12.3.2016 EN Official Journal of the European Union L 67/1

II

(Non-legislative acts)

REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) 2016/353 of 10 March 2016 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

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

Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) and (3) thereof,

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1) On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.

(2) The Council has reviewed the individual designations. The Annex should be amended and the entries for three deceased persons should be deleted.

(3) Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EU) No 269/2014 shall be amended as set out in the Annex to this Regulation.

Article 2

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

(1) OJ L 78, 17.3.2014, p. 6. L 67/2 EN Official Journal of the European Union 12.3.2016

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

Done at Brussels, 10 March 2016.

For the Council The President K.H.D.M. DIJKHOFF 12.3.2016 EN Official Journal of the European Union L 67/3

ANNEX

I. The following persons are deleted from the list set out in Annex I to Regulation (EU) No 269/2014:

PERSONS

7. Yuriy Gennadyevich ZHEREBTSOV

41. Igor Dmitrievich SERGUN

133 Pavel DREMOV

II. The entries for the following persons and entities set out in Annex I to Regulation (EU) No 269/2014 are replaced by the following:

LIST OF PERSONS

Name Identifying information Reasons Date of listing

1. Sergey Valeryevich DOB: 26.11.1972. Aksyonov was elected ‘Prime Minis­ 17.3.2014 AKSYONOV, POB: Beltsy (Bălţi), now ter of Crimea’ in the Crimean Ver­ Sergei Valerievich Republic of Moldova khovna Rada on 27 February 2014 AKSENOV (Сергей in the presence of pro-Russian gun­ Валерьевич AKCëHOB), men. His ‘election’ was decreed un­ constitutional by the acting Ukrai­ Serhiy Valeriyovych nian President Oleksandr Turchynov AKSYONOV (Сергiй on 1 March 2014. He actively lob­ Валерiйович Аксьонов) bied for the ‘referendum’ of 16 March 2014 and was one of the co-signa­ tories of the ‘treaty on Crimea's ac­ cession to the Russian Federation’ 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 Min­ ister’ be combined. Member of the Russia State Council.

2. Vladimir Andreevich DOB: 19.11.1956 As speaker of the Supreme Council 17.3.2014 KONSTANTINOV POB: Vladimirovka of the Autonomous Republic of (Владимир Андреевич (a.k.a. Vladimirovca), Crimea, Konstantinov played a rel­ Константинов) Slobozia Region, evant role in the decisions taken by Moldavian SSR (now the Verkhovna Rada concerning the Republic of Moldova) or ‘referendum’ against territorial integ­ Bogomol, Moldavian rity of Ukraine and called on voters SSR to cast their votes in favour of Crim­ ean Independence. He was one of the 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’. L 67/4 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

3. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Minister of 17.3.2014 TEMIRGALIEV (Рустам POB: Ulan-Ude, Buryat Crimea, Temirgaliev played a relevant Ильмирович ASSR (Russian SFSR) role in the decisions taken by the Темиргалиев) Verkhovna Rada concerning the ‘ref­ erendum’ against territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.

5. Aleksei Mikhailovich DOB: 13.6.1961 Chaliy became ‘People's Mayor of Se­ 17.3.2014 CHALIY (Алексей POB: Moscow or vastopol’ by popular acclamation on Михайлович Чалый) Sevastopol 23 February 2014 and accepted this ‘vote’. He actively campaigned for Se­ vastopol to become a separate entity of 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 Federation’ 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.

6. Pyotr Anatoliyovych DOB: 29.3.1965 Zima was appointed as the new head 17.3.2014 Zima (Пётр Анатольевич of the Crimean Security Service Зима) (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine's authorities from control­ ling 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. 12.3.2016 EN Official Journal of the European Union L 67/5

Name Identifying information Reasons Date of listing

8. Sergey Pavlovych DOB: 29.9.1953 or As Vice Speaker of the Verkhovna 17.3.2014 TSEKOV (Сергей 23.9.1953 or Rada of Crimea, Tsekov initiated, to­ Павлович Цеков) 28.9.1953 gether with Sergey Aksyonov, the POB: Simferopol unlawful dismissal of the govern­ ment of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were 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’.

9. Ozerov, Viktor DOB: 5.1.1958 Chairman of the Security and De­ 17.3.2014 Alekseevich (Виктор POB: Abakan, Khakassia fence Committee of the Federation Алексеевич Озеров) Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defence Commit­ tee of the Federation Council, pub­ licly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

11. Klishas, Andrei DOB: 9.11.1972 Chairman of the Committee on Con­ 17.3.2014 Aleksandrovich (Андрей POB: Sverdlovsk stitutional Law of the Federation Александрович Клишас) Council of the Russian Federation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President sup­ ports 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’.

14. TOTOONOV, Aleksandr DOB: 3.4.1957 Member of the Committee of Inter­ 17.3.2014 Borisovich (Александр POB: Ordzhonikidze, national Affairs of the Federation Борисович Тотоонов) North Ossetia Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. L 67/6 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

15. PANTELEEV, Oleg DOB: 21.7.1952 Former First Deputy Chairman of the 17.3.2014 Evgenevich (Олег POB: Zhitnikovskoe, Committee on Parliamentary Issues Евгеньевич Пантелеев) Kurgan region of the Federation Council. On 1 March 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.

19. VITKO, Aleksandr DOB: 13.9.1961 Commander of the Black Sea Fleet, 17.3.2014 Viktorovich (Александр POB: Vitebsk Admiral. Викторович Витко) (Belarusian SSR) Responsible for commanding Rus­ sian forces that have occupied Ukrai­ nian sovereign territory.

33. Elena Borisovna DOB: 9.12.1954 Former Deputy in the State Duma. 21.3.2014 MIZULINA (born POB: Bui, Kostroma Originator and co-sponsor of recent DMITRIYEVA) (Елена region legislative proposals in Russia that Борисовна Мизулина would have allowed regions of other (born Дмитриева) countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk region.

36. Oleg Genrikhovich DOB: 27.10.1965 Former Minister for Crimean Affairs. 29.4.2014 SAVELYEV (Олег POB: Leningrad Responsible for the integration of Генрихович Савельев) the annexed Autonomous Republic of Crimea into the Russian Federa­ tion. Currently Deputy Chief of Staff of the Russian Government, responsible for the organization of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.

45. Andriy Yevgenovych DOB: 26.1.1972 Active participant and organiser of 29.4.2014 PURGIN (Андрiй POB: Donetsk separatist actions, coordinator of ac­ Eвгенович Пургiн), tions of the ‘Russian tourists’ in Do­ Andrei Evgenevich netsk. Co-founder of a ‘Civic Initia­ PURGIN (Андрей tive of Donbass for the Eurasian Евгеньевич Пургин) Union’. Until 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. 12.3.2016 EN Official Journal of the European Union L 67/7

Name Identifying information Reasons Date of listing

46. Denys Volodymyrovych DOB: 9.5.1981 or One of the leaders of the ‘Donetsk 29.4.2014 PUSHYLIN (Денис 9.5.1982 People's Republic’. Participated in the Володимирович POB: Makiivka (Donetsk seizure and occupation of the re­ Пушилiн), oblast) gional administration. Active spokes­ Denis Vladimirovich person for the separatists. Until PUSHILIN (Денис 4 September 2015 so-called Deputy Владимирович Chairman of the ‘People's Council’ of Пушилин) the so-called ‘Donetsk People's Re­ public’. Since 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.

47. TSYPLAKOV Sergey DOB: 1.5.1983 One of the leaders of ideologically 29.4.2014 Gennadevich (Цыплаков POB: Khartsyzsk, radical organization People's Militia Сергей Геннадьевич) Donetsk Oblast of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.

48. Igor Vsevolodovich DOB: 17.12.1970 Identified as staff of Main Intelligence 29.4.2014 GIRKIN (Игорь POB: Moscow Directorate of the General Staff of Всеволодович Гиркин) the Armed Forces of the Russian (a.k.a. Igor STRELKOV Federation (GRU). He was involved Ihor STRIELKOV) in incidents in Sloviansk. Head of ‘Novorossia’ public movement. For­ mer ‘Minister of Defence’ of the so- called ‘Donetsk People's Republic’.

53. Oleg Grigorievich DOB: 19.12.1962 Former Head of the Federal Migra­ 12.5.2014 KOZYURA (Олег POB: Zaporozhye tion Service office for Sevastopol. Re­ Григорьевич Козюра) sponsible for the systematic and ex­ pedited issuance of Russian passports for the residents of Sevastopol. Currently assistant to Sevastopol Mu­ nicipal Council Deputy Mikhail Cha­ luy.

54. Viacheslav DOB: 2.5.1965 Former self-declared ‘People's Mayor’ 12.5.2014 PONOMARIOV, POB: Sloviansk of Slaviansk (until 10 June 2014). Vyacheslav (Donetsk oblast) Ponomariov called on Vladimir Putin Volodymyrovich to send in Russian troops to protect PONOMARYOV the city and later asked him to sup­ (В'ячеслав ply weapons. Ponomariov's men are Володимирович involved in kidnappings (they cap­ Пономарьов), Viacheslav tured Irma Krat and Simon Os­ Vladimirovich trovsky, a reporter for Vice News, PONOMAREV (Вячеслав both were later released, they de­ Владимирович tained military observers under the Пономарëв) OSCE Vienna Document). Remains active in supporting separatist ac­ tions and policies. L 67/8 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

57. Oleg TSARIOV, Oleh DOB: 2.6.1970 Former Member of the Rada, as such 12.5.2014 Anatoliyovych TSAROV POB: Dnepropetrovsk publicly called for the creation of the (Олег Анатолтович so-called ‘Federal Republic of Novor­ Царьов), Oleg ossiya’, composed of south-eastern Anatolevich TSAREV Ukrainian regions. Remains active in (Олег Анатольевич supporting separatist actions or poli­ Цаpëв) cies. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the Peo­ ple's Republics’ (‘Parliament of No­ vorossiya’).

62. Aleksandr Yurevich DOB: 25.7.1972 Former so-called ‘Prime Minister of 12.7.2014 BORODAI (Александр POB: Moscow the Donetsk People's Republic’, as Юрьевич Бородай) such responsible for the separatist ‘governmental’ activities of the so- called ‘government of the Donetsk People's Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrai­ nian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’.

64. Alexandr DOB: 9.10.1975 Former so-called ‘de facto Deputy 12.7.2014 Aleksandrovich Prime Minister for Social Affairs of KALYUSSKY, (Александр the Donetsk People's Republic’. Re­ Александрович sponsible for the separatist ‘govern­ Калюсский) mental’ activities of the so-called ‘government of the Donetsk People's Republic’.

65. Alexander KHRYAKOV, DOB: 6.11.1958 Former so-called ‘Information and 12.7.2014 Aleksandr Vitalievich POB: Donetsk Mass Communications Minister of KHRYAKOV (Александр the Donetsk People's Republic’. Витальевич Хряков), Member of the so-called ‘People's Oleksandr Vitaliyovych Council’ of the ‘Donetsk People's Re­ KHRYAKOV (Олександр public’. Responsible for the pro-sep­ ВiTалiйович Хряков) aratist propaganda activities of the so-called ‘government’ of the ‘Do­ netsk People's Republic’.

71. Nikolay KOZITSYN DOB: 20.6.1956 or Commander of Cossack forces. 12.7.2014 (Николай Козицын) 6.10.1956 Responsible for commanding separa­ POB: Djerzjinsk, tists in Eastern Ukraine fighting Donetsk region against the Ukrainian government forces. 12.3.2016 EN Official Journal of the European Union L 67/9

Name Identifying information Reasons Date of listing

81. Alexander Nikolayevich DOB: 23.12.1960 Former Governor of the Krasnodar 25.7.2014 TKACHYOV (Александр POB: Vyselki, Krasnodar Krai. Николаевич Ткачëв) region 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. On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his sup­ port to the new ‘leadership’ of Crimea. Currently Minister of Agriculture of the Russian Federation (since 22 April 2015).

83. Ekaterina Iurievna DOB: 5.7.1983 or In her capacity of former so-called 25.7.2014 GUBAREVA (Екатерина 10.3.1983 ‘Minister of Foreign Affairs’ she was Юрьевна Губарева), POB: Kakhovka responsible for defending the so- Katerina Yuriyovna (Kherson oblast) called ‘Donetsk People's Republic’, GUBARIEVA (Катерина thus undermining the territorial in­ Юрiйовнa Губарева) tegrity, sovereignty and independence of Ukraine. In addition, her bank ac­ count is used to finance illegal separ­ atist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in support­ ing separatist actions and policies. Member of the ‘People's Council’ of the so-called ‘Donetsk People's Re­ public’.

98. Miroslav Vladimirovich DOB: 21.1.1983 Associated with the ‘Donbass Peo­ 12.9.2014 RUDENKO (Мирослав POB: Debalcevo ple's Militia’. He has, inter alia, stated Владимирович Руденко) that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territo­ rial integrity, sovereignty and inde­ pendence of Ukraine. So-called ‘Peo­ ple's Deputy’ (member) of the so- called ‘People's Council of the Do­ netsk People's Republic’.

99. Gennadiy Nikolaiovych DOB: 21.6.1973 Replaced Marat Bashirov as so-called 12.9.2014 TSYPKALOV, POB: Rostov oblast ‘Prime Minister’ of the so-called ‘Lu­ Gennadii Nikolaevich (Russia) gansk People's Republic’. Previously TSYPKALOV (Геннадий active in the militia ‘Army of the Николаевич Цыпкалов) Southeast’. Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. L 67/10 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

100. Andrey Yurevich Possible date of birth: Former ‘State security minister’ of 12.9.2014 PINCHUK (Андрей 27.12.1977 the so-called ‘Donetsk People's Re­ Юрьевич Пинчук) public’. Associated with Vladimir An­ tyufeyev, who is responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Do­ netsk People's Republic’. He has therefore supported actions and poli­ cies which undermine the territorial integrity, sovereignty and indepen­ dence of Ukraine. Remains active in supporting separatist actions or poli­ cies. ‘Executive director’ of the ‘Union of Donbas volunteers’.

102. Andrei Nikolaevich DOB: 23.9.1976 Moscow Representative of the so- 12.9.2014 RODKIN (Андрей POB: Moscow 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 sei­ zure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and poli­ cies which undermine the territorial integrity, sovereignty and indepen­ dence of Ukraine. One of the leaders of the ‘Union of Donbas volunteers’.

105. Mikhail Sergeyevich DOB 23.5.1971 So-called ‘First Deputy Prime Minis­ 12.9.2014 SHEREMET (Михаил POB: Dzhankoy ter’ of Crimea. Sheremet played a key Сергеевич Шеремет) role in the organization and imple­ mentation of the 16 March referen­ dum in Crimea on unification with Russia. At the time of the referen­ dum, Sheremet reportedly com­ manded the pro-Moscow ‘self-de­ fence forces’ in Crimea. He has there­ fore supported actions and policies which undermine the territorial in­ tegrity, sovereignty and independence of Ukraine.

116. Svetlana Sergeevna DOB 7.1.1972 First Deputy Chairman of the Com­ 12.9.2014 ZHUROVA (Светлана POB: Pavlov-on-the- mittee on Foreign Affairs, State Сергеевна Журова) Neva Duma. On 20 March 2014 she voted in favour of the draft Federal Consti­ tutional Law ‘on the acceptance into the Russian Federation of the Repub­ lic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. 12.3.2016 EN Official Journal of the European Union L 67/11

Name Identifying information Reasons Date of listing

120. Serhiy KOZYAKOV (a.k.a. DOB: 29.9.1982 In his former capacity as ‘Head of 29.11.2014 Sergey Kozyakov) the Luhansk Central Election Com­ (Сергей Козьяков) mission’ he was responsible for orga­ nising the so-called ‘elections’ of 2 November 2014 in the so-called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as ‘Minister of Justice’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capa­ city, 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.

121. Oleg Konstantinovich DOB: 15.9.1981 Deputy of the ‘Lugansk Economic 29.11.2014 AKIMOV (a.k.a. Oleh POB: Lugansk Union’ in the ‘National Council’ of AKIMOV) (Олег the ‘Lugansk People's Republic’. Константинович Stood as a candidate in the so-called Акимов) ‘elections’, of 2 November 2014 to the post of ‘Head’ of the so-called ‘Lugansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so-called ‘Fed­ eration of Trade Unions’ of the ‘Lu­ gansk People's Republic’. In taking on and acting in this capa­ city, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which under­ mine the territorial integrity, sover­ eignty and independence of Ukraine, and further destabilised Ukraine.

126. Dmitry Aleksandrovich DOB: 3.2.1963 Former ‘Deputy Prime Minster for Fi­ 29.11.2014 SEMYONOV, POB: Moscow nances’ of the so-called ‘Lugansk Peo­ Dmitrii Aleksandrovich ple's Republic’. SEMENOV (Дмитрий In taking on and acting in this capa­ Александрович Семенов) city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. L 67/12 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

127. Oleg BUGROV (Олег DOB: 29.8.1969 Former ‘Defence Minister’ of the so- 29.11.2014 Бугров) called ‘Lugansk People's Republic’. In taking on and acting in this capa­ city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

134. Alexey Yurevich DOB: 30.4.1991 or Commander of the ‘Rusich’ unit, an 16.2.2015 MILCHAKOV a.k.a. Fritz, 30.1.1991 armed separatist group involved in Serbian (Алексей POB: St. Petersburg the fighting in eastern Ukraine. Юрьевич МИЛЬЧАКОВ) In this capacity, he has actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

135. Arseny Sergeevich DOB: 2.2.1983 Commander of the ‘Sparta Battalion’, 16.2.2015 PAVLOV (a.k.a. POB: Ukhta, Komi an armed separatist group involved Motorola) in the fighting in eastern Ukraine. (Apcéhий Сергеевич In this capacity, he has actively sup­ ПÁВЛОВ) (a.k.a. ported actions and policies which Моторoла) undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

137. Eduard Aleksandrovich DOB: 27.6.1966 or So-called ‘Deputy Commander’ of 16.2.2015 BASURIN (Эдуард 21.6.1966 the Ministry of Defence of the so- Александрович Басурин) POB: Donetsk called ‘Donetsk People's Republic’. In taking on and acting in this capa­ city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

138. Alexandr Vasilievich DOB: 20.5.1972 or Former so-called ‘Minister of Justice’, 16.2.2015 SHUBIN (Александр 30.5.1972 of the illegal so-called ‘Luhansk Peo­ Васильевич ШУБИН) POB: Luhansk ple's Republic’. Chairman of the ‘cen­ tral election commission’ of the so- called ‘Luhansk People's Republic’ since October 2015. In taking on and acting in this capa­ city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country. 12.3.2016 EN Official Journal of the European Union L 67/13

Name Identifying information Reasons Date of listing

140. Sergey Yurevich So called Commander in Chief of the 16.2.2015 IGNATOV (Сергей People's Militia of the so called ‘Lu­ Юрьевич ИГНАТОВ) hansk People's Republic’. a.k.a. KUZOVLEV In taking on and acting in this capa­ city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.

141. Ekaterina FILIPPOVA DOB: 20.11.1988 Former so-called ‘Minister of Justice’ 16.2.2015 (Екатерина POB: Krasnoarmëisk of the so-called ‘Donetsk People's Re­ Владимировна public’. ФИЛИППОВА) In taking on and acting in this capa­ city, she has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

143. Evgeny Vladimirovich DOB: 5.1.1967 So-called ‘Minister of Income and 16.2.2015 MANUILOV (Евгений Taxes’ of the so-called ‘Lugansk Peo­ Владимирович ple's Republic’. Мануйлов) In taking on and acting in this capa­ city, he has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

145. Olga BESEDINA (Ольга DOB: 10.12.1976 Former so-called ‘Minister of Eco­ 16.2.2015 Игорева БЕСЕДИНА) nomic Development and Trade’ of the so called ‘Luhansk People's Re­ public’. In taking on and acting in this capa­ city, she has therefore actively sup­ ported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

148. Arkady Viktorovich DOB: 8.5.1956 Former First Deputy Minister of De­ 16.2.2015 BAKHIN (Аркадий POB: Kaunas, Lithuania fence (until 17 November 2015) and Викторович Бахин) was, in that capacity, involved in supporting the deployment of Rus­ sian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sov­ ereignty and independence of Ukraine. L 67/14 EN Official Journal of the European Union 12.3.2016

Name Identifying information Reasons Date of listing

149. Andrei Valeryevich DOB: 9.11.1963 Commander of the Western Military 16.2.2015 KARTAPOLOV (Андрей POB: GDR (DDR) District since 10 November 2015. Валерьевич Картaпoлoв) Former Director of the Main Opera­ tions Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Ac­ tively involved in shaping and imple­ menting the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising opera­ tional control over the armed forces, he is actively involved in shaping and implementing the Russian gov­ ernment policy threatening the terri­ torial integrity, sovereignty and inde­ pendence of Ukraine.

LIST OF ENTITIES

Name Reasons Date of listing

1. State Unitary Enterprise On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolu­ 12.5.2014 of the Republic of tion declaring the appropriation of assets belonging to Cherno­ Crimea morneftegaz enterprise on behalf of the ‘Republic of Crimea’. ‘Chernomorneftegaz’ The enterprise is thus effectively confiscated by the Crimean (formerly known as ‘authorities’. Re-registered on 29 November 2014 as State Uni­ PJSC tary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ Chernomorneftegaz) (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ЧЕРНОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕ­ ТИКИ РЕСПУБЛИКИ КРЫМ).

2. Limited Liability On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolu­ 12.5.2014 Company ‘Port tion declaring the appropriation of assets belonging to Feodosia Feodosia’ (formerly enterprise on behalf of the ‘Republic of Crimea’. The enterprise known as Feodosia) is thus effectively confiscated by the Crimean ‘authorities’. Re-re­ gistered as limited liability company ‘Port Feodosia’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ПОРТ ФЕОДОСИЯ’) on 9 February 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).

10. So called ‘Donbass Illegal armed separatist group responsible for fighting against 25.7.2014 People's Militia’ the Ukrainian government forces in the Eastern Ukraine, thus ‘Нарoдное oпoлчéние threatening the stability or security of Ukraine. Дoнбáсса’ Inter alia, the militant group seized control of several govern­ ment buildings in Eastern Ukraine in early April 2014, thus un­ dermining the territorial integrity, sovereignty and independence of Ukraine. Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro- Russian forces and proclaiming himself the ‘people's governor’. 12.3.2016 EN Official Journal of the European Union L 67/15

Name Reasons Date of listing

13. State Unitary Enterprise The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 of the City of rainian law. On 17 March 2014 the ‘Parliament of Crimea’ Sevastopol, ‘Sevastopol adopted resolution No. 1757-6/14 ‘On nationalization of some seaport’ (formerly companies belonging to the Ukrainian ministries of infrastruc­ known as State ture or agriculture’ declaring the appropriation of assets belong­ enterprise ‘Sevastopol ing to the state enterprise ‘Sevastopol commercial seaport’ on commercial seaport’ behalf of the ‘Republic of Crimea’. The enterprise is thus effect­ Государственное ively confiscated by the Crimean ‘authorities’. In terms of vol­ предприятие ume of trade, it is the biggest commercial seaport in Crimea. ‘Севастопольский Re-registered on 6 June 2014 as State Unitary Enterprise of the морской торговый порт’ City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИ­ Gosudarstvenoye ТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ predpriyatiye МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Пра­ Sevastopolski morskoy вительство Севастополя). torgovy port)

14. Limited Liability The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 Company ‘Kerch rainian law. The ‘Parliament of Crimea’ adopted resolution seaport’/‘Kamysh-Burun’ No.1757-6/14 on 17 March 2014 ‘On nationalization of some (formerly known as companies belonging to the Ukrainian ministries of infrastruc­ State enterprise ‘Kerch ture or agriculture’ and resolution No. 1865-6/14 on 26 March commercial sea port’ 2014 ‘On State-Owned Enterprise “Crimean Sea Ports” ('О Госу­ Государственное дарственном предприятии “Крьмские морские порть”’) declaring предприятие the appropriation of assets belonging to the state enterprise ‘Керченский морской ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of торговый порт’ Crimea’. The enterprise is thus effectively confiscated by the Gosudarstvenoye Crimean ‘authorities’. In terms of volume of trade, it is the sec­ predpriyatiye ond biggest commercial seaport in Crimea. Re-registered on Kerchenski morskoy 9 December 2014 as Limited Liability Company ‘Kerch seaport’ torgovy port) ‘Kamysh-Burun’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕН­ НОСТЬЮ ''КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ ‘КАМЫШ-БУРУН’). Foun­ ders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕН­ НОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТ­ ВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited Liability Company ‘Altcom Invest-Stroi’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРА­ НИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ЛЬТКОМ ИНВЕСТ-СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Boris­ pol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’).

15. State Unitary Enterprise The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 of the Republic of rainian law. On 24 March 2014 the ‘Presidium of the Parlia­ Crimea ‘Universal-Avia’ ment of Crimea’ adopted a decision ‘On State-owned Enterprise (formerly known as “Gosudarstvenoye predpriyatiye Universal- Avia” ('О Государст­ State enterprise венном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declar­ Universal -Avia ing the appropriation of assets belonging to the state enterprise Государственное ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enter­ предприятие ‘Универсал- prise is thus effectively confiscated by the Crimean ‘authorities’. Авиа’ Gosudarstvenoye Re-registered on 15 January 2015 as State Unitary Enterprise of predpriyatiye ‘Universal- the Republic of Crimea ‘Universal-Avia’ (ГОСУДАРСТВЕННОЕ УНИ­ Avia’) ТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘УНИВЕРСАЛ-АВИА’). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ). L 67/16 EN Official Journal of the European Union 12.3.2016

Name Reasons Date of listing

16. Federal State Budgetary The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 Enterprise ‘Sanatorium rainian law. On 21 March 2014 the ‘Presidium of the Parlia­ Nizhnyaya Oreanda’ of ment of Crimea’ adopted a decision ‘On the questions of crea­ the Administration of tion of the Association of sanatoria and resorts’ No. 1767-6/14 the President of the declaring the appropriation of assets belonging to the resort Russian Federation ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The (formerly known as enterprise is thus effectively confiscated by the Crimean ‘author­ Resort ‘Nizhnyaya ities’. Re-registered on 9 October 2014 as Federal State Budget­ Oreanda’ Санаторий ary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Adminis­ ‘Нижняя Ореанда’) tration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ''САНАТОРИЙ ‘НИЖНЯЯ ОРЕАНДА’УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙС­ КОЙ ФЕДЕРАЦИИ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

18. Federal State Budgetary The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 Enterprise ‘Production- rainian law. On 9 April 2014 the ‘Presidium of the Parliament Agrarian Union of Crimea’ adopted a decision No 1991-6/14 ‘On the amend­ “Massandra”’ of the ments to the Resolution of the State Council of the Republic of Administration of the Crimea’ of 26 March 2014 No. 1836-6/14 ‘On nationalization President of the Russian of the property of enterprises, institutions and organizations of Federation (formerly agro-industrial complex, located in the territory of the Republic known as State concern of Crimea’ declaring the appropriation of assets belonging to ‘National Association of the state concern ‘National Association of producers “Massan­ producers “Massandra”’ dra”’ on behalf of the ‘Republic of Crimea’. The enterprise is Национальное thus effectively confiscated by the Crimean ‘authorities’. Re-re­ производственно- gistered on 1 August 2014 Federal State Budgetary Enterprise аграрное объединение ‘Production-Agrarian Union “Massandra”’ of the Administration ‘Массандра’ of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУ­ Nacionalnoye ДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ‘ПРОИЗВОДСТВЕННО- proizvodstvenno АГРАРНОЕ ОБЪЕДИНЕНИЕ “МАССАНДРА”УПРАВЛЕНИЯ ДЕЛАМИ ПРЕ­ agrarnoye obyedinenye ЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administra­ ‘Massandra’) tion of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕ­ ЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

19. State Unitary Enterprise The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 of the Republic of rainian law. On 9 April 2014 the ‘Presidium of the Parliament Crimea ‘National of Crimea’ adopted a decision No 1991-6/14 ‘On the amend­ Institute of Wine ments to the Resolution of the State Council of the Republic of “Magarach”’ (formerly Crimea’ of 26 March 2014 No. 1836-6/14 ‘On nationalization known as ‘State of the property of enterprises, institutions and organizations of enterprise Magarach of agro-industrial complex, located in the territory of the Republic the national institute of of Crimea’ declaring the appropriation of assets belonging to wine’ Государственное the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma предприятие Агрофирма Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ ‘Магарач’ Национального on behalf of the ‘Republic of Crimea’. The enterprise is thus ef­ института винограда и fectively confiscated by the Crimean ‘authorities’. Re-registered вина ‘Магарач’ on 15 January 2015 as State Unitary Enterprise of the Republic Gosudarstvenoye of Crimea ‘National Institute of Wine “Magarach”’ (ГОСУДАРСТ­ predpriyatiye ‘Agrofirma ВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ Magarach’ nacionalnogo ''НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИ­ instituta vinograda i НОГРАДА И ВИНА ‘МАГАРАЧ’). Founder: The Ministry of Agri­ vina ‘Magarach’) culture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). 12.3.2016 EN Official Journal of the European Union L 67/17

Name Reasons Date of listing

20. State Unitary Enterprise The ownership of the entity was transferred contrary to the Uk­ 25.7.2014 of the Republic of rainian law. On 9 April 2014 the ‘Presidium of the Parliament Crimea ‘Factory of of Crimea’ adopted a decision No. 1991 -6/14 ‘On the amend­ sparkling wine “Novy ments to the Resolution of the State Council of the Republic of Svet”’ (formerly known Crimea’ of 26 March 2014 No. 1836-6/14 ‘On nationalization as State enterprise of the property of enterprises, institutions and organizations of ‘Factory of sparkling agro-industrial complex, located in the territory of the “Republic wine Novy Svet’ of Crimea” declaring the appropriation of assets belonging to Государственное the state enterprise “Zavod shampanskykh vin Novy Svet”’ on предприятиеЗавод behalf of the ‘Republic of Crimea’. The enterprise is thus effect­ шампанских вин ‘Новый ively confiscated by the Crimean ‘authorities’. Re-registered on свет’ Gosudarstvenoye 4 January 2015 as State Unitary Enterprise of the Republic of predpriyatiye ‘Zavod Crimea ‘Factory of sparkling wine “Novy Svet”’ (ГОСУДАРСТВЕН­ shampanskykh vin НОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ''ЗАВОД Novy Svet’) ШАМПАНСКИХ ВИН ‘НОВЫЙ СВЕТ’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).

23. RUSSIAN NATIONAL After the illegal annexation of Crimea, Russian National Com­ 30.7.2014 COMMERCIAL BANK mercial Bank (RNCB) became fully owned by the so- called ‘Re­ РОССИЙСКИЙ public of Crimea’. It has become the dominant player in the НАЦИОНАЛЬНЫЙ market, while it had no presence in Crimea before the annexa­ КОММЕРЧЕСКИЙ БАНК tion. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and fi­ nancially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.