02014D0145 — EN — 15.03.2017 — 010.001 — 1
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►B COUNCIL DECISION 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16)
Amended by:
Official Journal
No page date ►M1 Council Implementing Decision 2014/151/CFSP of 21 March 2014 L 86 30 21.3.2014 ►M2 Council Implementing Decision 2014/238/CFSP of 28 April 2014 L 126 55 29.4.2014 ►M3 Council Decision 2014/265/CFSP of 12 May 2014 L 137 9 12.5.2014 ►M4 Council Decision 2014/308/CFSP of 28 May 2014 L 160 33 29.5.2014 ►M5 Council Decision 2014/455/CFSP of 11 July 2014 L 205 22 12.7.2014 ►M6 Council Decision 2014/475/CFSP of 18 July 2014 L 214 28 19.7.2014 ►M7 Council Decision 2014/499/CFSP of 25 July 2014 L 221 15 25.7.2014 ►M8 Council Decision 2014/508/CFSP of 30 July 2014 L 226 23 30.7.2014 ►M9 Council Decision 2014/658/CFSP of 8 September 2014 L 271 47 12.9.2014 ►M10 Council Decision 2014/801/CFSP of 17 November 2014 L 331 26 18.11.2014 ►M11 Council Decision 2014/855/CFSP of 28 November 2014 L 344 22 29.11.2014 ►M12 Council Decision (CFSP) 2015/241 of 9 February 2015 L 40 14 16.2.2015 ►M13 Council Decision (CFSP) 2015/432 of 13 March 2015 L 70 47 14.3.2015 ►M14 Council Decision (CFSP) 2015/1524 of 14 September 2015 L 239 157 15.9.2015 ►M15 Council Decision (CFSP) 2016/359 of 10 March 2016 L 67 37 12.3.2016 ►M16 Council Decision (CFSP) 2016/1671 of 15 September 2016 L 249 39 16.9.2016 ►M17 Council Decision (CFSP) 2016/1961 of 8 November 2016 L 301 15 9.11.2016 ►M18 Council Decision (CFSP) 2017/445 of 13 March 2017 L 67 88 14.3.2017
Corrected by:
►C1 Corrigendum, OJ L 66, 11.3.2015, p. 21 (2014/265/CFSP) ►C2 Corrigendum, OJ L 66, 11.3.2015, p. 22 (2014/499/CFSP) ►C3 Corrigendum, OJ L 199, 29.7.2015, p. 46 (2014/151/CFSP) ►C4 Corrigendum, OJ L 275, 20.10.2015, p. 68 (2014/658/CFSP) ►C5 Corrigendum, OJ L 280, 24.10.2015, p. 39 (2015/1524) 02014D0145 — EN — 15.03.2017 — 010.001 — 2
▼B COUNCIL DECISION 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Article 1
▼M9 1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:
(a) natural persons responsible for, actively supporting or imple menting, actions or policies which undermine or threaten the terri torial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of inter national organisations in Ukraine, and natural persons associated with them;
(b) natural persons actively supporting, materially or financially, or benefitting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine; or
(c) natural persons conducting transactions with the separatist groups in the Donbass region of Ukraine,
as listed in the Annex.
▼B 2. Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.
3. Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:
(a) as a host country to an international intergovernmental organisation;
(b) as a host country to an international conference convened by, or under the auspices of the United Nations;
(c) under a multilateral agreement conferring privileges and immunities; or
(d) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.
4. Paragraph 3 shall be considered as also applying in cases where a Member State is host country to the Organisation for Security and Cooperation in Europe (OSCE).
5. The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.
6. Member States may grant exemptions from the measures imposed under paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, and those promoted or hosted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes the policy objectives of the restrictive measures, including support for the terri torial integrity, sovereignty and independence of Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 3
▼B 7. A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the Council members raises an objection in writing within two working days of receiving notification of the proposed exemption. Should one or more of the Council members raise an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.
8. Where, pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given to the person concerned therewith.
Article 2
▼M9 1. All funds and economic resources belonging to, or owned, held or controlled by:
(a) natural persons responsible for, actively supporting or imple menting, actions or policies which undermine or threaten the terri torial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of inter national organisations in Ukraine, and natural or legal persons, entities or bodies associated with them;
(b) legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sover eignty and independence of Ukraine;
(c) legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefitted from such a transfer;
(d) natural or legal persons, entities or bodies actively supporting, materially or financially, or benefitting from, Russian decision- makers responsible for the annexation of Crimea or the destabili sation of Eastern Ukraine; or
(e) natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbass region of Ukraine,
as listed in the Annex, shall be frozen.
▼B 2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in the Annex.
3. The competent authority of a Member State may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are: 02014D0145 — EN — 15.03.2017 — 010.001 — 4
▼B (a) necessary to satisfy the basic needs of the persons listed in the Annex and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for the payment of reasonable professional fees and the reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; or
(d) necessary for extraordinary expenses, provided that the competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph.
4. By way of derogation from paragraph 1, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, provided that the following conditions are met:
(a) the funds or economic resources are the subject of an arbitral decision rendered prior to the date on which the person, entity or body referred to in paragraph 1 was listed in the Annex, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;
(b) the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;
(c) the decision is not for the benefit of a natural or legal person, entity or body listed in the Annex; and
(d) recognition of the decision is not contrary to public policy in the Member State concerned.
The Member State concerned shall inform the other Member States and the Commission of any authorisations granted under this paragraph.
5. Paragraph 1 shall not prevent a listed natural or legal person, entity or body from making a payment due under a contract entered into prior to the date on which such natural or legal person, entity or body was listed in the Annex, provided that the Member State concerned has determined that the payment is not, directly or indirectly, received by a natural or legal person, entity or body referred to in paragraph 1. 02014D0145 — EN — 15.03.2017 — 010.001 — 5
▼B 6. Paragraph 2 shall not apply to the addition to frozen accounts of:
(a) interest or other earnings on those accounts;
(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the measures provided for in paragraphs 1 and 2; or
(c) payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned,
provided that any such interest, other earnings and payments remain subject to the measures provided for in paragraph 1.
Article 3
▼M3 1. The Council, acting by unanimity upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall decide to establish and amend the list in the Annex.
▼B 2. The Council shall communicate the decision referred to in paragraph 1, including the grounds for the listing, to the natural or legal person, entity or body concerned, either directly, if the address is known, or through the publication of a notice, providing such person, entity or body with an opportunity to present observations.
3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review the decision referred to in paragraph 1 and inform the person, entity or body concerned accordingly.
Article 4
1. The Annex shall include the grounds for listing the natural or legal persons, entities or bodies referred to in Article 1(1) and 2(1).
2. The Annex shall also contain, where available, the information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names, including aliases, date and place of birth, nationality, passport and identity card numbers, gender, address if known, and function or profession. With regard to legal persons, entities or bodies, such information may include names, place and date of regis tration, registration number and place of business.
Article 5
In order to maximise the impact of the measures referred to in Article 1(1) and 2(1), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision. 02014D0145 — EN — 15.03.2017 — 010.001 — 6
▼B Article 6
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union. ▼M18 This Decision shall apply until 15 September 2017. ▼B This Decision shall be kept under constant review. It shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met. 02014D0145 — EN — 15.03.2017 — 010.001 — 7
▼B ANNEX
List of persons, entities and bodies referred to in Articles 1 and 2 ▼M3 ▼C1 Persons
▼B Date of Name Identifying information Reasons listing ▼M15
1. Sergey Valeryevich DOB: 26.11.1972. Aksyonov was elected ‘Prime Minister of Crimea’ 17.3.2014 AKSYONOV, POB: Beltsy in the Crimean Verkhovna Rada on 27 February Sergei Valerievich (Bălți), now 2014 in the presence of pro-Russian gunmen. His AKSENOV (Сергей Republic of ‘election’ was decreed unconstitutional by the Валерьевич Moldova acting Ukrainian President Oleksandr Turchynov AKCëHOB), on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of Serhiy Valeriyovych the co-signatories of the ‘treaty on Crimea’s AKSYONOV accession to the Russian Federation’ of (Сергiй Валерiйович 18 March 2014. On 9 April 2014 he was Аксьонов) appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’ ‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council.
▼M18
2. Vladimir Andreevich DOB: 19.11.1956 As speaker of the Supreme Council of the 17.3.2014 KONSTANTINOV POB: Autonomous Republic of Crimea, Konstantinov (Владимир Vladimirovka played a relevant role in the decisions taken by Андреевич (a.k.a. Vladimi the ‘Supreme Council’ concerning the ‘refer КОНСТАНТИНОВ) rovca), Slobozia endum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour Volodymyr Region, Moldavian SSR (now of Crimean independence in the ‘referendum’ of Andriyovych 16 March 2014. He was one of the co-signatories KONSTANTINOV Republic of Moldova) or of the ‘treaty on Crimea's accession to the Russian (Володимир Bogomol, Federation’ of 18 March 2014. Андрійович Moldavian SSR Since 17 March 2014 ‘Chairman’ of the ‘State КОНСТАНТIНОВ) Council’ of the so-called ‘Republic of Crimea’.
3. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Prime Minister of Crimea, 17.3.2014 TEMIRGALIEV POB: Ulan-Ude, Temirgaliev played a relevant role in the (Рустам Buryat ASSR decisions taken by the ‘Supreme Council’ Ильмирович (Russian SFSR) concerning the ‘referendum’ of 16 March 2014 ТЕМИРГАЛИЕВ) against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea Rustam Ilmyrovych into the Russian Federation. TEMIRHALIIEV On 11 June 2014 he resigned from his function as (Рустам Iльмирович ‘First Deputy Prime Minister’ of the so-called ТЕМIРГАЛIЄВ) ‘Republic of Crimea’. 02014D0145 — EN — 15.03.2017 — 010.001 — 8
▼M18
Date of Name Identifying information Reasons listing
4. Denis Valentinovich DOB: 15.7.1974 Berezovskiy was appointed commander of the 17.3.2014 BEREZOVSKIY POB: Kharkiv, Ukrainian Navy on 1 March 2014 but thereafter (Денис Ukrainian SSR swore an oath to the Crimean armed forces, Валентинович thereby breaking his oath to the Ukrainian Navy. БЕРЕЗОВСКИЙ) He was then appointed Deputy Commander of the Denys Valenty Black Sea Fleet of the Russian Federation. novych BERE ZOVSKYY (Денис Валентинович БЕРЕЗОВСЬКИЙ)
5. Aleksei Mikhailovich DOB: 13.6.1961 Chaliy became ‘People's Mayor of Sevastopol’ by 17.3.2014 CHALIY POB: Moscow or popular acclamation on 23 February 2014 and (Алексей Sevastopol accepted this ‘vote’. He actively campaigned for Михайлович Чалый) Sevastopol to become a separate entity of the Russian Federation following a referendum on Oleksiy Mykhay 16 March 2014. He was one of the co-signatories lovych CHALYY of the ‘treaty on Crimea's accession to the Russian (Олексій Federation’ of 18 March 2014. He was acting Михайлович ‘governor’ of Sevastopol from 1 to 14 April ЧАЛИЙ) 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.
6. Pyotr Anatoliyovych DOB: 18.1.1970 Zima was appointed as the new head of the 17.3.2014 ZIMA POB: Artemivsk Crimean Security Service (SBU) on 3 March (Пётр Анатольевич (Артемовск) 2014 by ‘Prime Minister’ Aksyonov and ЗИМА) (2016 renamed accepted this appointment. He has given relevant back to Bakhmut/ information including a database to the Russian Petro Anatoliyovych Intelligence Service (FSB). This included ZYMA Бахмут), Donetsk Oblast, Ukraine information on Euro-Maidan activists and human (Петро rights defenders of Crimea. He played a relevant Анатолійович role in preventing Ukraine's authorities from ЗИМА) controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.
▼M15 _____
▼M18
8. Sergey Pavlovych DOB: 28.9.1953 or As Vice Speaker of the Verkhovna Rada of 17.3.2014 TSEKOV 28.8.1953 Crimea, Tsekov initiated, together with Sergey (Сергей Павлович POB: Simferopol Aksyonov, the unlawful dismissal of the ЦЕКОВ) government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov Serhiy Pavlovych into this endeavour, threatening him with TSEKOV dismissal. He publicly recognised that the MPs (Сергій Павлович from Crimea were the initiators of inviting ЦЕКОВ) 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’. 02014D0145 — EN — 15.03.2017 — 010.001 — 9
▼B
Date of Name Identifying information Reasons listing
▼M16
9. Viktor Alekseevich DOB: 5.1.1958 Chairman of the Security and Defence Committee 17.3.2014 OZEROV POB: Abakan, of the Federation Council of the Russian Feder (Виктор Алексеевич Khakassia ation. Озеров) 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 Michai DOB: 29.9.1952 First Deputy-Chairman of the International Affairs 17.3.2014 lovich Committee of the Federation Council of the DZHABAROV Russian Federation. (Владимир On 1 March 2014 Dzhabarov, on behalf of the Михайлович International Affairs Committee of the Federation Джабаров) Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
11. Andrei Aleks DOB: 9.11.1972 Chairman of the Committee on Constitutional Law 17.3.2014 androvich KLISHAS POB: Sverdlovsk of the Federation Council of the Russian Feder (Андрей ation. Александрович On 1 March 2014 Klishas publicly supported, in Клишас) the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President 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’.
12. Nikolai Ivanovich DOB: 28.9.1929 Member of the Committee for federal issues, 17.3.2014 RYZHKOV POB: Dyleevka, regional politics and the North of the Federation (Николай Иванович Donetsk region, Council of the Russian Federation. Рыжков) Ukrainian SSR On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
13. Evgeni Viktorovich DOB: 4.10.1958 Deputy Speaker of the Federation Council of the 17.3.2014 BUSHMIN POB: Lopatino, Russian Federation. (Евгений Sergachiisky On 1 March 2014 Bushmin publicly supported, in Викторович region, RSFSR the Federation Council, the deployment of Russian Бушмин) forces in Ukraine.
14. Aleksandr Borisovich DOB: 3.4.1957 Member of the Committee of International Affairs 17.3.2014 TOTOONOV POB: Ordzhoni of the Federation Council of the Russian Feder (Александр kidze, North ation. Борисович Ossetia On 1 March 2014 Totoonov publicly supported, in Тотоонов) the Federation Council, the deployment of Russian forces in Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 10
▼M16
Date of Name Identifying information Reasons listing
15. Oleg Evgenevich DOB: 21.7.1952 Former First Deputy Chairman of the Committee 17.3.2014 PANTELEEV POB: Zhitni on Parliamentary Issues of the Federation Council. (Олег Евгеньевич kovskoe, Kurgan On 1 March 2014 Panteleev publicly supported, in Пантелеев) region the Federation Council, the deployment of Russian forces in Ukraine. Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.
16. Sergei Mikhailovich DOB: 14.2.1953 Member of the Council of the State Duma; Leader 17.3.2014 MIRONOV POB: Pushkin, of Fair Russia faction in the Duma of the Russian (Сергей Leningrad region Federation. Михайлович Initiator of the bill allowing Russian Federation to Миронов) admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.
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17. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of the State Duma of the 17.3.2014 ZHELEZNYAK POB: St. Russian Federation. (Сергей Petersburg (former Actively supported use of Russian Armed Forces Владимирович Leningrad) in Ukraine and annexation of Crimea. He led ЖЕЛЕЗНЯК) personally the demonstration in support of 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 Inde 17.3.2014 SLUTSKI POB: Moscow pendent States (CIS) Committee of the State (Леонид Duma of the Russian Federation (member of the Эдуардович LDPR). 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.
▼M16
19. Aleksandr Vikto DOB: 13.9.1961 Commander of the Black Sea Fleet, Admiral. 17.3.2014 rovich VITKO POB: Vitebsk Responsible for commanding Russian forces that (Александр (Belarusian SSR) have occupied Ukrainian sovereign territory. Викторович Витко)
20. Anatoliy Alekseevich DOB: 2.7.1958 Former Commander, Russia's Western Military 17.3.2014 SIDOROV POB: Siva, Perm District, units of which are deployed in Crimea. (Анатолий region, USSR He was responsible for part of the Russian military Алексеевич presence in Crimea which is undermining the Сидоров) sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demon strations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO). 02014D0145 — EN — 15.03.2017 — 010.001 — 11
▼B
Date of Name Identifying information Reasons listing ▼M18
21. Aleksandr Vikto DOB: 22.3.1958 Former Commander of Russia's Southern Military 17.3.2014 rovich GALKIN POB: Ordzhoni District (‘SMD’), the forces of which are in (Александр kidze, North Crimea; the Black Sea Fleet comes under Викторович Ossetian ASSR Galkin's command; much of the force movement ГАЛКИН) into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demon strations 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.
▼M16
22. Dmitry Olegovich DOB: 21.12.1963 Deputy Prime Minister of the Russian Federation. 21.3.2014 ROGOZIN POB: Moscow Publicly called for the annexation of Crimea. (Дмитрий Олегович Рогозин)
23. Sergey Yurievich DOB: 1.1.1961 Adviser to the President of the Russian Federation. 21.3.2014 GLAZYEV POB: Zaporozhye, Publicly called for the annexation of Crimea. (Сергей Юрьевич (Ukrainian SSR) Глазьев)
24. Valentina Ivanova DOB: 7.4.1949, Speaker of the Federation Council. On 1 March 21.3.2014 MATVIYENKO POB: Shepetovka, 2014, publicly supported, in the Federation (born TYUTINA) Khmelnitsky Council, the deployment of Russian forces in (Валентина (Kamenets- Ukraine. Ивановна Podolsky) region Матвиенко (born (Ukrainian SSR) Тютина))
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25. Sergei Evgenevich DOB: 27.10.1954 Former Speaker of the State Duma. Publicly 21.3.2014 NARYSHKIN POB: St supported the deployment of Russian forces in (Сергей Евгеньевич Petersburg (former Ukraine. Publicly supported the Russia-Crimea НАРЫШКИН) Leningrad) reunification treaty and the related federal consti tutional law. 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.
▼M14
26. Dmitry Konstanti DOB: 26.4.1954 Appointed by Presidential Decree on 9 December 21.3.2014 novich KISELYOV, POB: Moscow 2013 Head of the Russian Federal State news Dmitrii Konstanti agency ‘Rossiya Segodnya’. novich KISELEV Central figure of the government propaganda (Дмитрий supporting the deployment of Russian forces in Константинович Ukraine. Киселёв)
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27. Alexander Mihai DOB: 27.3.1963 Former Deputy-Commander of the Black Sea 21.3.2014 lovich NOSATOV POB: Sevastopol, Fleet, Rear-Admiral. (Александр (Ukrainian SSR) Responsible for commanding Russian forces that Михайлович have occupied Ukrainian sovereign territory. НОСАТОВ) Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet. 02014D0145 — EN — 15.03.2017 — 010.001 — 12
▼B
Date of Name Identifying information Reasons listing
▼M16
28. Valery Vladimirovich DOB: 1.9.1956 Deputy-Commander of the Black Sea Fleet, Rear 21.3.2014 KULIKOV POB: Zaporozhye, Admiral. (Валерий (Ukrainian SSR) Responsible for commanding Russian forces that Владимирович have occupied Ukrainian sovereign territory. Куликов)
29. Vladislav Yurievich DOB: 21.9.1964, Aide to the President of the Russian Federation. 21.3.2014 SURKOV POB: Solntsevo, He was an organiser of the process in Crimea by (Владислав Lipetsk region which local Crimean communities were mobilised Юрьевич Сурков) to stage actions undermining the Ukrainian authorities in Crimea.
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30. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea Electoral Commission. 21.3.2014 MALYSHEV POB: Simferopol, Responsible for administering the Crimean refer (Михаил Crimea endum. Responsible under the Russian system for Григорьевич signing referendum results. МАЛЫШЕВ) Mykhaylo Hryho rovych MALYSHEV (Михайло Григорович МАЛИШЕВ)
31. Valery Kirillovich DOB: 21.8.1946 Chair of Sevastopol Electoral Commission. 21.3.2014 MEDVEDEV POB: Shmakovka, Responsible for administering the Crimean refer (Валерий Primorsky region endum. Responsible under the Russian system for Кириллович signing referendum results. МЕДВЕДЕВ) Valeriy Kyrylovych MEDVEDIEV (Валерій Кирилович МЕДВЕДЄВ)
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32. Lt. Gen. Igor Niko DOB: 5.12.1959 The de facto Commander of Russian troops 21.3.2014 laevich (Myko POB: Osh, Kyrgyz deployed on the ground in Crimea (whom layovich) SSR Russia continues to refer to officially as ‘local TURCHENYUK self-defence militias’). Deputy Commander of the (Игорь Николаевич Southern Military District. Турченюк)
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33. Elena Borisovna DOB: 9.12.1954 Former Deputy in the State Duma. Originator and 21.3.2014 MIZULINA (born POB: Bui, co-sponsor of recent legislative proposals in DMITRIYEVA) Kostroma region Russia that would have allowed regions of other (Елена Борисовна countries to join Russia without their central МИЗУЛИНА (born authorities' prior agreement. ДМИТРИЕВА)) As of September 2015, a Member of the Federation Council from Omsk region.
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34. Dmitry Nikolayevich DOB: 7.11.1958 Deputy Prime Minister. Responsible for over 29.4.2014 KOZAK POB: Bandurovo, seeing the integration of the annexed Autonomous (Дмитрий Kirovograd region, Republic of Crimea into the Russian Federation. Николаевич Козак) Ukrainian SSR 02014D0145 — EN — 15.03.2017 — 010.001 — 13
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Date of Name Identifying information Reasons listing ▼M18 35. Oleg Yevgenyvich DOB: 15.9.1949 Former Plenipotentiary Representative of the 29.4.2014 BELAVENTSEV POB: Moscow President of the Russian Federation into the so- (Олег Евгеньевич called ‘Crimean Federal District’, Non-permanent БЕЛАВЕНЦЕВ) member of the Russian Security Council. Responsible for the implementation of the consti tutional prerogatives of the Russian Head of 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. ▼M15 36. Oleg Genrikhovich DOB: 27.10.1965 Former Minister for Crimean Affairs. Responsible 29.4.2014 SAVELYEV (Олег POB: Leningrad for the integration of the annexed Autonomous Генрихович Republic of Crimea into the Russian Federation. Савельев) Currently Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’. ▼M18 37. Sergei Ivanovich DOB: 22.8.1960 Former Governor of the Ukrainian annexed city of 29.4.2014 MENYAILO POB: Alagir, Sevastopol. (Сергей Иванович North- Ossetian Currently Plenipotentiary Representative of the МЕНЯЙЛО) Autonomous SSR, President of the Russian Federation to the RSFSR Siberian Federal District. Member of the Security Council of the Russian Federation. ▼M16 38. Olga Fedorovna DOB: 7.5.1962 Member of the Russian Federation Council from 29.4.2014 KOVITIDI POB: Simferopol, the annexed Autonomous Republic of Crimea. (Ольга Фёдоровна Ukrainian SSR Ковитиди) ▼M13 _____
▼M16 40. Sergei Ivanovich DOB: 21.12.1961 Deputy Chairman of State Duma, United Russia. 29.4.2014 NEVEROV POB: Tashtagol, Responsible for initiating legislation to integrate (Сергей Иванович USSR the annexed Autonomous Republic of Crimea Неверов) into the Russian Federation. ▼M15 _____
▼M16 42. Valery Vasilevich DOB: 8.9.1955 Chief of the General Staff of the Armed Forces of 29.4.2014 GERASIMOV POB: Kazan the Russian Federation, First Deputy Minister of (Валерий Defence of the Russian Federation, General of the Васильевич Army. Responsible for the massive deployment of Герасимов) Russian troops along the border with Ukraine and lack of de-escalation of the situation. ▼M18 43. German PROKOPIV DOB: 6.7.1993 Active member of the ‘Lugansk Guard’. Took part 29.4.2014 (Герман POB: Prague, in the seizure of the building of the Lugansk ПРОКОПИВ) Czech Republic regional office of the Security Service. Herman PROKOPIV Remains an active military fighter of the LNR. (Герман ПРОКОПIВ) (a.k.a. Li Van Chol, Ли Ван Чоль) 02014D0145 — EN — 15.03.2017 — 010.001 — 14
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44. Valeriy Dmitrievich DOB: 13.2.1970 One of the leaders of the separatist group ‘Army 29.4.2014 BOLOTOV POB: Stakhanov, of the South-East’ which occupied the building of (Валерий Lugansk the Security Service in the Lugansk region. Дмитриевич Retired officer. Before seizing the building he БОЛОТОВ) and other accomplices possessed arms apparently supplied illegally from Russia and from local Valeriy Dmytrovych criminal groups. BOLOTOV (Валерій Дмитрович БОЛОТОВ)
45. Andriy Yevhenovych DOB: 26.1.1972 Active participant and organiser of separatist 29.4.2014 PURHIN POB: Donetsk actions, coordinator of actions of the ‘Russian (Андрiй Євгенович tourists’ in Donetsk. Co-founder of a ‘Civic ПУРГIН), Initiative of Donbass for the Eurasian Union’. Until 4 September 2015 ‘Chairman’ of the Andrei Evgenevich ‘People's Council of the Donetsk People's PURGIN Republic’, currently ‘First Deputy Chairman of (Андрей Евгеньевич the Council of Ministers’. ПУРГИН)
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46. Denys Volodymy DOB: 9.5.1981 or One of the leaders of the ‘Donetsk People’s 29.4.2014 rovych PUSHYLIN 9.5.1982 Republic’. Participated in the seizure and occu (Денис POB: Makiivka pation of the regional administration. Active Володимирович (Donetsk oblast) spokesperson for the separatists. Until Пушилiн) 4 September 2015 so-called Deputy Chairman of Denis Vladimirovich the ‘People’s Council’ of the so-called ‘Donetsk PUSHILIN (Денис People’s Republic’. Since 4 September 2015 Владимирович ‘Chairman’ of the ‘People’s Council of the Пушилин) Donetsk People’s Republic’.
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47. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of ideologically radical organ 29.4.2014 TSYPLAKOV POB: Khartsyzsk, isation People's Militia of Donbas. He took active (Сергей Donetsk Oblast part in the seizure of a number of State buildings Геннадьевич in Donetsk region. ЦЫПЛАКОВ) Serhiy Henna diyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ)
48. Igor Vsevolodovich DOB: 17.12.1970 Identified as staff of Main Intelligence Directorate 29.4.2014 GIRKIN POB: Moscow of the General Staff of the Armed Forces of the (Игорь Russian Federation (GRU). He was involved in Всеволодович incidents in Sloviansk. Head of ‘Novorossia’ ГИРКИН) public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’. (a.k.a. Igor STRELKOV Ihor Organised, on 4 November 2016, a Russian STRIELKOV) March in Moscow for 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. 02014D0145 — EN — 15.03.2017 — 010.001 — 15
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49. Vyacheslav Vikto DOB: 4.2.1964 Former First Deputy Chief of Staff of the Presi 12.5.2014 rovich VOLODIN POB: Alekseevka, dential Administration of Russia. Responsible for (Вячеслав Saratov region overseeing the political integration of the annexed Викторович Ukrainian region of Crimea into the Russian ВОЛОДИН) Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
50. Vladimir Anat DOB: 15.2.1957 Former Commander of the Russian Airborne 12.5.2014 olievich POB: Barnaul Troops, Colonel-General. In his senior position, SHAMANOV holds responsibility for the deployment of (Владимир Russian airborne forces in Crimea. Анатольевич Currently Chairperson of the Defense Committee ШАМАНОВ) of the State Duma of the Russian Federation.
51. Vladimir Nikolaevich DOB: 19.5.1960 Former member of the State Duma and former 12.5.2014 PLIGIN POB: Ignatovo, Chair of the Duma Constitutional Law Committee. (Владимир Vologodsk Oblast, Responsible for facilitating the adoption of legis Николаевич USSR. lation on the annexation of Crimea and Sevastopol ПЛИГИН) into the Russian Federation.
52. Petr Grigorievich DOB: 30.1.1971 Former head of the Federal Migration Service 12.5.2014 JAROSH POB: Skvortsovo office for Crimea. Responsible for the systematic (Петр Григорьевич village, Simferopol and expedited issuance of Russian passports for ЯРОШ) region, Crimea the residents of Crimea. Petro Hryhorovych YAROSH (IAROSH) (Петро Григорович ЯРОШ)
53. Oleg Grigorievich DOB: 19.12.1962 Former Head of the Federal Migration Service 12.5.2014 KOZYURA POB: Zaporozhye office for Sevastopol. Responsible for the (Олег Григорьевич systematic and expedited issuance of Russian КОЗЮРА) passports for the residents of Sevastopol. Oleh Hryhorovych Currently assistant to Sevastopol Municipal KOZYURA Council Deputy Mikhail Chaly. (Олег Григорович КОЗЮРА)
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54. Viacheslav PONO DOB: 2.5.1965 Former self-declared ‘People's Mayor’ of 12.5.2014 MARIOV, POB: Sloviansk Slaviansk (until 10 June 2014). Ponomariov Vyacheslav (Donetsk oblast) called on Vladimir Putin to send in Russian Volodymyrovich troops to protect the city and later asked him to PONOMARYOV supply weapons. Ponomariov's men were involved in kidnappings (they captured activist Irma Krat (В'ячеслав and Simon Ostrovsky, a reporter for Vice News, Володимирович both were later released, they detained military Пономарьов), observers under the OSCE Vienna Document). Viacheslav Vladimi Remains active in supporting separatist actions rovich and policies. PONOMAREV (Вячеслав Владимирович Пономарëв) 02014D0145 — EN — 15.03.2017 — 010.001 — 16
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55. Igor Nikolaevich DOB: 30.12.1965 One of the leaders of the self-proclaimed militia of 12.5.2014 BEZLER (a.k.a. Bes POB: Simferopol, Horlivka. He took control of the Security Service (devil)) Crimea of Ukraine's Office in Donetsk region building and (Игорь Николаевич afterwards seized the Ministry of Internal Affairs' БЕЗЛЕР) district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose Ihor Mykolayovych command he was involved in the murder of the BEZLER Peoples' Deputy of the Horlivka's Municipal (Iгор Миколайович Council Volodymyr Rybak. БЕЗЛЕР)
56. Igor Evgenevich DOB: 25.7.1980 One of the leaders of armed forces of the self- 12.5.2014 KAKIDZYANOV POB: Makiivka proclaimed ‘Donetsk People's Republic’. The aim (Игорь Евгеньевич (Donetsk oblast) of the forces is to ‘protect the people of the КАКИДЗЯНОВ), Donetsk People's Republic and territorial integrity of the republic’ according to Pushylin, Igor Evegenevich one of the leaders of the ‘Donetsk People's Repub KHAKIMZYANOV lic’. (Игорь Евгеньевич ХАКИМЗЯНОВ) Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ))
57. Oleg TSARIOV, DOB: 2.6.1970 Former Member of the Rada, as such publicly 12.5.2014 Oleh Anatoliyovych POB: Dnepropet called for the creation of the so-called ‘Federal TSAROV rovsk Republic of Novorossiya’, composed of south- (Олег Анатолійович eastern Ukrainian regions. Remains active in ЦАРЬОВ), supporting separatist actions or policies. Former ‘Speaker’ of the so-called ‘Parliament of the Oleg Anatolevich Union of the People's Republics’ (‘Parliament of TSARYOV Novorossiya’). (Олег Анатольевич Remains active in supporting separatist actions or ЦАPËВ) policies.
58. Roman Viktorovich DOB: 30.5.1980 Former head of the ‘Donetsk People's Republic’ 12.5.2014 LYAGIN POB: Donetsk, Central Electoral Commission. Actively organised (Роман Викторович Ukraine the referendum on 11 May 2014 on the self-deter ЛЯГИН) mination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’. Roman Viktorovych LIAHIN (Роман Вікторович ЛЯГIН) 02014D0145 — EN — 15.03.2017 — 010.001 — 17
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59. Aleksandr Sergeevich DOB: 12.1.1981 Former head of the ‘Lugansk People's Republic’ 12.5.2014 MALYKHIN, Central Electoral Commission. Actively organised Alexander Sergeevich the referendum on 11 May 2014 on the self-deter MALYHIN mination of the ‘Lugansk People's Republic’. (Александр Сергеевич МАЛЫХИН) Oleksandr Serhiyovych (Ser giyovych) MALYKHIN (Олександр Сергiйович МАЛИХIН)
60. Natalia Vladimirovna DOB: 18.3.1980 Member of the State Duma, elected from the 12.5.2014 POKLONSKAYA POB: Mikhai illegally annexed Autonomous Republic of (Наталья lovka, Voroshi Crimea. Владимировна lovgrad region, Former Prosecutor of the so-called ‘Republic of ПОКЛОНСКАЯ) Ukrainian SSR or Crimea’. Actively implemented Russia's Yevpatoria, annexation of Crimea. Ukrainian SSR Currently First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation.
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61. Igor Sergeievich POB: Sevastopol, Prosecutor of Sevastopol. Actively implementing 12.5.2014 SHEVCHENKO Crimea Russia's annexation of Sevastopol. (Игорь Сергеевич Шевченко)
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62. Aleksandr Yurevich DOB: 25.7.1972 Former so-called ‘Prime Minister of the Donetsk 12.7.2014 BORODAI POB: Moscow People's Republic’, as such responsible for the (Александр separatist ‘governmental’ activities of the so- Юрьевич called ‘government of the Donetsk People's БОРОДАЙ) Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation 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 KHODA DOB: 18.12.1972 Former so-called ‘Minister of Security of the 12.7.2014 KOVSKY, POB: Donetsk Donetsk People's Republic’, as such responsible Oleksandr for the separatist security activities of the so- Serhiyovych called ‘government of the Donetsk People's KHODAKOVSKYY Republic’. Remains active in supporting separatist (KHODAKOVSKYI) actions or policies. (Олександр Сергiйович ХОДАКОВСЬКИЙ), Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) 02014D0145 — EN — 15.03.2017 — 010.001 — 18
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Date of Name Identifying information Reasons listing ▼M16 64. Alexandr DOB: 9.10.1975 Former so-called ‘de facto Deputy Prime Minister 12.7.2014 Arkadievich for Social Affairs of the Donetsk People's KALYUSSKY Republic’. Responsible for the separatist ‘govern (Александр mental’ activities of the so-called ‘government of Аркадьевич the Donetsk People's Republic’. Калюсский) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадiйович Калюський) ▼M18 65. Alexander DOB: 6.11.1958 Former so-called ‘Information and Mass 12.7.2014 KHRYAKOV, POB: Donetsk Communications Minister’ of the ‘Donetsk Aleksandr Vitalievich People's Republic’. Currently a member of the KHRYAKOV so-called ‘People's Council’ of the ‘Donetsk People's Republic’. Responsible for the pro- (Александр separatist propaganda activities of the so-called Витальевич ‘government’ of the ‘Donetsk People's Republic’. ХРЯКОВ), Continues active support to the separatist actions Oleksandr Vita in Eastern Ukraine. liyovych KHRYAKOV (Олександр ВiTалiйович ХРЯКОВ) 66. Marat Faatovich DOB: 20.1.1964 Former so-called ‘Prime Minister of the Council 12.7.2014 BASHIROV POB: Izhevsk, of Ministers of the Lugansk People's Republic’, (Марат Фаатович Russian Federation confirmed on 8 July 2014. БАШИРОВ) 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 Oleks DOB: 25.11.1971 Former so-called ‘Vice Prime Minister of the 12.7.2014 androvych NIKITIN POB: Shargun Council of Ministers of the Lugansk People's (Василь (Uzbekistan) Republic’ (used to be the so-called ‘Prime Олександрович Minister of the Lugansk People's Republic’, and Нікітін), former spokesman of the ‘Army of the South- East’). Vasilii Aleks androvich NIKITIN Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the (Василий Lugansk People's Republic’. Александрович НИКИТИН) Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Lugansk People's Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies. 68. Aleksey Vyachesla DOB: 7.4.1980 or Until 25 March 2016 so-called ‘Supreme Council 12.7.2014 vovich KARYAKIN 7.4.1979 Chair of the Lugansk People's Republic’. Former (Алексей POB: Stakhanov member of the so-called ‘People's Council of the Вячеславович (Lugansk oblast) Lugansk People's Republic’. КАРЯКИН) Responsible for the separatist ‘governmental’ Oleksiy Vyachesla activities of the ‘Supreme Council’, responsible vovych KARYAKIN for asking the Russian Federation to recognise (Олексій the independence of the ‘Lugansk People's В'ячеславович Republic’. КАРЯКIН) Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. 02014D0145 — EN — 15.03.2017 — 010.001 — 19
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69. Yuriy Volodymy DOB: 13.8.1954 Former so-called ‘Minister of Internal Affairs of 12.7.2014 rovych IVAKIN POB: Perevalsk the Lugansk People’s Republic’, as such (Юрiй (Lugansk oblast) responsible for the separatist ‘governmental’ Володимирович activities of the so-called ‘government of the Iвакiн), Lugansk People’s Republic’. Iurii Vladimirovich IVAKIN (Юрий Владимирович Ивакин)
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70. Igor PLOTNITSKY, DOB: 24.6.1964 or Former so-called ‘Defence Minister’ and currently 12.7.2014 Igor Venediktovich 25.6.1964 or so-called ‘Head’ of the ‘Lugansk People's PLOTNITSKII 26.6.1964 Republic’. (Игорь POB: Lugansk Responsible for the separatist ‘governmental’ Венедиктович (possibly in activities of the so-called ‘government of the ПЛОТНИЦКИЙ) Kelmentsi, Cher Lugansk People's Republic’. nivtsi oblast) Ihor (Igor) Vene dyktovych PLOT NYTSKYY (Iгор Венедиктович ПЛОТНИЦЬКИЙ)
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71. Nikolay Ivanovich DOB: 20.6.1956 or Commander of Cossack forces. 12.7.2014 KOZITSYN 6.10.1956 Responsible for commanding separatists in Eastern (Николай Иванович POB: Djerzjinsk, Ukraine fighting against the Ukrainian government Козицын) Donetsk region forces.
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73. Mikhail Efimovich DOB: 1.9.1950 Former permanent member of the Security 25.7.2014 FRADKOV POB: Kurumoch, Council of the Russian Federation; Former (Михаил Ефимович Kuibyshev region Director of the Foreign Intelligence Service of ФРАДКОВ) the Russian Federation. As a member of the Security Council, which provides 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.
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74. Nikolai Platonovich DOB 11.7.1951 Permanent member and Secretary of the Security 25.7.2014 PATRUSHEV POB: Leningrad Council of the Russian Federation. As a member (Николай (St Petersburg) of the Security Council, which provides advice on Платонович and coordinates national security affairs, he was Патрушев) involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
75. Aleksandr Vasil DOB: 15.11.1951 Permanent member of the Security Council of the 25.7.2014 ievich BORTNIKOV POB: Perm Russian Federation; Director of the Federal (Александр Security Service (FSB). As a member of the Васильевич Security Council, which provides advice on and Бортников) coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 20
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Date of Name Identifying information Reasons listing 76. Rashid Gumarovich DOB: 8.10.1956 Permanent member and Deputy Secretary of the 25.7.2014 NURGALIEV POB: Zhetikara, Security Council of the Russian Federation. As a (Рашид Гумарович Kazakh Soviet member of the Security Council, which provides Нургалиев) Socialist Republic 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.
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77. Boris Vyachesla DOB 15.12.1950 Former permanent member of the Security 25.7.2014 vovich GRYZLOV POB: Vladivostok Council of the Russian Federation. As a member (Борис of the Security Council, which provides advice on Вячеславович and coordinates national security affairs, he was ГРЫЗЛОВ) involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
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78. Sergei Orestovoch DOB: 17.5.1954 Commander of the Fifth Service of the FSB, 25.7.2014 BESEDA Federal Security Service of the Russian Feder (Сергей Орестович ation. Беседа) As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intel ligence operations and international activity.
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79. Mikhail Vladimi DOB 10.7.1981 Member of the State Duma. 25.7.2014 rovich POB: Kuibyshev As a member of the Duma he announced the DEGTYAREV (Samara) inauguration of the ‘de facto embassy’ of the unre (Михаил cognised, so-called ‘Donetsk People's Republic’ in Владимирович Moscow, he contributes to undermining or ДЕГТЯРËВ) 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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80. Ramzan Akhma DOB: 5.10.1976 President of the Republic of Chechnya. Kadyrov 25.7.2014 dovitch KADYROV POB: Tsentaroy. made statements in support of the illegal (Рамзан Ахматович annexation of Crimea and in support of the Кадыров) armed 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.
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81. Alexander Niko DOB: 23.12.1960 Former Governor of the Krasnodar Krai. 25.7.2014 layevich POB: Vyselki, He was awarded the medal ‘for the liberation of TKACHYOV Krasnodar region Crimea’ by the Acting head of the Autonomous (Александр Republic of Crimea for the support he provided to Николаевич Ткачëв) the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Currently Minister of Agriculture of the Russian Federation (since 22 April 2015). 02014D0145 — EN — 15.03.2017 — 010.001 — 21
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82. Pavel Yurievich DOB: 10.2.1983 One of the self-described leaders of the ‘People's 25.7.2014 GUBAREV (or 10.3.1983) Republic of Donetsk’. He requested Russian inter (Павел Юрьевич POB: Sievierodo vention in eastern Ukraine, including through the ГУБАРЕВ) netsk deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is Pavlo Yuriyovich responsible for actions which undermine or GUBARIEV threaten the territorial integrity, sovereignty and (HUBARIEV) independence of Ukraine. Gubarev was (Павло Юрiйович responsible for recruiting people for armed forces ГУБАРЄВ) of separatists. 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 terri torial 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 or In her capacity of former so-called ‘Minister of 25.7.2014 GUBAREVA 10.3.1983 Foreign Affairs’ she was responsible for (Екатерина POB: Kakhovka defending the so-called ‘Donetsk People's Юрьевна (Kherson oblast) Republic’, thus undermining the territorial ГУБАРЕВА), integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Kateryna Yuriyivna she has therefore supported actions and policies GUBARIEVA which undermine the territorial integrity, sover (HUBARIEVA) eignty and independence of Ukraine. Remains (Катерина Юріївна active in supporting separatist actions and policies. ГУБАРЄВА) Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic’.
84. Fyodor Dmitrievich DOB: 7.2.1960 Former so-called ‘deputy defence minister’ of the 25.7.2014 BEREZIN POB: Donetsk so-called ‘Donetsk People's Republic’. He is (Фëдор Дмитриевич associated with Igor Strelkov/Girkin, who is БЕРЕЗИН), responsible for actions which undermine or threaten the territorial integrity, sovereignty and Fedir Dmytrovych independence of Ukraine. In taking on and BEREZIN acting in this capacity Berezin has therefore (Федiр Дмитрович supported actions and policies which undermine БЕРЕЗIН) the territorial integrity, sovereignty and inde pendence of Ukraine. Remains active in supporting separatist actions and policies.
85. Valery Vladimirovich DOB: 2.4.1956 The self-described ‘president’ of the so-called 25.7.2014 KAUROV POB: Odessa ‘Republic of Novorossiya’ who has called on (Валерий Russia to deploy troops to Ukraine. In taking on Владимирович and acting in this capacity he has therefore КАУРОВ) supported actions and policies which undermine the territorial integrity, sovereignty and inde Valeriy Volodymy pendence of Ukraine. rovych KAUROV Remains active in supporting separatist actions (Валерій and policies. Володимирович КАУРОВ) 02014D0145 — EN — 15.03.2017 — 010.001 — 22
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86. Serhii Anatoliyovych DOB: 23.6.1972 Senior aid to Igor Strelkov/Girkin who is 25.7.2014 ZDRILIUK (or 23.7.1972) responsible for actions which undermine or (Сергей POB: Vinnytsia threaten the territorial integrity, sovereignty and Анатольевич region independence of Ukraine. In taking on and ЗДРИЛЮК) acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine (Сергій the territorial integrity, sovereignty and inde Анатолійович pendence of Ukraine. ЗДРИЛЮК) Remains active in supporting separatist actions and policies.
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87. Vladimir ANTY DOB: 19.2.1951 Former ‘Minister of State Security’ in the 25.7.2014 UFEYEV (a.k.a. POB: Novosibirsk separatist region of Transnistria. Former vice- Vladimir prime minister of the ‘Donetsk People's Republic’, SHEVTSOV, responsible for security and law enforcement. In Vladimir Iurievici his capacity, he was responsible for the separatist ANTIUFEEV, ‘governmental’ activities of the so-called ‘gov Vladimir Gheorg ernment of the Donetsk People's Republic’. hievici ALEX ANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир Антюфеев)
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88. Alexey Alexeyevich DOB: 31.5.1960 As first Deputy Chief of Staff of the Presidential 30.7.2014 GROMOV POB: Zagorsk Administration, he is responsible for instructing (Алексей (Sergiev Posad) Russian media outlets to take a line favourable Алексеевич Громов) with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.
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89. Oksana TCHI DOB: possibly Spokesperson of the so-called ‘government’ of the 30.7.2014 GRINA, 23.7.1981 so-called ‘Lugansk People's Republic’ who made Oksana Aleks declarations justifying, inter alia, the shooting androvna down of a Ukrainian military airplane, the taking CHIGRINA of hostages, fighting activities by the illegal armed (CHYHRYNA) groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of (Оксана Ukraine. Александровна ЧИГРИНА) Remains an active employee of the Press Service of LNR.
90. Boris Alekseevich DOB: 13.1.1954 Former member of the so-called ‘People's 30.7.2014 LITVINOV POB: Dzerzhynsk Council’ and former chairman of the so-called (Борис Алексеевич (Donetsk oblast) ‘Supreme Council’ of the so-called ‘Donetsk ЛИТВИНОВ) People's Republic’ who was at the source of policies and the organisation of the illegal ‘refer Borys Oleksiyovych endum’ leading to the proclamation of the so- LYTVYNOV called ‘Donetsk People's Republic’, which (Борис Олексійович constituted a breach of the territorial integrity, ЛИТВИНОВ) sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. 02014D0145 — EN — 15.03.2017 — 010.001 — 23
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Date of Name Identifying information Reasons listing 91. Sergey Vadimovich DOB 27.11.1967 By accepting his appointment as so-called 30.7.2014 ABISOV POB: Simferopol, ‘Minister of Interior of the Republic of Crimea’ (Сергей Вадимович Crimea by the President of Russia (decree No 301) on АБИСОВ) 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the terri Sergiy (Serhiy) torial integrity, sovereignty and unity of Ukraine Vadymovych ABISOV (Сергій Вадимович АБIСОВ)
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92. Arkady Romanovich DOB: 15.12.1951 Mr Rotenberg is a long-time acquaintance of 30.7.2014 ROTENBERG, President Putin and his former judo sparring POB: Leningrad partner. Arkadii Romanovich (Saint Petersburg). ROTENBERG He developed his fortune during President Putin’s tenure. His level of economic success is (Аркадий attributable to the influence of key decision Романович makers favouring him, notably in the award of Ротенберг) public contracts. He has benefited from his close personal rela tionship 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 Stroygaz montazh 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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93. Konstantin DOB: 3.7.1974 Mr Malofeev is closely linked to Ukrainian separ 30.7.2014 Valerevich atists in Eastern Ukraine and Crimea. He is a POB: Puschino MALOFEEV former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People's (Константин Republic’ and met with Mr Aksyonov, so-called Валерьевич ‘Prime Minister’ of the so-called ‘Republic of Малофеев) Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separ atists. 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 incor porate the whole of Ukraine into Russia. The East (of Ukraine) maybe’. Therefore Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 24
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94. Yuriy Valentinovich DOB 25.7.1951 Mr Kovalchuk is a long-time acquaintance of 30.7.2014 KOVALCHUK POB: Leningrad President Putin. He is a co-founder of the so- (Юрий (St Petersburg) called Ozero Dacha, a cooperative society Валентинович bringing together an influential group of indi Ковальчук) viduals around President Putin. 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 inte gration 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 destabili sation of Ukraine.
95. Nikolay Terentievich DOB: 24.1.1950 Mr Shamalov is a long-time acquaintance of 30.7.2014 SHAMALOV POB: Belarus President Putin. He is a co-founder of the so- (Николай called Ozero Dacha, a cooperative society Терентьевич bringing together an influential group of indi Шамалов) viduals around President Putin. He benefits from his links with Russian decision- makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % 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 destabili sation of Ukraine.
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96. Alexander Vladimi DOB: 26.6.1976 As of 7 August 2014, he replaced Alexander 12.9.2014 rovich ZAKHAR POB: Donetsk Borodai as the so-called ‘Prime Minister’ of the CHENKO ‘Donetsk People's Republic’. Currently so-called (Александр ‘Head’ of the ‘Donetsk People's Republic’. In Владимирович taking on and acting in this capacity, Zakhar ЗАХАРЧЕНКО) chenko has supported actions and policies which undermine the territorial integrity, sovereignty and Oleksandr independence of Ukraine. Volodymyrovych ZAKHARCHENKO (Олександр Володимирович ЗАХАРЧЕНКО) 02014D0145 — EN — 15.03.2017 — 010.001 — 25
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97. Vladimir Petrovich DOB: 14.10.1974 As of 14 August 2014, he replaced Igor Strelkov/ 12.9.2014 KONONOV (a.k.a. POB: Gorsky Girkin, as the so-called ‘Defence minister’ of the ‘Tsar’) ‘Donetsk People's Republic’. He has reportedly (Владимир commanded a division of separatist fighters in Петровнч Donetsk since April 2014 and has promised to КОНОНОВ) solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore Volodymyr supported actions and policies which undermine Petrovych the territorial integrity, sovereignty and inde KONONOV pendence of Ukraine. (Володимир Петрович КОНОНОВ)
98. Miroslav Vladimi DOB: 21.1.1983 Associated with the ‘Donbass People's Militia’. He 12.9.2014 rovich RUDENKO POB: Debaltsevo has, inter alia, stated that they will continue their (Мирослав fighting in the rest of the country. Rudenko has Владимирович therefore supported actions and policies which РУДЕНКО) undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so- Myroslav Volodymy called ‘People's Council of the Donetsk People's rovych RUDENKO Republic’. (Мирослав Володимирович РУДЕНКО)
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100. Andrey Yurevich Possible date of Former ‘State security minister’ of the so-called 12.9.2014 PINCHUK birth: 27.12 1977 ‘Donetsk People's Republic’. Associated with (Андрей Юрьевич Vladimir Antyufeyev, who is responsible for the ПИНЧУК) separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Andriy Yuriyovych He has therefore supported actions and policies PINCHUK which undermine the territorial integrity, sover (Андрій Юрійович eignty and independence of Ukraine. Remains ПIНЧУК) active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’.
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101. Oleg Vladimirovich DOB: 1.3.1977 Former so-called ‘Internal affairs minister’ of the 12.9.2014 BEREZA ‘Donetsk People's Republic’. Associated with (Олег Vladimir Antyufeyev, who is responsible for the Владимирович separatist ‘governmental’ activities of the so-called Берëза) ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine.
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102. Andrei Nikolaevich DOB: 23.9.1976 Moscow Representative of the so-called ‘Donetsk 12.9.2014 RODKIN (Андрей POB: Moscow People’s Republic’. In his statements he has, inter Николаевич Родкин) alia, talked about the militias’ readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine. One of the leaders of the ‘Union of Donbas volun teers’. 02014D0145 — EN — 15.03.2017 — 010.001 — 26
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103. Aleksandr DOB: 26.7.1956 Former so-called ‘Deputy Prime Minister for 12.9.2014 Akimovich POB Cioburciu, Social Issues’ of the ‘Donetsk People's Republic’. KARAMAN Slobozia district, Associated with Vladimir Antyufeyev, who was (Александр now Republic of responsible for the separatist ‘governmental’ Акимович Moldova activities of the so-called ‘Government of the КАРАМАН), Donetsk People's Republic’. He has therefore supported actions and policies which undermine Alexandru the territorial integrity, sovereignty and inde CARAMAN pendence 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’.
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104. Georgiy L’vovich DOB: 19.11.1954 So-called ‘Deputy Prime Minister’ of Crimea and 12.9.2014 MURADOV POB: Kochmes, Plenipotentiary Representative of Crimea to (Георгий Львович Komi ASSR President Putin. Muradov has played an Мурадов) important role in consolidating Russian institu tional control over Crimea since the illegal annex ation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
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105. Mikhail Sergeyevich DOB 23.5.1971 Member of the State Duma, elected from the 12.9.2014 SHEREMET POB: Dzhankoy illegally annexed Autonomous Republic of (Михаил Сергеевич Crimea. ШЕРЕМЕТ) Former so-called ‘First Deputy Prime Minister’ of Mykhaylo Crimea. Sheremet played a key role in the organ Serhiyovych isation and implementation of the 16 March SHEREMET referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet (Михайло reportedly commanded the pro-Moscow ‘self- Сергійович defence forces’ in Crimea. He has therefore ШЕРЕМЕТ) supported actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
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106. Yuri Leonidovich DOB 2.2.1948 Deputy Speaker of the Federation Council of the 12.9.2014 VOROBIOV POB: Krasnoyarsk Russian Federation. On 1 March 2014 Vorobiov (Юрий Леонидович publicly supported in the Federation Council the 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 12.9.2014 ZHIRINOVSKY POB: Alma-Ata, of the LDPR party. He actively supported the use (Владимир Kazakh SSR of Russian Armed Forces in Ukraine and Вольфович annexation of Crimea. He has actively called for Жириновски) the split of Ukraine. He signed, on behalf of the LDPR party he chairs, an agreement with the so- called, ‘Donetsk People’s Republic’. 02014D0145 — EN — 15.03.2017 — 010.001 — 27
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108. Vladimir Abduali DOB: 11.8.1949 Deputy Speaker of the State Duma. On 20 March 12.9.2014 yevich VASILYEV POB: Klin 2014 he voted in favour of the draft Federal (Васильев Владимир Constitutional Law ‘on the acceptance into the Абдуалиевич) 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’.
109. Viktor Petrovich DOB 19.8.1957 Chairman (‘ataman’) of the Union of the Russian 12.9.2014 VODOLATSKY POB: Stefanidin and Foreign Cossack Forces, and deputy of the (Виктор Петрович Dar, Rostov region State Duma. He supported the annexation of Водолацкий) Crimea and admitted that Russian Cossacks were actively engaged in the 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’.
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110. Leonid Ivanovich DOB: 6.8.1960 Former First deputy Chairman of the Committee 12.9.2014 KALASHNIKOV POB: Stepnoy on Foreign Affairs of the State Duma. On (Леонид Иванович Dvorets 20 March 2014 he voted in favour of the draft КАЛАШНИКОВ) 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 Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots
111. Vladimir Stepanovich DOB 5.4.1948 Former member of the State Duma and former 12.9.2014 NIKITIN POB: Opochka First Deputy Chairman of the Committee for CIS (Владимир Affairs, Eurasian Integration and Relations with Степанович Compatriots of the State Duma. On 20 March НИКИТИН) 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’.
112. Oleg Vladimirovich DOB 21.3.1964 Former member of the State Duma and former 12.9.2014 LEBEDEV POB: Rudny, First Deputy Chairman of the Committee for CIS (Олег Kostanai region, Affairs, Eurasian Integration and Relations with Владимирович Kazakh SSR Compatriots of the State Duma. On 20 March ЛЕБЕДЕВ) 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’. 02014D0145 — EN — 15.03.2017 — 010.001 — 28
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113. Ivan Ivanovich DOB: 7.8.1950 First Deputy Speaker, State Duma. On 20 March 12.9.2014 MELNIKOV POB: Bogoroditsk 2014 he voted in favour of the draft Federal (Иван Иванович Constitutional Law ‘on the acceptance into the 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’.
114. Igor Vladimirovich DOB: 27.9.1972 Deputy Speaker, State Duma. On 20 March 2014 12.9.2014 LEBEDEV POB: Moscow he voted in favour of the draft Federal Constitu (Игорь tional Law ‘on the acceptance into the Russian Владимирович Federation of the Republic of Crimea and the Лебедев) formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.
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115. Nikolai Vladimi DOB: 28.5.1953 Former member of the State Duma. Former 12.9.2014 rovich LEVICHEV POB: Pushkin Deputy Speaker, State Duma. On 20 March (Николай 2014 he voted in favour of the draft Federal Владимирович Constitutional Law ‘on the acceptance into the ЛЕВИЧЕВ) 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 a member of the Central Election Commission.
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116. Svetlana Sergeevna DOB 7.1.1972 First Deputy Chairman of the Committee on 12.9.2014 ZHUROVA POB: Pavlov-on- Foreign Affairs, State Duma. On 20 March 2014 (Светлана the-Neva she voted in favour of the draft Federal Constitu Сергеевна Журова) tional 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’.
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117. Aleksey Vasilevich DOB: 11.2.1968 Major-general of the Russian Army. He is the 12.9.2014 NAUMETS commander of the 76th airborne division which (Алексей has been involved in the Russian military Васильевич presence on the territory of Ukraine, notably Haумец) during the illegal annexation of Crimea.
118. Sergey Viktorovich DOB: 20.8.1952 Sergei Chemezov is one of President Putin’s 12.9.2014 CHEMEZOV POB: known close associates, both were KGB officers (Сергей Викторович Cheremkhovo posted in Dresden and he is a member of the Чемезов) Supreme Council of ‘United Russia’. He is bene fiting from his links with the Russian President by being promoted to senior positions in State- controlled firms. He chairs the Rostec conglom erate, 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. 02014D0145 — EN — 15.03.2017 — 010.001 — 29
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119. Alexander Mikhai DOB: 8.2.1963 Former member of the State Duma. Former State 12.9.2014 lovich BABAKOV POB: Chisinau Duma Deputy, Chair of the State Duma (Aлександр Commission on Legislative Provisions for Devel Михайлович opment of the Military-Industrial Complex of the БАБАКОВ) Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with heavy 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 or In his former capacity as so-called ‘Head of the 29.11.2014 KOZYAKOV 23.9.1982 Luhansk Central Election Commission’ he was (Сергей Юрьевич responsible for organising the so-called ‘elections’ КОЗЬЯКОВ) of 2 November 2014 in the ‘Luhansk People's Republic’. These ‘elections’ were in breach of Serhiy Yuriyovych Ukrainian law and therefore illegal. In October KOZYAKOV 2015 he was appointed as so-called ‘Minister of (Сергiй Юрiйович Justice’ of the ‘Luhansk People's Republic’. КОЗЬЯКОВ) In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
121. Oleg Konstantinovich DOB: 15.9.1981 Deputy of the ‘Lugansk Economic Union’ in the 29.11.2014 AKIMOV (a.k.a. POB: Lugansk ‘National Council’ of the ‘Lugansk People's Oleh AKIMOV) Republic’. Stood as a candidate in the so-called (Олег ‘elections’ of 2 November 2014 to the post of Константинович so-called ‘Head’ of the ‘Lugansk People's АКИМОВ) Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Since 2014 Oleh Kostianty he is the ‘Head’ of the so-called ‘Federation of novych AKIMOV Trade Unions’ and a member of the so-called (Олег ‘People's Council’ of the ‘Lugansk People's Костянтинович Republic’. АКIМОВ) 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 terri torial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions and policies undermining the territorial integrity, sovereignty and inde pendence of Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 30
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122. Larisa Leonidovna DOB: 21.2.1970 Former so-called ‘Health Minister’ of the so-called 29.11.2014 AIRAPETYAN a.k.a. ‘Lugansk People's Republic’. Stood as a candidate Larysa in the so-called ‘elections’ of 2 November 2014 to AYRAPETYAN, the post of the ‘Head’ of the so-called ‘Lugansk Larisa People's Republic’. AIRAPETYAN or These ‘elections’ are in breach of Ukrainian law Larysa and therefore illegal. AIRAPETYAN In taking on and acting in this capacity, and in (Лариса Леонидовна participating formally as a candidate in the illegal АЙРАПЕТЯН) ‘elections’, she has therefore actively supported (Лариса Леонідівна actions and policies which undermine the terri АЙРАПЕТЯН) torial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
123. Yuriy Viktorovich DOB: 7.8.1957 Member of the ‘Parliament’ of the so-called 29.11.2014 SIVOKONENKO POB: Stalino city ‘Donetsk People's Republic’ and Chairman of the a.k.a. Yuriy SIVO (now Donetsk) public association Union of Veterans of the KONENKO, Yury Donbass Berkut and a member of the public SIVOKONENKO, movement ‘Free Donbass’. Stood as a candidate Yury SYVO in the so-called ‘elections’ of 2 November 2014 to KONENKO the post of the Head of the so-called ‘Donetsk (Юрий Викторович People's Republic’. These elections were in СИВОКОНЕНКО) breach of Ukrainian law and therefore illegal. 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 terri torial 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 29.11.2014 KOFMAN (a.k.a. POB: Makiivka ‘First deputy speaker’ of the ‘Parliament’ of the Oleksandr (Donetsk oblast) ‘Donetsk People's Republic’. Stood as a candidate KOFMAN) in the so-called illegal ‘elections’ of 2 November (Александр 2014 to the post of so-called ‘Head’ of the Игоревич ‘Donetsk People's Republic’. These elections КОФМАН) were in breach of Ukrainian law and therefore illegal. (Олександр Iгорович In taking part and acting in this capacity, and in КОФМАН) participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the terri torial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.
125. Ravil Zakarievich DOB: 23.2.1969 Former so-called ‘First Deputy Prime Minister’ 29.11.2014 KHALIKOV POB: Belozernoe and previous ‘Prosecutor-General’ of the (Равиль Закариевич village, Romod ‘Donetsk People's Republic’. ХАЛИКОВ) anovskiy rayon, In taking on and acting in this capacity, he has Ravil Zakariyovych USSR therefore actively supported actions and policies KHALIKOV which undermine the territorial integrity, sover eignty and independence of Ukraine, and further (Равіль Закарійович destabilised Ukraine. ХАЛIКОВ) 02014D0145 — EN — 15.03.2017 — 010.001 — 31
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126. Dmitry Aleks DOB: 3.2.1963 Former ‘Deputy Prime Minster for Finances’ of 29.11.2014 androvich POB: Moscow the so-called ‘Lugansk People's Republic’. SEMYONOV In taking on and acting in this capacity, has Dmitrii Aleks actively supported actions and policies which androvich undermine the territorial integrity, sovereignty SEMENOV and independence of Ukraine, and further (Дмитрий destabilised Ukraine. Александрович Remains active in financing LNR separatist struc СЕМЕНОВ) tures.
127. Oleg Evgenevich DOB: 29.8.1969 Former ‘Defence Minister’ of the so-called 29.11.2014 BUGROV ‘Lugansk People's Republic’. (Олег Евгеньевич In taking on and acting in this capacity, he has БУГРОВ) therefore actively supported actions and policies Oleh Yevhenovych which undermine the territorial integrity, sover BUHROV eignty and independence of Ukraine, and further destabilised Ukraine. (Олег Євгенович БУГРОВ)
128. Lesya Mikhaylovna DOB: 11.3.1976 Former ‘Minister of Education, Science, Culture 29.11.2014 LAPTEVA POB: Dzhambul/ and Religion’ of the so-called ‘Lugansk People's (Леся Михайловна Jambul (Kazakh Republic’. ЛАПТЕВА) stan), currently In taking on and acting in this capacity, she has Lesya Mykhaylivna known as Taraz therefore actively supported actions and policies LAPTIEVA which undermine the territorial integrity, sover eignty and independence of Ukraine, and further (Леся Михайлівна destabilised Ukraine. ЛАПТЄВА)
129. Yevgeniy Eduar DOB: 17.3.1963 Former so-called ‘Minister of the Council of 29.11.2014 dovich POB: Arkhangelsk Ministers’ (head of the administration for govern MIKHAYLOV mental affairs) of the ‘Donetsk People's Republic’. (a.k.a. Yevhen In taking on and acting in this capacity, he has Eduardovych therefore actively supported actions and policies MYCHAYLOV) which undermine the territorial integrity, sover (Евгений eignty and independence of Ukraine, and further Эдуардович destabilised Ukraine. МИХАЙЛОВ) (Євген Едуардович МИХАЙЛОВ)
130. Ihor Vladymyrovych DOB: 15.3.1961 Former so-called ‘Minister of Education’ of the 29.11.2014 KOSTENOK (a.k.a. POB: Vodyanske, ‘Donetsk People's Republic’. Igor Vladimirovich Dobropillia Rayon, In taking on and acting in this capacity, he has KOSTENOK) Donetsk oblast therefore actively supported actions and policies (Игорь Водянское, which undermine the territorial integrity, sover Владимирович Добропольский eignty and independence of Ukraine, and further КОСТЕНОК) район Донецкой destabilised Ukraine. области Currently personal advisor to the PM of DNR. 02014D0145 — EN — 15.03.2017 — 010.001 — 32
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131. Yevgeniy Vyachesla DOB: 10.5.1980 or Member of the ‘National Council’ of the so-called 29.11.2014 vovich ORLOV 21.10.1983 ‘Donetsk People's Republic’. (a.k.a. Yevhen Vyac POB: Snezhnoye, In taking on and acting in this capacity, he has heslavovych Donetsk oblast therefore actively supported actions and policies ORLOV) г. Снежное, which undermine the territorial integrity, sover (Евгений Донецкой области eignty and independence of Ukraine, and further Вячеславович destabilised Ukraine. ОРЛОВ)
132. Vladyslav Myko DOB: 12.3.1964 ‘Deputy Head’ of the ‘People's Council’ of the so- 29.11.2014 layovych DEYNEGO POB: Romny, called ‘Lugansk People's Republic’. a.k.a. Vladislav Sumy oblast In taking on and acting in this capacity, he has Nikolayevich therefore actively supported actions and policies DEYNEGO Ромны, Сумская область which undermine the territorial integrity, sover (Владислав eignty and independence of Ukraine, and further Миколайович destabilised Ukraine. ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО)
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134. Alexey Yurevich DOB: 30.4. 1991 Commander of the ‘Rusich’ unit, an armed 16.2.2015 MILCHAKOV (a.k.a. POB: St. separatist group involved in the fighting in Fritz, Serbian) Petersburg eastern Ukraine. (Алексей Юрьевич In this capacity, he has actively supported actions Мильчаков) and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
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136. Mikhail Sergeevich DOB: 19.7.1980 Commander of the ‘Somali’ battalion, an armed 16.2.2015 TOLSTYKH a.k.a. POB: Ilovaisk separatist group involved in the fighting in Givi eastern Ukraine. (Михаил Сергеевич In this capacity, he has actively supported actions ТОЛСТЫХ) and policies which undermine the territorial Mykhaylo integrity, sovereignty and independence of Serhiyovych Ukraine, and further destabilised Ukraine. TOLSTYKH Remains an active military commander in so- (Михайло called ‘DNR’. Сергійович ТОЛСТИХ)
137. Eduard Aleks DOB: 27.6.1966 Spokesperson of the Ministry of Defence of the 16.2.2015 androvich BASURIN POB: Donetsk so-called ‘Donetsk People's Republic’. (Эдуард In taking on and acting in this capacity, he has Александрович therefore actively supported actions and policies БАСУРИН) which undermine the territorial integrity, sover Eduard Oleks eignty and independence of Ukraine, and further androvych destabilised Ukraine. BASURIN Remains active in supporting separatist activity in (Едуард Eastern Ukraine. Олександрович БАСУРIН) 02014D0145 — EN — 15.03.2017 — 010.001 — 33
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138. Alexandr Vasilievich DOB: 20.5.1972 or Former so-called ‘Minister of Justice’, of the 16.2.2015 SHUBIN 30.5.1972 illegal so-called ‘Luhansk People's Republic’. (Александр POB: Luhansk Chairman of the ‘Central Election Commission’ Васильевич of the so-called ‘Luhansk People's Republic’ ШУБИН) since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sover eignty 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. Sergey Anatolievich DOB: 2.7.1973 Former so-called ‘Deputy Chairman’ of the 16.2.2015 LITVIN POB: Lysychansk, Council of Ministers of the so-called ‘Lugansk (Сергей Luhansk oblast, People's Republic’. Анатольевич USSR In taking on and acting in this capacity, he has ЛИТВИН) Лисичанск therefore actively supported actions and policies Serhiy Anatoliyovych Луганской which undermine the territorial integrity, sover LYTVYN области УССР eignty and independence of Ukraine, and further destabilised Ukraine. (Сергій Анатолійович ЛИТВИН)
140. Sergey Yurevich DOB: 7.1.1967 So-called Commander in Chief of the People's 16.2.2015 IGNATOV (a.k.a. POB: Michurinsk, Militia of the ‘Luhansk People's Republic’. KUZOVLEV) Tambov oblast In taking on and acting in this capacity, he has (Сергей Юрьевич Мичуринск, therefore actively supported actions and policies ИГНАТОВ Тамбовская which undermine the territorial integrity, sover (КУЗОВЛЕВ)) область eignty and independence of Ukraine, and further destabilised Ukraine.
141. Ekaterina DOB: 20.1.1988 Former so-called ‘Minister of Justice’ of the so- 16.2.2015 FILIPPOVA POB: Krasnoar called ‘Donetsk People's Republic’. (Екатерина mëisk In taking on and acting in this capacity, she has Владимировна therefore actively supported actions and policies ФИЛИППОВА) which undermine the territorial integrity, sover Kateryna eignty and independence of Ukraine, and further Volodymyrivna destabilised Ukraine. FILIPPOVA Currently personal assistant to Alexander Vladimi (Катерина rovich Zakharchenko. Володимирівна ФIЛIППОВА
142. Aleksandr Yurievich DOB: 15.5.1971 So-called ‘Minister of Finance and Taxes’ of the 16.2.2015 TIMOFEEV POB: Nevinno ‘Donetsk People's Republic’. (Александр myssk, Stavropol In taking on and acting in this capacity, he has Юрьевич Krai therefore actively supported actions and policies ТИМОФЕЕВ) Невинномысск, which undermine the territorial integrity, sover Oleksandr Ставропольский eignty and independence of Ukraine, and further Yuriyovych край destabilised Ukraine. TYMOFEYEV (Олександр Юрійович ТИМОФЕЄВ) 02014D0145 — EN — 15.03.2017 — 010.001 — 34
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Date of Name Identifying information Reasons listing 143. Evgeny Vladimi DOB: 5.1.1967 So-called ‘Minister of Income and Taxes’ of the 16.2.2015 rovich MANUILOV POB: Barany so-called ‘Lugansk People's Republic’. (Евгений kivka, Bilovodsk In taking on and acting in this capacity, he has Владимирович Raion, Luhansk therefore actively supported actions and policies МАНУЙЛОВ) oblast which undermine the territorial integrity, sover Yevhen Volodymy с. Бараниковка eignty and independence of Ukraine, and further rovych Беловодского destabilised Ukraine. MANUYLOV района Луганской (Євген области Володимирович МАНУЙЛОВ)
144. Viktor Vyachesla DOB: 22.4.1985 So-called ‘Minister of Communications’ of the so- 16.2.2015 vovich YATSENKO POB: Kherson called ‘Donetsk People's Republic’. (Виктор In taking on and acting in this capacity, he has Вячеславович therefore actively supported actions and policies ЯЦЕНКО) which undermine the territorial integrity, sover Viktor Viachesla eignty and independence of Ukraine, and further vovych YATSENKO destabilised Ukraine. (Віктор В'ячеславович ЯЦЕНКО)
145. Olga Igoreva DOB: 10.12.1976 Former so-called ‘Minister of Economic Devel 16.2.2015 BESEDINA POB: Lugansk opment and Trade’ of the so-called ‘Lugansk (Ольга Игорева People's Republic’. БЕСЕДИНА) In taking on and acting in this capacity, she has Olha Ihorivna therefore actively supported actions and policies BESEDINA which undermine the territorial integrity, sover eignty and independence of Ukraine, and further (Ольга Iгорівна destabilised Ukraine. БЕСЕДIНА)
146. Zaur Raufovich DOB: 25.7.1978 So-called ‘General Prosecutor’ of the so-called 16.2.2015 ISMAILOV (or 23.3.1975) ‘Lugansk People's Republic’. (Заур Рауфович POB: Krasny In taking on and acting in this capacity, he has ИСМАИЛОВ) Luch, Voroshi therefore actively supported actions and policies Zaur Raufovych lovgrad, Lugansk which undermine the territorial integrity, sover ISMAYILOV region eignty and independence of Ukraine, and further destabilised Ukraine. (Заур Рауфович IСМАЇЛОВ)
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147. Anatoly Ivanovich DOB 15.5.1955 Deputy Minister of Defence and, in that capacity, 16.2.2015 ANTONOV POB: Omsk involved in supporting the deployment of Russian (Анатолий troops in Ukraine. Иванович Антонов) 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.
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148. Arkady Viktorovich DOB: 8.5.1956 Former First Deputy Minister of Defence (until 16.2.2015 BAKHIN POB: Kaunas, 17 November 2015) and was, in that capacity, (Аркадий Lithuania involved in supporting the deployment of Викторович Russian troops in Ukraine. БАХИН) 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. 02014D0145 — EN — 15.03.2017 — 010.001 — 35
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149. Andrei Valeryevich DOB: 9.11.1963 Commander of the Western Military District since 16.2.2015 KARTAPOLOV POB: GDR (DDR) 10 November 2015. Former Director of the Main (Андрей Валерьевич Operations Department and deputy chief of the Картaпoлoв) General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and imple menting the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and imple menting the Russian government policy threatening the territorial integrity, sovereignty and inde pendence of Ukraine.
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150. Iosif (Joseph) Davy DOB: 11.9.1937 Member of the State Duma. 16.2.2015 dovich KOBZON POB: Tchassov He visited the so-called Donetsk People's Republic (Иосиф Дaвьιдoвич Yar, Ukraine and during his visit made statements supporting КОБЗОН) separatists. He was also appointed 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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151. Valery Fedorovich DOB: 14.3.1955 First Deputy Chairman of the State Duma Committee 16.2.2015 RASHKIN POB: Zhilino, on Ethnicity issues. (Валерий Kaliningrad region He is the founder of the civil movement ‘Krassnaya Фëдoрoвич Рашкин) Moskva — Red 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’.
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152. Ruslan Ismailovich DOB: 28.8.1977 Member of the State Duma, elected from the 9.11.2016 BALBEK POB: Bekabad, illegally annexed Autonomous Republic of (Руслан Исмаилович Uzbekistan SSR Crimea. БАЛЬБЕК) Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chair person 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. 02014D0145 — EN — 15.03.2017 — 010.001 — 36
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153. Konstantin Mikhai DOB: 20.10.1972 Member of the State Duma, elected from the 9.11.2016 lovich BAKHAREV POB: Simferopol illegally annexed Autonomous Republic of (Константин Ukrainian SSR Crimea. Михайлович Member of the Duma Committee on Financial БАХАРЕВ) Markets. 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’.
154. Dmitry Anatolievich DOB: 17.10.1969 Member of the State Duma, elected from the 9.11.2016 BELIK POB: Kular Ust- illegally annexed city of Sevastopol. (Дмитрий Yansky Member of the Duma Committee on Taxation. Анатольевич District,Yakut As a member of the Sevastopol municipal admin БЕЛИК) Autonomous SSR istration 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.
155. Andrei Dmitrievich DOB: 3.8.1981 Member of the State Duma, elected from the 9.11.2016 KOZENKO POB: Simferopol illegally annexed Autonomous Republic of (Андрей Ukrainian SSR Crimea. Дмитриевич Member of Duma Committee on Financial КОЗЕНКО) Markets. 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 gazetacri mea.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’. 02014D0145 — EN — 15.03.2017 — 010.001 — 37
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156. Svetlana Borisovna DOB: 24.6.1965 Member of the State Duma, elected from the 9.11.2016 SAVCHENKO POB: Belogorsk illegally annexed Autonomous Republic of (Светлана Ukrainian SSR Crimea. Борисовна 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 inte gration 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.
157. Pavel Valentinovich DOB: 4.7.1971 Member of the State Duma, elected from the 9.11.2016 SHPEROV POB: Simferopol illegally annexed Autonomous Republic of (Павел Ukrainian SSR Crimea. Валентинович Member of the Duma Committee for CIS Affairs, ШПЕРОВ) Eurasian Integration and Relations with Compatriots. 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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►M15 1. ◄ ►M15 State Prospekt Kirova/ ►M15 On 17 March 2014 the ►M15 12.5.2014 ◄ Unitary Enterprise per. Sovarko ‘Parliament of Crimea’ adopted a of the Republic of movskji 52/1 resolution declaring the appro Crimea ‘Cherno Simferopol, Crimea priation of assets belonging to morneftegaz’ Chernomorneftegaz enterprise on (formerly known behalf of the ‘Republic of as PJSC Cherno Crimea’. The enterprise is thus mornefte- effectively confiscated by the gaz) ◄ Crimean ‘authorities’. Re- registered on 29 November 2014 02014D0145 — EN — 15.03.2017 — 010.001 — 38
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as State Unitary Enterprise of the Republic of Crimea ‘Chernomor- neftegaz’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ЧЕР- НОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИН- ИСТЕРСТВО ТОПЛИВА И ЭН- Е Р Г Е Т И К И Р Е С П У Б Л И К И КРЫМ). ◄
►M15 2. ◄ ►M15 Limited 98107, Crimea, ►M15 On 17 March 2014 the ►M15 12.5.2014 ◄ Liability Company Feodosiya, ‘Parliament of Crimea’ adopted a ‘Port Feodosia’ Geologicheskaya resolution declaring the appro (formerly known str.2 priation of assets belonging to as Feodosia) ◄ Company providing Feodosia enterprise on behalf of transhipment the ‘Republic of Crimea’. The services for crude enterprise is thus effectively oil and oil products. confiscated by the Crimean ‘authorities’. Re-registered as limited liability company ‘Port Feodosia’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ПОРТ ФЕОДОСИЯ’) on 9 February 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский). ◄
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3. So called Official website: The so called ‘Lugansk People’s 25.7.2014 ‘Lugansk People’s Republic’ was established on Republic’ http://lugansk- 27 April 2014. online.info ‘Луганская Responsible for organising the народная Phone number illegal referendum on May республика’ 11 2014. Declaration of inde +38-099-160-74-14 pendence on May 12 2014. ‘Luganskaya narodnaya respub On 22 May 2014, the so called lika’ ‘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 inde pendence 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. 02014D0145 — EN — 15.03.2017 — 010.001 — 39
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4. So called Official The so called ‘Donetsk People’s 25.7.2014 ‘Donetsk People’s information, Republic’ was declared on Republic’ including the 7 April 2014. Constitution of ‘Донецкая Donetsk People’s Responsible for organizing the народная Republic and the illegal referendum on May республика’ composition of the 11 2014. Declaration of inde Supreme Council pendence on May 12 2014. ‘Donétskaya naródnaya respúb http://dnr-news. On 24 May 2014, the so called lika’ com/ ‘People’s Republics’ of Donetsk and Lugansk signed an agreement Social media: on the creation of the so called ‘Federal State of Novorossiya’. https://twitter.com/ dnrpress This is in breach of Ukrainian constitutional law, and, as a http://vk.com/ consequence, of international law, dnrnews thus undermining the territorial integrity, sovereignty and inde pendence of Ukraine.
It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.
5. So called ‘Federal Official press On 24 May 2014, the so called 25.7.2014 State of Novo releases: ‘People’s Republics’ of Donetsk rossiya’ and Lugansk signed an agreement http://novorossia. on the creation of the unrec ‘Федеративное su/official ognized so called ‘Federal State государство of Novorossiya’. Новороссия’ This is in breach of Ukrainian ‘Federativnoye constitutional law, and, as a Gosudarstvo consequence, of international law, Novorossiya’ thus threatening the territorial integrity, sovereignty and inde pendence of Ukraine.
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6. International Official website: The ‘Great Don army’ established 25.7.2014 Union of Public the ‘Cossack National Guard’, Associations http://xn– responsible for fighting against ‘Great Don Army’ 80aaaajfjszd7a3b0e. the Ukrainian government forces xn–p1ai/ in Eastern Ukraine, thus under Международный mining the territorial integrity, Союз Phone number: sovereignty and independence of Общественных Ukraine as well as threatening the Объединений +7-8-908-178-65-57 stability or security of Ukraine.
‘Всевеликое Social media: Associated with Mr Nikolay Войско Донское’ KOZITSYN, who is Commander Cossack National of Cossack forces and responsible Guard for commanding separatists in Eastern Ukraine fighting against http://vk.com/ the Ukrainian government forces. kazak_nac_guard
Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1 02014D0145 — EN — 15.03.2017 — 010.001 — 40
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7. ‘Sobol’ Official web site: Radical paramilitary organisation, 25.7.2014 responsible for openly supporting ‘СОБОЛЬ’ http://soboli.net using force to end Ukraine’s control over Crimea, thus under Social media: mining the territorial integrity, sovereignty and independence of http://vk.com/ Ukraine
sobolipress Responsible for training separatists to fight against the Ukrainian Phone number: government forces in Eastern Ukraine, thus threatening the (0652) 60-23-93. stability or security of Ukraine. Email: SoboliPress @gmail.com
Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’).
8. So called Social media: Self-defence militia of Lugansk, 25.7.2014 ‘Lugansk Guard’ responsible for training separatists https://vk.com/ to fight against the Ukrainian ‘Луганская luguard government forces in Eastern гвардия’ Ukraine, thus threatening the http://vk.com/ stability or security of Ukraine. club68692201 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. 9. So called ‘Army Recruitment: Illegal armed separatist group 25.7.2014 of the Southeast’ which is considered to be one of http://lugansk- the most important in Eastern ‘Армии Юго- online. Ukraine. Востока’ info/statements Responsible for occupying the Social media: building of the Security Service in the Lugansk region. Retired http://vk.com/ officer. lugansksbu 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’. ▼M18 10. So-called ‘Donbas Social media: Illegal armed separatist group 25.7.2014 People's Militia’ http://vk.com/ responsible for fighting against the ‘Нарoдное polkdonbassa Ukrainian government forces in oпoлчéние Eastern Ukraine, thus threatening + 38-099-445-63- Дoнбáсса’ the stability or security of 78; Ukraine. inter alia, the militant + 38-063-688-60- group seized control of several 01; government buildings in Eastern + 38-067-145-14- Ukraine in early April 2014, thus 99; 02014D0145 — EN — 15.03.2017 — 010.001 — 41
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undermining the territorial + 38-094-912-96- integrity, sovereignty and inde 60; pendence of Ukraine. It is + 38-062-213-26-60 associated with Mr Pavel Email: voen Gubarev, who is responsible for [email protected] the taking over of the regional mobilisation@ government building in Donetsk novorossia.co with pro-Russian forces and proclaiming himself the ‘people's Telephone governor’. volunteers in Russia: + 7 (926) 428-99- 51 + 7 (967) 171-27- 09 or email novo [email protected] Address: Donetsk. Prospect Zasyadko.13
11. ‘Vostok battalion’ Social media: Illegal armed separatist group 25.7.2014 ‘Батальон http://vk.com/ which is considered to be one of Восток’ patriotic_forces_of_ the most important in Eastern donbas 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’.
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12. State ferry 16 Tselibernaya The ownership of the entity was 25.7.2014 enterprise ‘Kerch Street, 98307 Kerch transferred contrary to the ferry’ (Автономная Ukrainian law. The ‘Parliament of Государственная Республика Крым, Crimea’ adopted a resolution No. судоходная г. Керчь, ул. 1757-6/14 on 17.3.2014‘On компания Целимберная, 16) nationalization of some companies belonging to the ‘Керченская code: 14333981 паромная Ukrainian ministries of infra переправа’ structure or agriculture’ and the ‘Presidium of the Parliament of Gosudarstvenoye Crimea’ adopted a decision No. predpriyatiye 1802-6/14 on 24.3.2014‘On state- Kerchenskaya owned Ferry Enterprise Kerch paromnaya Ferry’ declaring the appropriation pereprava of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. 02014D0145 — EN — 15.03.2017 — 010.001 — 42
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►M15 13. ◄ ►M15 State 3 Place Nakhimova, ►M15 The ownership of the entity ►M15 25.7.2014 ◄ Unitary Enterprise 99011 Sevastopol was transferred contrary to the of the City of (99011, г. Ukrainian law. On 17 March 2014 Sevastopol, ‘Sev Севастополь, пл. the ‘Parliament of Crimea’ adopted astopol seaport’ Нахимова, 3) resolution No 1757-6/14 ‘On (formerly known nationalisation of some companies code: 01125548 as State enterprise belonging to the Ukrainian ‘Sevastopol ministries of infrastructure or agri commercial culture’ declaring the appropriation seaport’ of assets belonging to the state Государственное enterprise ‘Sevastopol commercial предприятие seaport’ on behalf of the ‘Republic ‘Севастопольский of Crimea’. The enterprise is thus морской effectively confiscated by the торговый порт’ Crimean ‘authorities’. In terms of Gosudarstvenoye volume of trade, it is the biggest predpriyatiye commercial seaport in Crimea. Re- Sevastopolski registered on 6 June 2014 as State morskoy torgovy Unitary Enterprise of the City of port) ◄ Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя). ◄
►M15 14. ◄ ►M15 Limited 28 Kirova Str., ►M15 The ownership of the ►M15 25.7.2014 ◄ Liability Company 98312, Kerch, entity was transferred contrary to ‘Kerch seaport’/ Autonomous the Ukrainian law. The ‘Parliament ‘Kamysh-Burun’ Republic of Crimea, of Crimea’ adopted resolution No (formerly known (98312, 1757-6/14 on 17 March 2014 ‘On as State enterprise Автономная nationalisation of some companies ‘Kerch Республика Крым, belonging to the Ukrainian commercial sea г. Керчь, ул. ministries of infrastructure or agri port’ Кирова, 28) culture’ and resolution No 1865-6/ Государственное 14 on 26 March 2014 ‘On State- Code: 01125554 предприятие Owned Enterprise “Crimean Sea ‘Керченский Ports” (’О Государственном морской предприятии “Крьмские торговый порт’ морские порть”’) declaring the Gosudarstvenoye appropriation of assets belonging predpriyatiye to the state enterprise ‘Kerch Kerchenski Commercial Sea Port’ on behalf morskoy torgovy of the ‘Republic of Crimea’. The port) ◄ enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 December 2014 as Limited Liability Company ‘Kerch seaport’ ‘Kamysh-Burun’ (ОБЩЕСТВО С 02014D0145 — EN — 15.03.2017 — 010.001 — 43
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ОГРАНИЧЕННОЙ ОТВЕТ- СТВЕННОСТЬЮ ‘КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ “КАМЫШ-БУРУН”’). Founders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited Liability Company ‘Altcom Invest-Stroi’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ ИНВЕСТ-СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’). ◄
►M15 15. ◄ ►M15 State 5, Aeroflotskaya ►M15 The ownership of the ►M15 25.7.2014 ◄ Unitary Enterprise street, 95024 entity was transferred contrary to of the Republic of Simferopol the Ukrainian law. On 24 March Crimea ‘Uni (Аэрофлотская 2014 the ‘Presidium of the versal-Avia’ улица, 5, Parliament of Crimea’ adopted a (formerly known Симферополь г.) decision ‘On State-owned as State enterprise Enterprise “Gosudarstvenoye pred Universal -Avia priyatiye Universal-Avia” (’О Государственное Государственном предприятии предприятие “Универсал-Авиа”’) No 1794-6/ ‘Универсал- 14 declaring the appropriation of Авиа’ Gosud assets belonging to the state arstvenoye pred enterprise ‘Universal-Avia’ on priyatiye ‘Uni behalf of the ‘Republic of versal-Avia’) ◄ Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re- registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘Universal- Avia’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘УНИВЕРСАЛ-АВИА’). Founder: The Ministry of Trans portation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ). ◄
►M15 16. ◄ ►M15 Federal Resort ‘Nizhnyaya ►M15 The ownership of the ►M15 25.7.2014 ◄ State Budgetary Oreanda’, 08655, entity was transferred contrary to Enterprise ‘Sana Yalta, Oreanda the Ukrainian law. On 21 March torium Nizhnyaya (08655, г.Ялта, 2014 the ‘Presidium of the Oreanda’ of the пгт. Ореанда, Parliament of Crimea’ adopted a Administration of Санаторий decision ‘On the questions of ‘Нижняя creation of the Association of Ореанда’) 02014D0145 — EN — 15.03.2017 — 010.001 — 44
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the President of sanatoria and resorts’ No 1767-6/ the Russian 14 declaring the appropriation of Federation assets belonging to the resort (formerly known ‘Nizhnyaya Oreanda’ on behalf of as Resort the ‘Republic of Crimea’. The ‘Nizhnyaya enterprise is thus effectively Oreanda’ confiscated by the Crimean Санаторий ‘authorities’. Re-registered on ‘Нижняя 9 October 2014 as Federal State Ореанда’) ◄ 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). ◄
17. Crimean 40 Zeleznodo The ownership of the entity was 25.7.2014 enterprise ‘Azov rozhnaya str., transferred contrary to the distillery plant’ 96178 town of Ukrainian law. On 9 April the Крымское Azov, Jankoysky ‘Presidium of the Parliament of республиканское district Crimea’ adopted a decision No предприятие (Джанкойский 1991-6/14 ‘On the amendments ‘Азовский район, пгт to the Resolution of the State ликероводочный Азовское, ул. Council of the Republic of Завод’ Железнодорожная, Crimea’ of 26 March 26 2014 No. 1836-6/14 ‘On nationalization Azovsky likerovo 40) of the property of enterprises, dochny zavod code: 01271681 institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appro priation 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’.
►M15 18. ◄ ►M15 Federal 6, str. Mira, ►M15 The ownership of the ►M15 25.7.2014 ◄ State Budgetary Massandra 98600 entity was transferred contrary to Enterprise ‘Pro city of Yalta the Ukrainian law. On 9 April duction-Agrarian (98600, г. Ялта, 2014 the ‘Presidium of the Union “Mass пгт Массандра, ул. Parliament of Crimea’ adopted a andra” of the Мира, д. 6) decision No 1991-6/14 ‘On the Administration of amendments to the Resolution of code: 00411890 the President of the State Council of the Republic of Crimea’ of 26 March 2014 No 1836-6/14 ‘On nationalisation of the property of enterprises, insti tutions and organisations of agro- industrial complex, located in the territory of the Republic of Crimea’ declaring the appro priation of assets belonging to the state concern ’National Association of producers ‘Mass andra’ on behalf of the ‘Republic 02014D0145 — EN — 15.03.2017 — 010.001 — 45
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the Russian of Crimea’. The enterprise is thus Federation’ effectively confiscated by the (formerly known Crimean ‘authorities’. Re- as State concern registered on 1 August 2014 ‘National Federal State Budgetary Enterprise Association of ‘Production-Agrarian Union producers “Mass “Massandra”’ of the Adminis andra”’ tration of the President of the Национальное Russian Federation производственно- (ФЕДЕРАЛЬНОЕ аграрное ГОСУДАРСТВЕННОЕ объединение УНИТАРНОЕ ПРЕДПРИЯТИЕ ‘Массандра’ ‘ПРОИЗВОДСТВЕННО- Nacionalnoye АГРАРНОЕ ОБЪЕДИНЕНИЕ proizvodstvenno “МАССАНДРА” agrarnoye obye УПРАВЛЕНИЯ ДЕЛАМИ dinenye ПРЕЗИДЕНТА РОССИЙСКОЙ ‘Massandra’) ◄ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). ◄
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19. State Unitary The ownership of the entity was 25.7.2014 Enterprise of the transferred contrary to the Republic of Ukrainian law. On 9 April 2014 Crimea ‘National the ‘Presidium of the Parliament Institute of Wine of Crimea’ adopted a decision No “Magarach”’ 1991-6/14‘On the amendments to the Resolution of the State Council of the Republic of (formerly known Crimea’ of 26 March 2014 No. as ‘State 1836-6/14‘On nationalisation of enterprise the property of enterprises, insti Magarach of the tutions and organisations of agro- national institute industrial complex, located in the of wine’ territory of the Republic of Crimea’ declaring the appro priation of assets belonging to the state enterprise ‘Gosudarstvenoye Государственное predpriyatiye “Agrofirma предприятие Magarach” nacionalnogo instituta Агрофирма vinograda i vina “Magarach”’ on ‘Магарач’ behalf of the ‘Republic of Национального Crimea’. The enterprise is thus института effectively confiscated by the винограда и вина Crimean ‘authorities’. Re- ‘Магарач’ registered on 15 January 2015 as State Unitary Enterprise of the Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’) 02014D0145 — EN — 15.03.2017 — 010.001 — 46
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Republic of Crimea ‘National Institute of Wine “Magarach”’ (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ «НАЦИОНАЛЬНЫЙ НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА «МАГАРАЧ»). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).
Following a decision of the so- called ‘Cabinet of Ministers’ of the ‘Republic of Crimea’, the status of the company was in January 2016 changed from state enterprise ‘Agrofirma Magarach’ to state unitary enterprise of the ‘Republic of Crimea’ ‘Agrarian Company of Magarach’.
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►M15 20. ◄ ►M15 State 1 Shalyapina str., ►M15 The ownership of the ►M15 25.7.2014 ◄ Unitary Enterprise 98032 Sudak, Novy entity was transferred contrary to of the Republic of Svet the Ukrainian law. On 9 April Crimea ‘Factory (98032, г. Судак, 2014 the ‘Presidium of the of sparkling wine пгт Новый Свет, Parliament of Crimea’ adopted a “Novy Svet”’ ул. Шаляпина, decision No 1991 -6/14 ‘On the (formerly known д. 1) amendments to the Resolution of as State enterprise the State Council of the Republic ‘Factory of Code: 00412665 of Crimea’ of 26 March 2014 No sparkling wine 1836-6/14 ’On nationalisation of Novy Svet’ the property of enterprises, insti Государственное tutions and organisations of agro- пре- industrial complex, located in the дприятиеЗавод territory of the ‘Republic of шампанских вин Crimea’ declaring the appro ‘Новый свет’ priation of assets belonging to the Gosudarstvenoye state enterprise ‘Zavod sham predpriyatiye panskykh vin Novy Svet’ on ‘Zavod sham behalf of the ‘Republic of panskykh vin Crimea’. The enterprise is thus Novy Svet’) ◄ effectively confiscated by the Crimean ‘authorities’. Re- registered on 4 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘Factory of sparkling wine “Novy Svet” (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ’ЗАВОД ШАМПАНСКИХ ВИН “НОВЫЙ СВЕТ”’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). ◄ 02014D0145 — EN — 15.03.2017 — 010.001 — 47
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21. JOINT-STOCK 41 ul.Vereiskaya, Almaz-Antey is a Russian State- 30.7.2014 COMPANY Moscow 121471, owned company. It manufactures ALMAZ-ANTEY Russia; anti-aircraft weaponry including AIR AND SPACE Website: almaz- surface-to-air missiles which it DEFENCE antey.ru; supplies to the Russian army. The CORPORATION Russian authorities have been Email Address Акционерное providing heavy weaponry to antey@almaz- separatists in Eastern Ukraine, общество antey.ru ‘Концерн contributing to the destabilisation воздушно- of Ukraine. These weapons are космической used by the separatists, including обороны “Алмаз for shooting down airplanes. As a — Антей”’ State-owned company, Almaz- Antey therefore contributes to the (a.k.a. CONCERN destabilisation of Ukraine. ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ- ANTEY JSC; Концерн ВКО ‘Алмаз — Антей’;
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22. DOBROLET aka Airline code QD Dobrolet is a subsidiary of a 30.7.2014 DOBROLYOT International Russian state-owned airline. Since Добролет/ Highway, House the illegal annexation of Crimea Добролёт 31, building 1, Dobrolet has so far exclusively 141411 Moscow operated flights between Moscow and Simferopol. It therefore 141411, Москва г, facilitates the integration of the Международное illegally annexed Autonomous ш, дом 31, Republic of Crimea into the строение 1 Russian Federation and Website: undermines Ukrainian sovereignty www.dobrolet.com and territorial integrity.
►M15 23. ◄ ►M15 RUSSI- License of the ►M15 After the illegal annexation ►M15 30.7.2014 ◄ AN NATIONAL Central Bank of of Crimea, Russian National COMMERCIAL Russia No. 1354 Commercial Bank (RNCB) became BANK Russian Federation, fully owned by the so- called РОССИЙСКИЙ 127 030 Moscow, ‘Republic of Crimea’. It has Krasnoproletarskaya become the dominant player in the street 9/5. 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 02014D0145 — EN — 15.03.2017 — 010.001 — 48
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НАЦИО- the actions of the Russian НАЛЬНЫЙ government to integrate Crimea КОММЕРЧЕСК- into the Russian Federation, thus ИЙ БАНК ◄ undermining Ukraine’s territorial integrity. ◄
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24. Donetsk Repub Public ‘organisation’ that 29.11.2014 lic(Public organ presented candidates in the so isation) called ‘elections’ of the so called Донецкая ‘Donetsk People’s Republic’ on республика 2 November 2014. These ‘elec tions’ 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 terri torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander ZAKHAR CHENKO and founded by Andriy PURGIN.
25. Peace to Luhansk Public ‘organisation’ that 29.11.2014 Region (Russian: presented candidates in the so Mir Luganschine) called ‘elections’ of the so called Мир Луганщине ‘Luhansk People’s Republic’ 2 November 2014. These ‘elec tions’ 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 terri torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY.
26. Free Donbass (aka Public ‘organisation’ that 29.11.2014 ‘Free Donbas’, presented candidates in the so ‘Svobodny called ‘elections’ of the so called Donbass’) ‘Donetsk People’s Republic’ Свободный 2 November 2014. These Донбасс 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 terri torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. 02014D0145 — EN — 15.03.2017 — 010.001 — 49
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27. People’s Union Public ‘organisation’ that 29.11.2014 (Narodny Soyuz) presented candidates in the so Народный союз 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 terri torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
28. Luhansk ‘Social organisation’ that presented 29.11.2014 Economic Union candidates in the illegal so called (Luganskiy ‘elections’ of the so called Ekonomicheskiy ‘Luhansk People’s Republic’ Soyuz) 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so called ‘Luhansk People’s Republic’. These ‘elec tions’ 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 terri torial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
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29. Cossack National Armed separatist group which has 16.2.2015 Guard actively supported actions which Казачья undermine the territorial integrity, Национальная sovereignty and independence of Гвардия 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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30. Sparta battalion Armed separatist group which has 16.2.2015 Батальон actively supported actions which ‘Спарта’ undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny PAVLOV. 02014D0145 — EN — 15.03.2017 — 010.001 — 50
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Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
31. Somali battalion Armed separatist group which has 16.2.2015 Батальон actively supported actions which ‘Сомали’ undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail TOLSTYKH (a.k.a. Givi). Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
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32. Zarya battalion Armed separatist group which has 16.2.2015 Батальон ‘Заря’ actively supported actions which undermine the 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’.
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33. Prizrak brigade Armed separatist group which has 16.2.2015 Бригада actively supported actions which ‘Призрак’ undermine the 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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34. Oplot battalion Social media: Armed separatist group which has 16.2.2015 Батальон ‘Оплот’ http://vk.com/ actively supported actions which oplot_info undermine the 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’. 02014D0145 — EN — 15.03.2017 — 010.001 — 51
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35. Kalmius battalion Armed separatist group which has 16.2.2015 Батальон actively supported actions which ‘Кальмиус’ undermine the 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 16.2.2015 Батальон actively supported actions which ‘Смерть’ undermine the 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’.
37. Public Movement The Public Movement ‘Novoros 16.2.2015 ‘NOVO siya’/‘New Russia’ was established ROSSIYA’ in November 2014 in Russia and Движение is headed by Russian officer Igor Новороссия Strelkov/Girkin (identified as a staff member of the Main Intel ligence 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 ‘Novoros siya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies under mining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.