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* List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine

List of Persons

Name Identifying Reasons Date of listing information 1. Sergey Valeryevich DOB: 26.11.1972 Aksyonov was elected 'Prime Minister of Crimea' in the Crimean 17.3.2014 AKSYONOV, Verkhovna Rada on 27 February 2014 in the presence of pro-Russian POB: Beltsy (Bălţi), gunmen. His 'election' was decreed unconstitutional by the acting Sergei Valerievich now Republic of Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively AKSENOV (Сергей Moldova lobbied for the 'referendum' of 16 March 2014 and was one of the Валерьевич АКСЁНОВ), co-signatories of the 'treaty on Crimea's accession to the Russian Serhiy Valeriyovych Federation' of 18 March 2014. On 9 April 2014, he was appointed acting AKSYONOV (Сергiй 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 Валерiйович АКСЬОНОВ) 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.

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Name Identifying Reasons Date of listing information 2. Vladimir Andreevich DOB: 19.11.1956 As speaker of the Supreme Council of the Autonomous Republic of 17.3.2014 KONSTANTINOV Crimea, Konstantinov played a relevant role in the decisions taken by the POB: Vladimirovka ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity (Владимир Андреевич (a.k.a. Vladimirovca), of Ukraine and called on voters to cast their votes in favour of Crimean КОНСТАНТИНОВ) Slobozia Region, independence in the ‘referendum’ of 16 March 2014. He was one of the Moldavian SSR (now Volodymyr Andriyovych co-signatories of the ‘treaty on Crimea's accession to the Russian Republic of Moldova) KONSTANTINOV Federation’ of 18 March 2014. or Bogomol, (Володимир Андрійович Moldavian SSR Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so-called КОНСТАНТІНОВ) ‘Republic of Crimea’. 3. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant 17.3.2014 TEMIRGALIEV (Рустам role in the decisions taken by the 'Supreme Council' concerning the POB: Ulan-Ude, Ильмирович 'referendum' of 16 March 2014 against the territorial integrity of Ukraine. Buryat ASSR ТЕМИРГАЛИЕВ) He lobbied actively for the integration of Crimea into the Russian (Russian SFSR) Federation. Rustam Ilmyrovych TEMIRHALIIEV (Рустам On 11 June 2014 he resigned from his function as 'First Deputy Prime Ільмирович ТЕМІРГАЛІЄВ) Minister' of the so-called 'Republic of Crimea'. Remains active in supporting separatist actions or policies.

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Name Identifying Reasons Date of listing information 4. Denis Valentinovich DOB: 15.7.1974 Berezovskiy was appointed commander of the Ukrainian Navy 17.3.2014 BEREZOVSKIY on 1 March 2014 but thereafter swore an oath to the Crimean armed POB: Kharkiv, forces, thereby breaking his oath to the Ukrainian Navy. (Денис Валентинович Ukrainian SSR БЕРЕЗОВСКИЙ) He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation. Denys Valentynovych BEREZOVSKYY (Денис Валентинович БЕРЕЗОВСЬКИЙ) 5. Aleksei Mikhailovich CHALIY DOB: 13.6.1961 Chaliy became 'People's Mayor of Sevastopol' by popular acclamation 17.3.2014 (Алексей Михайлович on 23 February 2014 and accepted this 'vote'. He actively campaigned for POB: Moscow or ЧАЛЫЙ) Sevastopol to become a separate entity of the Russian Federation Sevastopol following a referendum on 16 March 2014. He was one of the Oleksiy Mykhaylovych co-signatories of the 'treaty on Crimea's accession to the Russian CHALYY (Олексій Federation' of 18 March 2014. He was acting 'governor' of Sevastopol Михайлович ЧАЛИЙ) 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.

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Name Identifying Reasons Date of listing information 6. Pyotr Anatoliyovych ZIMA DOB: 18.1.1970 Zima was appointed as the new head of the Crimean Security Service 17.3.2014 (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this (Пётр Анатольевич ЗИМА) POB: Artemivsk appointment. He has given relevant information including a database to (Артемовск) (2016 Petro Anatoliyovych ZYMA the Russian Intelligence Service (FSB). This included information on renamed back to Euro-Maidan activists and human rights defenders of Crimea. He played (Петро Анатолійович Bakhmut/Бахмут), a relevant role in preventing Ukraine's authorities from controlling the ЗИМА) Donetsk Oblast, territory of Crimea. On 11 March 2014 the formation of an independent Ukraine Security Service of Crimea was proclaimed by former SBU officers of Crimea. 7.* 8. Sergey Pavlovych TSEKOV DOB: 28.9.1953 As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, 17.3.2014 (Сергей Павлович ЦЕКОВ) or 28.8.1953 together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Serhiy Pavlovych TSEKOV POB: Simferopol Konstantinov into this endeavour, threatening him with dismissal. He (Сергій Павлович ЦЕКОВ) publicly recognised 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’.

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Name Identifying Reasons Date of listing information 9. Viktor Alekseevich OZEROV DOB: 5.1.1958 Chairman of the Security and Defence Committee of the Federation 17.3.2014 Council of the Russian Federation. (Виктор Алексеевич POB: Abakan, Озеров) Khakassia 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. 10. Vladimir Michailovich DOB: 29.9.1952 First Deputy-Chairman of the International Affairs Committee of the 17.3.2014 DZHABAROV Federation Council of the Russian Federation. (Владимир Михайлович On 1 March 2014 Dzhabarov, on behalf of the International Affairs Джабаров) Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. 11. Andrei Aleksandrovich DOB: 9.11.1972 Chairman of the Committee on Constitutional Law of the Federation 17.3.2014 KLISHAS Council of the Russian Federation. POB: Sverdlovsk (Андрей Александрович On 1 March 2014 Klishas publicly supported, in the Federation Council, Клишас) 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’.

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Name Identifying Reasons Date of listing information 12. Nikolai Ivanovich RYZHKOV DOB: 28.9.1929 Member of the Committee for federal issues, regional politics and the 17.3.2014 POB: Dyleevka, North of the Federation Council of the Russian Federation. (Николай Иванович Donetsk region, Рыжков) On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, Ukrainian SSR the deployment of Russian forces in Ukraine. 13. Evgeni Viktorovich DOB: 4.10.1958 Deputy Speaker of the Federation Council of the Russian Federation. 17.3.2014 BUSHMIN POB: Lopatino, On 1 March 2014 Bushmin publicly supported, in the Federation Council, (Евгений Викторович Sergachiisky region, the deployment of Russian forces in Ukraine. Бушмин) RSFSR 14. Aleksandr Borisovich DOB: 3.4.1957 Member of the Committee of International Affairs of the Federation 17.3.2014 TOTOONOV Council of the Russian Federation. POB: Ordzhonikidze, (Александр Борисович North Ossetia On 1 March 2014 Totoonov publicly supported, in the Federation Council, Тотоонов) the deployment of Russian forces in Ukraine. 15.*

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Name Identifying Reasons Date of listing information 16. Sergei Mikhailovich DOB: 14.2.1953 Member of the Council of the State Duma; Leader of Fair Russia faction 17.3.2014 MIRONOV in the Duma of the Russian Federation. POB: Pushkin, (Сергей Михайлович Leningrad region Initiator of the bill allowing Russian Federation to admit in its composition, Миронов) under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty. 17. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of the State Duma of the Russian Federation. 17.3.2014 ZHELEZNYAK POB: St. Petersburg Actively supported use of Russian Armed Forces in Ukraine and (Сергей Владимирович (former Leningrad) annexation of Crimea. He led personally the demonstration in support of ЖЕЛЕЗНЯК) the use of Russian Armed Forces in Ukraine. Currently Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. 18. Leonid Eduardovich DOB: 4.1.1968 Former Chairman of the Commonwealth of Independent States (CIS) 17.3.2014 SLUTSKI Committee of the State Duma of the Russian Federation (member of the POB: Moscow LDPR). (Леонид Эдуардович СЛУЦКИЙ) 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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Name Identifying Reasons Date of listing information 19. Aleksandr Viktorovich VITKO DOB: 13.9.1961 Commander of the Black Sea Fleet, Admiral. 17.3.2014 (Александр Викторович POB: Vitebsk Responsible for commanding Russian forces that have occupied Витко) (Belarusian SSR) Ukrainian sovereign territory. 20. Anatoliy Alekseevich DOB: 2.7.1958 Former Commander, Russia’s Western Military District, units of which are 17.3.2014 SIDOROV deployed in Crimea. He was responsible for part of the Russian military POB: Siva, Perm presence in Crimea which is undermining the sovereignty of the Ukraine (Анатолий Алексеевич region, USSR and assisted the Crimean authorities in preventing public demonstrations Сидоров) against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO). 21. Aleksandr Viktorovich DOB: 22.3.1958 Former Commander of Russia's Southern Military District ('SMD'), the 17.3.2014 GALKIN (Александр forces of which are in Crimea; the Black Sea Fleet comes under Galkin's POB: Ordzhonikidze, Викторович ГАЛКИН) command; much of the force movement into Crimea has come through North Ossetian the SMD. ASSR 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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Name Identifying Reasons Date of listing information 22. Dmitry Olegovich ROGOZIN DOB: 21.12.1963 Deputy Prime Minister of the Russian Federation. Publicly called for the 21.3.2014 annexation of Crimea. (Дмитрий Олегович POB: Moscow Рогозин) 23. Sergey Yurievich GLAZYEV DOB: 1.1.1961 Adviser to the President of the Russian Federation. Publicly called for the 21.3.2014 annexation of Crimea. (Сергей Юрьевич Глазьев) POB: Zaporozhye, (Ukrainian SSR) 24. Valentina Ivanova DOB: 7.4.1949, POB: Speaker of the Federation Council. On 1 March 2014, publicly supported, 21.3.2014 MATVIYENKO (born Shepetovka, in the Federation Council, the deployment of Russian forces in Ukraine. TYUTINA) Khmelnitsky (Kamenets-Podolsky) (Валентина Ивановна region (Ukrainian Матвиенко (born Тютина)) SSR) 25. Sergei Evgenevich DOB: 27.10.1954 Former Speaker of the State Duma. Publicly supported the deployment of 21.3.2014 NARYSHKIN Russian forces in Ukraine. Publicly supported the Russia-Crimea POB: St Petersburg reunification treaty and the related federal constitutional law. (Сергей Евгеньевич (former Leningrad) НАРЫШКИН) Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.

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Name Identifying Reasons Date of listing information 26. Dmitry Konstantinovich DOB: 26.4.1954 Appointed by Presidential Decree on 9 December 2013 Head of the 21.3.2014 Russian Federal State news agency 'Rossiya Segodnya'. KISELYOV, POB: Moscow Central figure of the government propaganda supporting the deployment Dmitrii Konstantinovich of Russian forces in Ukraine. KISELEV (Дмитрий Константинович Киселёв) 27. Alexander Mihailovich DOB: 27.3.1963 Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral. 21.3.2014 NOSATOV POB: Sevastopol, Responsible for commanding Russian forces that have occupied (Александр Михайлович (Ukrainian SSR) Ukrainian sovereign territory. НОСАТОВ) Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet. 28. Valery Vladimirovich DOB: 1.9.1956 Deputy-Commander of the Black Sea Fleet, Rear Admiral. 21.3.2014 KULIKOV POB: Zaporozhye, Responsible for commanding Russian forces that have occupied (Валерий Владимирович (Ukrainian SSR) Ukrainian sovereign territory. Куликов) 29. Vladislav Yurievich SURKOV DOB: 21.9.1964, Aide to the President of the Russian Federation. He was an organiser of 21.3.2014 POB: Solntsevo, the process in Crimea by which local Crimean communities were (Владислав Юрьевич Lipetsk region mobilised to stage actions undermining the Ukrainian authorities in Сурков) Crimea.

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Name Identifying Reasons Date of listing information 30. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea Electoral Commission. Responsible for administering 21.3.2014 MALYSHEV the Crimean referendum. Responsible under the Russian system for POB: Simferopol, signing referendum results. (Михаил Григорьевич Crimea МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) 31. Valery Kirillovich DOB: 21.8.1946 Chair of Sevastopol Electoral Commission. Responsible for administering 21.3.2014 MEDVEDEV the Crimean referendum. Responsible under the Russian system for POB: Shmakovka, signing referendum results. (Валерий Кириллович Primorsky region МЕДВЕДЕВ) Valeriy Kyrylovych MEDVEDIEV (Валерій Кирилович МЕДВЕДЄВ)

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Name Identifying Reasons Date of listing information 32. Lt. Gen. Igor Nikolaevich DOB: 5.12.1959 The de facto Commander of Russian troops deployed on the ground in 21.3.2014 (Mykolayovich) Crimea (whom Russia continues to refer to officially as ‘local self-defence POB: Osh, Kyrgyz TURCHENYUK militias’). Deputy Commander of the Southern Military District. SSR (Игорь Николаевич Турченюк) 33. Elena Borisovna MIZULINA DOB: 9.12.1954 Former Deputy in the State Duma. Originator and co-sponsor of recent 21.3.2014 (born DMITRIYEVA) legislative proposals in Russia that would have allowed regions of other POB: Bui, Kostroma countries to join Russia without their central authorities’ prior agreement. (Елена Борисовна region МИЗУЛИНА (born As of September 2015, a Member of the Federation Council from Omsk ДМИТРИЕВА)) region. 34. Dmitry Nikolayevich KOZAK DOB: 7.11.1958 Deputy Prime Minister. Responsible for overseeing the integration of the 29.4.2014 POB: Bandurovo, annexed Autonomous Republic of Crimea into the Russian Federation. (Дмитрий Николаевич Kirovograd region, Козак) Ukrainian SSR 35. Oleg Yevgenyvich DOB: 15.9.1949 Former Plenipotentiary Representative of the President of the Russian 29.4.2014 BELAVENTSEV Federation into the so-called ‘Crimean Federal District’, Non-permanent POB: Moscow member of the Russian Security Council. Responsible for the (Олег Евгеньевич implementation of the constitutional prerogatives of the Russian Head of БЕЛАВЕНЦЕВ) State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District.

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Name Identifying Reasons Date of listing information 36. Oleg Genrikhovich DOB: 27.10.1965 Former Minister for Crimean Affairs. Responsible for the integration of the 29.4.2014 SAVELYEV annexed Autonomous Republic of Crimea into the Russian Federation. POB: Leningrad (Олег Генрихович Currently Deputy Chief of Staff of the Russian Government, responsible Савельев) for the organization of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’. 37. Sergei Ivanovich MENYAILO DOB: 22.8.1960 Former Governor of the Ukrainian annexed city of Sevastopol. 29.4.2014 (Сергей Иванович POB: Alagir, Currently Plenipotentiary Representative of the President of the Russian МЕНЯЙЛО) North- Ossetian Federation to the Siberian Federal District. Member of the Security Autonomous SSR, Council of the Russian Federation. RSFSR 38. Olga Fedorovna KOVITIDI DOB: 7.5.1962 Member of the Russian Federation Council from the annexed 29.4.2014 Autonomous Republic of Crimea. (Ольга Фёдоровна POB: Simferopol, Ковитиди) Ukrainian SSR 39.* 40. Sergei Ivanovich NEVEROV DOB: 21.12.1961 Deputy Chairman of State Duma, United Russia. Responsible for initiating 29.4.2014 legislation to integrate the annexed Autonomous Republic of Crimea into (Сергей Иванович POB: Tashtagol, the Russian Federation. Неверов) USSR 41.†

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Name Identifying Reasons Date of listing information 42. Valery Vasilevich DOB: 8.9.1955 Chief of the General Staff of the Armed Forces of the Russian Federation, 29.4.2014 GERASIMOV First Deputy Minister of Defence of the Russian Federation, General of POB: Kazan the Army. Responsible for the massive deployment of Russian troops (Валерий Васильевич along the border with Ukraine and lack of de-escalation of the situation. Герасимов) 43. German PROKOPIV DOB: 6.7.1993 Active member of the ‘Lugansk Guard’. Took part in the seizure of the 29.4.2014 building of the Lugansk regional office of the Security Service. (Герман ПРОКОПИВ) POB: Prague, Czech Republic Remains an active military fighter of the LNR. Herman PROKOPIV (Герман ПРОКОПІВ) (a.k.a. Li Van Chol, Ли Ван Чоль)

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Name Identifying Reasons Date of listing information 44.* 45. Andrei Evgenevich PURGIN DOB: 26.1.1972 Active participant and organiser of separatist actions, coordinator of 29.4.2014 (Андрей Евгеньевич actions of the 'Russian tourists' in Donetsk. Co-founder of a 'Civic POB: Donetsk ПУРГИН) Initiative of Donbass for the Eurasian Union'. Former 'First Deputy Chairman of the Council of Ministers'. Until 4 September 2015 'Chairman' Andriy Yevhenovych of the 'People's Council of the Donetsk People's Republic'. PURHIN (Андрiй Євгенович ПУРГIН) 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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Name Identifying Reasons Date of listing information 46. Denys DOB: 9.5.1981 or One of the leaders of the 'Donetsk People's Republic'. Participated in the 29.4.2014 9.5.1982 seizure and occupation of the regional administration. Active Volodymyrovych spokesperson for the separatists. Until 4 September 2015 so-called POB: Makiivka PUSHYLIN Deputy Chairman of the 'People's Council' of the so-called 'Donetsk (Donetsk oblast) (Денис People's Republic'. Since 4 September 2015 'Chairman' of the 'People's Council of the Donetsk People's Republic'. Володимирович Пушилiн), Denis Vladimirovich PUSHILIN (Денис Владимирович Пушилин) 47. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of the ideologically radical organisation 'People's 29.4.2014 TSYPLAKOV (Сергей Militia of Donbas'. He took active part in the seizure of a number of State POB: Khartsyzsk, Геннадьевич ЦЫПЛАКОВ) buildings in the Donetsk region. Donetsk Oblast Serhiy Hennadiyovych Member of the 'People's Council of the Donetsk People's Republic', Chair TSYPLAKOV (Сергій of the 'People's Council Committee on Information Policy and Information Геннадійович ЦИПЛАКОВ) Technology'.

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Name Identifying Reasons Date of listing information 48. Igor Vsevolodovich GIRKIN DOB: 17.12.1970 Identified as staff of Main Intelligence Directorate of the General Staff of 29.4.2014 the Armed Forces of the Russian Federation (GRU). He was involved in (Игорь Всеволодович POB: Moscow incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ГИРКИН) ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’. (a.k.a. Igor STRELKOV Ihor Organised, on 4 November 2016, a Russian March in Moscow for STRIELKOV) Russian nationalists who support the separatists in eastern Ukraine. Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. 49. Vyacheslav Viktorovich DOB: 4.2.1964 Former First Deputy Chief of Staff of the Presidential Administration of 12.5.2014 VOLODIN Russia. Responsible for overseeing the political integration of the POB: Alekseevka, annexed Ukrainian region of Crimea into the Russian Federation. (Вячеслав Викторович Saratov region ВОЛОДИН) 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 Troops, Colonel-General. In 12.5.2014 SHAMANOV his senior position, holds responsibility for the deployment of Russian POB: Barnaul airborne forces in Crimea. (Владимир Анатольевич ШАМАНОВ) Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.

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Name Identifying Reasons Date of listing information 51. Vladimir Nikolaevich PLIGIN DOB: 19.5.1960 Former member of the State Duma and former Chair of the Duma 12.5.2014 Constitutional Law Committee. Responsible for facilitating the adoption of (Владимир Николаевич POB: Ignatovo, legislation on the annexation of Crimea and Sevastopol into the Russian ПЛИГИН) Vologodsk Oblast, Federation. USSR.. 52. Petr Grigorievich JAROSH DOB: 30.1.1971 Former head of the Federal Migration Service office for Crimea. 12.5.2014 Responsible for the systematic and expedited issuance of Russian (Петр Григорьевич ЯРОШ) POB: Skvortsovo passports for the residents of Crimea. village, Simferopol Petro Hryhorovych YAROSH region, Crimea (IAROSH) (Петро Григорович ЯРОШ) 53. Oleg Grigorievich KOZYURA DOB: 30.12.1965 or Former Head of the Federal Migration Service office for Sevastopol. 12.5.2014 (Олег Григорьевич 19.12.1962 Responsible for the systematic and expedited issuance of Russian КОЗЮРА) passports for the residents of Sevastopol. POB: Simferopol, Oleh Hryhorovych Crimea or Zaporizhia Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly. KOZYURA (Олег Григорович КОЗЮРА)

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Name Identifying Reasons Date of listing information 54. Viacheslav PONOMARIOV, DOB: 2.5.1965 Former self-declared ‘People's Mayor’ of Slaviansk (until 10 June 2014). 12.5.2014 Ponomariov called on Vladimir Putin to send in Russian troops to protect Vyacheslav Volodymyrovich POB: Sloviansk the city and later asked him to supply weapons. Ponomariov’s men were PONOMARYOV (Donetsk oblast) involved in kidnappings (they captured activist Irma Krat and Simon (В'ячеслав Володимирович Ostrovsky, a reporter for Vice News, both were later released, they Пономарьов), detained military observers under the OSCE Vienna Document). Remains Viacheslav Vladimirovich active in supporting separatist actions and policies. PONOMAREV (Вячеслав Владимирович Пономарëв) 55. Igor Nikolaevich BEZLER DOB: 30.12.1965 One of the leaders of the self-proclaimed militia of Horlivka. He took 12.5.2014 (a.k.a. Bes (devil)) control of the Security Service of Ukraine's Office in Donetsk region POB: Simferopol, building and afterwards seized the Ministry of Internal Affairs' district (Игорь Николаевич Crimea station in the town of Horlivka. He has links to Igor Strelkov/Girkin under БЕЗЛЕР) whose command he was involved in the murder of the Peoples' Deputy of Ihor Mykolayovych BEZLER the Horlivka's Municipal Council Volodymyr Rybak. (Ігор Миколайович БЕЗЛЕР)

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Name Identifying Reasons Date of listing information 56. Igor Evgenevich DOB: 25.7.1980 One of the leaders of armed forces of the self-proclaimed ‘Donetsk 12.5.2014 KAKIDZYANOV People's Republic’. The aim of the forces is to ‘protect the people of the POB: Makiivka Donetsk People's Republic and territorial integrity of the republic’ (Игорь Евгеньевич (Donetsk oblast) according to Pushylin, one of the leaders of the ‘Donetsk People's КАКИДЗЯНОВ), Republic’. Igor Evegenevich KHAKIMZYANOV (Игорь Евгеньевич ХАКИМЗЯНОВ) Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ))

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Name Identifying Reasons Date of listing information 57. Oleg TSARIOV, Oleh DOB: 2.6.1970 Former Member of the Rada, as such publicly called for the creation of 12.5.2014 Anatoliyovych TSAROV the so-called ‘Federal Republic of Novorossiya’, composed of POB: south-eastern Ukrainian regions. Remains active in supporting separatist (Олег Анатолійович Dnepropetrovsk actions or policies. Former ‘Speaker’ of the so-called ‘Parliament of the ЦАРЬОВ), Union of the People’s Republics’ (‘Parliament of Novorossiya’). Oleg Anatolevich TSARYOV Remains active in supporting separatist actions or policies. (Олег Анатольевич ЦАPËВ) 58. Roman Viktorovich LYAGIN DOB: 30.5.1980 Former head of the 'Donetsk People's Republic' Central Electoral 12.5.2014 (Роман Викторович Commission. Actively organised the referendum on 11 May 2014 on the POB: Donetsk, ЛЯГИН) self-determination of the 'Donetsk People's Republic'. Former 'Minister of Ukraine Labour and Social Policy'. Roman Viktorovych LIAHIN (Роман Вікторович ЛЯГІН) Remains active in supporting separatist actions and policies.

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Name Identifying Reasons Date of listing information 59. Aleksandr Sergeevich DOB: 12.1.1981 Former head of the ‘Lugansk People's Republic’ Central Electoral 12.5.2014 MALYKHIN, Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Lugansk People's Republic’. Alexander Sergeevich MALYHIN (Александр Сергеевич МАЛЫХИН) Oleksandr Serhiyovych (Sergiyovych) MALYKHIN (Олександр Сергiйович МАЛИХIН) 60. Natalia Vladimirovna DOB: 18.3.1980 Member of the State Duma, elected from the illegally annexed 12.5.2014 POKLONSKAYA Autonomous Republic of Crimea. POB: Mikhailovka, (Наталья Владимировна Voroshilovgrad Former Prosecutor of the so-called 'Republic of Crimea'. Actively ПОКЛОНСКАЯ) region, Ukrainian implemented Russia's annexation of Crimea. SSR or Yevpatoria, Currently First Deputy Chairperson of the Committee for Security and Ukrainian SSR countering corruption of the State Duma of the Russian Federation. 61. Igor Sergeievich DOB: 09.02 Prosecutor of Sevastopol. Actively implementing Russia’s annexation of 12.5.2014 SHEVCHENKO (Игорь Sevastopol. POB: Sevastopol, Сергеевич ШЕВЧЕНКО) Crimea

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Name Identifying Reasons Date of listing information 62. Aleksandr Yurevich DOB: 25.7.1972 Former so-called ‘Prime Minister of the Donetsk People’s Republic’, as 12.7.2014 BORODAI such responsible for the separatist ‘governmental’ activities of the POB: Moscow so-called ‘government of the Donetsk People’s Republic’ (e.g. (Александр Юрьевич on 8 July 2014 stated ‘our military is conducting a special operation БОРОДАЙ) 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. 63. Alexander KHODAKOVSKY, DOB: 18.12.1972 Former so-called ‘Minister of Security of the Donetsk People’s Republic’, 12.7.2014 as such responsible for the separatist security activities of the so-called Oleksandr Serhiyovych POB: Donetsk ‘government of the Donetsk People’s Republic’. Remains active in KHODAKOVSKYY supporting separatist actions or policies. (KHODAKOVSKYI) (Олександр Сергiйович ХОДАКОВСЬКИЙ), Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ)

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Name Identifying Reasons Date of listing information 64. Alexandr Arkadievich DOB: 9.10.1975 Former so-called ‘de facto Deputy Prime Minister for Social Affairs of the 12.7.2014 KALYUSSKY Donetsk People's Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. (Александр Аркадьевич Калюсский) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадійович Калюський) 65. Alexander KHRYAKOV, DOB: 6.11.1958 Former so-called ‘Information and Mass Communications Minister’ of the 12.7.2014 ‘Donetsk People's Republic’. Currently a member of the so-called Aleksandr Vitalievich POB: Donetsk ‘People's Council’ of the ‘Donetsk People's Republic’. Responsible for the KHRYAKOV pro-separatist propaganda activities of the so-called ‘government’ of the (Александр Витальевич ‘Donetsk People's Republic’. ХРЯКОВ), Continues active support to the separatist actions in Eastern Ukraine. Oleksandr Vitaliyovych KHRYAKOV (Олександр ВiTалiйович ХРЯКОВ)

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Name Identifying Reasons Date of listing information 66. Marat Faatovich BASHIROV DOB: 20.1.1964 Former so-called ‘Prime Minister of the Council of Ministers of the 12.7.2014 Lugansk People’s Republic’, confirmed on 8 July 2014. (Марат Фаатович POB: Izhevsk, БАШИРОВ) Russian Federation Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People’s Republic’. Continues activities of financing LNR separatist structures. 67. Vasyl Oleksandrovych DOB: 25.11.1971 Former so-called ‘Vice Prime Minister of the Council of Ministers of the 12.7.2014 NIKITIN Lugansk People's Republic’ (used to be the so-called ‘Prime Minister of POB: Shargun the Lugansk People's Republic’, and former spokesman of the ‘Army of (Василь Олександрович (Uzbekistan) the South-East’). Нікітін), Responsible for the separatist ‘governmental’ activities of the so-called Vasilii Aleksandrovich ‘government of the Lugansk People's Republic’. NIKITIN Responsible for the statement of the Army of the South-East that the (Василий Александрович Ukrainian presidential elections in the ‘Lugansk People's Republic’ cannot НИКИТИН) take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies.

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Name Identifying Reasons Date of listing information 68. Aleksey Vyacheslavovich DOB: 7.4.1980 Until 25 March 2016 so-called 'Supreme Council Chair of the Lugansk 12.7.2014 KARYAKIN (Алексей or 7.4.1979 People's Republic'. Former member of the so-called 'People's Council of Вячеславович КАРЯКИН) the Lugansk People's Republic'. POB: Stakhanov, Oleksiy Vyacheslavovych Lugansk region Responsible for the separatist 'governmental' activities of the 'Supreme KARYAKIN (Олексій Council', responsible for asking the Russian Federation to recognise the В'ячеславович КАРЯКІН) independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. 69. Yuriy Volodymyrovych DOB: 13.8.1954 Former so-called 'Minister of Internal Affairs of the Lugansk People's 12.7.2014 Republic', as such responsible for the separatist 'governmental' activities IVAKIN POB: Perevalsk of the so-called 'government of the Lugansk People's Republic'. (Lugansk oblast) (Юрiй Володимирович Iвакiн), Iurii Vladimirovich IVAKIN (Юрий Владимирович Ивакин)

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Name Identifying Reasons Date of listing information 70. Igor PLOTNITSKY, DOB: 24.6.1964 Former so-called ‘Defence Minister’ and currently so-called ‘Head’ of the 12.7.2014 or 25.6.1964 ‘Lugansk People’s Republic’. Igor Venediktovich or 26.6.1964 PLOTNITSKII Responsible for the separatist ‘governmental’ activities of the so-called POB: Lugansk ‘government of the Lugansk People’s Republic’. (Игорь Венедиктович (possibly in ПЛОТНИЦКИЙ) Kelmentsi, Chernivtsi Ihor (Igor) Venedyktovych oblast) PLOTNYTSKYY (Ігор Венедиктович ПЛОТНИЦЬКИЙ) 71. Nikolay Ivanovich DOB: 20.6.1956 Commander of Cossack forces. 12.7.2014 KOZITSYN or 6.10.1956 Responsible for commanding separatists in Eastern Ukraine fighting (Николай Иванович POB: Djerzjinsk, against the Ukrainian government forces. Козицын) Donetsk region 72.*

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Name Identifying Reasons Date of listing information 73. Mikhail Efimovich FRADKOV DOB: 1.9.1950 Former permanent member of the Security Council of the Russian 25.7.2014 (Михаил Ефимович Federation; Former Director of the Foreign Intelligence Service of the POB: Kurumoch, ФРАДКОВ) Russian Federation. As a member of the Security Council, which provides Kuibyshev region 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. 74. Nikolai Platonovich DOB 11.7.1951 Permanent member and Secretary of the Security Council of the Russian 25.7.2014 PATRUSHEV (Николай Federation. As a member of the Security Council, which provides advice POB: Leningrad (St Платонович Патрушев) on and coordinates national security affairs, he was involved in shaping Petersburg) the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. 75. Aleksandr Vasilievich DOB: 15.11.1951 Permanent member of the Security Council of the Russian Federation; 25.7.2014 Director of the Federal Security Service (FSB). As a member of the BORTNIKOV POB: Perm Security Council, which provides advice on and coordinates national (Александр security affairs, he was involved in shaping the policy of the Russian Васильевич Government threatening the territorial integrity, sovereignty and independence of Ukraine. Бортников) 76. Rashid Gumarovich DOB: 8.10.1956 Permanent member and Deputy Secretary of the Security Council of the 25.7.2014 NURGALIEV (Рашид Russian Federation. As a member of the Security Council, which provides POB: Zhetikara, Гумарович Нургалиев) advice on and coordinates national security affairs, he was involved in Kazakh Soviet shaping the policy of the Russian Government threatening the territorial Socialist Republic integrity, sovereignty and independence of Ukraine.

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Name Identifying Reasons Date of listing information 77. Boris Vyacheslavovich DOB 15.12.1950 Former permanent member of the Security Council of the Russian 25.7.2014 GRYZLOV Federation. As a member of the Security Council, which provides advice POB: Vladivostok on and coordinates national security affairs, he was involved in shaping (Борис Вячеславович the policy of the Russian Government threatening the territorial integrity, ГРЫЗЛОВ) sovereignty and independence of Ukraine. 78. Sergei Orestovoch BESEDA DOB: 17.5.1954 Commander of the Fifth Service of the FSB, Federal Security Service of 25.7.2014 the Russian Federation. (Сергей Орестович Беседа) As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. 79. Mikhail Vladimirovich DOB 10.7.1981 Member of the State Duma. 25.7.2014 DEGTYAREV POB: Kuibyshev As a member of the Duma he announced the inauguration of the ‘de facto (Михаил Владимирович (Samara) embassy’ of the unrecognised, so-called ‘Donetsk People’s Republic’ in ДЕГТЯРËВ) 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.

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Name Identifying Reasons Date of listing information 80. Ramzan Akhmadovitch DOB: 5.10.1976 President of the Republic of Chechnya. Kadyrov made statements in 25.7.2014 KADYROV (Рамзан support of the illegal annexation of Crimea and in support of the armed POB: Tsentaroy. Ахматович Кадыров) 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. 81. Alexander DOB: 23.12.1960 Former Governor of the Krasnodar Krai. 25.7.2014 POB: Vyselki, Nikolayevich He was awarded the medal 'for the liberation of Crimea' by the Acting Krasnodar region head of the Autonomous Republic of Crimea for the support he provided TKACHYOV to the unlawful annexation of Crimea. On that occasion, the Acting Head (Александр of the Autonomous Republic of Crimea said that Tkachyov was one of the Николаевич first to express his support to the new 'leadership' of Crimea. Ткачëв) Currently Minister of Agriculture of the Russian Federation (since 22 April 2015).

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Name Identifying Reasons Date of listing information 82. Pavel Yurievich GUBAREV DOB: 10.2.1983 One of the self-described leaders of the ‘People's Republic of Donetsk’. 25.7.2014 (or 10.3.1983) He requested Russian intervention in eastern Ukraine, including through (Павел Юрьевич the deployment of Russian peacekeeping forces. He was associated with ГУБАРЕВ) POB: Igor Strelkov/Girkin who is responsible for actions which undermine or Sievierodonetsk Pavlo Yuriyovich GUBARIEV threaten the territorial integrity, sovereignty and independence of Ukraine. (HUBARIEV) Gubarev was responsible for recruiting people for armed forces of (Павло Юрiйович separatists. ГУБАРЄВ) 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 In her capacity of former so-called ‘Minister of Foreign Affairs’ she was 25.7.2014 GUBAREVA or 10.3.1983 responsible for defending the so-called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty and independence of (Екатерина Юрьевна POB: Kakhovka Ukraine. In taking on and acting in this capacity she has therefore ГУБАРЕВА), (Kherson oblast) supported actions and policies which undermine the territorial integrity, Kateryna Yuriyivna sovereignty and independence of Ukraine. Remains active in supporting GUBARIEVA (HUBARIEVA) separatist actions and policies. (Катерина Юріївна Member of the so-called ‘People's Council’ of the ‘Donetsk People's ГУБАРЄВА) Republic’.

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Name Identifying Reasons Date of listing information 84. Fyodor Dmitrievich DOB: 7.2.1960 Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk 25.7.2014 BEREZIN People’s Republic’. He is associated with Igor Strelkov/Girkin, who is POB: Donetsk responsible for actions which undermine or threaten the territorial (Фëдор Дмитриевич integrity, sovereignty and independence of Ukraine. In taking on and БЕРЕЗИН), acting in this capacity Berezin has therefore supported actions and Fedir Dmytrovych BEREZIN policies which undermine the territorial integrity, sovereignty and (Федiр Дмитрович independence of Ukraine. Remains active in supporting separatist actions БЕРЕЗIН) and policies. 85. Valery Vladimirovich DOB: 2.4.1956 The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ 25.7.2014 KAUROV who has called on Russia to deploy troops to Ukraine. In taking on and POB: Odessa acting in this capacity he has therefore supported actions and policies (Валерий Владимирович which undermine the territorial integrity, sovereignty and independence of КАУРОВ) Ukraine. Valeriy Volodymyrovych Remains active in supporting separatist actions and policies. KAUROV (Валерій Володимирович КАУРОВ)

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Name Identifying Reasons Date of listing information 86. Serhii Anatoliyovych DOB: 23.6.1972 (or Senior aid to Igor Strelkov/Girkin who is responsible for actions which 25.7.2014 ZDRILIUK a.k.a Abwehr 23.7.1972) undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk (Сергей Анатольевич POB: Vinnytsia has therefore supported actions and policies which undermine the ЗДРИЛЮК) region territorial integrity, sovereignty and independence of Ukraine. (Сергій Анатолійович Remains active in supporting separatist actions and policies. ЗДРИЛЮК) 87. Vladimir ANTYUFEYEV DOB: 19.2. 1951 Former 'Minister of State Security' in the separatist region of Transnistria. 25.7.2014 (a.k.a. Vladimir SHEVTSOV, Former vice-prime minister of the 'Donetsk People's Republic', POB: Novosibirsk Vladimir Iurievici responsible for security and law enforcement. In his capacity, he was ANTIUFEEV, Vladimir responsible for the separatist 'governmental' activities of the so-called Gheorghievici 'government of the Donetsk People's Republic'. ALEXANDROV, Vadim Remains active in supporting separatist actions and policies. Gheorghievici SHEVTSOV) (Владимир АНТЮФЕЕВ) 88. Alexey Alexeyevich DOB: 31.5.1960 As first Deputy Chief of Staff of the Presidential Administration, he is 30.7.2014 GROMOV (Алексей responsible for instructing Russian media outlets to take a line favourable POB: Zagorsk Алексеевич Громов) with the separatists in Ukraine and the annexation of Crimea, therefore (Sergiev Posad) supporting the destabilisation of Eastern Ukraine and the annexation of

Crimea.

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Name Identifying Reasons Date of listing information 89. Oksana TCHIGRINA, DOB: Spokesperson of the so-called ‘government’ of the so-called ‘Lugansk 30.7.2014 possibly 23.7.1981 People's Republic’ who made declarations justifying, inter alia, the Oksana Aleksandrovna shooting down of a Ukrainian military airplane, the taking of hostages, CHIGRINA (CHYHRYNA) fighting activities by the illegal armed groups, which have as a (Оксана Александровна consequence undermined the territorial integrity, sovereignty and unity of ЧИГРИНА) Ukraine. Remains an active employee of the Press Service of LNR. 90. Boris Alekseevich LITVINOV DOB: 13.1.1954 Former member of the so-called ‘People’s Council’ and former chairman 30.7.2014 of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People’s (Борис Алексеевич POB: Dzerzhynsk Republic’ who was at the source of policies and the organisation of the ЛИТВИНОВ) (Donetsk oblast) illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk Borys Oleksiyovych People’s Republic’, which constituted a breach of the territorial integrity, LYTVYNOV sovereignty and unity of Ukraine. (Борис Олексійович Remains active in supporting separatist actions and policies. ЛИТВИНОВ)

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Name Identifying Reasons Date of listing information 91. Sergey Vadimovich ABISOV DOB 27.11.1967 By accepting his appointment as so-called ‘Minister of Interior of the 30.7.2014 Republic of Crimea’ by the President of Russia (decree No 301) (Сергей Вадимович POB: Simferopol, on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has АБИСОВ) Crimea undermined the territorial integrity, sovereignty and unity of Ukraine Sergiy (Serhiy) Vadymovych ABISOV (Сергій Вадимович АБІСОВ)

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Name Identifying Reasons Date of listing information 92. Arkady Romanovich DOB: 15.12.1951 Mr Rotenberg is a long-time acquaintance of President Putin and his 30.7.2014 ROTENBERG, former judo sparring partner. POB: Leningrad Arkadii Romanovich (Saint Petersburg). He developed his fortune during President Putin's tenure. His level of ROTENBERG (Аркадий economic success is attributable to the influence of key decision makers Романович Ротенберг) favouring him, notably in the award of public contracts. He has benefited from his close personal relationship with Russian decision-makers as he was awarded important contracts by the Russian State or by State-owned enterprises. His companies were, notably awarded several highly lucrative contracts for the preparations for the Sochi Olympic Games. He is also the owner of the company Stroygazmontazh which has been awarded a State contract for the construction of a bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project 'To the Children of Russia: Address - Crimea', a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia and thereby supporting the Russian Government's policy to integrate Crimea into Russia.

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Name Identifying Reasons Date of listing information 93. Konstantin Valerevich DOB: 3.7.1974 Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine 30.7.2014 MALOFEEV and Crimea. He is a former employer of Mr Borodai, former so-called POB: Puschino, 'Prime Minister' of the 'Donetsk People's Republic' and met with Mr (Константин Валерьевич Moscow region Aksyonov, so-called 'Prime Minister' of the so-called 'Republic of Crimea', МАЛОФЕЕВ) 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.

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Name Identifying Reasons Date of listing information 94. Yuriy Valentinovich DOB 25.7.1951 Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co- 30.7.2014 KOVALCHUK (Юрий founder of the so-called Ozero Dacha, a co-operative society bringing POB: Leningrad (St Валентинович Ковальчук) together an influential group of individuals around President Putin. Petersburg) He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

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Name Identifying Reasons Date of listing information 95. Nikolay Terentievich DOB: 24.1.1950 Mr Shamalov is a long-time acquaintance of President Putin. He is a co- 30.7.2014 SHAMALOV founder of the so-called Ozero Dacha, a cooperative society bringing POB: Belarus together an influential group of individuals around President Putin. (Николай He benefits from his links with Russian decision-makers. He is the second Терентьевич largest shareholder of Bank Rossiya, of which he owned around 10 % in Шамалов) 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine. 96. Alexander Vladimirovich DOB: 26.6.1976 As of 7 August 2014, he replaced Alexander Borodai as the so-called 12.9.2014 ZAKHARCHENKO ‘Prime Minister’ of the ‘Donetsk People's Republic’. Currently so-called POB: Donetsk ‘Head’ of the ‘Donetsk People's Republic’. In taking on and acting in this (Александр Владимирович capacity, Zakharchenko has supported actions and policies which ЗАХАРЧЕНКО) undermine the territorial integrity, sovereignty and independence of Oleksandr Volodymyrovych Ukraine. ZAKHARCHENKO (Олександр Володимирович ЗАХАРЧЕНКО)

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Name Identifying Reasons Date of listing information 97. Vladimir Petrovich DOB: 14.10.1974 As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called 12.9.2014 KONONOV (a.k.a. ‘Tsar’) ‘Defence minister’ of the ‘Donetsk People's Republic’. He has reportedly POB: Gorsky commanded a division of separatist fighters in Donetsk since April 2014 (Владимир Петровнч and has promised to solve the strategic task of repelling Ukraine's military КОНОНОВ) aggression. Kononov has therefore supported actions and policies which Volodymyr Petrovych undermine the territorial integrity, sovereignty and independence of KONONOV Ukraine. (Володимир Петрович КОНОНОВ) 98. Miroslav Vladimirovich DOB: 21.1.1983 Associated with the ‘Donbass People's Militia’. He has, inter alia, stated 12.9.2014 RUDENKO that they will continue their fighting in the rest of the country. Rudenko has POB: Debaltsevo therefore supported actions and policies which undermine the territorial (Мирослав Владимирович integrity, sovereignty and independence of Ukraine. Member of the РУДЕНКО) so-called ‘People's Council of the Donetsk People's Republic’. Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) 99.*

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Name Identifying Reasons Date of listing information 100. Andrey Yurevich PINCHUK Possible date of Former ‘State security minister’ of the so-called ‘Donetsk People’s 12.9.2014 birth: 27.12 1977 Republic’. Associated with Vladimir Antyufeyev, who is responsible for the (Андрей Юрьевич separatist ‘governmental’ activities of the so-called ‘government of the ПИНЧУК) Donetsk People’s Republic’. He has therefore supported actions and Andriy Yuriyovych PINCHUK policies which undermine the territorial integrity, sovereignty and (Андрій Юрійович ПІНЧУК) independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’.

101. Oleg Vladimirovich BEREZA DOB: 1.3.1977 Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's 12.9.2014 Republic’. Associated with Vladimir Antyufeyev, who is responsible for the (Олег Владимирович separatist ‘governmental’ activities of the so-called ‘Government of the Берëза) Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 102. Andrei Nikolaevich RODKIN DOB: 23.9.1976 Moscow Representative of the so-called 'Donetsk People's Republic'. In 12.9.2014 his statements he has, inter alia, talked about the militias' readiness to (Андрей Николаевич POB: Moscow conduct a guerrilla war and their seizure of weapon systems from the Родкин) Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the leaders of the “Union of Donbas volunteers”.

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Name Identifying Reasons Date of listing information 103. Aleksandr Akimovich DOB: 26.7.1956 Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk 12.9.2014 KARAMAN People's Republic’. Associated with Vladimir Antyufeyev, who was POB Cioburciu, responsible for the separatist ‘governmental’ activities of the so-called (Александр Акимович Slobozia district, now ‘Government of the Donetsk People's Republic’. He has therefore КАРАМАН), Republic of Moldova supported actions and policies which undermine the territorial integrity, Alexandru CARAMAN sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. 104. Georgiy L'vovich MURADOV DOB: So-called 'Deputy Prime Minister' of Crimea and Plenipotentiary 12.9.2014 (Георгий Львович Representative of Crimea to President Putin. Muradov has played an 19.11.1954 Мурадов) important role in consolidating Russian institutional control over Crimea POB: Kochmes, since the illegal annexation. He has therefore supported actions and Komi ASSR policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

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Name Identifying Reasons Date of listing information 105. Mikhail Sergeyevich DOB 23.5.1971 Member of the State Duma, elected from the illegally annexed 12.9.2014 SHEREMET (Михаил Autonomous Republic of Crimea. POB: Dzhankoy Сергеевич ШЕРЕМЕТ) Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet Mykhaylo Serhiyovych played a key role in the organisation and implementation of the 16 March SHEREMET referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow (Михайло Сергійович ‘self-defence forces’ in Crimea. He has therefore supported actions and ШЕРЕМЕТ) policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. 106. Yuri Leonidovich DOB 2.2.1948 Deputy Speaker of the Federation Council of the Russian Federation. On 12.9.2014 VOROBIOV (Юрий 1 March 2014 Vorobiov publicly supported in the Federation Council the POB: Krasnoyarsk Леонидович Воробьев) deployment of 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; leader of the LDPR party. He 12.9.2014 actively supported the use of Russian Armed Forces in Ukraine and ZHIRINOVSKY POB: Alma-Ata, annexation of Crimea. He has actively called for the split of Ukraine. He Kazakh SSR (Владимир signed, on behalf of the LDPR party he chairs, an agreement with the so- Вольфович called, 'Donetsk People's Republic'. Жириновски)

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Name Identifying Reasons Date of listing information 108. Vladimir Abdualiyevich DOB: 11.8.1949 Deputy Speaker of the State Duma. On 20 March 2014 he voted in favour 12.9.2014 of the draft Federal Constitutional Law 'on the acceptance into the VASILYEV POB: Klin Russian Federation of the Republic of Crimea and the formation within (Васильев Владимир the Russian Federation of new federal subjects - the republic of Crimea Абдуалиевич) and the City of Federal Status Sevastopol'. 109. Viktor Petrovich DOB 19.8.1957 Chairman ('ataman') of the Union of the Russian and Foreign Cossack 12.9.2014 VODOLATSKY (Виктор Forces, and deputy of the State Duma. He supported the annexation of POB: Stefanidin Dar, Петрович Водолацкий) Crimea and admitted that Russian Cossacks were actively engaged in the Rostov region 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'. 110. Leonid Ivanovich DOB: 6.8.1960 Former First deputy Chairman of the Committee on Foreign Affairs of the 12.9.2014 KALASHNIKOV State Duma. On 20 March 2014 he voted in favour of the draft Federal POB: Stepnoy Constitutional Law ‘on the acceptance into the Russian Federation of the (Леонид Иванович Dvorets Republic of Crimea and the formation within the Russian Federation of КАЛАШНИКОВ) 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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Name Identifying Reasons Date of listing information 111. Vladimir Stepanovich DOB 5.4.1948 Former member of the State Duma and former First Deputy Chairman of 12.9.2014 NIKITIN the Committee for CIS Affairs, Eurasian Integration and Relations with POB: Opochka Compatriots of the State Duma. On 20 March 2014 he voted in favour of (Владимир Степанович the draft Federal Constitutional Law ‘on the acceptance into the Russian НИКИТИН) 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’. 112. Oleg Vladimirovich DOB 21.3.1964 Former member of the State Duma and former First Deputy Chairman of 12.9.2014 LEBEDEV the Committee for CIS Affairs, Eurasian Integration and Relations with POB: Rudny, Compatriots of the State Duma. On 20 March 2014 he voted in favour of (Олег Владимирович Kostanai region, the draft Federal Constitutional Law ‘on the acceptance into the Russian ЛЕБЕДЕВ) Kazakh SSR 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’. 113. Ivan Ivanovich MELNIKOV DOB: 7.8.1950 First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour 12.9.2014 (Иван Иванович of the draft Federal Constitutional Law 'on the acceptance into the POB: Bogoroditsk Мельников) 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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Name Identifying Reasons Date of listing information 114. Igor Vladimirovich LEBEDEV DOB: 27.9.1972 Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of 12.9.2014 the draft Federal Constitutional Law 'on the acceptance into the Russian (Игорь Владимирович POB: Moscow Federation of the Republic of Crimea and the formation within the Лебедев) Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. 115. Nikolai Vladimirovich DOB: 28.5.1953 Former member of the State Duma. Former Deputy Speaker, State 12.9.2014 LEVICHEV Duma. On 20 March 2014 he voted in favour of the draft Federal POB: Pushkin Constitutional Law ‘on the acceptance into the Russian Federation of the (Николай Владимирович Republic of Crimea and the formation within the Russian Federation of ЛЕВИЧЕВ) new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. 116. Svetlana Sergeevna DOB 7.1.1972 First Deputy Chairman of the Committee on Foreign Affairs, State Duma. 12.9.2014 ZHUROVA (Светлана On 20 March 2014 she voted in favour of the draft Federal Constitutional POB: Pavlov-on-the- Сергеевна Журова) Law 'on the acceptance into the Russian Federation of the Republic of Neva 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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Name Identifying Reasons Date of listing information 117. Aleksey Vasilevich DOB: 11.2.1968 Major-general of the Russian Army. He is the commander of the 76th 12.9.2014 NAUMETS airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation (Алексей Васильевич of Crimea. Haумец) 118. Sergey Viktorovich DOB: 20.8.1952 Sergei Chemezov is one of President Putin's known close associates, 12.9.2014 both were KGB officers posted in Dresden and he is a member of the CHEMEZOV POB: Cheremkhovo Supreme Council of 'United Russia'. He is benefiting from his links with (Сергей Викторович the Russian President by being promoted to senior positions in State- Чемезов) controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.

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Name Identifying Reasons Date of listing information 119. Alexander Mikhailovich DOB: 8.2.1963 Former member of the State Duma. Former State Duma Deputy, Chair of 12.9.2014 BABAKOV the State Duma Commission on Legislative Provisions for Development of POB: Chisinau the Military-Industrial Complex of the Russian Federation. He is a (Aлександр Михайлович prominent member of ‘United Russia’ and a businessman with heavy БАБАКОВ) 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. 120. Sergey Yurievich DOB: 29.9.1982 In his former capacity as so-called ‘Head of the Luhansk Central Election 29.11.2014 KOZYAKOV or 23.9.1982 Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People's Republic’. These ‘elections’ (Сергей Юрьевич were in breach of Ukrainian law and therefore illegal. In October 2015 he КОЗЬЯКОВ) was appointed as so-called ‘Minister of Justice’ of the ‘Luhansk People's Serhiy Yuriyovych Republic’. KOZYAKOV In taking on and acting in these capacities, and in organising the illegal (Сергiй Юрiйович ‘elections’, he has therefore actively supported actions and policies which КОЗЬЯКОВ) undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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Name Identifying Reasons Date of listing information 121. Oleg Konstantinovich DOB: 15.9.1981 Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the 29.11.2014 AKIMOV (a.k.a. Oleh ‘Lugansk People's Republic’. Stood as a candidate in the so-called POB: Lugansk AKIMOV) ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Lugansk People's Republic’. These ‘elections’ were in breach of (Олег Константинович Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the АКИМОВ) so-called ‘Federation of Trade Unions’ and a member of the so-called Oleh Kostiantynovych ‘People's Council’ of the ‘Lugansk People's Republic’. AKIMOV In taking on and acting in this capacity, and in participating formally as a (Олег Костянтинович candidate in the illegal ‘elections’, he has therefore actively supported АКІМОВ) actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions and policies undermining the territorial integrity, sovereignty and independence of Ukraine. 122. Larisa Leonidovna DOB: 21.2.1970 Former so-called ‘Health Minister’ of the so-called ‘Lugansk People’s 29.11.2014 AIRAPETYAN a.k.a. Larysa Republic’. Stood as a candidate in the so-called ‘elections’ AYRAPETYAN, Larisa of 2 November 2014 to the post of the ‘Head’ of the so-called ‘Lugansk AIRAPETYAN or Larysa People’s Republic’. AIRAPETYAN These ‘elections’ are in breach of Ukrainian law and therefore illegal. (Лариса Леонидовна In taking on and acting in this capacity, and in participating formally as a АЙРАПЕТЯН) candidate in the illegal ‘elections’, she has therefore actively supported (Лариса Леонідівна actions and policies which undermine the territorial integrity, sovereignty АЙРАПЕТЯН) and independence of Ukraine, and further destabilised Ukraine.

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Name Identifying Reasons Date of listing information 123. Yuriy Viktorovich DOB: 7.8.1957 Member of the ‘Parliament’ of the so-called ‘Donetsk People’s Republic’ 29.11.2014 SIVOKONENKO a.k.a. Yuriy and Chairman of the public association Union of Veterans of the Donbass POB: Stalino city SIVOKONENKO, Yury Berkut and a member of the public movement 'Free Donbass'. Stood as a (now Donetsk) SIVOKONENKO, Yury candidate in the so-called ‘elections’ of 2 November 2014 to the post of SYVOKONENKO the Head of the so-called ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal. (Юрий Викторович СИВОКОНЕНКО) 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. 124. Aleksandr Igorevich DOB: 30.8.1977 Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of 29.11.2014 KOFMAN (a.k.a. Oleksandr the ‘Parliament’ of the ‘Donetsk People's Republic’. Stood as a candidate POB: Makiivka KOFMAN) in the so-called illegal ‘elections’ of 2 November 2014 to the post of (Donetsk oblast) so-called ‘Head’ of the ‘Donetsk People's Republic’. These elections were (Александр Игоревич in breach of Ukrainian law and therefore illegal. КОФМАН) In taking part and acting in this capacity, and in participating formally as a (Олександр Ігорович candidate in the illegal ‘elections’, he has therefore actively supported КОФМАН) 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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Name Identifying Reasons Date of listing information 125. Ravil Zakarievich KHALIKOV DOB: 23.2.1969 Former so-called ‘First Deputy Prime Minister’ and previous 29.11.2014 ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. (Равиль Закариевич POB: Belozernoe ХАЛИКОВ) village, In taking on and acting in this capacity, he has therefore actively Romodanovskiy supported actions and policies which undermine the territorial integrity, Ravil Zakariyovych rayon, USSR sovereignty and independence of Ukraine, and further destabilised KHALIKOV Ukraine. (Равіль Закарійович ХАЛІКОВ) 126. Dmitry Aleksandrovich DOB: 3.2.1963 Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk 29.11.2014 SEMYONOV People’s Republic’. POB: Moscow Dmitrii Aleksandrovich In taking on and acting in this capacity, has actively supported actions SEMENOV and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Дмитрий Александрович СЕМЕНОВ) Remains active in financing LNR separatist structures. 127. Oleg Evgenevich BUGROV DOB: 29.8.1969 or Former 'Defence Minister' of the so-called 'Lugansk People's Republic'. 29.11.2014 (Олег Евгеньевич БУГРОВ) 1973 In taking on and acting in this capacity, he has therefore actively Oleh Yevhenovych POB: Sverdlovsk, supported actions and policies which undermine the territorial integrity, BUHROV (Олег Євгенович Luhansk sovereignty and independence of Ukraine, and further destabilised БУГРОВ) Ukraine.

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Name Identifying Reasons Date of listing information 128. Lesya Mikhaylovna DOB: 11.3.1976 Former ‘Minister of Education, Science, Culture and Religion’ of the 29.11.2014 LAPTEVA so-called ‘Lugansk People's Republic’. POB: (Леся Михайловна Dzhambul/Jambul In taking on and acting in this capacity, she has therefore actively ЛАПТЕВА) (Kazakhstan), supported actions and policies which undermine the territorial integrity, currently known as sovereignty and independence of Ukraine, and further destabilised Lesya Mykhaylivna Taraz Ukraine. LAPTIEVA (Леся Михайлівна ЛАПТЄВА) 129. Yevgeniy Eduardovich DOB: 17.3.1963 Former so-called ‘Minister of the Council of Ministers’ (head of the 29.11.2014 MIKHAYLOV (a.k.a. Yevhen administration for governmental affairs) of the ‘Donetsk People's POB: Arkhangelsk Eduardovych MYCHAYLOV) Republic’. (Евгений Эдуардович In taking on and acting in this capacity, he has therefore actively МИХАЙЛОВ) supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised (Євген Едуардович Ukraine. МИХАЙЛОВ)

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Name Identifying Reasons Date of listing information 130. Ihor Vladymyrovych DOB: 15.03.1961 Former so-called ‘Minister of Education’ of the ‘Donetsk People's 29.11.2014 KOSTENOK (a.k.a. Igor Republic’. POB: Vodyanske, Vladimirovich KOSTENOK) Dobropillia Rayon, In taking on and acting in this capacity, he has therefore actively (Игорь Владимирович Donetsk oblast supported actions and policies which undermine the territorial integrity, КОСТЕНОК) sovereignty and independence of Ukraine, and further destabilised Водянское, Ukraine. Добропольский район Донецкой Currently personal advisor to the PM of DNR. области

131. Yevgeniy Vyacheslavovich DOB: 10.5.1980 Member of the 'National Council' of the so-called 'Donetsk People's 29.11.2014 ORLOV (a.k.a. Yevhen or 21.10.1983 Republic'. Chairman of the public movement 'Free Donbass'. Vyacheslavovych ORLOV) POB: Snezhnoye, In taking on and acting in this capacity, he has therefore actively (Евгений Вячеславович Donetsk region supported actions and policies which undermine the territorial integrity, ОРЛОВ) sovereignty and independence of Ukraine, and further destabilised г. Снежное, Ukraine. Донецкой области

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Name Identifying Reasons Date of listing information 132. Vladyslav Mykolayovych DOB: 12.3.1964 ‘Deputy Head’ of the ‘People’s Council’ of the so-called ‘Lugansk People’s 29.11.2014 DEYNEGO a.k.a. Vladislav Republic’. POB: Romny, Sumy Nikolayevich DEYNEGO oblast In taking on and acting in this capacity, he has therefore actively (Владислав Миколайович supported actions and policies which undermine the territorial integrity, Ромны, Сумская ДЕЙНЕГО) sovereignty and independence of Ukraine, and further destabilised область Ukraine. (Владислав Николаевич ДЕЙНЕГО) 133.* 134. Alexey Yurevich DOB: 30.4. 1991 Commander of the ‘Rusich’ unit, an armed separatist group involved in 16.2.2015 MILCHAKOV (a.k.a. Fritz, POB: St. Petersburg the fighting in eastern Ukraine. Serbian) In this capacity, he has actively supported actions and policies which (Алексей Юрьевич undermine the territorial integrity, sovereignty and independence of Мильчаков) Ukraine, and further destabilised Ukraine. 135.†

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Name Identifying Reasons Date of listing information 136.* 137. Eduard Aleksandrovich DOB: 27.6.1966 Spokesperson of the Ministry of Defence of the so-called 'Donetsk 16.2.2015 BASURIN (Эдуард People's Republic'. POB: Donetsk Александрович БАСУРИН) In taking on and acting in this capacity, he has therefore actively Eduard Oleksandrovych supported actions and policies which undermine the territorial integrity, BASURIN (Едуард sovereignty and independence of Ukraine, and further destabilised Олександрович БАСУРІН) Ukraine. Remains an active military commander in so-called 'DNR'.

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Name Identifying Reasons Date of listing information 138. Alexandr Vasilievich DOB: 20.5.1972 Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk 16.2.2015 SHUBIN or 30.5.1972 People’s Republic’. Chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ since October 2015. (Александр Васильевич POB: Luhansk ШУБИН) 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. Currently Chairman of the so-called ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. 139.*

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Name Identifying Reasons Date of listing information 140. Sergey Yurevich IGNATOV DOB: 7.1.1967 So-called Commander in Chief of the People's Militia of the ‘Luhansk 16.2.2015 (a.k.a. KUZOVLEV) People's Republic’. POB: Michurinsk, (Сергей Юрьевич Tambov oblast In taking on and acting in this capacity, he has therefore actively ИГНАТОВ (КУЗОВЛЕВ)) supported actions and policies which undermine the territorial integrity, Мичуринск, sovereignty and independence of Ukraine, and further destabilised Тамбовская Ukraine. область 141. Ekaterina FILIPPOVA DOB: 20.1.1988 Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s 16.2.2015 (Екатерина Владимировна Republic’. POB: Krasnoarmëisk ФИЛИППОВА) In taking on and acting in this capacity, she has therefore actively Kateryna Volodymyrivna supported actions and policies which undermine the territorial integrity, FILIPPOVA sovereignty and independence of Ukraine, and further destabilised Ukraine. (Катерина Володимирівна ФІЛІППОВА Currently personal assistant to Alexander Vladimirovich Zakharchenko.

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Name Identifying Reasons Date of listing information 142. Aleksandr Yurievich DOB: 15.05.1971 So-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People's 16.2.2015 TIMOFEEV Republic’. POB: Nevinnomyssk, (Александр Юрьевич Stavropol Krai In taking on and acting in this capacity, he has therefore actively ТИМОФЕЕВ) supported actions and policies which undermine the territorial integrity, Невинномысск, sovereignty and independence of Ukraine, and further destabilised Oleksandr Yuriyovych Ставропольский Ukraine. TYMOFEYEV край (Олександр Юрійович ТИМОФЕЄВ) 143. Evgeny Vladimirovich DOB: 5.1.1967 So-called 'Minister of Finance' of the so-called 'Lugansk People's 16.2.2015 MANUYLOV (Евгений Republic'. POB: Baranykivka, Владимирович Bilovodsk Raion, In taking on and acting in this capacity, he has therefore actively МАНУЙЛОВ) Luhansk region supported actions and policies which undermine the territorial integrity, Yevhen Volodymyrovych sovereignty and independence of Ukraine, and further destabilised с. Бараниковка MANUYLOV (Євген Ukraine. Беловодского Володимирович района Луганской МАНУЙЛОВ) области

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Name Identifying Reasons Date of listing information 144. Viktor Vyacheslavovich DOB: 22.4.1985 So-called ‘Minister of Communications’ of the so-called ‘Donetsk People's 16.2.2015 YATSENKO Republic’. POB: Kherson (Виктор Вячеславович In taking on and acting in this capacity, he has therefore actively ЯЦЕНКО) supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Viktor Viacheslavovych Ukraine. YATSENKO (Віктор В'ячеславович ЯЦЕНКО) 145. Olga Igoreva BESEDINA DOB: 10.12.1976 Former so-called ‘Minister of Economic Development and Trade’ of the 16.2.2015 so-called ‘Lugansk People's Republic’. (Ольга Игорева POB: Lugansk БЕСЕДИНА) In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, Olha Ihorivna BESEDINA sovereignty and independence of Ukraine, and further destabilised (Ольга Ігорівна БЕСЕДІНА) Ukraine. 146. Zaur Raufovich ISMAILOV DOB: 25.7.1978 So-called ‘General Prosecutor’ of the so-called ‘Lugansk People's 16.2.2015 (or 23.3.1975) Republic’. (Заур Рауфович ИСМАИЛОВ) POB: Krasny Luch, In taking on and acting in this capacity, he has therefore actively Voroshilovgrad, supported actions and policies which undermine the territorial integrity, Zaur Raufovych ISMAYILOV Lugansk region sovereignty and independence of Ukraine, and further destabilised (Заур Рауфович Ukraine. ІСМАЇЛОВ)

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Name Identifying Reasons Date of listing information 147. Anatoly Ivanovich DOB 15.5.1955 Former Deputy Minister of Defence and, in that capacity, involved in 16.2.2015 ANTONOV (Анатолий supporting the deployment of Russian troops in Ukraine. POB: Omsk Иванович АНТОНОВ) 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, Deputy Minister of Foreign Affairs. 148. Arkady Viktorovich BAKHIN DOB: 8.5.1956 Former First Deputy Minister of Defence (until 17 November 2015) and 16.2.2015 was, in that capacity, involved in supporting the deployment of Russian (Аркадий Викторович POB: Kaunas, troops in Ukraine. БАХИН) Lithuania 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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Name Identifying Reasons Date of listing information 149. Andrei Valeryevich DOB: 9.11.1963 Commander of the Western Military District since 10 November 2015. 16.2.2015 KARTAPOLOV (Андрей Former Director of the Main Operations Department and deputy chief of POB: GDR (DDR) Валерьевич Картaпoлoв) the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. 150. Iosif (Joseph) Davydovich DOB: 11.9.1937 Member of the State Duma. 16.2.2015 KOBZON POB: Tchassov Yar, He visited the so-called Donetsk People’s Republic and during his visit (Иосиф Дaвьιдoвич Ukraine made statements supporting separatists. He was also appointed КОБЗОН) Honorary Consul of the so-called ‘Donetsk People’s Republic’ in the Russian Federation. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. Currently First Deputy Chairman of the State Duma Committee on Culture.

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Name Identifying Reasons Date of listing information 151. Valery Fedorovich RASHKIN DOB: 14.3.1955 First Deputy Chairman of the State Duma Committee on Ethnicity issues. 16.2.2015 POB: Zhilino, (Валерий Фëдoрoвич He is the founder of the civil movement 'Krassnaya Moskva - Red Kaliningrad region Рашкин) Moscow - Patriotic Front Aid' which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. 152. Ruslan Ismailovich BALBEK DOB: 28.8.1977 Member of the State Duma, elected from the illegally annexed 09.11.2016 Autonomous Republic of Crimea. (Руслан Исмаилович POB: Bekabad, Uzbekistan SSR Deputy Chairperson of the Duma Committee on ethnic affairs. БАЛЬБЕК) 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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Name Identifying Reasons Date of listing information 153. Konstantin Mikhailovich DOB: 20.10.1972 Member of the State Duma, elected from the illegally annexed 09.11.2016 BAKHAREV Autonomous Republic of Crimea. POB: Simferopol (Константин Михайлович Ukrainian SSR Member of the Duma Committee on Financial Markets. БАХАРЕВ) In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and 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 has publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He has been awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’.

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Name Identifying Reasons Date of listing information 154. Dmitry Anatolievich BELIK DOB: 17.10.1969 Member of the State Duma, elected from the illegally annexed city of 09.11.2016 Sevastopol. (Дмитрий Анатольевич POB: Kular Ust-Yansky Member of the Duma Committee on Taxation. БЕЛИК) District,Yakut As a member of the Sevastopol municipal administration Autonomous SSR 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 has 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 duties to the motherland’ — II degree.

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Name Identifying Reasons Date of listing information 155. Andrei Dmitrievich DOB: 3.8.1981 Member of the State Duma, elected from the illegally annexed 09.11.2016 KOZENKO Autonomous Republic of Crimea. POB: Simferopol (Андрей Дмитриевич Ukrainian SSR Member of Duma Committee on Financial Markets. КОЗЕНКО) 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’.

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Name Identifying Reasons Date of listing information 156. Svetlana Borisovna DOB: 24.6.1965 Member of the State Duma, elected from the illegally annexed 09.11.2016 SAVCHENKO Autonomous Republic of Crimea. POB: Belogorsk (Светлана Борисовна Ukrainian SSR Member of the Duma Committee on Culture. САВЧЕНКО) 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.

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Name Identifying Reasons Date of listing information 157. Pavel Valentinovich DOB: 4.7.1971 Member of the State Duma, elected from the illegally annexed 09.11.2016 SHPEROV Autonomous Republic of Crimea. POB: Simferopol (Павел Валентинович Ukrainian SSR Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. ШПЕРОВ) 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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Name Identifying Reasons Date of listing information 158. Andrey Vladimirovich Vice-Minister for Shares responsibility for the decision to transfer gas turbines that had 04.08.2017 CHEREZOV Energy of the been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to (TSCHERESOW) Russian Federation. establishing an independent power supply for Crimea and Sevastopol as Черезов, Андрей DOB: 12.10.1967 a means of supporting their separation from Ukraine, and undermines the Владимирович territorial integrity, sovereignty and independence of Ukraine. POB: Salair, Kemerovskaya Oblast

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Name Identifying Reasons Date of listing information 159. Evgeniy Petrovich Head of Department Responsible within the Ministry of Energy of the Russian Federation for 04.08.2017 GRABCHAK in the Energy the development of electro-energetic projects in Crimea. These projects Ministry of the contribute to establishing an independent power supply for Crimea and Грабчак, Евгений Петрович Russian Federation. Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of DOB: 18.7.1981 Ukraine. POB: Ust-Labinsk, Krasnodar Region

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Name Identifying Reasons Date of listing information 160. Sergey Anatolevich TOPOR- Director General of In his capacity as Director General of OOO ‘VO TPE’, he led the 04.08.2017 GILKA OAO ‘VO TPE’ until negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, its insolvency, Топор-Гилка, Сергей Krasnodar region, Russian Federation. He was responsible for the Director General of Анатольевич transfer of the gas turbines to Crimea. This contributes to establishing an OOO ‘VO TPE’. independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial DOB: 17.2.1970 integrity, sovereignty and independence of Ukraine.

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List of entities

Name Identifying information Reasons Date of listing 1. State Unitary Enterprise of the Prospekt Kirov 52, Simferopol, Crimea, On 17.3.2014, the 'Parliament of Crimea' 12.5.2014 'Republic of Crimea' 295000 adopted a resolution declaring the 'Chernomorneftegaz' appropriation of assets belonging to the пр.Кирова 52, г. Симферополь, Крым, Chernomorneftegaz enterprise on behalf of (formerly known as PJSC 295000 the 'Republic of Crimea'. The enterprise is 'Chernomorneftegaz') Phone number: thus effectively confiscated by the Crimean +7 (3652) 66-70-00 'authorities'. Re-registered on 29.11.2014 as +7 (3652) 66-78-00 State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' (Государственное унитарное предприятие Республики Крым 'Черноморнефтегаз'). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым).

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Name Identifying information Reasons Date of listing 2.*

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Name Identifying information Reasons Date of listing 3. So-called 'Lugansk People's Official website: The so-called 'Lugansk People's Republic' 25.7.2014 Republic' http://lugansk-online.info was established on 27 April 2014. 'Луганская народная Phone number: Responsible for organising the illegal республика' referendum on 11 May 2014. Declaration of +38-099-160-74-14 independence on 12 May 2014. 'Luganskaya narodnaya respublika' On 22 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk created the so-called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist 'Army of Southeast' and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

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Name Identifying information Reasons Date of listing 4. So called 'Donetsk People's Official information, including the The so called 'Donetsk People's Republic' 25.7.2014 Republic' Constitution of Donetsk People's Republic was declared on 7 April 2014. and the composition of the Supreme 'Донецкая народная Responsible for organizing the illegal Council республика' 'Donétskaya referendum on May 11 2014. Declaration of naródnaya respúblika' http://dnr-news.com/ independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Social media: Donetsk and Lugansk signed an agreement https://twitter.com/dnrpress on the creation of the so called 'Federal State http://vk.com/dnrnews of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.

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Name Identifying information Reasons Date of listing 5. So-called 'Federal State of Official press releases: On 24 May 2014, the so-called 'People's 25.7.2014 Novorossiya' Republics' of Donetsk and Lugansk signed an http://novorossia.su/official agreement on the creation of the 'Федеративное государство http://frn2016.netdo.ru/ unrecognized so-called 'Federal State of Новороссия' https://www.novorosinform.org/ Novorossiya'. 'Federativnoye Gosudarstvo This is in breach of Ukrainian constitutional Novorossiya' law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. 6. International Union of Public Official website: The 'Great Don army' established the 25.7.2014 Associations 'Great Don Army' http://xn--80aaaajfjszd7a3b0e.xn--p1ai/ 'Cossack National Guard', responsible for fighting against the Ukrainian government Международный Союз Phone number: forces in Eastern Ukraine, thus undermining Общественных Объединений +7-8-908-178-65-57 the territorial integrity, sovereignty and 'Всевеликое Войско Донское' Social media: Cossack National Guard independence of Ukraine as well as http://vk.com/kazak_nac_guard threatening the stability or security of Ukraine. Address: 346465 Russia, Rostov Region, Associated with Mr Nikolay Kozitsyn, who is October District, St Zaplavskaya, Str Commander of Cossack forces and Shosseynaya 1 responsible for commanding separatists in Second address: Voroshilovskiy Prospekt Eastern Ukraine fighting against the Ukrainian 12/85-87/13, Rostov-on-Don government forces.

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Name Identifying information Reasons Date of listing 7. 'Sobol' Official web site: Radical paramilitary organisation, responsible 25.7.2014 http://soboli.net for openly supporting using force to end 'Соболь' Ukraine's control over Crimea, thus Social media: undermining the territorial integrity, http://vk.com/sobolipress sovereignty and independence of Ukraine. Phone number: Responsible for training separatists to fight (0652) 60-23-93 against the Ukrainian government forces in Email: [email protected] Eastern Ukraine, thus threatening the stability or security of Ukraine. Address: Crimea, Simferopol, str. Kiev, 4 (area bus station 'Central'). 8. So called 'Lugansk Guard' Social media: Self-defence militia of Lugansk, responsible 25.7.2014 for training separatists to fight against the 'Луганская гвардия' https://vk.com/luguard Ukrainian government forces in Eastern http://vk.com/club68692201 Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.

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Name Identifying information Reasons Date of listing 9. So called 'Army of the Recruitment: Illegal armed separatist group which is 25.7.2014 Southeast' considered to be one of the most important in http://lugansk-online.info/statements Eastern Ukraine. 'Армии Юго-Востока' Social media: Responsible for occupying the building of the http://vk.com/lugansksbu Security Service in the Lugansk region. Retired officer. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Associated with Mr. Vasyl NIKITIN, responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'

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Name Identifying information Reasons Date of listing 10. So-called ‘Donbas People’s Social media: Illegal armed separatist group responsible for 25.7.2014 Militia’‘Нарoдное oпoлчéние fighting against the Ukrainian government http://vk.com/polkdonbassa Дoнбáсса’ forces in Eastern Ukraine, thus threatening +38-099-445-63-78; the stability or security of Ukraine. Inter alia, +38-063-688-60-01; the militant group seized control of several government buildings in Eastern Ukraine in +38-067-145-14-99; early April 2014, thus undermining the +38-094-912-96-60; territorial integrity, sovereignty and independence of Ukraine. It is associated with +38-062-213-26-60 Mr Pavel Gubarev, who is responsible for the Email: [email protected] taking over of the regional government building in Donetsk with pro-Russian forces [email protected] and proclaiming himself the ‘people’s Telephone volunteers in Russia: governor’. +7 (926) 428-99-51 +7 (967) 171-27-09 or email [email protected] Address: Donetsk. Prospect Zasyadko.13

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Name Identifying information Reasons Date of listing 11. ‘Vostok battalion’ Social media: Illegal armed separatist group which is 25.7.2014 considered to be one of the most important in ‘Батальон Восток’ http://vk.com/patriotic_forces_of_donbas Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus 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’. 12.*

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Name Identifying information Reasons Date of listing 13. State Unitary Enterprise of the Nakhimov Square 5, 299011) Sevastopol The ownership of the entity was transferred 25.7.2014 City of Sevastopol, 'Sevastopol contrary to the Ukrainian law. On 17.3.2014 (пл. Нахимова, 5, г. Севастополь, seaport' the 'Parliament of Crimea' adopted a 299011) resolution No 1757-6/14 'On nationalization of ГУП ГС 'Севастопольский Code: 1149204004707 some companies belonging to the Ukrainian морской порт' ministries of infrastructure or agriculture' (formerly known as State declaring the appropriation of assets enterprise 'Sevastopol belonging to the state enterprise 'Sevastopol commercial seaport' commercial seaport' on behalf of the 'Republic Государственное of Crimea'. The enterprise is thus effectively предприятие confiscated by the Crimean 'authorities'. In 'Севастопольский морской terms of volume of trade, it is the biggest торговьй порт' commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the Gosudarstvenoye predpriyatiye City of Sevastopol 'Sevastopol seaport' 'Sevastopolski morskoy torgovy (Государственное унитарное предприятие port') города Севастополя 'Севастопольский морской порт'). Founder: The Government of Sevastopol (Правительство Севастополя).

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Name Identifying information Reasons Date of listing 14.*

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Name Identifying information Reasons Date of listing 15. State Unitary Enterprise of the Aeroflotskaya Street 5, 295024, The ownership of the entity was transferred 25.7.2014 'Republic of Crimea' 'Universal- Simferopol contrary to Ukrainian law. On 24.3.2014, the Avia' 'Presidium of the Parliament of Crimea' ул. Аэрофлотская, дом 5, 295024, г. adopted a decision 'On State-owned Государственное унитарное Симферополь,), Enterprise "Gosudarstvenoye predpriyatiye предприятие Республики Universal-Avia" ('О Государственном Крым 'Универсал-Авиа' предприятии "Универсал-Авиа"')' No 1794- (formerly known as State 6/14 declaring the appropriation of assets enterprise Universal -Avia belonging to the state enterprise 'Universal- Государственное Avia' on behalf of the 'Republic of Crimea'. предприятие 'Универсал- The enterprise is thus effectively confiscated Авиа' by the Crimean 'authorities'. Re-registered on 15.1.2015 as State Unitary Enterprise of the Gosudarstvenoye predpriyatiye 'Republic of Crimea' 'Universal-Avia' 'Universal-Avia') (Государственное унитарное предприятие Республики Крым 'Универсал-Авиа'). Founder: The Ministry of Transportation of the 'Republic of Crimea' (Министерство транспорта Республики Крым).

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Name Identifying information Reasons Date of listing 16. Federal State Budgetary The ownership of the entity was transferred 25.7.2014 Enterprise "Sanatorium contrary to the Ukrainian law. On 21 March Nizhnyaya Oreanda" of the the 'Presidium of the Parliament of Crimea' Administration of the President adopted a decision 'On the questions of of the Russian Federation creation of the Association of sanatoria and resorts' No. 1767-6/14 declaring the (formerly known as Resort appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' 'Nizhnyaya Oreanda' on behalf of the Санаторий 'Нижняя Ореанда') 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 09.10.2014 as Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ «САНАТОРИЙ «НИЖНЯЯ ОРЕАНДА» УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

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Name Identifying information Reasons Date of listing 17. Crimean Republican Enterprise 40 Zeleznodorozhnaya str., The ownership of the entity was transferred 25.7.2014 'Azov distillery plant' contrary to Ukrainian law. On 9 April 2014, the 296178 Azovskoye, Jankoysky district 'Presidium of the Parliament of Crimea' Крымское республиканское (Джанкойский район, 296178 adopted a decision No 1991-6/14 'On the предприятие 'Азовский amendments to the Resolution of the State ликёро-водочннй завод' пгт. Азовское, ул. Железнодорожная, 40) Council of the "Republic of Crimea"' of 26 Azovsky likerovodochny zavod March 2014 No 1836-6/14 'On nationalization code: 01271681 of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the "Republic of Crimea"' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Reportedly declared bankrupt. Managed by Sinergiya.

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Name Identifying information Reasons Date of listing 18. Federal State Budgetary 298650, Crimea, Yalta, Massandra, The ownership of the entity was transferred 25.7.2014 Enterprise 'Production-Agrarian str.Vinodela Egorova 9. contrary to the Ukrainian law. On 9 April 2014, Union "Massandra"' of the the 'Presidium of the Parliament of Crimea' 298650, Крым, г.Ялта, Administration of the President adopted a decision No 1991-6/14 'On the of the Russian Federation пгт. Массандра, amendments to the Resolution of the State Council of the "Republic of Crimea"' of 26 March 'Производственно-аграрное ул. Винодела Егорова, д. 9 2014 No 1836-6/14 'On nationalization of the объединение "Массандра" Website: http://massandra.su property of enterprises, institutions and Управления делами organizations of agro-industrial complex, Президента Российской located in the territory of the "Republic of Федерации' Crimea"' declaring the appropriation of assets belonging to the state concern 'National (formerly known as State Association of producers "Massandra"' on concern 'National Association behalf of the 'Republic of Crimea'. The of producers "Massandra"' enterprise is thus effectively confiscated by the Национальное Crimean 'authorities'. Re-registered on 1.8.2014 производственно-аграрное Federal State Budgetary Enterprise ' объединение 'Массандра' Proizvodstvenno agrarnoye obyedinenye "Massandra"' of the Administration of the Nacionalnoye proizvodstvenno President of the Russian Federation agrarnoye obyedinenye (Федеральное государственное унитарное Massandra) предприятие 'Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации'). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).

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Name Identifying information Reasons Date of listing 19. Federal state budget institution 298600, Kirov Street 31 Yalta, Crimea The ownership of the entity was transferred 25.7.2014 for science and research 'All- contrary to the Ukrainian law. On 9 April 2014, 298600, Крым, г. Ялта, ул.Кирова, 31 Russia national scientific the 'Presidium of the Parliament of Crimea' research institute for wine adopted a decision No 1991-6/14 'On the growing and wine making amendments to the Resolution of the State "Magarach" Russian Academy Council of the "Republic of Crimea"' of Sciences' of 26 March 2014 No 1836-6/14 'On nationalization of the property of enterprises, Федеральное institutions and organizations of государственное бюджетное agro-industrial complex, located in the учреждение науки territory of the "Republic of Crimea"' declaring 'Всероссийский the appropriation of assets belonging to the национальный научно- state enterprise 'Gosudarstvenoye исследовательский институт predpriyatiye Agrofirma "Magarach" виноградарства и виноделия nacionalnogo instituta vinograda i vina "Магарач" РАН' "Magarach"' on behalf of the 'Republic of (Formerly known as State Crimea'. The enterprise is thus effectively Unitary Enterprise of the confiscated by the Crimean 'authorities'. 'Republic of Crimea' 'National Re-registered on 15 January 2015 as 'State Institute of Wine "Magarach"' Unitary Institution of the "Republic of Crimea" Formerly known as 'State National Institute of Wine "Magarach"' enterprise "Magarach" of the (Государственное бюджетное учреждение national institute of wine' Республики Крым 'Национальный научно-исследовательский институт Государственное винограда и вина "Магарач"'). Founder: The предприятие Агрофирма Ministry of Agriculture of the 'Republic of 'Магарач' Национального Crimea' (Министерство сельского хозяйства

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Name Identifying information Reasons Date of listing института винограда и вина Республики Крым). 'Магарач' On 7 February 2017, State Unitary Enterprise of the 'Republic of Crimea' 'National Institute Gosudarstvenoye predpriyatiye of Wine "Magarach"' was transformed into Agrofirma 'Magarach' Federal Budgetary scientific facility 'All-Russia nacionalnogo instituta scientific-research institute of viticulture and vinograda i vina 'Magarach') winemaking "Magarach"', Russian Academy of Sciences

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Name Identifying information Reasons Date of listing 20. State enterprise of the 298032, Crimea, Sudak, urban village The ownership of the entity was transferred 25.7.2014 'Republic of Crimea' Sparkling Novy Svet, str.Shalapina 1. contrary to Ukrainian law. On 9 April 2014, the wine plant ‘Novy Svet' 'Presidium of the Parliament of Crimea' 298032, Крым, г.Судак, пгт. Новый Государственное унитарное adopted a decision No 1991 -6/14 'On the Свет, ул. Шаляпина, д.1 предприятие Республики amendments to the Resolution of the State Крым 'Завод шампанских вин Council of the "Republic of Crimea"' of 26 "Новый Свет"' March 2014 No 1836-6/14 'On nationalization Formerly known as State of the property of enterprises, institutions and Unitary Enterprise of the organizations of agro-industrial complex, 'Republic of Crimea' 'Factory of located in the territory of the "Republic of sparkling wine "Novy Svet"' Crimea" declaring the appropriation of assets (formerly known as State belonging to the state enterprise "Zavod enterprise sparkling wine plant shampanskykh vin Novy Svet"' on behalf of 'Novy Svet' the 'Republic of Crimea'. The enterprise is Государственное thus effectively confiscated by the Crimean предприятие Завод 'authorities'. Re-registered on 4.1.2015 as шампанских вин 'Новый свет' State Unitary Enterprise of the 'Republic of Gosudarstvenoye predpriyatiye Crimea' 'Factory of sparkling wine "Novy Zavod shampanskykh vin 'Novy Svet"' (Государственное унитарное Svet') предприятие Республики Крым 'Завод шампанских вин "Новый Свет"'). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).

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Name Identifying information Reasons Date of listing 21. JOINT-STOCK COMPANY 41 ul.Vereiskaya, Moscow 121471, Almaz-Antey is a Russian State-owned 30.7.2014 ALMAZ-ANTEY AIR AND Russia; company. It manufactures anti-aircraft SPACE DEFENCE weaponry including surface-to-air missiles Website: almaz-antey.ru; CORPORATION which it supplies to the Russian army. The Email Address [email protected] Russian authorities have been providing Акционерное общество heavy weaponry to separatists in Eastern «Концерн Ukraine, contributing to the destabilisation of воздушно-космической Ukraine. These weapons are used by the обороны «Алмаз – Антей separatists, including for shooting down (a.k.a. CONCERN airplanes. As a State-owned company, ALMAZ-ANTEY; Almaz-Antey therefore contributes to the ALMAZ-ANTEY 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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Name Identifying information Reasons Date of listing 22. DOBROLET aka Airline code QD Dobrolet is a subsidiary of a Russian state- 30.7.2014 owned airline. Since the illegal annexation of DOBROLYOT International Highway, House 31, building Crimea Dobrolet has so far exclusively 1, 141411 Moscow Добролет/Добролëт operated flights between Moscow and 141411, Москва г, Международное ш, Simferopol. It therefore facilitates the дом 31, строение 1 integration of the illegally annexed Website: www.dobrolet.com Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity. 23. Russian National Commercial 295000, Simferopol, Naberezhnaja str After the illegal annexation of Crimea, Russian 30.7.2014 Bank named after 60th anniversary of USSR, National Commercial Bank (RNCB) became 34 fully owned by the so- called 'Republic of (Российский национальный Crimea'. In January 2016 became a property of коммерческий банк) 295000, Симферополь, ул. Набережная Federal Agency for State Property имени 60–летия СССР, д. 34 Management, also known as Rosimushchestvo Website: http://www.rncb.ru (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

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Name Identifying information Reasons Date of listing 24. Donetsk Republic (Public Public "organisation" that presented 29.11.2014 organisation) candidates in the so called "elections" of the so called "Donetsk People's Republic" on 2 Донецкая республика November 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. 25. Peace to Luhansk Region (Mir https://mir-lug.info/ Public 'organisation' that presented 29.11.2014 Luganschine) Мир Луганщине candidates in the so-called 'elections' of the so-called 'Luhansk People's Republic' 2 November 2014. These 'elections' are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY.

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Name Identifying information Reasons Date of listing 26. Free Donbass (a.k.a. 'Free http://www.odsd.ru/ Public 'organisation' that presented 29.11.2014 Donbas', 'Svobodny Donbass') candidates in the 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 independence of Ukraine, and to further destabilise Ukraine. 27. People's Union (Narodny Public "organisation" that presented 29.11.2014 Soyuz) candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Народньй союз 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.

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Name Identifying information Reasons Date of listing 28. Luhansk Economic Union "Social organisation" that presented 29.11.2014 (Luganskiy Ekonomicheskiy candidates in the illegal so called "elections" Soyuz) of the so called "Luhansk People's Republic" 2 November 2014. Nominated a candidate, Луганский Oleg AKIMOV, to be "Head" of the so called ^кономический союз "Luhansk People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. 29. Cossack National Guard Armed separatist group which has actively 16.2.2015 Казачья Национальная supported actions which undermine the Гвардия territorial integrity, sovereignty and independence 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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Name Identifying information Reasons Date of listing 30. Sparta battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the Батальон 'Спарта' territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. 31. Somali battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the Батальон ‘Сомали’ territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. 32. Zarya battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the Батальон 'Заря' territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People´s Republic’. 33. Prizrak brigade Armed separatist group which has actively 16.2.2015 supported actions which undermine the Бригада ‘Призрак’ territorial integrity, sovereignty and independence of Ukraine and further

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Name Identifying information Reasons Date of listing destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

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Name Identifying information Reasons Date of listing 34. Oplot battalion Social media: Armed separatist group which has actively 16.2.2015 http://vk.com/oplot_info supported actions which undermine the Батальон 'Оплот' territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People´s Republic’. 35. Kalmius battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the Батальон ‘Кальмиус’ territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. 36. Death battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the Батальон ‘Смерть’ territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

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Name Identifying information Reasons Date of listing 37. Movement 'Novorossiya' of Igor http://novorossia.pro/ The Movement 'Novorossiya'/'New Russia' 16.2.2015 STRELKOV was established in November 2014 in Russia and is headed by Russian officer Igor Движение 'Новороссия' Игоря Strelkov/Girkin (identified as a staff member СТРЕЛКОВА of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.

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Name Identifying information Reasons Date of listing 38 OAO ‘VO Technopromexport’ Address: 119019, Moscow, Novyi Arbat Contracting party with Siemens Gas Turbine 04.08.2017 (OAO ‘VO TPE’) str., 15, building 2 Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be AKA: Open Joint Stock Registration date: 27.7.1992 destined for a power plant in Taman, Company ‘Foreign Economic Krasnodar region, Russian Federation, and as State Registration Number: Association’‘Technopromexport’ the contractor was responsible for the transfer 1067746244026 of the gas turbines to OOO ‘VO TPE’ which in Открытое акционерное turn transferred them to be installed in Tax Registration Number: 7705713236 общество Crimea. This contributes to establishing an independent power supply for Crimea and Внешнеэкономическое Sevastopol as a means of supporting their объединение separation from Ukraine, and undermines the Технопромэкспорт territorial integrity, sovereignty and independence of Ukraine

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Name Identifying information Reasons Date of listing 39. OOO ‘VO Technopromexport’ Address: 119019, Moscow, Novyi Arbat Current owner of the gas turbines originally 04.08.2017 (OOO ‘VO TPE’) str., 15, building 2 supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO AKA: Limited Liability Company Registration date: 8.5.2014 ‘VO TPE’ transferred the gas turbines to be ‘Foreign Economic installed in Crimea. This contributes to State Registration Number: Association’‘Technopromexport’ establishing an independent power supply for 1147746527279 Crimea and Sevastopol as a means of Общество с ограниченной supporting their separation from Ukraine, and Tax Registration Number: 7704863782e ответственностью undermines the territorial integrity, sovereignty and independence of Ukraine. ‘Внешнеэкономическое объединение Технопромэкспорт’

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Name Identifying information Reasons Date of listing 40. ZAO Interavtomatika (IA) Address: 115280, Moscow, Company specialised in control and 04.08.2017 Avtozavodskaya st., 14, communication systems for power plants, AKA: ЗАО ‘Интеравтоматика’, which has entered into contracts for projects CJSC ‘Interavtomatika’ Registration Date: 31.1.1994 concerning the building of the power plants and the installation of gas turbines in State Registration Number: Sevastopol and in Simferopol. This 1037739044111 contributes to establishing an independent power supply for Crimea and Sevastopol as a Tax Registration Number: 7725056162 means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

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Name Identifying information Reasons Date of listing 41. 'State Unitary Enterprise of the 28 Kirova Street The 'Parliament of Crimea' adopted 14.09.2017 Resolution No 1757-6/14 on 17 March 2014 Crimean Republic "Crimean Kerch 298312 'On nationalisation of some companies Sea Ports"' Crimea belonging to the Ukrainian Ministries of ('Государственное унитарное Infrastructure or Agriculture' and Resolution (298312, Республика Крым, гор. Керчь, предприятие Республики No 1865-6/14 on 26 March 2014 'On State- ул. Кирова, дом 28) Крым "Крымские морские Owned Enterprise "Crimean Sea Ports"' ('О Государственном предприятии "Крымские порты"'), including branches: морские порты"') declaring the appropriation - Feodosia Commercial Port, of assets belonging to several State enterprises which were merged into the 'State - Kerch Ferry, Unitary Enterprise of the Crimean Republic - Kerch Commercial Port.AO "Crimean Sea Ports"' on behalf of the Interavtomatika (IA) 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean AKA: ЗАО ‘Интеравтоматика’, 'authorities' and the 'Crimean Sea Ports' has CJSC ‘Interavtomatika’ benefited from the illegal transfer of their ownership

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