Ukraine / Russia Sanctions
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SDN Changes 2014
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2014 This publication of Treasury's Office of Foreign AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN Assets Control ("OFAC") is designed as a a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. reference tool providing actual notice of actions by 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. OFAC with respect to Specially Designated Jaldak, Qalat District, Zabul Province, "SUPPORTERS OF ISLAMIC LAW"), Tunisia Nationals and other entities whose property is Afghanistan; citizen Afghanistan (individual) [FTO] [SDGT]. blocked, to assist the public in complying with the [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA various sanctions programs administered by SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah; PRODUCTION (a.k.a. ANSAR AL-SHARIA; OFAC. The latest changes may appear here prior a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. to their publication in the Federal Register, and it 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. is intended that users rely on changes indicated in Jaldak, Qalat District, Zabul Province, ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR this document that post-date the most recent Afghanistan; citizen Afghanistan (individual) AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Federal Register publication with respect to a [SDGT]. -
REGLUGERÐ Um Breyting Á Reglugerð Um Þvingunaraðgerðir Varðandi Úkraínu Nr
Nr. 745 9. júlí 2015 REGLUGERÐ um breyting á reglugerð um þvingunaraðgerðir varðandi Úkraínu nr. 281/2014, ásamt síðari breytingum. 1. gr. Þvingunaraðgerðir. Á eftir 33. tölul. 1. mgr. 2. gr. reglugerðar um þvingunaraðgerðir varðandi Úkraínu nr. 281/2014, ásamt síðari breytingum, komi eftirfarandi töluliðir sem hljóði svo: 34) Ákvörðun ráðsins 2014/933/SSUÖ frá 18. desember 2014 um breytingu á ákvörðun 2014/386/SSUÖ um þvingunaraðgerðir vegna ólöglegrar innlimunar Kríms og Sevastopol. 35) Ákvörðun ráðsins (SSUÖ) 2015/959 frá 19. júní 2015 um breytingu á ákvörðun 2014/386/SSUÖ um þvingunaraðgerðir vegna ólöglegrar innlimunar Kríms og Sevastopol. 36) Reglugerð ráðsins (ESB) nr. 1351/2014 frá 18. desember 2014 um breytingu á reglugerð (ESB) nr. 692/2014 um þvingunaraðgerðir vegna ólöglegrar innlimunar Kríms og Sevastopol. 37) Ákvörðun ráðsins 2014/801/SSUÖ frá 17. nóvember 2014 um breytingu á ákvörðun 2015/145/SSUÖ um þvingunaraðgerðir með tilliti til aðgerða sem grafa undan eða ógna landamærahelgi, fullveldi og sjálfstæði Úkraínu. 38) Ákvörðun ráðsins 2014/855/SSUÖ frá 28. nóvember 2014 um breytingu á ákvörðun 2015/145/SSUÖ um þvingunaraðgerðir með tilliti til aðgerða sem grafa undan eða ógna landamærahelgi, fullveldi og sjálfstæði Úkraínu. 39) Ákvörðun ráðsins (SSUÖ) 2015/241 frá 9. febrúar 2015 um breytingu á ákvörðun 2015/145/SSUÖ um þvingunaraðgerðir með tilliti til aðgerða sem grafa undan eða ógna landamærahelgi, fullveldi og sjálfstæði Úkraínu. 40) Ákvörðun ráðsins (SSUÖ) 2015/432 frá 13. mars 2015 um breytingu á ákvörðun 2015/145/SSUÖ um þvingunaraðgerðir með tilliti til aðgerða sem grafa undan eða ógna landamærahelgi, fullveldi og sjálfstæði Úkraínu. 41) Framkvæmdarreglugerð ráðsins (ESB) nr. -
Russia's Hybrid Warfare
Research Paper Research Division – NATO Defense College, Rome – No. 105 – November 2014 Russia’s Hybrid Warfare Waging War below the Radar of Traditional Collective Defence by H. Reisinger and A. Golts1 “You can’t modernize a large country with a small war” Karl Schlögel The Research Division (RD) of the NATO De- fense College provides NATO’s senior leaders with “Ukraine is not even a state!” Putin reportedly advised former US President sound and timely analyses and recommendations on current issues of particular concern for the Al- George W. Bush during the 2008 NATO Summit in Bucharest. In 2014 this liance. Papers produced by the Research Division perception became reality. Russian behaviour during the current Ukraine convey NATO’s positions to the wider audience of the international strategic community and con- crisis was based on the traditional Russian idea of a “sphere of influence” and tribute to strengthening the Transatlantic Link. a special responsibility or, stated more bluntly, the “right to interfere” with The RD’s civil and military researchers come from countries in its “near abroad”. This perspective is also implied by the equally a variety of disciplines and interests covering a 2 broad spectrum of security-related issues. They misleading term “post-Soviet space.” The successor states of the Soviet conduct research on topics which are of interest to Union are sovereign countries that have developed differently and therefore the political and military decision-making bodies of the Alliance and its member states. no longer have much in common. Some of them are members of the European Union and NATO, while others are desperately trying to achieve The opinions expressed are those of the authors and do not necessarily reflect the opinions of the this goal. -
Naftogaz of Ukraine 2014 Annual Report
NAFTOGAZ OF UKRAINE 2014 ANNUAL REPORT New Ukraine Europe New rules Market Transparency Naftogaz Reform Europe New Ukraine Europe New rules Naftogaz Market Europe New UkraineNew Transparency Reform Ukraine Naftogaz New rules Europe Naftogaz New Ukraine Market Naftogaz Europe New Ukraine Reform Transparency Naftogaz EuropeReform Europe Naftogaz New Ukraine New rules Transparency New rules Transparency New rules Europe Transparency New Ukraine Naftogaz New rules Europe Market Reform Reform Naftogaz Market Reform TransparencyNew rules Reform Europe New rules Market Reform Transparency New Ukraine Transparency Transparency Naftogaz New Ukraine Naftogaz New rules Reform NaftogazTransparency Market New rules Reform Europe Reform Naftogaz New rules Europe Naftogaz New Ukraine Transparency Market Transparency New rules Naftogaz Transparency Reform Europe New rules Market New Ukraine New Ukraine Transparency New rules New rules Market Market New Ukraine Europe Transparency Reform Europe New Ukraine New Ukraine Naftogaz Transparency New rules Reform New rules Naftogaz New rules New Ukraine Reform Market Europe New rules ReformNaftogaz Transparency Europe Reform Naftogaz Transparency Reform MarketNaftogaz Reform Naftogaz New rules Naftogaz New Ukraine Market Market Naftogaz Transparency Transparency Reform Europe Transparency New rules New rules New rules Reform New Ukraine Market Transparency New rules Naftogaz Market Europe Changing for the future Ukraine’s gas transmission Entry capacity: EUROPE’S LARGEST GAS MARKETS, 2014, bcm NAFTOGAZ AT A -
Annual-Report-2018 Eng.Pdf
Russian International Affairs Council CONTENTS /01 GENERAL INFORMATION 4 /02 RIAC PROGRAM ACTIVITIES 16 /03 RIAC IN THE MEDIA 58 /04 RIAC WEBSITE 60 /05 FINANCIAL STATEMENTS 62 3 Russian International ANNUAL REPORT 2018 Affairs Council The General Meeting of RIAC members is the The main task of the RIAC Scientific Council is to ABOUT THE COUNCIL supreme governing body of the Partnership. The formulate sound recommendations for strategic key function of the General Meeting is to ensure decisions in RIAC expert, research, and publishing The non-profit partnership Russian compliance with the goals of the Partnership. The activities. General Meeting includes 160 members of the International Affairs Council (NP RIAC) is Council. The Vice-Presidency was introduced to achieve 01 the goals of the Partnership in cooperation with a Russian membership-based non-profit The RIAC Board of Trustees is a supervisory body government bodies and local authorities of the organization. The partnership was established of the Partnership that monitors the activities of Russian Federation and foreign states, the Partnership and their compliance with the international organizations, and Russian and by the resolution of its founders pursuant statutory goals. foreign legal entities. The candidate for Vice- President is approved by the RIAC Presidium for a to Decree No. 59-rp of the President of the The Presidium of the Partnership is a permanent one-year term. Russian Federation “On the Establishment collegial governing body of the Partnership that consists of not less than five and no more than RIAC Corporate Members of the Non-Profit Partnership Russian fifteen members, including the President and According to the Charter, legal citizens of the the Director General of the Partnership, who Russian Federation or entities established in International Affairs Council” dated February 2, have a vote in the decision-making process. -
Ukraine's Foreign Affairs
No. 2 THE UKRAINIAN WEEKLY SUNDAY, JANUARY 12, 2003 5 2002: THE YEAR IN REVIEW came in a letter to the National Remembrance Institute, and Germany, while meeting in St. Petersburg, signed a Ukraine’s foreign affairs: addressed to a conference being held on the matter. statement of understanding and cooperation on the con- Poland and Ukraine also worked to continue to tinued use of Ukraine’s pipeline for transporting Russian strengthen economic ties in 2002. Poland’s recently natural gas to Germany. pluses and minuses elected Prime Minister Leszek Miller made his first visit The document envisaged European participation in a to Kyiv on February 4 to meet with his Ukrainian coun- multinational consortium that would guarantee the gas kraine’s foreign affairs this past year, like a terpart, Anatolii Kinakh, as well as with President supply. The signing came a day after Presidents Kuchma potluck dinner, consisted of good and bad Kuchma. Talks centered on the Odesa-Brody-Gdansk oil and Putin signed a separate declaration of strategic coop- moments. At the top of a very uneven year in for- pipeline. Prime Minister Miller expressed his full sup- eration in the natural gas sector, which would give eign relations was the Kolchuha affair, which increasing- port for the plan and Poland’s intention to find business Russia joint management and developmental influence ly overshadowed other developments as the year wore U partners to complete the pipeline’s Polish section over the Ukrainian tube in return for its agreement to on. However, even with accusations of President Leonid through to the Baltic seaport city of Gdansk. -
List of Persons and Entities Under EU Restrictive Measures Over the Territorial Integrity of Ukraine
dhdsh PRESS Council of the European Union EN 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 co- Валерьевич signatories of the ’treaty on Crimea´s accession to the Russian AKCëHOB), Federation’ of 18 March 2014. On 9 April 2014 he was appointed acting Serhiy Valeriyovych ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 AKSYONOV (Сергiй October 2014, he was formally ‘elected’ 'Head' of the so-called 'Republic Валерiйович Аксьонов) of Crimea'. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council. 1/83 dhdsh PRESS Council of the European Union EN Name Identifying Reasons Date of listing information 2. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Minister of Crimea, Temirgaliev played a relevant role 17.3.2014 TEMIRGALIEV in the decisions taken by the ‘Supreme Council’ concerning the POB: Ulan-Ude, ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. (Рустам Ильмирович Buryat ASSR He lobbied actively for the integration of Crimea into the Russian Темиргалиев) (Russian SFSR) Federation. -
International Crimes in Crimea
International Crimes in Crimea: An Assessment of Two and a Half Years of Russian Occupation SEPTEMBER 2016 Contents I. Introduction 6 A. Executive summary 6 B. The authors 7 C. Sources of information and methodology of documentation 7 II. Factual Background 8 A. A brief history of the Crimean Peninsula 8 B. Euromaidan 12 C. The invasion of Crimea 15 D. Two and a half years of occupation and the war in Donbas 23 III. Jurisdiction of the International Criminal Court 27 IV. Contextual elements of international crimes 28 A. War crimes 28 B. Crimes against humanity 34 V. Willful killing, murder and enforced disappearances 38 A. Overview 38 B. The law 38 C. Summary of the evidence 39 D. Documented cases 41 E. Analysis 45 F. Conclusion 45 VI. Torture and other forms of inhuman treatment 46 A. Overview 46 B. The law 46 C. Summary of the evidence 47 D. Documented cases of torture and other forms of inhuman treatment 50 E. Analysis 59 F. Conclusion 59 VII. Illegal detention 60 A. Overview 60 B. The law 60 C. Summary of the evidence 62 D. Documented cases of illegal detention 66 E. Analysis 87 F. Conclusion 87 VIII. Forced displacement 88 A. Overview 88 B. The law 88 C. Summary of evidence 90 D. Analysis 93 E. Conclusion 93 IX. Crimes against public, private and cultural property 94 A. Overview 94 B. The law 94 C. Summary of evidence 96 D. Documented cases 99 E. Analysis 110 F. Conclusion 110 X. Persecution and collective punishment 111 A. Overview 111 B. -
LNG and Natural Gas Supplies to Ukraine
LNG and Natural Gas Supplies to Ukraine: New Business Opportunities November 15, 2013 LNG and Natural Gas Supply to Ukraine: New Business Opportunities TABLE OF CONTENTS PHASE I: SHORT-TERM BUSINESS OPPORTUNITIES 1. Current Sources of Natural Gas Supply to Ukraine. A. Gas Supply from Russia B. Gas Supply from Domestic Sources C. Gas Supply from Europe 2. Current LNG Supply to Europe A. Major European Importers of LNG and Countries of Origin B. Price of LNG in Europe 3. Feasibility of Short-Term LNG Supply from Texas to Ukraine A. Extraction of Shale Gas in Texas: Companies, Volumes and Costs B. Current Liquefaction Capacities in Texas and Nearby C. Current LNG Transportation Capacities from the US to Europe D. LNG Terminals in Europe with Free Re-gasification Capacity E. Gas Transportation Routes from Europe to Ukraine F. Possibilities for Gas Swaps (Non-Physical Deliveries) G. Potential Buyers of LNG in Ukraine and Trade Arrangements H. Calculation of the Cost of Gas Supply from Texas to Ukraine PHASE II: MEDIUM-TERM BUSINESS OPPORTUNITIES 4. Possibilities for Further Shale Gas Development in Ukraine 5. Development of Coalbed Methane 6. Development of Black Sea Offshore Natural Gas 7. Reverse-Flow Gas Supply from Europe 8. Building LNG Terminal in Ukraine LNG AND NATURAL GAS SUPPLIES TO UKRAINE: BUSINESS OPPORTUNITIES PHASE I. SHORT-TERM BUSINESS OPPORTUNITIES 1. Current Sources of Natural Gas Supply to Ukraine A. Gas Supply from Russian Russia supplies natural gas to Ukraine under the contract signed between Gazprom and Naftogaz of Ukraine in January 2009. According to the contract agreement, Naftogaz is the only importer of Russian natural gas in Ukraine. -
Spinning Russia's 21St Century Wars
Research Article This is an Open Access article distributed under the terms of the Creative The RUSI Journal Commons Attribution-Non-Commercial-NoDerivatives License (https:// creativecommons.org/licenses/by-nc-nd/4.0/). Spinning Russia’s 21st Century Wars Zakhar Prilepin and his ‘Literary Spetsnaz’ Julie Fedor In this article, Julie Fedor examines contemporary Russian militarism through an introduction to one of its most high-profile representatives, the novelist, Chechen war veteran and media personality Zakhar Prilepin. She focuses on Prilepin’s commentary on war and Russian identity, locating his ideas within a broader strand of Russian neo-imperialism. he Russian annexation of Crimea in 2014 brand of militarism that has come to pervade the and the war in the Donbas which began Russian media landscape, Prilepin warrants our T that same year have been accompanied by attention. Studying his career and output can help a remarkable drive to mobilise cultural production to illuminate the context and underpinnings of the in Russia in support of a new brand of state- domestic support for the official military doctrine sponsored militarism. Using a variety of media and policy that is more commonly the subject of platforms and reaching mass popular audiences, scholarship on Russian military and security affairs. a range of cultural celebrities – actors, writers, This article focuses on Prilepin’s commentary rock stars, tabloid war correspondents – have on the nature of war and Russian identity, locating played a key role in framing and shaping domestic his ideas within a broader strand of Russian perceptions of Russia’s 21st Century wars. Despite neo-imperialism in which war is claimed as a vital their prominence in Russian media space, their source of belonging, power and dignity.1 It shows activities have received surprisingly little scholarly how the notion of a special Russian relationship attention to date. -
Ukraine After Minsk II: the Next Level Hybrid Responses to Hybrid Threats?
Briefing 16 March 2015 Ukraine after Minsk II: the next level Hybrid responses to hybrid threats? SUMMARY One month after leaders from France, Germany, Ukraine and Russia reached a 13‐point peace agreement in Minsk on 12 February 2015 – Minsk II, a follow‐up to the September 2014 Minsk Protocol – the ceasefire is shaky, although it has at least reduced the number of deaths in combat, and the pressure on the international community to act continues. While Russia denies accusations that it has been sending troops and weapons to support separatists in Ukraine's east, the undeclared 'hybrid war' is developing on all fronts. In the face of a shaky ceasefire and Ukraine's crumbling economy, the EU, the US and major international actors are discussing possible political, military, and economic responses to the deteriorating crisis. At the same time, EU Member States and NATO are stepping up efforts to counter Russia's 'information warfare'. The on‐going crisis in Ukraine erupted after former President Viktor Yanukovych refused to sign an Association Agreement with the EU in November 2013 and sought closer ties to Russia. Russia's active role in the eastern Ukraine crisis has exposed divides in the EU and the international community on how to react to hybrid threats. It comes at a time when the effectiveness of the EU's Neighbourhood Policy, including the Eastern Partnership, is being questioned. This briefing is a follow‐up to the 12 February 2015 briefing 'Minsk peace agreement: still to be consolidated on the ground'. In this briefing: Minsk -
The Kremlin's Irregular Army: Ukrainian Separatist Order of Battle
THE KREMLIN’S IRREGULARY ARMY: UKRAINIAN SEPARATIST ORDER OF BATTLE | FRANKLIN HOLCOMB | AUGUST 2017 Franklin Holcomb September 2017 RUSSIA AND UKRAINE SECURITY REPORT 3 THE KREMLIN’S IRREGULAR ARMY: UKRAINIAN SEPARATIST ORDER OF BATTLE WWW.UNDERSTANDINGWAR.ORG 1 Cover: A Pro-Russian separatist sits at his position at Savur-Mohyla, a hill east of the city of Donetsk, August 28, 2014. REUTERS/Maxim Shemetov. Reproduced with permission. All rights reserved. Printed in the United States of America. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage or retrieval system, without permission in writing or from the publisher. ©2017 by the Institute for the Study of War. Published in 2017 in the United States of America by the Instittue for the Study of War. 1400 16th Street NW, Suite 515 | Washington, DC 20036 understandingwar.org 2 Franklin Holcomb The Kremlin’s Irregular Army: Ukrainian Separatist Order of Battle ABOUT THE AUTHOR Franklin Holcomb is a Russia and Ukraine Research Analyst at the Institute for the Study of War where he focuses on the war in Ukraine, Ukrainian politics, and Russian foreign policy in Eastern Europe. His current research focuses on studying the development of the Armed Forces of Ukraine and the Russian-backed separatist formations operating in Eastern Ukraine, as well as analyzing Russian political and military activity in Moldova, the Baltic, and the Balkans. Mr. Holcomb is the author of “The Order of Battle of the Ukrainian Armed Forces: A Key Component in European Security,” “Moldova Update: Kremlin Will Likely Seek to Realign Chisinau”, “Ukraine Update: Russia’s Aggressive Subversion of Ukraine,” as well as ISW’s other monthly updates on the political and military situation in Ukraine.