13.9.2019 EN Official Journal of the European Union L 236/1

II

(Non-legislative acts)

REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) 2019/1403 of 12 September 2019 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of

THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1), (3) and (4) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 17 March 2014, the Council adopted Regulation (EU) No 269/2014. (2) On the basis of a review by the Council, the information concerning 21 persons and 19 entities in Annex I to Regulation (EU) No 269/2014 should be amended. (3) Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1 Annex I to Regulation (EU) No 269/2014 is amended as set out in the Annex to this Regulation.

Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

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

Done at Brussels, 12 September 2019.

For the Council The President T. TUPPURAINEN

(1) OJ L 78, 17.3.2014, p. 6. L 236/2 EN Official Journal of the European Union 13.9.2019

ANNEX

In Annex I to Regulation (EU) No 269/2014, the entries concerning the persons and entities listed below are replaced by the following entries:

Persons

Name Identifying information Reasons Date of listing

27. Alexander Mihailovich Gender: male; Former Deputy-Commander of the 21.3.2014 NOSATOV DOB: 27.3.1963 Fleet, Rear-Admiral. (Александр Михайлович POB: , Responsible for commanding Russian forces НОСАТОВ) (Ukrainian SSR) that have occupied Ukrainian sovereign terri­ tory. Currently Admiral, Commander of the Rus­ sian Baltic fleet.

46. Denys Volodymyrovych Gender: male; One of the leaders of the ‘ People's 29.4.2014 PUSHYLIN (Денис DOB: 9.5.1981 Republic’. Participated in the seizure and oc­ Володимирович Пушилiн) cupation of the regional administration in POB: (Donetsk Donetsk in 2014. Until 4 September 2015 Denis Vladimirovich ) PUSHILIN (Денис so-called Deputy Chairman of the ‘People's Владимирович Пушилин) Council’ of the so-called ‘Donetsk People's Re­ public’. Since 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk Peo­ ple's Republic’. So-called ‘acting Head of the Donetsk People's Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018.

47. Sergey Gennadevich Gender: male; One of the leaders of the ideologically radical 29.4.2014 TSYPLAKOV (Сергей DOB: 1.5.1983 organisation ‘People's Militia of ’. He Геннадьевич ЦЫПЛАКОВ) took active part in the seizure of a number of POB: Khartsyzsk, Donetsk State buildings in the Donetsk region. Serhiy Hennadiyovych region TSYPLAKOV (Сергiй Member of the ‘People's Council of the Do­ Геннадiйович ЦИПЛАКОВ) netsk People's Republic’, and of its ‘Committee on Foreign Policy, External Relations, Infor­ mation Policy and Information Technology’.

57. Oleg TSARIOV, Oleh Gender: male; Former Member of the Rada, as such publicly 12.5.2014 Anatoliyovych TSAROV DOB: 2.6.1970 called for the creation of the so-called ‘Federal Republic of ’, composed of south- (Олег Анатолiйович POB: Dnepropetrovsk ЦАРЬОВ), eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the Oleg Anatolevich TSARYOV People's Republics’ (‘Parliament of Novoros­ (Олег Анатольевич ЦАPËВ) siya’). Remains active in supporting separatist ac­ tions or policies. 13.9.2019 EN Official Journal of the European Union L 236/3

Name Identifying information Reasons Date of listing

61. Igor Sergeievich Gender: male; Former Prosecutor of Sevastopol and as such 12.5.2014 SHEVCHENKO (Игорь DOB: 9.2.1979 actively implementing 's annexation of Сергеевич ШЕВЧЕНКО) Sevastopol. POB: Sevastopol, Prosecutor of the Republic of Adygea.

70. Gender: male; Former so-called ‘Defence Minister’ and for­ 12.7.2014 Igor Venediktovich DOB: 24.6.1964 or mer so-called ‘Head’ of the ‘Lugansk People's PLOTNITSKII 25.6.1964 or 26.6.1964 Republic’, and as such responsible for the sep­ aratist ‘governmental’ activities of the so- (Игорь Венедиктович POB: (possibly in called ‘government of the Lugansk People's ПЛОТНИЦКИЙ) Kelmentsi, Republic’. oblast) Ihor (Igor) Venedyktovych Former Special Envoy of the so-called PLOTNYTSKYY ‘Lugansk People's Republic’ on imple­ (Iгор Венедиктович mentation. ПЛОТНИЦЬКИЙ)

97. Vladimir Petrovich Gender: male; As of 14 August 2014, he replaced Igor 12.9.2014 KONONOV (a.k.a. ‘Tsar’) DOB: 14.10.1974 Strelkov/Girkin, as the so-called ‘Defence min­ ister’ of the ‘Donetsk People's Republic’. He (Владимир Петровнч POB: Gorsky, Luhansk КОНОНОВ) has reportedly commanded a division of sep­ Oblast aratist fighters in Donetsk since April 2014 Volodymyr Petrovych and has promised to solve the strategic task KONONOV of repelling Ukraine's military aggression. (Володимир Петрович Kononov has therefore supported actions and КОНОНОВ) policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in September 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People's Republic’.

100. Andrey Yurevich PINCHUK Gender: male; Former ‘State security minister’ of the so- 12.9.2014 (Андрей Юрьевич ПИНЧУК) Possible date of birth: called ‘Donetsk People's Republic’. Associated 27.12.1977 with , who was respon­ Andriy Yuriyovych sible for the separatist ‘governmental’ activ­ PINCHUK ities of the so-called ‘government of the Do­ (Андрiй Юрiйович ПIНЧУК) netsk People's Republic’. He has therefore supported actions and policies which under­ mine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’.

101. Oleg Vladimirovich BEREZA Gender: male; Former so-called ‘Internal affairs minister’ of 12.9.2014 (Олег Владимирович Берëза) DOB: 1.3.1977 the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was respon­ sible for the separatist ‘governmental’ activ­ ities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which under­ mine the territorial integrity, sovereignty and independence of Ukraine. L 236/4 EN Official Journal of the European Union 13.9.2019

Name Identifying information Reasons Date of listing

126. Dmitry Aleksandrovich Gender: male; Former ‘Deputy Prime Minster for Finances’ of 29.11.2014 SEMYONOV DOB: 1.6.1977 the so-called ‘Lugansk People's Republic’. Dmitrii Aleksandrovich POB: Russian Federation In taking on and acting in this capacity, has SEMENOV actively supported actions and policies which (Дмитрий Александрович undermine the territorial integrity, sovereignty СЕМЕНОВ) and independence of Ukraine, and further de­ stabilised Ukraine. Remains active in supporting LNR separatist structures.

130. Ihor Vladymyrovych Gender: male; Former so-called ‘Minister of Education’ of the 29.11.2014 KOSTENOK (a.k.a. Igor DOB: 15.3.1961 ‘Donetsk People's Republic’. Vladimirovich KOSTENOK) POB: Vodyanske, In taking on and acting in this capacity, he (Игорь Владимирович Rayon, Donetsk has therefore actively supported actions and КОСТЕНОК) oblast policies which undermine the territorial integ­ rity, sovereignty and independence of Ukraine, Водянское, Добропольский and further destabilised Ukraine. район Донецкой области Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People's Repub­ lic’.

132. Vladyslav Mykolayovych Gender: male; Former ‘Deputy Head’ of the ‘People's Council’ 29.11.2014 DEYNEGO a.k.a. Vladislav DOB: 12.3.1964 of the so-called ‘Lugansk People's Republic’. Nikolayevich DEYNEGO POB: Romny, oblast In taking on and acting in this capacity, he (Владислав Миколайович has therefore actively supported actions and ДЕЙНЕГО) Ромны, Сумская область policies which undermine the territorial integ­ (Владислав Николаевич rity, sovereignty and independence of Ukraine, ДЕЙНЕГО) and further destabilised Ukraine. Currently so-called ‘Minister of Foreign Affairs’ of the so-called ‘Lugansk People's Re­ public’.

137. Eduard Aleksandrovich Gender: male; Spokesperson and Deputy Head of the ‘Peo­ 16.2.2015 BASURIN (Эдуард DOB: 27.6.1966 ple's Militia’ of the so-called ‘Donetsk People's Александрович БАСУРИН) Republic’. POB: Donetsk Eduard Oleksandrovych In taking on and acting in this capacity, he BASURIN (Едуард has therefore actively supported actions and Олександрович БАСУРIН) policies which undermine the territorial integ­ rity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 13.9.2019 EN Official Journal of the European Union L 236/5

Name Identifying information Reasons Date of listing

138. Alexandr Vasilievich Gender: male; Former so-called ‘Minister of Justice’, of the 16.2.2015 SHUBIN DOB: 20.5.1972 or illegal so-called ‘Luhansk People's Republic’. (Александр Васильевич 30.5.1972 Former chairman of the ‘Central Election ШУБИН) Commission’ of the so-called ‘Luhansk Peo­ POB: Luhansk ple's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integ­ rity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk Peo­ ple's Republic’ in June 2018. Continues to support and legitimise separatist policies.

140. Sergey Yurevich IGNATOV Gender: male; Former so-called Commander in Chief of the 16.2.2015 (a.k.a. KUZOVLEV a.k.a. DOB: 7.1.1967 People's Militia of the ‘Lugansk People's Re­ TAMBOV) public’. POB: Michurinsk, Tambov (Сергей Юрьевич ИГНАТОВ oblast In taking on and acting in this capacity, he a.k.a КУЗОВЛЕВ a.k.a. has therefore actively supported actions and ТAMБOB) Мичуринск, Тамбовская policies which undermine the territorial integ­ область rity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Rus­ sian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military .

142. Aleksandr Yurievich Gender: male; Former so-called ‘Minister of Finance and 16.2.2015 TIMOFEEV DOB: 15.5.1971 Taxes’ of the ‘Donetsk People's Republic’. (Александр Юрьевич POB: Nevinnomyssk, In taking on and acting in this capacity, he ТИМОФЕЕВ) Stavropol Krai has therefore actively supported actions and Oleksandr Yuriyovych policies which undermine the territorial integ­ TYMOFEYEV Невинномысск, rity, sovereignty and independence of Ukraine, Ставропольский край and further destabilised Ukraine. (Олександр Юрiйович ТИМОФЕЄВ) Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.

145. Olga Igorevna BESEDINA Gender: female; Former so-called ‘Minister of Economic Devel­ 16.2.2015 (Ольга Игоревна БЕСЕДИНА) DOB: 10.12.1976 opment and Trade’ of the so-called ‘Lugansk People's Republic’. Olha Ihorivna BESEDINA POB: Luhansk In taking on and acting in this capacity, she (Ольга Iгорiвна БЕСЕДIНА) has therefore actively supported actions and policies which undermine the territorial integ­ rity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the foreign economy depart­ ment at the Office of the head of the ‘Luhansk Administration’. L 236/6 EN Official Journal of the European Union 13.9.2019

Name Identifying information Reasons Date of listing

160. Sergey Anatolevich TOPOR- Gender: male; In his capacity as Director-General of OAO 4.8.2017 GILKA Director-General of OAO ‘VO TPE’, he led the negotiations with Sie­ (Сергей Анатольевич ‘VO TPE’ until its mens Gas Turbine Technologies OOO regard­ ТОПОР-ГИЛКА) insolvency, Director- ing the purchase and delivery of the gas tur­ General of OOO ‘VO TPE’. bines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as DOB: 17.2.1970 Director-General of OOO ‘VO TPE’, respon­ sible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of sup­ porting their separation from Ukraine, and undermines the territorial integrity, sover­ eignty and independence of Ukraine.

164. Aleksandr Yurevich Gender: male; Former Chair of the Sevastopol Electoral 14.5.2018 PETUKHOV/ DOB: 17.7.1970 Commission. In this capacity he participated Aleksandr Yurievich in the organisation of the Russian presidential PETUKHOV elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby (Александр Юрьевич actively supported and implemented policies ПЕТУХОВ) that undermine the territorial integrity, sover­ Oleksandr Yuriyovych eignty and independence of Ukraine. PIETUKHOV Chief Federal Inspector of the region. (Олександр Юрiйович ПЄТУХОВ)

167. Olga Valerievna Gender: female; Former ‘Chairperson’ of the ‘Central Electoral 10.12.2018 POZDNYAKOVA/Olga DOB: 30.3.1982 Commission’ of the so-called ‘Donetsk Peo­ Valeryevna POZDNYAKOVA ple's Republic’. In this capacity, she partici­ POB: Shakhty, Rostov pated in the organisation of the so-called (Ольга Валерьевна Oblast, USSR ПОЗДНЯКОВА) ‘elections’ of 11 November 2018 in the so- called ‘Donetsk People's Republic’, and thereby Olga Valeriyivna actively supported and implemented actions POZDNYAKOVA and policies which undermine the territorial (Ольга Валеріївна integrity, sovereignty and independence of ПОЗДНЯКОВА) Ukraine, and further destabilised Ukraine. Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People's Republic’.

173. Vladimir Yurievich Gender: male; Former ‘Secretary’ of the ‘Central Electoral 10.12.2018 VYSOTSKIY DOB: 7.4.1985 Commission’ of the so-called ‘Donetsk Peo­ (Владимир Юрьевич ple's Republic’. In this capacity, he partici­ POB: Autonomous ВЫСОЦКИЙ) pated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so- Volodymyr Yuriyovych called ‘Donetsk People's Republic’, and thereby VYSOTSKYI actively supported and implemented policies (Володимир Юрійович that undermine the territorial integrity, sover­ ВИСОЦЬКИЙ) eignty and independence of Ukraine, and further destabilised Ukraine. Acting Head of the ‘Central Electoral Commis­ sion’ of the so-called ‘Donetsk People's Repub­ lic’. 13.9.2019 EN Official Journal of the European Union L 236/7

Entities

Name Identifying information Reasons Date of listing

6. International Union of Official information: The ‘Great Don army’ established the ‘Cossack 25.7.2014 Public Associations ‘Great http://xn-- National Guard’, responsible for fighting Don Army’ 80aaaajfjszd7a3b0e.xn-- against the Ukrainian government forces in Международный Союз p1ai/ , thus undermining the territo­ rial integrity, sovereignty and independence of Общественных http://xn---- Объединений ‘Всевеликое Ukraine as well as threatening the stability or 7sbabalgku2ad1b5b2e.xn-- security of Ukraine. Войско Донское’ p1ai/ Associated with Mr Nikolay Kozitsyn, who is Phone number: Commander of Cossack forces and respon­ +7-8-908-178-65-57 sible for commanding separatists in Eastern Ukraine fighting against the Ukrainian gov­ Social media: Cossack ernment forces. National Guard http://vk. com/kazak_nac_guard Address: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on- Don De-registered in 2017.

9. So called Social media: Illegal armed separatist group which is consid­ 25.7.2014 ‘Army of the Southeast’ https://vk.com/sigma_orel ered to be one of the most important in East­ ern Ukraine. ‘Армии Юго-Востока’ Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.

10. So-called Social media: Illegal armed separatist group responsible for 25.7.2014 ‘Donbas People's Militia’ http://vk.com/polkdonbassa fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the ‘Нарoдное oпoлчéние + 38-099-445-63-78; stability or security of Ukraine. inter alia, the Дoнбáсса’ + 38-063-688-60-01; militant group seized control of several gov­ ernment buildings in Eastern Ukraine in early + 38-067-145-14-99; April 2014, thus undermining the territorial + 38-094-912-96-60; integrity, sovereignty and independence of + 38-062-213-26-60 Ukraine. It is associated with Mr , who is responsible for the taking Email: voenkom.dnr@mail. over of the regional government building in ru Donetsk with pro-Russian forces and pro­ [email protected] claiming himself the ‘people's governor’. [email protected] [email protected] L 236/8 EN Official Journal of the European Union 13.9.2019

Name Identifying information Reasons Date of listing

Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru Address: Donetsk. Prospect Zasyadko.13

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

15. State Unitary Enterprise of Aeroflotskaya Street 5, The ownership of the entity was transferred 25.7.2014 the ‘Republic of Crimea’ 295021, contrary to Ukrainian law. On 24.3.2014, the ‘Universal-Avia’ ул. Аэрофлотская, дом 5, ‘Presidium of the Parliament of Crimea’ Государственное унитарное 295021, г. Симферополь adopted a decision ‘On State-owned Enter­ prise “Gosudarstvenoye predpriyatiye Univer­ предприятие Республики Tel. 24-80-89, 8 (978) Крым ‘Универсал-Авиа’ sal-Avia” (“О Государственном предприятии 719-55-30 ‘Универсал-Авиа’”)’ No 1794-6/14 declaring (formerly known as State [email protected] the appropriation of assets belonging to the enterprise Universal -Avia state enterprise ‘Universal-Avia’ on behalf of Государственное the ‘Republic of Crimea’. The enterprise is предприятие ‘Универсал- thus effectively confiscated by the Crimean Авиа’ ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Gosudarstvenoye Crimea’ ‘Universal-Avia’(Государственное уни­ predpriyatiye ‘Universal- тарное предприятие Республики Крым ‘Универ­ Avia’) сал-Авиа’). Founder: The Ministry of Transpor­ tation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым). 13.9.2019 EN Official Journal of the European Union L 236/9

Name Identifying information Reasons Date of listing

16. Federal State Budgetary Resort ‘Nizhnyaya The ownership of the entity was transferred 25.7.2014 Enterprise ‘Sanatorium Oreanda’, 298658, Yalta, contrary to the Ukrainian law. On 21 March Nizhnyaya Oreanda’ of the Oreanda 2014 the ‘Presidium of the Parliament of Administration of the (298658, г.Ялта, пгт. Crimea’ adopted a decision ‘On the questions President of the Russian Ореанда, Санаторий of creation of the Association of sanatoria Federation ‘Нижняя Ореанда’) and resorts’ No 1767-6/14 declaring the ap­ propriation of assets belonging to the resort (formerly known as Resort marketing@oreanda-resort. ‘Nizhnyaya Oreanda’ ‘Nizhnyaya Oreanda’ on behalf of the ‘Repub­ ru lic of Crimea’. The enterprise is thus effect­ Санаторий ‘Нижняя +7 (3654) 31-25-48 ively confiscated by the Crimean ‘authorities’. Ореанда’) Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizh­ nyaya Oreanda’ of the Administration of the President of the Russian Federation (ФЕДЕР­ АЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОР­ ЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИ­ ДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Foun­ der: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕ­ ЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕР­ АЦИИ).

18. State Unitary Enterprise of 298650, Crimea, Yalta, The ownership of the entity was transferred 25.7.2014 the ‘Republic of Crimea’ Massandra, str. Vinodela contrary to the Ukrainian law. On 9 April ‘Production-Agrarian Union Egorova 9. 2014, the ‘Presidium of the Parliament of “Massandra”’ 298650, Крым, г.Ялта, Crimea’ adopted a decision No 1991-6/14 Государственное унитарное ‘On the amendments to the Resolution of the пгт. Массандра, State Council of the “Republic of Crimea”’ of предприятие Республики ул. Винодела Егорова, д. 9 Крым ‘Производственно- 26 March 2014 No 1836-6/14 ‘On nationali­ аграрное объединение Website: http://massandra. zation of the property of enterprises, institu­ “Массандра”’ su tions and organizations of agro-industrial complex, located in the territory of the “Re­ Gosudarstvennoye public of Crimea”’ declaring the appropriation unitarnoe predpriyatiye of assets belonging to the state concern ‘Nat­ Respubliki Krym ional Association of producers “Massandra”’ Proizvodstvenno agrarnoye on behalf of the ‘Republic of Crimea’. The en­ obyedinenye Massandra terprise is thus effectively confiscated by the (formerly known as Federal Crimean ‘authorities’. Re-registered on State Budgetary Enterprise 1.8.2014 Federal State Budgetary Enterprise ‘Production-Agrarian Union ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the “Massandra”’ of the Administration of the Administration of the President of the Russian Federation (Федер­ President of the Russian альное государственное унитарное предприя­ Federation тие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента ‘Производственно-аграрное Российской Федерации’). объединение “Массандра” Управления делами Founder: The Administration of the President Президента Российской of the Russian Federation (Управление делами Федерации’ Президента Российской Федерации). L 236/10 EN Official Journal of the European Union 13.9.2019

Name Identifying information Reasons Date of listing

State concern ‘National Re-registered on 1.4.2019 as State Unitary Association of producers Enterprise of the ‘Republic of Crimea’ ‘Produc­ “Massandra”’ tion-Agrarian Union “Massandra”’ Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)

24. Donetsk Republic Official information: Public ‘organisation’ that presented candidates 29.11.2014 (Public organisation) http://oddr.info/ in the so-called ‘elections’ of the so-called ‘Do­ netsk People's Republic’ on 2 November 2014 Донецкая республика [email protected] and 11 November 2018. These ‘elections’ are Address: Donetsk, in breach of Ukrainian law and therefore ille­ Universitetskaya 19 gal. г. Донецк, ул. In participating formally in the illegal ‘elec­ Университетская, дом 19 tions’ it has therefore actively supported ac­ tions and policies which undermine the terri­ torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Founded by Andriy PURGIN and was headed by . Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so- called ‘Donetsk People's Republic’.

27. People's Union (Narodny De-registered in 2018. Public ‘organisation’ that presented candidates 29.11.2014 Soyuz) in the so called ‘elections’ of the so called ‘Lu­ Народный союз hansk People's Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elec­ tions’ it has therefore actively supported ac­ tions and policies which undermine the terri­ torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

29. Cossack National Guard http://казакнацгвард.рф/ Armed separatist group which has actively 16.2.2015 Казачья Национальная https://vk.com/kazak_nac_ supported actions which undermine the terri­ Гвардия guard torial 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’. 13.9.2019 EN Official Journal of the European Union L 236/11

Name Identifying information Reasons Date of listing

30. Armed separatist group which has actively 16.2.2015 Батальон ‘Спарта’ supported actions which undermine the terri­ torial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Also referred to as the military unit 08806, and as battalion ‘Gvardeysky’. In November 2017, the unit was named in honour of the assassinated sep­ aratist military commander (aka Motorola).

34. Oplot battalion Social media: Armed separatist group which has actively 16.2.2015 Батальон ‘Оплот’ http://vk.com/oplot_info supported actions which undermine the terri­ torial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Re­ portedly 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 Батальон ‘Кальмиус’ supported actions which undermine the terri­ torial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Also referred to as the Separate Artillery Brig­ ade, part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

37. Movement ‘Novorossiya’ of http://novorossia.pro/ The Movement ‘Novorossiya’/‘New Russia’ 16.2.2015 Igor STRELKOV [email protected] was established in November 2014 in Russia Движение ‘Новороссия’ and is headed by Russian officer Igor Strelk­ Игоря СТРЕЛКОВА ov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Fed­ eration (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 support­ ing policies undermining the territorial integ­ rity, sovereignty and independence of Ukraine. Associated with a person listed for undermin­ ing the territorial integrity of Ukraine. L 236/12 EN Official Journal of the European Union 13.9.2019

Name Identifying information Reasons Date of listing

38. OAO ‘VO Address: 119019, Moscow, Contracting party with Siemens Gas Turbine 4.8.2017 Technopromexport’ (OAO Novyi Arbat str., 15, Technologies OOO, OAO ‘VO TPE’ purchased ‘VO TPE’) building 2 gas turbines declared to be destined for AKA: Open Joint Stock Registration date: a power plant in Taman, Krasnodar region, Company ‘Foreign 27.7.1992 Russian Federation, and as the contractor was responsible for the transfer of the gas turbines Economic Association’ State Registration Number: ‘Technopromexport’ to OOO ‘VO TPE’ which in turn transferred 1067746244026 them to be installed in Crimea. This contrib­ Открытое акционерное Tax Registration Number: utes to establishing an independent power общество 7705713236 supply for Crimea and Sevastopol as a means Внешнеэкономическое of supporting their separation from Ukraine, объединение Ongoing bankruptcy and undermines the territorial integrity, sover­ Технопромэкспорт proceedings. eignty and independence of Ukraine.

39. OOO ‘VO Address: 119019, Moscow, Owner of the gas turbines originally supplied 4.8.2017 Technopromexport’ (OOO Novyi Arbat str., 15, by Siemens Gas Turbine Technologies OOO ‘VO TPE’) building 2 to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred AKA: Limited Liability Registration date: 8.5.2014 the gas turbines to be installed in Crimea. Company ‘Foreign This contributes to establishing an independ­ State Registration Number: ent power supply for Crimea and Sevastopol Economic Association’ 1147746527279 ‘Technopromexport’ as a means of supporting their separation Tax Registration Number: from Ukraine, and undermines the territorial Общество с ограниченной 7704863782e integrity, sovereignty and independence of ответственностью Ukraine. ‘Внешнеэкономическое объединение Responsible for the implementation of the Технопромэкспорт’ construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.

41. ‘State Unitary Enterprise of 28 Kirova Street The ‘Parliament of Crimea’ adopted Resolution 16.9.2017 the Crimean Republic 298312 No 1757-6/14 on 17 March 2014 ‘On “Crimean Sea Ports”’ Crimea nationalisation of some companies belonging (‘Государственное унитарное to the Ukrainian Ministries of Infrastructure (298312, Крым, гор. Керчь, or Agriculture’ and Resolution No 1865-6/14 предприятие Республики ул. Кирова, дом 28) Крым “Крымские морские on 26 March 2014 ‘On State-Owned Enter­ порты”’), including [email protected] prise “Crimean Sea Ports”’ (‘О Государственном branches: предприятии “Крымские морские порты”’) de­ claring the appropriation of assets belonging — Feodosia Commercial to several State enterprises which were Port, merged into the ‘State Unitary Enterprise of — Kerch Ferry, the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those en­ — Kerch Commercial Port. terprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal trans­ fer of their ownership. 13.9.2019 EN Official Journal of the European Union L 236/13

Name Identifying information Reasons Date of listing

43. PJSC Mostotrest Address: PJSC Mostotrest actively participated in the 31.7.2018 ПАО Мостотрест 6 Barklaya street, construction of the Kerch Bridge through its state contract for the maintenance of the Bld. 5 Moscow, bridge, connecting Russia to the illegally an­ 121087 Russia nexed Crimean peninsula. Furthermore it is [email protected] owned by an individual (Arkady Rotenberg) that is already designated for his actions un­ dermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and inde­ pendence of Ukraine.

45. Stroygazmontazh Address: Stroygazmontazh Corporation (SGM Group) 31.7.2018 Corporation (SGM Group) Prospect Vernadskogo 53 actively participated in the construction of ООО Стройгазмонтаж the Kerch Bridge through its state contract for Moscow, the construction of the bridge connecting (груп СГМ) 119415 Russia Russia to the illegally annexed Crimean penin­ Website: www.ooosgm.com sula. [email protected] Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sover­ eignty (person No 92 in this Annex). There­ fore the company is supporting the consolida­ tion of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial in­ tegrity, sovereignty and independence of Ukraine.