6/14 dochny zavod ‘On nationalization of the code: 01271681 property of enterprises, insti tutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Ongoing bankruptcy pro ceedings. 02014R0269 — EN — 23.01.2019 — 022.001 — 58
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18. Federal State Budgetary 298650, Crimea, Yalta, The ownership of the entity was 25.7.2014 Enterprise ‘Production- Massandra, str. transferred contrary to the Agrarian Union “Mass Vinodela Egorova 9. Ukrainian law. On 9 April andra”’ of the Adminis 2014, the ‘Presidium of the tration of the President 298650, Крым, г.Ялта, Parliament of Crimea’ adopted of the Russian пгт. Массандра, a decision No 1991-6/14 ‘On Federation the amendments to the ул. Винодела Resolution of the State Council ‘Производственно- Егорова, д. 9 of the “Republic of Crimea”’ of аграрное объединение 26 March 2014 No 1836-6/14 “Массандра” Website: http:// ‘On nationalization of the Управления делами massandra.su property of enterprises, insti Президента tutions and organizations of Российской Феде agro-industrial complex, рации’ located in the territory of the (formerly known as “Republic of Crimea”’ State concern ‘National declaring the appropriation of Association of assets belonging to the state producers “Massandra”’ concern ‘National Association of producers “Massandra”’ on Национальное прои behalf of the ‘Republic of зводственно-аграрное Crimea’. The enterprise is thus объединение ‘Мас effectively confiscated by the сандра’ Crimean ‘authorities’. Re-registered on 1.8.2014 Nacionalnoye proizvod Federal State Budgetary stvenno agrarnoye Enterprise ‘Proizvodstvenno obyedinenye Mass agrarnoye obyedinenye “Mass andra) andra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производ ственно-аграрное объед инение “Массандра” Управ ления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Рос сийской Федерации).
19. Federal state budget 298600, Kirov The ownership of the entity was 25.7.2014 institution for science Street 31 Yalta, Crimea transferred contrary to the and research ‘All- Ukrainian law. On 9 April 2014, Russia national 298600, Крым, г. the ‘Presidium of the Parliament scientific research Ялта, ул. Кирова, 31 of Crimea’ adopted a decision institute for wine No 1991-6/14 ‘On the growing and wine amendments to the Resolution making “Magarach” of the State Council of the Russian Academy of “Republic of Crimea”’ Sciences’ of 26 March 2014 No 1836-6/ 14 ‘On nationalization of the property of enterprises, insti tutions and organizations of 02014R0269 — EN — 23.01.2019 — 022.001 — 59
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Федеральное государ agro-industrial complex, located ственное бюджетное in the territory of the “Republic учреждение науки of Crimea”’ declaring the ‘Всероссийский appropriation of assets национальный научно- belonging to the state enterprise исследовательский ‘Gosudarstvenoye predpriyatiye институт виног Agrofirma “Magarach” naci радарства и виноделия onalnogo instituta vinograda i “Магарач” РАН’ vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The (Formerly known as enterprise is thus effectively State Unitary Enterprise confiscated by the Crimean of the ‘Republic of ‘authorities’. Re-registered Crimea’ ‘National on 15 January 2015 as ‘State Institute of Wine Unitary Institution of the “Magarach”’ “Republic of Crimea” National Formerly known as Institute of Wine “Magarach”’ ‘State enterprise (Государственное бюджетное “Magarach” of the учреждение Республики national institute of Крым ‘Национальный научно- wine’ исследовательский институт винограда и вина Государственное “Магарач”’). Founder: The предприятие Ministry of Agriculture of the Агрофирма ‘Магарач’ ‘Republic of Crimea’ (Мини Национального стерство сельского хозяйства института винограда и Республики Крым). вина ‘Магарач’ On 7 February 2017, State Gosudarstvenoye pred Unitary Enterprise of the priyatiye Agrofirma ‘Republic of Crimea’ ‘National ‘Magarach’ Institute of Wine “Magarach”’ nacionalnogo instituta was transformed into Federal vinograda i vina Budgetary scientific facility ‘Magarach’) ‘All-Russia scientific-research institute of viticulture and wine making “Magarach”’, Russian Academy of Sciences
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20. Joint-stock company 298032, Crimea, The ownership of the entity was 25.7.2014 Sparkling wine plant Sudak, Novy Svet, transferred contrary to Ukrainian ‘Novy Svet’ str. Shalapina 1. law. On 9 April 2014, the ‘Pre Aкционерное sidium of the Parliament of общество ‘Завод 298032, Крым, г. Crimea’ adopted a decision шампанских вин Судак, пгт. Новый No 1991-6/14 ‘On the “Новый Свет”’ Свет, ул. Шаляпина, amendments to the Resolution Formerly known as д. 1 of the State Council of the State unitary enterprise “Republic of Crimea”’ of of the ‘Rep- 26 March 2014 No 1836-6/14 ublic of Crimea’ ‘On nationalisation of the Sparkling wine plant property of enterprises, insti ‘Novy Svet’ tutions and organisations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appro priation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of 02014R0269 — EN — 23.01.2019 — 022.001 — 60
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Identifying Date of Name Reasons information listing
Государственное Crimea’. The enterprise is thus унитарное предп effectively confiscated by the риятие Республики Crimean ‘authorities’. Re-reg Крым ‘Завод istered on 4.1.2015 as State шампанских вин Unitary Enterprise of the “Новый Свет”’ ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’ Gosudarstvennoye unit (Государственное унитарное arnoye predpriyatiye предприятие Республики Respubliki Krym Крым ‘Завод шампанских вин ‘Zavod shampanskykh “Новый Свет”’). Founder: The vin “Novy Svet”’ and as Ministry of Agriculture of the State enterprise Republic of Crimea (Мини sparkling wine plant стерство сельского хозяйства ‘Novy Svet’ Республики Крым).
Государственное Re-registered following reorgan предприятие Завод ization on 29.8.2017 as Joint- шампанских вин stock company Sparkling wine ‘Новый свет’ (Gosud plant ‘Novy Svet’ (Aкционер arstvenoye predpriyatiye ное общество ‘Завод шампан Zavod shampanskykh ских вин “Новый Свет”’). vin ‘Novy Svet’) Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Мини стерство земельных и имуще ственных отношений Респ ублики Крым).
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21. JOINT-STOCK 41 ul.Vereiskaya street, Almaz-Antey is a Russian 30.7.2014 COMPANY Moscow 121471, State-owned company. It manu ALMAZ-ANTEY AIR Russian Federation; factures anti-aircraft weaponry AND SPACE including surface-to-air missiles DEFENCE Website: which it supplies to the Russian CORPORATION almaz-antey.ru; army. The Russian authorities have been providing heavy Акционерное Email Address weaponry to separatists in общество ‘Концерн [email protected] Eastern Ukraine, contributing воздушно-космической to the destabilisation of обороны “Алмаз — Ukraine. These weapons are Антей”’ used by the separatists, including for shooting down (a.k.a. CONCERN airplanes. As a State-owned ALMAZ-ANTEY; company, Almaz-Antey ALMAZ-ANTEY therefore contributes to the CORP; a.k.a. destabilisation of Ukraine. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО ‘Алмаз — Антей’;)
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22. DOBROLET a.k.a. Airline code QD Dobrolet was a subsidiary of a 30.7.2014 DOBROLYOT Russian State-owned airline. International Highway, Since the illegal annexation of ДОБРОЛЕТ/ House 31, building 1, Crimea Dobrolet exclusively ДОБРОЛЁТ 141411 Moscow operated flights between Moscow and Simferopol. It 02014R0269 — EN — 23.01.2019 — 022.001 — 61
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141411, г. Москва, therefore facilitated the inte Международное ш., gration of the illegally annexed дом 31, строение 1 Autonomous Republic of Crimea into the Russian Website: Federation and undermined www.dobrolet.com Ukrainian sovereignty and terri torial integrity.
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23. Russian National 295000, Simferopol, After the illegal annexation of 30.7.2014 Commercial Bank Naberezhnaja str Crimea, Russian National named after 60th Commercial Bank (RNCB) (Российский anniversary of USSR, became fully owned by the so- национальный 34 called ‘Republic of Crimea’. In коммерческий банк) January 2016 became a 295000, Симфе property of Federal Agency for рополь, ул. Набе State Property Management, режная имени also known as Rosimushchestvo 60–летия СССР, д. 34 (Федеральное агентство по управлению государственным Website: http:// имуществом (Росимущество)). www.rncb.ru 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 finan cially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.
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24. Donetsk Republic Official information: Public ‘organisation’ that 29.11.2014 presented candidates in the so (Public organisation) http://oddr.info/ called ‘elections’ of the so called ‘Donetsk People's Донецкая республика 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 inde pendence of Ukraine, and to further destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. 02014R0269 — EN — 23.01.2019 — 022.001 — 62
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25. Peace to Luhansk https://mir-lug.info/ Public ‘organisation’ that 29.11.2014 Region (Mir presented candidates in the Luganschine) Мир so-called ‘elections’ of the Луганщине 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 inde pendence of Ukraine, and to further destabilise Ukraine.
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26. Free Donbass (a.k.a. http://www.odsd.ru/ Public ‘organisation’ that 29.11.2014 ‘Free Donbas’, presented candidates in the ‘Svobodny Donbass’) so-called ‘elections’ of the Свободньιй Донбасс 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 inde pendence of Ukraine, and to further destabilise Ukraine.
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27. People's Union Public ‘organisation’ that 29.11.2014 (Narodny Soyuz) presented candidates in the so called ‘elections’ of the so called Народный союз ‘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. 02014R0269 — EN — 23.01.2019 — 022.001 — 63
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28. Luhansk Economic Official information: ‘Social organisation’ that 29.11.2014 Union (Luganskiy presented candidates in the Ekonomicheskiy Soyuz) https://nslnr.su/about/ illegal so called ‘elections’ of obshchestvennye- the so called ‘Luhansk People's Луганский organizatsii/337/ Republic’2 November 2014. экономический союз 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 inde pendence of Ukraine, and to further destabilise Ukraine.
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29. Cossack National Guard http:// Armed separatist group which 16.2.2015 казакнацгвард.рф/ has actively supported actions Казачья Национальная which undermine the territorial Гвардия integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Commanded by and therefore associated with a listed person Nikolay KOZITSYN.
Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
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30. Sparta battalion Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Спарта’ which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assas sinated separatist military commander Arsen Pavlov (aka Motorola). 02014R0269 — EN — 23.01.2019 — 022.001 — 64
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31. Somali battalion Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Сомали’ which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
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32. Zarya battalion Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Заря’ which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
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33. Prizrak brigade [email protected] Armed separatist group which 16.2.2015 has actively supported actions Бригада ‘Призрак’ Тel: 8985 130 9920 which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. Also referred to as the 14th Motorized Rifle Battalion.
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34. Oplot battalion Social media: Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Оплот’ http://vk.com/ which undermine the territorial oplot_info integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
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35. Kalmius battalion Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Кальмиус’ which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. 02014R0269 — EN — 23.01.2019 — 022.001 — 65
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Identifying Date of Name Reasons information listing
36. Death battalion Armed separatist group which 16.2.2015 has actively supported actions Батальон ‘Смерть’ which undermine the territorial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
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37. Movement ‘Novo http://novorossia.pro/ The Movement ‘Novorossiya’/ 16.2.2015 rossiya’ of Igor ‘New Russia’ was established STRELKOV in November 2014 in Russia Движение ‘Ново and is headed by Russian россия’ Игоря officer Igor Strelkov/Girkin СТРЕЛКОВА (identified as a staff member of the Main Intelligence Direc torate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objec tives, 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, sover eignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.
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38. OAO ‘VO Technopro Address: 119019, Contracting party with Siemens 4.8.2017 mexport’ (OAO ‘VO Moscow, Novyi Arbat Gas Turbine Technologies TPE’) str., 15, building 2 OOO, OAO ‘VO TPE’ AKA: Open Joint Stock Registration date: purchased gas turbines declared Company ‘Foreign 27.7.1992 to be destined for a power plant Economic Association’ State Registration in Taman, Krasnodar region, ‘Technopromexport’ Number: Russian Federation, and as the Открытое акционерное 1067746244026 contractor was responsible for общество Tax Registration the transfer of the gas turbines Внешнеэкономическое Number: 7705713236 to OOO ‘VO TPE’ which in объединение Техноп turn transferred them to be ромэкспорт installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and inde pendence of Ukraine. 02014R0269 — EN — 23.01.2019 — 022.001 — 66
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Identifying Date of Name Reasons information listing
39. OOO ‘VO Technopro Address: 119019, Current owner of the gas 4.8.2017 mexport’ (OOO ‘VO Moscow, Novyi Arbat turbines originally supplied by TPE’) str., 15, building 2 Siemens Gas Turbine Tech AKA: Limited Liability Registration date: nologies OOO to OAO ‘VO Company ‘Foreign 8.5.2014 TPE’. OOO ‘VO TPE’ trans Economic Association’ State Registration ferred the gas turbines to be ‘Technopromexport’ Number: installed in Crimea. This Общество с 1147746527279 contributes to establishing an ограниченной ответ Tax Registration independent power supply for ственностью Number: 7704863782e Crimea and Sevastopol as a ‘Внешнеэкономическ means of supporting their ое объединение separation from Ukraine, and Технопромэкспорт’ undermines the territorial integrity, sovereignty and inde pendence of Ukraine.
40. ZAO Interavtomatika Address: 115280, Company specialised in control 4.8.2017 (IA) Moscow, Avtoza and communication systems for vodskaya st., 14, power plants, which has entered AKA: ЗАО ‘Инте into contracts for projects равтоматика’, CJSC Registration Date: concerning the building of the ‘Interavtomatika’ 31.1.1994 power plants and the installation State Registration of gas turbines in Sevastopol Number: and in Simferopol. This 1037739044111 contributes to establishing an Tax Registration independent power supply for Number: 7725056162 Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and inde pendence of Ukraine.
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41. ‘State Unitary 28 Kirova Street The ‘Parliament of Crimea’ 16.9.2017 Enterprise of the adopted Resolution No 1757-6/ Kerch 298312 Crimean Republic 14 on 17 March 2014 ‘On “Crimean Sea Ports”’ Crimea nationalisation of some companies belonging to the (‘Государственное (298312, Крым, гор. Ukrainian Ministries of Infra унитарное предп Керчь, ул. Кирова, structure or Agriculture’ and риятие Республики дом 28) Resolution No 1865-6/14 on Крым “Крымские 26 March 2014 ‘On State- морские порты”’), Owned Enterprise “Crimean including branches: Sea Ports”’ (‘О Государ — Feodosia ственном предприятии Commercial Port, “Крымские морские порты”’) — Kerch Ferry, declaring the appropriation of assets belonging to several — Kerch Commercial State enterprises which were Port. merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. 02014R0269 — EN — 23.01.2019 — 022.001 — 67
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42. AO ‘Institute Gipros Address: AO ‘Institute Giprostroymost 31.7.2018 troymost — — Saint-Petersburg’ part 7 Yablochkova street, Saint-Petersburg’ icipated in the construction of St. Petersburg, the Kerch Bridge through its АО Институт Гипро design of the Bridge, строймост – Санкт- 197198 Russia connecting Russia to the Петербург Website: illegally annexed Crimean http://gpsm.ru peninsula. Therefore it is Email: [email protected] supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the terri torial integrity, sovereignty and independence of Ukraine.
43. PJSC Mostotrest Address: PJSC Mostotrest actively 31.7.2018 participated in the construction ПАО Мостотрест 6 Barklaya street, of the Kerch Bridge through Bld. 5 Moscow, its state contract for the main 121087 Russia tenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and inde pendence of Ukraine.
44. JSC Zaliv Shipyard Address: JSC Zaliv Shipyard actively 31.7.2018 participated in the construction Судостроительный 4 Tankistov street, of new railway to the Kerch завод ‘Залив’ 298310 Kerch, Bridge, connecting Russia to Crimea the illegally annexed Crimean peninsula. Therefore it is Website: http:// supporting the consolidation of zalivkerch.com the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the terri torial integrity, sovereignty and independence of Ukraine.
45. Stroygazmontazh Address: Stroygazmontazh Corporation 31.7.2018 Corporation (SGM (SGM Group) actively partici Prospect Vern Group) pated in the construction of the adskogo 53 Kerch Bridge through its state ООО Стройгазмонтаж Moscow, contract for the construction of (груп СГМ) 119415 Russia the bridge connecting Russia to the illegally annexed Crimean Website: peninsula. www.ooosgm.com 02014R0269 — EN — 23.01.2019 — 022.001 — 68
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Identifying Date of Name Reasons information listing
Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and inde pendence of Ukraine. 46. Stroygazmontazh Most Address: Stroygazmontazh Most OOO is 31.7.2018 OOO a subsidiary of lead contractor Barklaya street 6, Stroygazmontazh that manages OOO Стройгазмонтаж- building 7 the construction project of the Мост Moscow, bridge over the Kerch Strait. 121087 Russia Furthermore it is owned by an individual (Arkady Rotenberg) Registration ID: that is already designated for 1157746088170 his actions undermining Tax ID No: Ukrainian sovereignty (person 7730018980 No 92 in this Annex). Therefore the company is Website: http:// supporting the consolidation of kerch-most.ru/tag/ the illegally annexed Crimean sgam-most peninsula into the Russian Email: Federation, which in turn kerch-most@ further undermines the terri yandex.ru torial integrity, sovereignty and independence of Ukraine.
47. CJSC VAD Address: CJSC VAD is the main 31.7.2018 contractor for the construction AKTSIONERNOE 133 Chernyshevskogo of the Tavrida Highway in OBSHCHESTVO VAD street, Vologda, Crimea, the road over the Vologodskaya Oblast, АО «ВАД» Kerch Bridge and the access 160019 Russia roads to it. Tavrida Highway 122, Grazhdanskiy will provide transportation Prospect, suite 5, Liter access to Crimea through a A, St. Petersburg, system of newly constructed 195267 Russia roadways that serve as a Registration ID: primary connection to the 1037804006811 Kerch Bridge. Therefore CJSC (Russia) VAD is supporting the consoli dation of the illegally annexed Tax ID No: Crimean peninsula into the 7802059185 Russian Federation, which in Website: turn further undermines the www.zaovad.com territorial integrity, sovereignty and independence of Ukraine. Email: [email protected] 02014R0269 — EN — 23.01.2019 — 022.001 — 69
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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%20 COMPETENTES%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/ 02014R0269 — EN — 23.01.2019 — 022.001 — 70
▼B 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: [email protected]