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Legal Notice No.203 of 2018

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Legal Notice No.203 of 2018 SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4505 of 21 September, 2018 LEGAL NOTICE NO.203 OF 2018. UKRAINE SANCTIONS (NO.2) ORDER 2014 NOTICE OF AMENDMENT (No.25) In exercise of the powers conferred upon me by paragraph 3(4) of the Ukraine (Sanctions) (No.2) Order 2014, I have issued the following Notice- The Schedule to the Ukraine (Sanctions) (No.2) Order 2014 is amended by substituting the entries corresponding to the following persons and entities with- Persons “ Denis Valentinovich DOB: 15.7.1974 Brezovskiy was appointed 17.3.2014 BEREZOVSKIY POB: Kharkiv, commander of the Ukrainian Ukrainian SSR Navy on 1 March 2014 but (ДǷǿǺȃ thereafter swore an oath to the ВDzǽǷǿȄǺǿȀǴǺȉ Crimean armed forces, thereby БЕРЕЗОВСКИЙ) breaking his oath to the Ukrainian Navy. Denys Valentynovych BEREZOVSKYY He was Deputy Commander of the Black Sea Fleet of the (ДǷǿǺȃ Russian Federation until ВDzǽǷǿȄǺǿȀǴǺȉ October 2015. БЕРЕЗОВСЬКИЙ) Since 2015 he studies at the military academy of the General Staff of Russian armed forces Andrei Aleksandrovich DOB: 9.11.1972 Chairman of the Committee 17.3.2014 KLISHAS POB: Sverdlovsk on Constitutional Law and State Building of the (АǿǶȂǷǻ Federation Council of the АǽǷǼȃDzǿǶȂȀǴǺȉ Russian Federation. КǽǺȊDzȃ) 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 GIBRALTAR GAZETTE, No 4505, Friday 21 September, 2018 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. Aleksandr Borisovich DOB: 3.4.1957 Former Member of the 17.3.2014 TOTOONOV Committee of International POB: Affairs of the Federation (АǽǷǼȃDzǿǶȂ Ordzhonikidze, Council of the Russian БȀȂǺȃȀǴǺȉ North Ossetia Federation. His duties as a ТȀȄȀȀǿȀǴ) 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. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of the 17.3.2014 ZHELEZNYAK POB: St. Petersburg State Duma of the Russian (former Leningrad) Federation. (СǷȂǵǷǻ ВǽDzǶǺǾǺȂȀǴǺȉ Actively supported the use of ЖЕЛЕЗНDZК) Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation. Dmitry Olegovich DOB: 21.12.1963 Former Deputy Prime Minister 21.3.2014 ROGOZIN POB: Moscow of the Russian Federation. Publicly called for the (ДǾǺȄȂǺǻ annexation of Crimea. ОǽǷǵȀǴǺȉ РȀǵȀǹǺǿ) Valery Vladimirovich DOB: 1.9.1956 Former Deputy-Commander 21.3.2014 KULIKOV of the Black Sea Fleet, Rear POB: Zaporozhye Admiral. (ВDzǽǷȂǺǻ (Ukrainian SSR) ВǽDzǶǺǾǺȂȀǴǺȉ Responsible for commanding КȅǽǺǼȀǴ) Russian forces that have occupied Ukrainian sovereign territory. 1652 GIBRALTAR GAZETTE, No 4505, Friday 21 September, 2018 On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea Electoral 21.3.2014 MALYSHEV POB: Simferopol, Commission. Responsible for Crimea administering the Crimean (МǺȇDzǺǽ ‘referendum’. Responsible ГȂǺǵȀȂȎǷǴǺȉ under the Russian system for МАЛЫШЕВ) signing referendum results. Mykhaylo Hryhorovych In the capacity of Chair of the MALYSHEV Crimea Electoral Commission he participated in the (МǺȇDzǻǽȀ organization of the Russian ГȂǺǵȀȂȀǴǺȉ presidential elections of 18 МАЛИШЕВ) 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. Lt. Gen. Igor DOB: 5.12.1959 Former de facto Commander 21.3.2014 Nikolaevich POB: Osh, Kyrgyz of Russian troops deployed on (Mykolayovich) SSR the ground in the illegally TURCHENYUK annexed Crimea (whom Russia continues to refer to (ИǵȀȂȎ officially as ‘local self-defence НǺǼȀǽDzǷǴǺȉ militias’). Former Deputy ТȅȂȉǷǿȐǼ) 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. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of the 29.4.2014 TSYPLAKOV POB: Khartsyzsk, ideologically radical (СǷȂǵǷǻ Donetsk region organisation ‘People's Militia ГǷǿǿDzǶȎǷǴǺȉ of Donbas’. He took active ЦЫПЛАКОВ) part in the seizure of a number of State buildings in the Serhiy Hennadiyovych Donetsk region. TSYPLAKOV (СǷȂǵiǻ ГǷǿǿDzǶiǻȀǴǺȉ Member of the ‘People's ЦИПЛАКОВ) Council of the Donetsk People's Republic’, former 1653 GIBRALTAR GAZETTE, No 4505, Friday 21 September, 2018 Chair and current member of the ‘People's Council Committee on Information Policy and Information Technology. Igor Evgenevich DOB: 25.7.1980 One of the former leaders of 12.5.2014 KAKIDZYANOV POB: Makiivka armed forces of the self- (Donetsk oblast) proclaimed ‘Donetsk People's (ИǵȀȂȎ Republic’. The aim of the ЕǴǵǷǿȎǷǴǺȉ forces is to ‘protect the people КАКИДЗDZНОВ), of the Donetsk People's Republic and territorial Igor Evegenevich integrity of the republic’ KHAKIMZYANOV according to Pushylin, one of the leaders of the ‘Donetsk (ИǵȀȂȎ People's Republic’. ЕǴǵǷǿȎǷǴǺȉ ХАКИМЗDZНОВ) Remains active in supporting separatist actions or policies. Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (IǵȀȂ ЄǴǵǷǿȀǴǺȉ ХАКIМЗDZНОВ (КАКIДЗDZНОВ)) Natalia Vladimirovna DOB: 18.3.1980 Member of the State Duma, 12.5.2014 POKLONSKAYA POB: Mikhailovka, elected from the illegally Voroshilovgrad annexed Autonomous (НDzȄDzǽȎȑ region, Ukrainian Republic of Crimea. ВǽDzǶǺǾǺȂȀǴǿDz SSR or Yevpatoria, ПОКЛОНСКАDZ) Ukrainian SSR Former Prosecutor of the so- called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation. Nikolay Ivanovich DOB: 20.6.1956 or Commander of Cossack 12.7.2014 KOZITSYN 6.10.1956 forces. POB: Djerzjinsk, (НǺǼȀǽDzǻ Donetsk region Responsible for commanding ИǴDzǿȀǴǺȉ separatists in Eastern Ukraine КȀǹǺȈȍǿ) fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. Sergei Orestovich DOB: 17.5.1954 Commander of the Fifth 25.7.2014 BESEDA Service of the FSB, Federal Security Service of the (СǷȂǵǷǻ ОȂǷȃȄȀǴǺȉ Russian Federation. БǷȃǷǶDz) As a senior FSB officer (Colonel-General), he heads a 1654 GIBRALTAR GAZETTE, No 4505, Friday 21 September, 2018 service responsible for overseeing intelligence operations and international activity. DOB 10.7.1981 Member of the State Duma. 25.7.2014 Mikhail Vladimirovich POB: Kuibyshev DEGTYARYOV/ (Samara) As a member of the Duma he DEGTYAREV announced the inauguration of the ‘de facto embassy’ of the (МǺȇDzǺǽ unrecognised, so-called ВǽDzǶǺǾǺȂȀǴǺȉ ‘Donetsk People's Republic’ ДЕГТDZРËВ) in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Alexander DOB: 23.12.1960 Former Governor of the 25.7.2014 Nikolayevich POB: Vyselki, Krasnodar Krai. TKACHYOV Krasnodar region He was awarded the medal (АǽǷǼȃDzǿǶȂ ‘for the liberation of Crimea’ НǺǼȀǽDzǷǴǺȉ by the Acting head of the ТǼDzȉëǴ) 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. Oksana TCHIGRINA, DOB: possibly Former spokesperson of the 30.7.2014 23.7.1981 so-called ‘government’ of the Oksana Aleksandrovna so-called ‘Lugansk People's CHIGRINA Republic’ who made (CHYHRYNA) declarations justifying, inter alia, the shooting down of a (ОǼȃDzǿDz Ukrainian military airplane, АǽǷǼȃDzǿǶȂȀǴǿDz the taking of hostages, fighting ЧИГРИНА) activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. 1655 GIBRALTAR GAZETTE, No 4505, Friday 21 September, 2018 Former spokesperson of the Press Service of LNR. Former Moscow 12.9.2014 Andrei Nikolaevich DOB: 23.9.1976 Representative of the so-called RODKIN POB: Moscow ‘Donetsk People's Republic’. In his statements he has, inter (АǿǶȂǷǻ alia, talked about the militias' НǺǼȀǽDzǷǴǺȉ readiness to conduct a РȀǶǼǺǿ) 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’. Aleksey Vasilevich DOB: 11.2.1968 Major-general of the Russian 12.9.2014 NAUMETS Army. Former commander of the 76th airborne division (АǽǷǼȃǷǻ which has been involved in the ВDzȃǺǽȎǷǴǺȉ Russian military presence on HaȅǾǷȈ) the territory of Ukraine, notably during the
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