02014R0269 — EN — 14.03.2020 — 027.002 — 1
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►B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6)
Amended by:
Official Journal
No page date ►M1 Council Implementing Regulation (EU) No 284/2014 of 21 March L 86 27 21.3.2014 2014
►M2 Council Implementing Regulation (EU) No 433/2014 of 28 April 2014 L 126 48 29.4.2014
►M3 Council Regulation (EU) No 476/2014 of 12 May 2014 L 137 1 12.5.2014
►M4 Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 L 137 3 12.5.2014
►M5 Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 L 160 7 29.5.2014
►M6 Council Implementing Regulation (EU) No 753/2014 of 11 July 2014 L 205 7 12.7.2014
►M7 Council Regulation (EU) No 783/2014 of 18 July 2014 L 214 2 19.7.2014
►M8 Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 L 221 1 25.7.2014
►M9 Council Regulation (EU) No 811/2014 of 25 July 2014 L 221 11 25.7.2014
►M10 Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 L 226 16 30.7.2014
►M11 Council Regulation (EU) No 959/2014 of 8 September 2014 L 271 1 12.9.2014
►M12 Council Implementing Regulation (EU) No 961/2014 of 8 September L 271 8 12.9.2014 2014
►M13 Council Implementing Regulation (EU) No 1225/2014 of 17 November L 331 1 18.11.2014 2014
►M14 Council Implementing Regulation (EU) No 1270/2014 of 28 November L 344 5 29.11.2014 2014
►M15 Council Implementing Regulation (EU) 2015/240 of 9 February 2015 L 40 7 16.2.2015
►M16 Council Implementing Regulation (EU) 2015/427 of 13 March 2015 L 70 1 14.3.2015
►M17 Council Implementing Regulation (EU) 2015/1514 of 14 September L 239 30 15.9.2015 2015
►M18 Council Implementing Regulation (EU) 2016/353 of 10 March 2016 L 67 1 12.3.2016 02014R0269 — EN — 14.03.2020 — 027.002 — 2
►M19 Council Implementing Regulation (EU) 2016/1661 of 15 September L 249 1 16.9.2016 2016
►M20 Council Implementing Regulation (EU) 2016/1955 of 8 November L 301 1 9.11.2016 2016
►M21 Council Implementing Regulation (EU) 2017/437 of 13 March 2017 L 67 34 14.3.2017
►M22 Council Implementing Regulation (EU) 2017/1374 of 25 July 2017 L 194 1 26.7.2017
►M23 Council Implementing Regulation (EU) 2017/1417 of 4 August 2017 L 203I 1 4.8.2017
►M24 Council Regulation (EU) 2017/1547 of 14 September 2017 L 237 37 15.9.2017
►M25 Council Implementing Regulation (EU) 2017/1549 of 14 September L 237 44 15.9.2017 2017
►M26 Council Implementing Regulation (EU) 2017/2153 of 20 November L 304 3 21.11.2017 2017
►M27 Council Implementing Regulation (EU) 2018/388 of 12 March 2018 L 69 11 13.3.2018
►M28 Council Implementing Regulation (EU) 2018/705 of 14 May 2018 L 118I 1 14.5.2018
►M29 Council Implementing Regulation (EU) 2018/1072 of 30 July 2018 L 194 27 31.7.2018
►M30 Council Implementing Regulation (EU) 2018/1230 of 12 September L 231 1 14.9.2018 2018
►M31 Council Implementing Regulation (EU) 2018/1929 of 10 December L 313I 1 10.12.2018 2018
►M32 Council Implementing Regulation (EU) 2019/92 of 21 January 2019 L 19 1 22.1.2019
►M33 Council Implementing Regulation (EU) 2019/408 of 14 March 2019 L 73 9 15.3.2019
►M34 Council Implementing Regulation (EU) 2019/409 of 14 March 2019 L 73 16 15.3.2019
►M35 Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 L 182 33 8.7.2019
►M36 Council Implementing Regulation (EU) 2019/1403 of 12 September L 236 1 13.9.2019 2019
►M37 Council Implementing Regulation (EU) 2020/119 of 28 January 2020 L 22I 1 28.1.2020
►M38 Council Implementing Regulation (EU) 2020/398 of 13 March 2020 L 78 1 13.3.2020
Corrected by:
►C1 Corrigendum, OJ L 66, 11.3.2015, p. 20 (477/2014) ►C2 Corrigendum, OJ L 66, 11.3.2015, p. 21 (810/2014) ►C3 Corrigendum, OJ L 199, 29.7.2015, p. 46 (284/2014) ►C4 Corrigendum, OJ L 275, 20.10.2015, p. 68 (961/2014) ►C5 Corrigendum, OJ L 280, 24.10.2015, p. 38 (2015/1514) ►C6 Corrigendum, OJ L 253, 30.9.2017, p. 39 (2017/1549) ►C7 Corrigendum, OJ L 152, 15.6.2018, p. 60 (2018/705) ►C8 Corrigendum, OJ L 98, 31.3.2020, p. 48 (2020/398) 02014R0269 — EN — 14.03.2020 — 027.002 — 3
▼B COUNCIL REGULATION (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Article 1
For the purposes of this Regulation, the following definitions apply:
(a) ‘claim’ means any claim, whether asserted by legal proceedings or not, made before or after 17 March 2014, under or in connection with a contract or transaction, and includes in particular:
(i) a claim for performance of any obligation arising under or in connection with a contract or transaction;
(ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form;
(iii) a claim for compensation in respect of a contract or transaction;
(iv) a counterclaim;
(v) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;
(b) ‘contract or transaction’ means any transaction of whatever form, whatever the applicable law, and whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;
(c) ‘competent authorities’ means the competent authorities of the Member States as identified on the websites listed in Annex II;
(d) ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;
(e) ‘reezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
(f) ‘reezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would enable the funds to be used, including portfolio management;
(g) ‘funds’ means financial assets and benefits of every kind, including, but not limited to: 02014R0269 — EN — 14.03.2020 — 027.002 — 4
▼B (i) cash, cheques, claims on money, drafts, money orders and other payment instruments;
(ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(iv) interest, dividends or other income on or value accruing from or generated by assets;
(v) credit, right of set-off, guarantees, performance bonds or other financial commitments;
(vi) letters of credit, bills of lading, bills of sale; and
(vii) documents showing evidence of an interest in funds or financial resources;
(h) ‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.
▼M3 Article 2
1. All funds and economic resources belonging to, owned, held or controlled by any natural or legal persons, entities or bodies, or natural or legal persons, entities or bodies associated with them, as listed in Annex I, shall be frozen.
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, or natural or legal persons, entities or bodies associated with them, as listed in Annex I.
▼B
Article 3
▼M9 1. Annex I shall include:
(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 benefited from such a transfer;
(d) natural or legal persons, entities or bodies who actively provide material or financial support to, or are benefiting from, Russian decision-makers responsible for the annexation of Crimea and Sevastopol or the destabilisation of Eastern-Ukraine; or 02014R0269 — EN — 14.03.2020 — 027.002 — 5
▼M11 (e) natural or legal persons, entities or bodies conducting transactions with the separatist groups in the Donbass region of Ukraine.
▼B 2. Annex I shall include the grounds for the listing of natural or legal persons, entities or bodies concerned.
3. Annex I shall include, where available, 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 ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Article 4
1. By way of derogation from Article 2, the competent authorities of the Member States 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 they deem appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex I, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or
(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation.
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
Article 5
1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, if the following conditions are met:
(a) the funds or economic resources are subject to an arbitral decision rendered prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, 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; 02014R0269 — EN — 14.03.2020 — 027.002 — 6
▼B (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 Annex I; and
(d) recognition of the decision is not contrary to public policy in the Member State concerned.
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
Article 6
1. By way of derogation from Article 2 and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or under an obligation that arose for the natural or legal person, entity or body concerned, before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:
(a) the funds or economic resources shall be used for a payment by a natural or legal person, entity or body listed in Annex I; and
(b) the payment is not in breach of Article 2(2).
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
▼M24 Article 6a
By way of derogation from Article 2(2), the competent authorities of the Member States may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and for services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.
▼B
Article 7
1. Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay. 02014R0269 — EN — 14.03.2020 — 027.002 — 7
▼B 2. Article 2(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 before the date on which the natural or legal person, entity or body referred to in Article 2 has been included in Annex I; or
(c) payments due under judicial, administrative or arbitral decisions rendered in a Member State or enforceable in the Member State concerned;
provided that any such interest, other earnings and payments are frozen in accordance with Article 2(1).
Article 8
1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:
(a) supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 2, to the competent authority of the Member State where they are resident or located, and shall transmit such information, directly or through the Member State, to the Commission; and
(b) cooperate with the competent authority in any verification of such information.
2. Any additional information received directly by the Commission shall be made available to the Member States.
3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
Article 9
It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the measures referred to in Article 2.
Article 10
1. The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.
2. Actions by natural or legal persons, entities or bodies shall not give rise to any liability of any kind on their part if they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this Regulation. 02014R0269 — EN — 14.03.2020 — 027.002 — 8
▼B Article 11
1. No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:
(a) designated natural or legal persons, entities or bodies listed in Annex I;
(b) any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a).
2. In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforce ment of that claim.
3. This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.
Article 12
1. The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:
▼M24 (a) in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5, 6 and 6a;
▼B (b) in respect of violation and enforcement problems and judgments handed down by national courts.
2. The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal which might affect the effective implementation of this Regulation.
Article 13
The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.
Article 14
1. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2, it shall amend Annex I accordingly.
2. The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body referred to in paragraph 1, either directly, if the address is known, or through the publication of a notice, providing such natural or legal person, entity or body with an opportunity to present observations. 02014R0269 — EN — 14.03.2020 — 027.002 — 9
▼B 3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body accordingly.
4. The list in Annex I shall be reviewed at regular intervals and at least every 12 months.
Article 15
1. Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
2. Member States shall notify the rules referred to in paragraph 1 to the Commission without delay after the entry into force of this Regu lation and shall notify it of any subsequent amendment.
Article 16
1. Member States shall designate the competent authorities referred to in this Regulation and identify them on the websites listed in Annex II. Member States shall notify the Commission of any changes in the addresses of their websites listed in Annex II.
2. Member States shall notify the Commission of their competent authorities, including the contact details of those competent authorities, without delay after the entry into force of this Regulation, and shall notify it of any subsequent amendment.
3. Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.
Article 17
This Regulation shall apply:
(a) within the territory of the Union, including its airspace;
(b) on board any aircraft or any vessel under the jurisdiction of a Member State;
(c) to any person inside or outside the territory of the Union who is a national of a Member State;
(d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;
(e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
Article 18
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States. 02014R0269 — EN — 14.03.2020 — 027.002 — 10
▼B ANNEX I
List of natural and legal persons, entities and bodies referred to in Article 2
▼M4 ▼C1 Persons
▼B
Date of Name Identifying information Reasons listing
▼M38
1. Sergey Valeryevich Gender: male Aksyonov was elected ‘Prime Minister of 17.3.2014 AKSYONOV Crimea’ in the Crimean Verkhovna Rada DOB: 26.11.1972 on 27 February 2014 in the presence of Sergei Valerievich pro-Russian gunmen. His ‘election’ was AKSENOV (Сергей POB: Beltsy (Bălţi), decreed unconstitutional by the acting Валерьевич Moldavian SSR (now Ukrainian President Oleksandr Turchynov АКСЁНОВ) Republic of Moldova) on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was Serhiy Valeriyovych one of the co-signatories of the ‘treaty on AKSYONOV (Сергій Crimea’s accession to the Russian Feder Валерійович ation’ of 18 March 2014. On 9 April АКСЬОНОВ) 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’ ‘Head’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019.
Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.
For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree.
2. Vladimir Andreevich Gender: male As speaker of the Supreme Council of the 17.3.2014 KONSTANTINOV Autonomous ‘Republic of Crimea’, DOB: 19.11.1956 Konstantinov played a relevant role in the (Владимир Андреевич decisions taken by the ‘Supreme Council’ КОНСТАНТИНОВ) POB: Vladimirovka concerning the ‘referendum’ against terri (a.k.a. Vladimirovca), torial integrity of Ukraine and called on Volodymyr Andriyovych Slobozia Region, voters to cast their votes in favour of KONSTANTINOV Moldavian SSR (now Crimean independence in the ‘referendum’ Republic of Moldova) of 16 March 2014. He was one of the (Володимир or Bogomol, co-signatories of the ‘treaty on Crimea’s Андрійович Moldavian SSR (now accession to the Russian Federation’ of КОНСТАНТІНОВ) Republic of Moldova) 18 March 2014.
Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. ‘Re-elected’ in this position in September 2019. 02014R0269 — EN — 14.03.2020 — 027.002 — 11
▼M38
Date of Name Identifying information Reasons listing
3. Rustam Ilmirovich Gender: male As former Deputy Prime Minister of 17.3.2014 TEMIRGALIEV Crimea, Temirgaliev played a relevant role DOB: 15.8.1976 in the decisions taken by the ‘Supreme (Рустам Ильмирович Council’ concerning the ‘referendum’ of ТЕМИРГАЛИЕВ) POB: Ulan-Ude, 16 March 2014 against the territorial Buryat ASSR integrity of Ukraine. He lobbied actively Rustam Ilmyrovych (Russian SFSR) (now for the integration of Crimea into the TEMIRHALIIEV Russian Federation) Russian Federation.
(Рустам Ільмирович On 11 June 2014, he resigned from his ТЕМІРГАЛІЄВ) function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
Remains active in supporting separatist actions or policies.
4. Denis Valentinovich Gender: male Berezovskiy was appointed commander of 17.3.2014 BEREZOVSKIY the Ukrainian Navy on 1 March 2014 but DOB: 15.7.1974 thereafter swore an oath to the Crimean (Денис Валентинович armed forces, thereby breaking his oath to БЕРЕЗОВСКИЙ) POB: Kharkiv, the Ukrainian Navy. Ukrainian SSR (now Denys Valentynovych Ukraine) He was Deputy Commander of the Black BEREZOVSKYY Sea Fleet of the Russian Federation until October 2015. (Денис Валентинович БЕРЕЗОВСЬКИЙ) Currently Deputy Commander of the Pacific Fleet of the Russian Federation.
5. Aleksei Mikhailovich Gender: male Chaliy became ‘People’s Mayor of 17.3.2014 CHALIY Sevastopol’ by popular acclamation on DOB: 13.6.1961 23 February 2014 and accepted this ‘vote’. (Алексей Михайлович He actively campaigned for Sevastopol to ЧАЛЫЙ) POB: Moscow, become a separate entity of the Russian Russian Federation or Federation following a referendum on Oleksiy Mykhaylovych Sevastopol, Ukraine 16 March 2014. He was one of the CHALYY co-signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of (Олексій Михайлович 18 March 2014. He was acting ‘governor’ ЧАЛИЙ) of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Former member of the ‘Legis lative Assembly’ of the City of Sevastopol (until September 2019).
Remains active in supporting separatist actions or policies.
For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. 02014R0269 — EN — 14.03.2020 — 027.002 — 12
▼M38
Date of Name Identifying information Reasons listing
6. Pyotr Anatoliyovych Gender: male Zima was appointed as the new head of the 17.3.2014 ZIMA Crimean Security Service (SBU) on DOB: 18.1.1970 or 3 March 2014 by ‘Prime Minister’ (Пётр Анатольевич 29.3.1965 Aksyonov and accepted this appointment. ЗИМА) He has given relevant information POB: Artemivsk including a database to the Russian Intel Petro Anatoliyovych (Артемовск) (2016 ligence Service (FSB). This included ZYMA renamed back to information on Euro-Maidan activists and Bakhmut/Бахмут), human rights defenders of Crimea. He (Петро Анатолійович Donetsk Oblast, played a relevant role in preventing ЗИМА) Ukraine Ukraine’s authorities from 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. Active since 2015 in the Russian Intelligence Service (FSB).
▼M18 _____
▼M38
8. Sergey Pavlovych Gender: male As Vice Speaker of the Verkhovna Rada of 17.3.2014 TSEKOV Crimea, Tsekov initiated, together with DOB: 28.9.1953 or Sergey Aksyonov, the unlawful dismissal (Сергей Павлович 28.8.1953 of the government of the Autonomous ЦЕКОВ) ‘Republic of Crimea’ (ARC). He drew POB: Simferopol, Vladimir Konstantinov into this endeavour, Serhiy Pavlovych Ukraine threatening him with dismissal. He publicly TSEKOV recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to (Сергій Павлович take over the Verkhovna Rada of Crimea. ЦЕКОВ) 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’ since 2014, reappointed in September 2019.
9. Viktor Alekseevich Gender: male Former Chairman of the Security and 17.3.2014 OZEROV Defence Committee of the Federation DOB: 5.1.1958 Council of the Russian Federation. (Виктор Алексеевич ОЗЕРОВ) POB: Abakan, Khak On 1 March 2014, Ozerov, on behalf of the assia, Russian Security and Defence Committee of the Federation Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parlia mentary affairs.
On 10 October 2017, with a decree N 372- SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. 02014R0269 — EN — 14.03.2020 — 027.002 — 13
▼M38
Date of Name Identifying information Reasons listing
His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.
10. Vladimir Michailovich Gender: male First Deputy-Chairman of the International 17.3.2014 DZHABAROV Affairs Committee of the Federation DOB: 29.9.1952 Council of the Russian Federation. (Владимир Михайлович POB: Samarkand, On 1 March 2014 Dzhabarov, on behalf of ДЖАБАРОВ) Uzbekistan the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
11. Andrei Aleksandrovich Gender: male Chairman of the Committee on Constitu 17.3.2014 KLISHAS tional Law and State Building of the DOB: 9.11.1972 Federation Council of the Russian Feder (Андрей Алек ation. сандрович КЛИШАС) POB: Sverdlovsk (Ekaterinburg), On 1 March 2014 Klishas publicly Russian Federation supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encom passing assistance in defence of the citizens of Crimea’.
12. Nikolai Ivanovich Gender: male Member of the Committee for federal issues, 17.3.2014 RYZHKOV regional politics and the North of the DOB: 28.9.1929 Federation Council of the Russian Feder (Николай Иванович ation. РЫЖКОВ) POB: Dyleevka, Donetsk region, On 1 March 2014 Ryzhkov publicly Ukrainian SSR, now supported, in the Federation Council, the Ukraine deployment of Russian forces in Ukraine.
_____
14. Aleksandr Borisovich Gender: male Former Member of the Committee of Inter 17.3.2014 TOTOONOV national Affairs of the Federation Council of DOB: 3.4.1957 the Russian Federation. His duties as a (Александр Борисович Member of the Council of the Russian ТОТООНОВ) POB: Ordzhonikidze Federation ended in September 2017. (Vladikavkaz), North Ossetia, Russian Since September 2017 he is the First Deputy Federation Chair of the Parliament of North Ossetia.
On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 14
▼B
Date of Name Identifying information Reasons listing
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16. Sergei Mikhailovich Gender: male Member of the Council of the State Duma; 17.3.2014 MIRONOV Leader of Fair Russia faction in the State DOB: 14.2.1953 Duma of the Russian Federation. (Сергей Михайлович МИРОНОВ) POB: Pushkin, Initiator of the bill allowing Russian Leningrad region, Federation to admit in its composition, Russian Federation under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.
17. Sergei Vladimirovich Gender: male Former Deputy Speaker of the State Duma 17.3.2014 ZHELEZNYAK of the Russian Federation. DOB: 30.7.1970 (Сергей Владимирович Actively supported the use of Russian ЖЕЛЕЗНЯК) POB: St Petersburg Armed Forces in Ukraine and the (former Leningrad), annexation of Crimea. He led personally Russian Federation the demonstration in support of the use of Russian Armed Forces in Ukraine.
Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Feder ation.
18. Leonid Eduardovich Gender: male Former Chairman of the Commonwealth of 17.3.2014 SLUTSKI Independent States (CIS) Committee of the DOB: 4.1.1968 State Duma of the Russian Federation (Леонид Эдуардович (member of the LDPR). СЛУЦКИЙ) POB: Moscow, Russian Federation 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.
19. Aleksandr Viktorovich Gender: male Former Commander of the Black Sea Fleet, 17.3.2014 VITKO Admiral. Deputy Commander in Chief of DOB: 13.9.1961 the Russian Navy. (Александр Викторович ВИТКО) POB: Vitebsk Responsible for commanding Russian forces (Belarusian SSR), that have occupied Ukrainian sovereign now Belarus territory.
20. Anatoliy Alekseevich Gender: male Former Commander, Russia’s Western 17.3.2014 SIDOROV Military District, units of which are DOB: 2.7.1958 deployed in Crimea. He was responsible (Анатолий Алексеевич for part of the Russian military presence in СИДОРОВ) POB: Siva, Perm Crimea which is undermining the sover region, USSR (now eignty of the Ukraine and assisted the Russian Federation) Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO). 02014R0269 — EN — 14.03.2020 — 027.002 — 15
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21. Aleksandr Viktorovich Gender: male Former Commander of Russia’s Southern 17.3.2014 GALKIN Military District (‘SMD’), the forces of DOB: 22.3.1958 which are in Crimea; the Black Sea Fleet (Александр comes under Galkin’s command; much of Викторович ГАЛКИН) POB: Ordzhonikidze the force movement into Crimea has come (Vladikavkaz) , North through the SMD. Ossetian ASSR, USSR (now Russian SMD forces are deployed in Crimea. He is Federation) responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control.
Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.
22. Dmitry Olegovich Gender: male Former Deputy Prime Minister of the 21.3.2014 ROGOZIN Russian Federation. Publicly called for the DOB: 21.12.1963 annexation of Crimea. (Дмитрий Олегович РОГОЗИН) POB: Moscow, Since 2018 holds the position of General Russian Federation Director in a State corporation.
23. Sergey Yurievich Gender: male Former adviser to the President of the 21.3.2014 GLAZYEV Russian Federation. Publicly called for the DOB: 1.1.1961 annexation of Crimea. (Сергей Юрьевич ГЛАЗЬЕВ) POB: Zaporozhye, Since October 2019 Minister for Integration (Ukrainian SSR), now and Macroeconomics in the Eurasian Ukraine Economic Commission.
24. Valentina Ivanova Gender: female Speaker of the Federation Council. On 21.3.2014 MATVIYENKO (born 1 March 2014, publicly supported, in the TYUTINA) DOB: 7.4.1949 Federation Council, the deployment of Russian forces in Ukraine. (Валентина Ивановна POB: Shepetovka, МАТВИЕНКО (born Khmelnitsky ТЮТИНА)) (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine
25. Sergei Evgenevich Gender: male Former Speaker of the State Duma. Publicly 21.3.2014 NARYSHKIN supported the deployment of Russian forces DOB: 27.10.1954 in Ukraine. Publicly supported the (Сергей Евгеньевич Russia-Crimea reunification treaty and the НАРЫШКИН) POB: St Petersburg related federal constitutional law. (former Leningrad), Russian Federation Currently Director of the Foreign Intel ligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. 02014R0269 — EN — 14.03.2020 — 027.002 — 16
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26. Dmitry Konstantinovich Gender: male Appointed by Presidential Decree on 21.3.2014 KISELYOV 9 December 2013 Head of the Russian DOB: 26.4.1954 Federal State news agency ‘Rossiya Dmitrii Konstantinovich Segodnya’. KISELEV POB: Moscow, Russian Federation Central figure of the government (Дмитрий propaganda supporting the deployment of Константинович Russian forces in Ukraine. КИСЕЛЁВ)
27. Alexander Mihailovich Gender: male Former Deputy-Commander of the Black 21.3.2014 NOSATOV Sea Fleet, Rear-Admiral. DOB: 27.3.1963 (Александр Responsible for commanding Russian forces Михайлович POB: Sevastopol, that have occupied Ukrainian sovereign НОСАТОВ) (Ukrainian SSR), territory. Ukraine Currently Admiral, Commander of the Russian Baltic fleet.
28. Valery Vladimirovich Gender: male Former Deputy-Commander of the Black 21.3.2014 KULIKOV Sea Fleet, Rear Admiral. DOB: 1.9.1956 (Валерий Responsible for commanding Russian forces Владимирович POB: Zaporozhye that have occupied Ukrainian sovereign КУЛИКОВ) (Ukrainian SSR), territory. Ukraine On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.
Since September 2017, he is a member of the Federation Council of Russian Feder ation, representing the annexed City of Sevastopol.
29. Vladislav Yurievich Gender: male Aide to the President of the Russian Feder 21.3.2014 SURKOV ation. He was an organiser of the process in DOB: 21.9.1964 Crimea by which local Crimean commu (Владислав Юрьевич nities were mobilised to stage actions under СУРКОВ) POB: Solntsevo, mining the Ukrainian authorities in Crimea. Lipetsk region, Russian Federation
30. Mikhail Grigorievich Gender: male Chair of the Crimea Electoral Commission. 21.3.2014 MALYSHEV Responsible for administering the Crimean DOB: 10.10.1955 ‘referendum’. Responsible under the (Михаил Григорьевич Russian system for signing referendum МАЛЫШЕВ) POB: Simferopol, results. Crimea, Ukraine Mykhaylo Hryhorovych In the capacity of Chair of the Crimea MALYSHEV Electoral Commission he participated in the organization of the Russian presidential (Михайло Григорович elections of 18 March 2018 and the regional МАЛИШЕВ) and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
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32. Lt. Gen. Igor Niko Gender: male Former de facto Commander of Russian 21.3.2014 laevich (Mykolayovich) troops deployed on the ground in the TURCHENYUK DOB: 5.12.1959 illegally annexed Crimea (whom Russia continues to refer to officially as ‘local (Игорь Николаевич POB: Osh, Kyrgyz self-defence militias’). Former Deputy ТУРЧЕНЮК) SSR, now Kyrgyzstan Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
33. Elena Borisovna Gender: female Former Deputy in the State Duma. Orig 21.3.2014 MIZULINA (born inator and co-sponsor of recent legislative DMITRIYEVA) DOB: 9.12.1954 proposals in Russia that would have allowed regions of other countries to join (Елена Борисовна POB: Bui, Kostroma Russia without their central authorities’ МИЗУЛИНА (born region, Russian prior agreement. ДМИТРИЕВА)) Federation As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitu tional Legislation and State Building.
34. Dmitry Nikolayevich Gender: male Deputy Prime Minister. Responsible for 29.4.2014 KOZAK overseeing the integration of the annexed DOB: 7.11.1958 Autonomous ‘Republic of Crimea’ into the (Дмитрий Николаевич Russian Federation. КОЗАК) POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine
Nationality: Russian
35. Oleg Yevgenyvich Gender: male Former Plenipotentiary Representative of the 29.4.2014 BELAVENTSEV President of the Russian Federation into the DOB: 15.9.1949 so-called ‘Crimean Federal District’, (Олег Евгеньевич responsible for the implementation of the БЕЛАВЕНЦЕВ) POB: Moscow or constitutional prerogatives of the Russian Ostrov, Pskov region, Head of State on the territory of the Russian Federation annexed Autonomous ‘Republic of Crimea’. Former non-permanent member of the Russian Security Council.
Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018).
Remains active in supporting separatist actions or policies.
36. Oleg Genrikhovich Gender: male Former Minister for Crimean Affairs. 29.4.2014 SAVELYEV Responsible for the integration of the DOB: 27.10.1965 annexed Autonomous ‘Republic of Crimea’ (Олег Генрихович into the Russian Federation. САВЕЛЬЕВ) POB: Leningrad, USSR (now St Former Deputy Chief of Staff of the Russian Petersburg, Russian Government, responsible for the organis Federation) ation of the work of the Governmental Commission on the socio-economic devel opment of the so-called ‘Republic of Crimea’. 02014R0269 — EN — 14.03.2020 — 027.002 — 18
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Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation.
37. Sergei Ivanovich Gender: male Former Governor of the Ukrainian annexed 29.4.2014 MENYAILO city of Sevastopol. DOB: 22.8.1960 (Сергей Иванович Currently Plenipotentiary Representative of МЕНЯЙЛО) POB: Alagir, the President of the Russian Federation to North-Ossetian the Siberian Federal District. Member of Autonomous SSR, the Security Council of the Russian Feder RSFSR (now Russian ation. Federation)
38. Olga Fedorovna Gender: female Member of the Russian Federation Council 29.4.2014 KOVITIDI from the annexed Autonomous ‘Republic of DOB: 7.5.1962 Crimea’ since 2014, reappointed in 2019. (Ольга Фёдоровна КОВИТИДИ) POB: Simferopol, Ukrainian SSR (now Ukraine)
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40. Sergei Ivanovich Gender: male Deputy Chairman of State Duma, United 29.4.2014 NEVEROV Russia. Responsible for initiating legislation DOB: 21.12.1961 to integrate the annexed Autonomous (Сергей Иванович ‘Republic of Crimea’ into the Russian НЕВЕРОВ) POB: Tashtagol, Federation. USSR (now Russian Federation)
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42. Valery Vasilevich Gender: male Chief of the General Staff of the Armed 29.4.2014 GERASIMOV Forces of the Russian Federation, First DOB: 8.9.1955 Deputy Minister of Defence of the Russian (Валерий Васильевич Federation, General of the Army. ГЕРАСИМОВ) POB: Kazan, Russian Responsible for the massive deployment of Federation Russian troops along the border with Ukraine and lack of de-escalation of the situation.
43. German PROKOPIV Gender: male Active member of the ‘Luhansk Guard’. 29.4.2014 Took part in the seizure of the building of (Герман ПРОКОПИВ) DOB: 6.7.1993 the Luhansk regional office of the Security Service. Herman PROKOPIV POB: Prague, Czech Republic Remains an active military fighter of the (Герман ПРОКОПІВ) LNR. (a.k.a. Li Van Chol, Ли Ван Чоль) 02014R0269 — EN — 14.03.2020 — 027.002 — 19
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45. Andrei Evgenevich Gender: male Active participant and organiser of separatist 29.4.2014 PURGIN actions, coordinator of actions of the DOB: 26.1.1972 ‘Russian tourists’ in Donetsk. Co-founder (Андрей Евгеньевич of a ‘Civic Initiative of Donbass for the ПУРГИН) POB: Donetsk, Eurasian Union’. Former ‘First Deputy Ukraine Chairman of the Council of Ministers’. Andriy Yevhenovych Until 4 September 2015‘Chairman’ of the PURHIN ‘People’s Council of the Donetsk People’s Republic’. (Андрій Євгенович ПУРГІН) As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’.
Remains active in supporting separatist actions or policies.
46. Denys Volodymyrovych Gender: male One of the leaders of the ‘Donetsk People’s 29.4.2014 PUSHYLIN Republic’. Participated in the seizure and DOB: 9.5.1981 occupation of the regional administration (Денис Володимирович in Donetsk in 2014. Until 4 September ПУШИЛІН) POB: Makiivka 2015 so-called Deputy Chairman of the (Donetsk oblast), ‘People’s Council’ of the so-called Denis Vladimirovich Ukraine ‘Donetsk People’s Republic’. Since PUSHILIN 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s (Денис Владимирович Republic’. So-called ‘acting Head of the ПУШИЛИН) Donetsk People’s Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People’s Republic’ following the so-called elections of 11 November 2018.
47. Sergey Gennadevich Gender: male One of the leaders of the ideologically 29.4.2014 TSYPLAKOV radical organisation ‘People’s Militia of DOB: 1.5.1983 Donbas’. He took active part in the seizure (Сергей Геннадьевич of a number of State buildings in the ЦЫПЛАКОВ) POB: Khartsyzsk, Donetsk region. Donetsk region, Serhiy Hennadiyovych Ukraine Member of the “People’s Council of the TSYPLAKOV Donetsk People’s Republic”, and of its Committee on Foreign Policy, External (Сергій Геннадійович Relations, Information Policy and ЦИПЛАКОВ) Information Technology’.
48. Igor Vsevolodovich Gender: male Identified as staff of Main Intelligence 29.4.2014 GIRKIN Directorate of the General Staff of the DOB: 17.12.1970 Armed Forces of the Russian (Игорь Всеволодович Federation (GRU). He was involved in ГИРКИН) (a.k.a. Igor POB: Moscow, incidents in Sloviansk. Head of ‘Novo STRELKOV, Ihor Russian Federation rossia’ public movement. Former ‘Minister STRIELKOV) of Defence’ of the so-called ‘Donetsk People’s Republic’.
Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.
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49. Vyacheslav Viktorovich Gender: male Former First Deputy Chief of Staff of the 12.5.2014 VOLODIN Presidential Administration of Russia. DOB: 4.2.1964 Responsible for overseeing the political inte (Вячеслав Викторович gration of the annexed Ukrainian region of ВОЛОДИН) POB: Alekseevka, Crimea into the Russian Federation. Saratov region, Russian Federation Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
50. Vladimir Anatolievich Gender: male Former Commander of the Russian Airborne 12.5.2014 SHAMANOV Troops, Colonel-General. In his senior DOB: 15.2.1957 position, holds responsibility for the (Владимир deployment of Russian airborne forces in Анатольевич POB: Barnaul, Crimea. ШАМАНОВ) Russian Federation Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.
51. Vladimir Nikolaevich Gender: male Former member of the State Duma and 12.5.2014 PLIGIN former Chair of the Duma Constitutional DOB: 19.5.1960 Law Committee. Responsible for facilitating (Владимир Николаевич the adoption of legislation on the annexation ПЛИГИН) POB: Ignatovo, of Crimea and Sevastopol into the Russian Vologodsk Oblast, Federation. USSR (now Russian Federation) Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.
52. Petr Grigorievich Gender: male Former head of the Federal Migration 12.5.2014 JAROSH Service office for Crimea. Responsible for DOB: 30.1.1971 the systematic and expedited issuance of (Петр Григорьевич Russian passports for the residents of ЯРОШ) POB: Skvortsovo Crimea. village, Simferopol Petro Hryhorovych region, Crimea, YAROSH (IAROSH) Ukraine
(Петро Григорович ЯРОШ)
53. Oleg Grigorievich Gender: male Former Head of the Federal Migration 12.5.2014 KOZYURA Service office for Sevastopol. Responsible DOB: 30.12.1965 or for the systematic and expedited issuance (Олег Григорьевич 19.12.1962 of Russian passports for the residents of КОЗЮРА) Sevastopol. POB: Simferopol, Oleh Hryhorovych Crimea or Zaporizhia, Since October 2016, Chief of Staff of the KOZYURA Ukraine Legislative Assembly of Sevastopol.
(Олег Григорович КОЗЮРА)
54. Viacheslav PONO Gender: male Former self-declared ‘People’s Mayor’ of 12.5.2014 MARIOV Sloviansk (until 10 June 2014). Ponomariov DOB: 2.5.1965 called on Vladimir Putin to send in Russian Vyacheslav Volodymy troops to protect the city and later asked him rovich PONOMARYOV POB: Sloviansk to supply weapons. Ponomariov’s men were (Donetsk oblast), involved in kidnappings (they captured (В'ячеслав Ukraine activist Irma Krat and Simon Ostrovsky, a Володимирович reporter for Vice News, both were later ПОНОМАРЬОВ) released, they detained military observers under the OSCE Vienna Document). Viacheslav Vladimi Remains active in supporting separatist rovich PONOMAREV actions or policies. (Вячеслав Владимирович ПОНОМАРËВ) 02014R0269 — EN — 14.03.2020 — 027.002 — 21
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55. Igor Nikolaevich Gender: male One of the former leaders of the 12.5.2014 BEZLER (a.k.a. Bes self-proclaimed militia of Horlivka. He DOB: 30.12.1965 (devil)) took control of the Security Service of POB: Simferopol, Ukraine’s Office in Donetsk region (Игорь Николаевич Crimea, Ukraine building and afterwards seized the Ministry БЕЗЛЕР) of Internal Affairs’ district station in the Ihor Mykolayovych town of Horlivka. He has links to Igor BEZLER Strelkov/Girkin under whose command he (Ігор Миколайович was involved in the murder of the БЕЗЛЕР) Peoples’ Deputy of the Horlivka’s Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies.
56. Igor Evgenevich Gender: male One of the former leaders of armed forces of 12.5.2014 KAKIDZYANOV the self-proclaimed ‘Donetsk People’s DOB: 25.7.1980 Republic’. The aim of the forces is to (Игорь Евгеньевич POB: Makiivka ‘protect the people of the Donetsk People’s КАКИДЗЯНОВ) (Donetsk oblast), Republic and territorial integrity of the Igor Evegenevich Ukraine republic’ according to Pushylin, one of the KHAKIMZYANOV leaders of the ‘Donetsk People’s Republic’. (Игорь Евгеньевич Remains active in supporting separatist ХАКИМЗЯНОВ) actions or policies. Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ))
57. Oleg TSARIOV, Oleh Gender: male Former Member of the Rada, as such 12.5.2014 Anatoliyovych TSAROV publicly called for the creation of the DOB: 2.6.1970 so-called ‘Federal Republic of Novorossiya’, (Олег Анатолійович POB: Dnepropetrovsk composed of south-eastern Ukrainian ЦАРЬОВ) (now Dnipro), regions. Former ‘Speaker’ of the so-called Oleg Anatolevich Ukraine ‘Parliament of the Union of the People’s TSARYOV Republics’ (‘Parliament of Novorossiya’). (Олег Анатольевич Remains active in supporting separatist ЦАPËВ) actions or policies.
58. Roman Viktorovich Gender: male Former head of the ‘Donetsk People’s 12.5.2014 LYAGIN Republic’ Central Electoral Commission. DOB: 30.5.1980 Actively organised the referendum on (Роман Викторович POB: Donetsk, 11 May 2014 on the self-determination of ЛЯГИН) Ukraine the ‘Donetsk People’s Republic’. Former Roman Viktorovych ‘Minister of Labour and Social Policy’. LIAHIN Remains active in supporting separatist (Роман Вікторович actions or policies. ЛЯГІН)
59. ►C8 Aleksandr Gender: male Former head of the ‘Luhansk People’s 12.5.2014 Sergeevich MALYKHIN Republic’ Central Electoral Commission. DOB: 12.1.1981 Actively organised the referendum on Alexander Sergeevich 11 May 2014 on the self-determination of MALYHIN the ‘Luhansk People’s Republic’. (Александр Сергеевич Remains active in supporting separatist МАЛЫХИН) policies. Oleksandr Serhiyovych (Sergiyovych) MALYKHIN (Олександр Сергiйович МАЛИХIН) ◄ 02014R0269 — EN — 14.03.2020 — 027.002 — 22
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60. Natalia Vladimirovna Gender: female Member of the State Duma, elected from the 12.5.2014 POKLONSKAYA illegally annexed Autonomous ‘Republic of DOB: 18.3.1980 Crimea’. (Наталья POB: Mikhailovka, Владимировна Former Prosecutor of the so-called Voroshilovgrad ПОКЛОНСКАЯ) ‘Republic of Crimea’. Actively implemented region, Ukrainian Russia’s annexation of Crimea. SSR or Yevpatoria, Ukrainian SSR (now Currently Deputy Chairperson of the Ukraine) Committee for International affairs, member of the Commission on the investi gation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.
61. Igor Sergeievich SHEV Gender: male Former Prosecutor of Sevastopol and as 12.5.2014 CHENKO such actively implementing Russia’s DOB: 9.2.1979 annexation of Sevastopol. (Игорь Сергеевич POB: Sevastopol, ШЕВЧЕНКО) Prosecutor of the Republic of Adygea. Crimea, Ukraine
62. Aleksandr Yurevich Gender: male Former so-called ‘Prime Minister of the 12.7.2014 BORODAI Donetsk People’s Republic’, as such DOB: 25.7.1972 responsible for the separatist ‘governmental’ (Александр Юрьевич POB: Moscow, activities of the so-called ‘government of the БОРОДАЙ) Russian Federation Donetsk People’s 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 Gender: male Former so-called “Minister of Security of 12.7.2014 KOVSKY the Donetsk People’s Republic”, as such DOB: 18.12.1972 responsible for the separatist security Oleksandr Serhiyovych POB: Donetsk, activities of the so-called “government of KHODAKOVSKYY Ukraine the Donetsk People’s Republic”. Remains (KHODAKOVSKYI) active in supporting separatist actions or (Олександр Сергійович policies. ХОДАКОВСЬКИЙ) Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ)
64. Alexandr Arkadievich Gender: male Former so-called “de facto Deputy Prime 12.7.2014 KALYUSSKY Minister for Social Affairs of the Donetsk DOB: 9.10.1975 People’s Republic”. Responsible for the (Александр Аркадьевич separatist “governmental” activities of the КАЛЮССКИЙ) so-called “government of the Donetsk Oleksandr Arkadiyovych People’s Republic”. KALYUSSKIY (Олександр Аркадійович КАЛЮ СЬКИЙ) 02014R0269 — EN — 14.03.2020 — 027.002 — 23
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65. Alexander KHRYAKOV Gender: male Former so-called “Information and Mass 12.7.2014 Communications Minister” of the “Donetsk Aleksandr Vitalievich DOB: 6.11.1958 People’s Republic”. Currently a member of KHRYAKOV POB: Donetsk, the so-called “People’s Council” of the (Александр Витальевич Ukraine “Donetsk People’s Republic”. Responsible ХРЯКОВ) for the pro-separatist propaganda activities Oleksandr Vitaliyovych of the so-called “government” of the KHRYAKOV “Donetsk People’s Republic”. (Олександр Continues active support to the separatist Віталійович ХРЯКОВ) actions in Eastern Ukraine.
66. Marat Faatovich Gender: male Former so-called “Prime Minister of the 12.7.2014 BASHIROV Council of Ministers of the Luhansk DOB: 20.1.1964 People’s Republic”, confirmed on 8 July (Марат Фаатович POB: Izhevsk, 2014. БАШИРОВ) Russian Federation Responsible for the separatist “govern mental” activities of the so-called “gov ernment of the Luhansk People’s Republic”. Continues activities of supporting LNR separatist structures.
67. Vasyl Oleksandrovych Gender: male Former so-called “Vice Prime Minister of 12.7.2014 NIKITIN the Council of Ministers of the Luhansk DOB: 25.11.1971 People’s Republic” (used to be the (Василь Олександрович POB: Shargun, so-called “Prime Minister of the Luhansk НІКІТІН) Uzbekistan People’s Republic”, and former spokesman Vasilii Aleksandrovich of the “Army of the South-East”). NIKITIN Responsible for the separatist “govern (Василий Алек mental” activities of the so-called “gov сандрович НИКИТИН) ernment of the Luhansk People’s Republic”. Responsible for the statement of the Army of the South-East that the Ukrainian presi dential elections in the “Luhansk 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 Gender: male Until 25 March 2016 so-called “Supreme 12.7.2014 vovich KARYAKIN Council Chair of the Luhansk People’s DOB: 7.4.1980 or Republic”, responsible for the separatist (Алексей Вячеславович 7.4.1979 “governmental” activities of the “Supreme КАРЯКИН) POB: Stakhanov, Council”, responsible for asking the Oleksiy Vyachesla Luhansk region, Russian Federation to recognise the inde vovych KARYAKIN Ukraine pendence of the “Luhansk People’s (Олексій В'ячеславович Republic”. КАРЯКІН) Signatory of the Memorandum of Under standing on the “Novorossiya union”. Former member of the so-called “People’s Council of the Luhansk People’s Republic”. Remains active in supporting separatist actions or policies. Currently Chairman of the so-called “Public Chamber of the Luhansk People’s Republic”. 02014R0269 — EN — 14.03.2020 — 027.002 — 24
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69. Yuriy Volodymyrovych Gender: male Former so-called “Minister of Internal 12.7.2014 IVAKIN Affairs of the Luhansk People’s Republic”, DOB: 13.8.1954 as such responsible for the separatist “gov (Юрій Володимирович POB: Perevalsk ernmental” activities of the so-called “gov ІВАКІН) (Luhansk oblast), ernment of the Luhansk People’s Republic”. Iurii Vladimirovich Ukraine IVAKIN (Юрий Владимирович ИВАКИН)
70. Igor PLOTNITSKY Gender: male Former so-called “Defence Minister” and 12.7.2014 former so-called “Head” of the “Luhansk Igor Venediktovich DOB: 24.6.1964 or People’s Republic”, and as such responsible PLOTNITSKII 25.6.1964 or for the separatist “governmental” activities 26.6.1964 (Игорь Венедиктович of the so-called “government of the ПЛОТНИЦКИЙ) POB: Luhansk Luhansk People’s Republic”. (possibly in Ihor (Igor) Vene Former Special Envoy of the so-called Kelmentsi, Chernivtsi dyktovych PLOT “Luhansk People’s Republic” on Minsk oblast), Ukraine NYTSKYY implementation. (Ігор Венедиктович ПЛОТНИЦЬКИЙ)
71. Nikolay Ivanovich Gender: male Commander of Cossack forces. 12.7.2014 KOZITSYN DOB: 20.6.1956 or Responsible for commanding separatists in (Николай Иванович 6.10.1956 Eastern Ukraine fighting against the КОЗИЦЫН) Ukrainian government forces. POB: Djerzjinsk, Donetsk region, Remains active in supporting separatist Ukraine actions or policies.
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73. Mikhail Efimovich Gender: male Former permanent member of the Security 25.7.2014 FRADKOV Council of the Russian Federation; Former DOB: 1.9.1950 Director of the Foreign Intelligence Service (Михаил Ефимович POB: Kurumoch, of the Russian Federation. As a member of ФРАДКОВ) Kuibyshev region, the Security Council, which provides advice Russian Federation on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the terri torial integrity, sovereignty and inde pendence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of “Almaz-Antey”. Remains active in supporting separatist actions or policies.
74. Nikolai Platonovich Gender: male Permanent member and Secretary of the 25.7.2014 PATRUSHEV Security Council of the Russian Federation. DOB: 11.7.1951 As a member of the Security Council, which (Николай Платонович POB: Leningrad, provides advice on and coordinates national ПАТРУШЕВ) USSR (St Petersburg, security affairs, he was involved in shaping Russian Federation) the policy of the Russian Government threatening the territorial integrity, sover eignty and independence of Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 25
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75. Aleksandr Vasilievich Gender: male Permanent member of the Security Council 25.7.2014 BORTNIKOV of the Russian Federation; Director of the DOB: 15.11.1951 Federal Security Service (FSB). As a (Александр Васильевич POB: Perm, Russian member of the Security Council, which БОРТНИКОВ) Federation 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.
76. Rashid Gumarovich Gender: male Permanent member and Deputy Secretary of 25.7.2014 NURGALIEV the Security Council of the Russian Feder DOB: 8.10.1956 ation. As a member of the Security Council, (Рашид Гумарович POB: Zhetikara, which provides advice on and coordinates НУРГАЛИЕВ) Kazakh Soviet national security affairs, he was involved Socialist Republic in shaping the policy of the Russian (now Kazakhstan) Government threatening the territorial integrity, sovereignty and independence of Ukraine.
77. Boris Vyacheslavovich Gender: male Former permanent member of the Security 25.7.2014 GRYZLOV Council of the Russian Federation. As a DOB: 15.12.1950 member of the Security Council, which (Борис Вячеславович POB: Vladivostok, provides advice on and coordinates ГРЫЗЛОВ) Russian Federation national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.
78. Sergei Orestovich Gender: male Commander of the Fifth Service of the FSB, 25.7.2014 BESEDA Federal Security Service of the Russian DOB: 17.5.1954 Federation. (Сергей Орестович БЕСЕДА) As a senior FSB officer (Colonel-General), he heads a service responsible for over seeing intelligence operations and inter national activity.
79. Mikhail Vladimirovich Gender: male Member of the State Duma. 25.7.2014 DEGTYARYOV/ DOB: 10.7.1981 As a member of the Duma he announced DEGTYAREV the inauguration of the “de facto embassy” POB: Kuibyshev (Михаил of the unrecognised, so-called “Donetsk (Samara), Russian Владимирович People’s Republic” in Moscow, he Federation ДЕГТЯРËВ) contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. 02014R0269 — EN — 14.03.2020 — 027.002 — 26
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80. Ramzan Akhmadovitch Gender: male President of the Republic of Chechnya. 25.7.2014 KADYROV Kadyrov made statements in support of the DOB: 5.10.1976 illegal annexation of Crimea and in support (Рамзан Ахматович of the armed insurgency in Ukraine. He КАДЫРОВ) POB: Tsentaroy, stated, inter alia, on 14 June 2014 that he Chechnya, Russian “will do anything to help revive Crimea”. In Federation that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.
81. Alexander Nikolayevich Gender: male Former Governor of the Krasnodar Krai. 25.7.2014 TKACHYOV DOB: 23.12.1960 He was awarded the medal “for the (Александр liberation of Crimea” by the Acting head Николаевич ТКАЧËВ) POB: Vyselki, of the Autonomous “Republic of Crimea” Krasnodar region, for the support he provided to the Russian Federation 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 for the new “leadership” of Crimea.
Former Minister of Agriculture of the Russian Federation.
82. Pavel Yurievich Gender: male One of the self-described leaders of the 25.7.2014 GUBAREV “People’s Republic of Donetsk”. He DOB: 10.2.1983 (or requested Russian intervention in eastern (Павел Юрьевич 10.3.1983) Ukraine, including through the deployment ГУБАРЕВ) of Russian peacekeeping forces. He was POB: Sievierodo associated with Igor Strelkov/Girkin who is Pavlo Yuriyovich netsk, Ukraine responsible for actions which undermine or GUBARIEV threaten the territorial integrity, sovereignty (HUBARIEV) and independence of Ukraine. Gubarev was responsible for recruiting people for armed (Павло Юрійович forces of separatists. ГУБАРЄВ) Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.
Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 27
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83. Ekaterina Yurievna Gender: female In her capacity of former so-called “Minister 25.7.2014 GUBAREVA of Foreign Affairs” she was responsible for DOB: 5.7.1983 or defending the so-called “Donetsk People’s (Екатерина Юрьевна 10.3.1983 Republic”, thus undermining the territorial ГУБАРЕВА) integrity, sovereignty and independence of POB: Kakhovka Ukraine. In taking on and acting in this Kateryna Yuriyivna (Kherson oblast), capacity she has therefore supported GUBARIEVA (HUBA Ukraine actions and policies which undermine the RIEVA) territorial integrity, sovereignty and inde pendence of Ukraine. Remains active in (Катерина Юріївна supporting separatist actions or policies. ГУБАРЄВА) Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until November 2018).
84. Fyodor Dmitrievich Gender: male Former so-called “deputy defence minister” 25.7.2014 BEREZIN of the so-called “Donetsk People’s DOB: 7.2.1960 Republic”. He is associated with Igor (Фëдор Дмитриевич Strelkov/Girkin, who is responsible for БЕРЕЗИН) POB: Donetsk, actions which undermine or threaten the Ukraine territorial integrity, sovereignty and inde Fedir Dmytrovych pendence of Ukraine. In taking on and BEREZIN acting in this capacity Berezin has therefore supported actions and policies (Федір Дмитрович which undermine the territorial integrity, БЕРЕЗІН) sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Current Chairman of the Board of DNR Writers’ Union.
85. Valery Vladimirovich Gender: male The self-described ‘president’ of the 25.7.2014 KAUROV so-called ‘Republic of Novorossiya’ who DOB: 2.4.1956 has called on Russia to deploy troops to (Валерий Ukraine. In taking on and acting in this Владимирович POB: Odessa, capacity he has therefore supported actions КАУРОВ) Ukraine and policies which undermine the territorial integrity, sovereignty and independence of Valeriy Volodymy Ukraine. rovych KAUROV Remains active in supporting separatist (Валерій actions or policies. Володимирович КАУРОВ)
86. Serhii Anatoliyovych Gender: male Senior aid to Igor Strelkov/Girkin who is 25.7.2014 ZDRILIUK (a.k.a. responsible for actions which undermine or Abwehr) DOB: 23.6.1972 (or threaten the territorial integrity, sovereignty 23.7.1972) and independence of Ukraine. In taking on (Сергей Анатольевич and acting in this capacity, Zdriliuk has ЗДРИЛЮК) POB: Vinnytsia therefore supported actions and policies region, Ukraine which undermine the territorial integrity, (Сергій Анатолійович sovereignty and independence of Ukraine. ЗДРИЛЮК) Remains active in supporting separatist actions or policies. 02014R0269 — EN — 14.03.2020 — 027.002 — 28
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87. Vladimir ANTY Gender: male Former ‘Minister of State Security’ in the 25.7.2014 UFEYEV (a.k.a. separatist region of Transnistria. Former Vladimir SHEVTSOV, DOB: 19.2.1951 vice-prime minister of the ‘Donetsk Vladimir Iurievici People’s Republic’, responsible for security ANTIUFEEV, Vladimir POB: Novosibirsk, and law enforcement. In his capacity, he Gheorghievici ALEX Russian Federation was responsible for the separatist ‘govern ANDROV, Vadim mental’ activities of the so-called ‘gov Gheorghievici ernment of the Donetsk People’s Republic’. SHEVTSOV) Board member of the State-owned enterprise (Владимир ‘United Engine Corporation’. АНТЮФЕЕВ) Remains active in supporting separatist actions or policies.
88. Alexey Alexeyevich Gender: male As first Deputy Chief of Staff of the Presi 30.7.2014 GROMOV dential Administration, he is responsible for DOB: 31.5.1960 instructing Russian media outlets to take a (Алексей Алексеевич line favourable with the separatists in ГРОМОВ) POB: Zagorsk Ukraine and the annexation of Crimea, (Sergiev Posad), therefore supporting the destabilisation of Russian Federation Eastern Ukraine and the annexation of Crimea.
89. Oksana TCHIGRINA Gender: female Former spokesperson of the so-called ‘gov 30.7.2014 ernment’ of the so-called ‘Luhansk People’s Oksana Aleksandrovna DOB: possibly Republic’ who made declarations justifying, CHIGRINA 23.7.1981 inter alia, the shooting down of a Ukrainian (CHYHRYNA) military airplane, the taking of hostages, fighting activities by the illegal armed (Оксана Александровна groups, which have as a consequence ЧИГРИНА) undermined the territorial integrity, sover eignty and unity of Ukraine.
Former spokesperson of the Press Service of LNR.
Remains active in supporting separatist actions or policies.
90. Boris Alekseevich Gender: male Former member of the so-called ‘People’s 30.7.2014 LITVINOV Council’ and former chairman of the DOB: 13.1.1954 so-called ‘Supreme Council’ of the (Борис Алексеевич so-called ‘Donetsk People’s Republic’ who ЛИТВИНОВ) POB: Dzerzhynsk was at the source of policies and the organ (Donetsk oblast), isation of the illegal ‘referendum’ leading to Borys Oleksiyovych Ukraine the proclamation of the so-called ‘Donetsk LYTVYNOV People’s Republic’, which constituted a breach of the territorial integrity, sover (Борис Олексійович eignty and unity of Ukraine. Remains ЛИТВИНОВ) active in supporting separatist actions or policies. Current leader of Communist Party of DNR. 02014R0269 — EN — 14.03.2020 — 027.002 — 29
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91. Sergey Vadimovich Gender: male By accepting his appointment as so-called 30.7.2014 ABISOV ‘Minister of Interior of the “Republic of DOB: 27.11.1967 Crimea”’ by the President of Russia (Сергей Вадимович (decree No 301) on 5 May 2014 and by АБИСОВ) POB: Simferopol, his actions as so-called ‘Minister of Crimea, Ukraine Interior’ he has undermined the territorial Sergiy (Serhiy) Vady integrity, sovereignty and unity of Ukraine. movych ABISOV Dismissed as so-called ‘Minister of Interior (Сергій Вадимович of the “Republic of Crimea”’ in June 2018. АБІСОВ) Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea.’
92. Arkady Romanovich Gender: male Arkady Rotenberg is a prominent Russian 30.7.2014 ROTENBERG businessman who has close personal ties to DOB: 15.12.1951 President Putin. Since March 2014, Arkadii Romanovich Rotenberg, or his companies, have received ROTENBERG POB: Leningrad, State contracts totalling over USD 7 billion. USSR (St Petersburg, In 2015, Rotenberg led the annual list of (Аркадий Романович Russian Federation) government contracts in terms of value, РОТЕНБЕРГ) after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’. Through these contracts, he has financially benefited from Russian deci sion-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.
He is the owner of the company Stroygaz montazh, which has been awarded a State contract for the construction of the Kerch 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. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again 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. 02014R0269 — EN — 14.03.2020 — 027.002 — 30
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93. Konstantin Valerevich Gender: male Mr Malofeev is closely linked to Ukrainian 30.7.2014 MALOFEEV separatists in Eastern Ukraine and Crimea. DOB: 3.7.1974 He is a former employer of Mr Borodai, (Константин Вале former so-called ‘Prime Minister’ of the рьевич МАЛОФЕЕВ) POB: Puschino, ‘Donetsk People’s Republic’ and met with Moscow region, Mr Aksyonov, so-called ‘Prime Minister’ of Russian Federation the so-called ‘Republic of 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 separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can’t incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’.
Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.
94. Yuriy Valentinovich Gender: male Mr Kovalchuk is a long-time acquaintance 30.7.2014 KOVALCHUK of President Putin. He is a co-founder of the DOB: 25.7.1951 so-called Ozero Dacha, a cooperative (Юрий Валентинович society bringing together an influential КОВАЛЬЧУК) POB: Leningrad, group of individuals around President Putin. USSR (St Petersburg, Russian Federation) 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 Feder ation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
95. Nikolay Terentievich Gender: male Mr Shamalov is a long-time acquaintance of 30.7.2014 SHAMALOV President Putin. He is a co-founder of the DOB: 24.1.1950 so-called Ozero Dacha, a cooperative (Николай Терентьевич society bringing together an influential ШАМАЛОВ) POB: Belarus or group of individuals around President Putin. Moscow or Leningrad, USSR He benefits from his links with Russian (Moscow or St decision-makers. He is the second largest Petersburg, Russian shareholder of Bank Rossiya, of which he Federation) 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 consoli dating their integration into the Russian Federation. 02014R0269 — EN — 14.03.2020 — 027.002 — 31
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Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
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97. Vladimir Petrovich Gender: male As of 14 August 2014, he replaced Igor 12.9.2014 KONONOV (a.k.a. Strelkov/Girkin, as the so-called ‘Defence ‘Tsar’) DOB: 14.10.1974 minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a (Владимир Петровнч POB: Gorsky, division of separatist fighters in Donetsk КОНОНОВ) Luhansk Oblast, since April 2014 and has promised to Ukraine solve the strategic task of repelling Volodymyr Petrovych Ukraine’s military aggression. Kononov KONONOV has therefore supported actions and policies which undermine the territorial (Володимир Петрович integrity, sovereignty and independence of КОНОНОВ) Ukraine.
Dismissed as so-called ‘Defence minister’ in September 2018.
Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called ‘Head of the Donetsk People’s Republic’.
98. Miroslav Vladimirovich Gender: male Associated with the ‘Donbass People’s 12.9.2014 RUDENKO Militia’. He has, inter alia, stated that they DOB: 21.1.1983 will continue their fighting in the rest of the (Мирослав country. Rudenko has therefore supported Владимирович POB: Debaltsevo, actions and policies which undermine the РУДЕНКО) Ukraine territorial integrity, sovereignty and inde pendence of Ukraine. Member of the Myroslav Volodymy so-called ‘People’s Council of the Donetsk rovych RUDENKO People’s Republic’. (Мирослав Володимирович РУДЕНКО)
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100. Andrey Yurevich Gender: male; Former ‘State security minister’ of the 12.9.2014 PINCHUK so-called ‘Donetsk People's Republic’. Possible date of birth: Associated with Vladimir Antyufeyev, who (Андрей Юрьевич 27.12.1977 was responsible for the separatist ‘govern ПИНЧУК) mental’ activities of the so-called ‘gov ernment of the Donetsk People's Republic’. Andriy Yuriyovych He has therefore supported actions and PINCHUK policies which undermine the territorial integrity, sovereignty and independence of (Андрій Юрійович Ukraine. Remains active in supporting ПІНЧУК) separatist actions or policies. Head of the ‘Union of Donbas volunteers’. 02014R0269 — EN — 14.03.2020 — 027.002 — 32
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101. Oleg Vladimirovich Gender: male; Former so-called ‘Internal affairs minister’ 12.9.2014 BEREZA of the ‘Donetsk People's Republic’. Associ DOB: 1.3.1977 ated with Vladimir Antyufeyev, who was (Олег Владимирович responsible for the separatist ‘governmental’ Берëза) activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
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102. Andrei Nikolaevich Gender: male Former Moscow Representative of the 12.9.2014 RODKIN so-called ‘Donetsk People’s Republic’. In DOB: 23.9.1976 his statements he has, inter alia, talked (Андрей Николаевич about the militias’ readiness to conduct a РОДКИН) POB: Moscow, guerrilla war and their seizure of weapon Russian Federation systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
One of the former leaders of the ‘Union of Donbas Volunteers’.
Remains active in supporting separatist actions or policies.
103. Aleksandr Akimovich Gender: male Former so-called ‘Deputy Prime Minister for 12.9.2014 KARAMAN Social Issues’ of the ‘Donetsk People’s DOB: 26.7.1956 Republic’. Associated with Vladimir Anty (Александр Акимович ufeyev, who was responsible for the КАРАМАН) POB: Cioburciu, separatist ‘governmental’ activities of the Slobozia district, so-called ‘Government of the Donetsk Alexandru CARAMAN Republic of Moldova People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine. Protégé of Russia’s former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’.
Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
Remains active in supporting separatist actions or policies.
104. Georgiy L’vovich Gender: male So-called ‘Deputy Prime Minister’ of 12.9.2014 MURADOV Crimea and Plenipotentiary Representative DOB: 19.11.1954 of Crimea to President Putin. Muradov has (Георгий Львович played an important role in consolidating МУРАДОВ) POB: Kochmes, Russian institutional control over Crimea Komi ASSR (now since the illegal annexation. He has Russian Federation) therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 33
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105. Mikhail Sergeyevich Gender: male Member of the State Duma, elected from the 12.9.2014 SHEREMET illegally annexed Autonomous ‘Republic of DOB: 23.5.1971 Crimea’. (Михаил Сергеевич ШЕРЕМЕТ) POB: Dzhankoy, Former so-called ‘First Deputy Prime Ukraine Minister’ of Crimea. Sheremet played a Mykhaylo Serhiyovych key role in the organisation and implemen SHEREMET tation of the 16 March referendum in Crimea on unification with Russia. At the (Михайло Сергійович time of the referendum, Sheremet reportedly ШЕРЕМЕТ) commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sover eignty and independence of Ukraine.
Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
106. Yuri Leonidovich Gender: male Deputy Speaker of the Federation Council 12.9.2014 VOROBIOV of the Russian Federation. On 1 March DOB: 2.2.1948 2014 Vorobiov publicly supported in the (Юрий Леонидович Federation Council the deployment of ВОРОБЬЕВ) POB: Krasnoyarsk, Russian forces in Ukraine. He subsequently Russian Federation voted in favour of the related decree.
107. Vladimir Volfovich Gender: male Member of the Council of the State Duma; 12.9.2014 ZHIRINOVSKY leader of the LDPR party. He actively DOB: 25.4.1946 supported the use of Russian Armed (Владимир Вольфович Forces in Ukraine and annexation of ЖИРИНОВСКИ) POB: Alma-Ata, Crimea. He has actively called for the split Kazakh SSR (now of Ukraine. He signed, on behalf of the Kazakhstan) LDPR party he chairs, an agreement with the so-called, ‘Donetsk People’s Republic’.
108. Vladimir Abdualiyevich Gender: male Former Deputy Speaker of the State Duma. 12.9.2014 VASILYEV On 20 March 2014, he voted in favour of DOB: 11.8.1949 the draft Federal Constitutional Law ‘on the (Владимир acceptance into the Russian Federation of Абдуалиевич POB: Klin, Moscow the “Republic of Crimea” and the ВАСИЛЬЕВ) Region, Russian formation within the Russian Federation of Federation new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.
Since September 2018 head of the Republic of Dagestan. 02014R0269 — EN — 14.03.2020 — 027.002 — 34
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109. Viktor Petrovich Gender: male Former chairman (‘ataman’) of the Union of 12.9.2014 VODOLATSKY the Russian and Foreign Cossack Forces. DOB: 19.8.1957 Deputy of the State Duma. Deputy (Виктор Петрович Chairman of the Duma Committee for CIS ВОДОЛАЦКИЙ) POB: Stefanidin Dar, affairs, Eurasian integration and relations Rostov region, with compatriots. Russian Federation He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separ atists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the “Republic of Crimea” and the formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.
110. Leonid Ivanovich Gender: male Former First deputy Chairman of the 12.9.2014 KALASHNIKOV Committee on Foreign Affairs of the State DOB: 6.8.1960 Duma. On 20 March 2014 he voted in (Леонид Иванович favour of the draft Federal Constitutional КАЛАШНИКОВ) POB: Stepnoy Law ‘on the acceptance into the Russian Dvorets, Russian Federation of the “Republic of Crimea” Federation 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 Gender: male Former member of the State Duma and 12.9.2014 NIKITIN former First Deputy Chairman of the DOB: 5.4.1948 Committee for CIS Affairs, Eurasian Inte (Владимир Степанович gration and Relations with Compatriots of НИКИТИН) POB: Opochka, the State Duma. On 20 March 2014 he Russian Federation voted in favour of the draft Federal Consti tutional 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’.
Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. 02014R0269 — EN — 14.03.2020 — 027.002 — 35
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112. Oleg Vladimirovich Gender: male Former member of the State Duma and 12.9.2014 LEBEDEV former First Deputy Chairman of the DOB: 21.3.1964 Committee for CIS Affairs, Eurasian Inte (Олег Владимирович gration and Relations with Compatriots of ЛЕБЕДЕВ) POB: Rudny, the State Duma. On 20 March 2014, he Kostanai region, voted in favour of the draft Federal Consti Kazakh SSR (now tutional Law ‘on the acceptance into the Kazakhstan) 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’.
Remains active in supporting separatist policies.
113. Ivan Ivanovich Gender: male First Deputy Speaker, State Duma. On 12.9.2014 MELNIKOV 20 March 2014 he voted in favour of the DOB: 7.8.1950 draft Federal Constitutional Law ‘on the (Иван Иванович acceptance into the Russian Federation of МЕЛЬНИКОВ) POB: Bogoroditsk, the “Republic of Crimea” and the Russian Federation formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.
114. Igor Vladimirovich Gender: male Deputy Speaker, State Duma. On 20 March 12.9.2014 LEBEDEV 2014 he voted in favour of the draft Federal DOB: 27.9.1972 Constitutional Law ‘on the acceptance into (Игорь Владимирович the Russian Federation of the “Republic of ЛЕБЕДЕВ) POB: Moscow, Crimea” and the formation within the Russian Federation Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’.
115. Nikolai Vladimirovich Gender: male Former member of the State Duma. Former 12.9.2014 LEVICHEV Deputy Speaker, State Duma. On 20 March DOB: 28.5.1953 2014 he voted in favour of the draft Federal (Николай Constitutional Law ‘on the acceptance into Владимирович POB: Pushkin, the Russian Federation of the “Republic of ЛЕВИЧЕВ) Russian Federation 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.
116. Svetlana Sergeevna Gender: female First Deputy Chairman of the Committee on 12.9.2014 ZHUROVA Foreign Affairs, State Duma. On 20 March DOB: 7.1.1972 2014 she voted in favour of the draft (Светлана Сергеевна Federal Constitutional Law ‘on the ЖУРОВА) POB: Pavlov-on-the- acceptance into the Russian Federation of Neva, Russian the “Republic of Crimea” and the Federation formation within the Russian Federation of new federal subjects – the “Republic of Crimea” and the City of Federal Status Sevastopol’. 02014R0269 — EN — 14.03.2020 — 027.002 — 36
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117. Aleksey Vasilevich Gender: male Major-general of the Russian Army. Former 12.9.2014 NAUMETS commander of the 76th airborne division DOB: 11.2.1968 which has been involved in the Russian (Алексей Васильевич military presence on the territory of HAУМЕЦ) Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.
118. Sergey Viktorovich Gender: male Sergei Chemezov is one of President Putin’s 12.9.2014 CHEMEZOV known close associates, both were KGB DOB: 20.8.1952 officers posted in Dresden and he is a (Сергей Викторович member of the Supreme Council of ЧЕМЕЗОВ) POB: Cheremkhovo, ‘United Russia’. He is benefiting from his Irkutsk oblast, links with the Russian President by being Russian Federation promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-con trolled 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.
119. Alexander Mikhailovich Gender: male Former member of the State Duma. Former 12.9.2014 BABAKOV State Duma Deputy, Chair of the State DOB: 8.2.1963 Duma Commission on Legislative (Aлександр Provisions for Development of the Михайлович POB: Chisinau, Military-Industrial Complex of the Russian БАБАКОВ) Moldovan SSR (now Federation. He is a prominent member of Republic of Moldova) ‘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. Deputy Chairman of the Committee on Foreign Affairs. 02014R0269 — EN — 14.03.2020 — 027.002 — 37
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120. Sergey Yurievich Gender: male In his former capacity as so-called ‘Head of 29.11.2014 KOZYAKOV the Luhansk Central Election Commission’ DOB: 29.9.1982 or he was responsible for organising the (Сергей Юрьевич 23.9.1982 so-called ‘elections’ of 2 November 2014 КОЗЬЯКОВ) in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law Serhiy Yuriyovych and therefore illegal. Between October 2015 KOZYAKOV and December 2017 so-called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’. (Сергій Юрійович 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.
Continues to support and legitimise separatist policies in cooperation with separatist authorities.
121. Oleg Konstantinovich Gender: male Deputy of the ‘Luhansk Economic Union’ 29.11.2014 AKIMOV (a.k.a. Oleh in the ‘National Council’ of the ‘Luhansk AKIMOV) DOB: 15.9.1981 People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November (Олег Константинович POB: Luhansk, 2014 to the post of so-called ‘Head’ of the АКИМОВ) Ukraine ‘Luhansk People’s Republic’. These ‘elec tions’ were in breach of Ukrainian law and Oleh Kostiantynovych therefore illegal. Since 2014 he is the AKIMOV ‘Head’ of the so-called ‘Federation of Trade Unions’ and a member of the (Олег Костянтинович so-called ‘People’s Council’ of the АКІМОВ) ‘Luhansk People’s Republic’.
In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Supports actively actions or policies under mining the territorial integrity, sovereignty and independence of Ukraine.
122. Larisa Leonidovna Gender: female Former so-called ‘Health Minister’ of the 29.11.2014 AIRAPETYAN (a.k.a. so-called ‘Luhansk People’s Republic’. Larysa AYRAPETYAN, DOB: 21.2.1970 Stood as a candidate in the so-called ‘elec Larisa AIRAPETYAN tions’ of 2 November 2014 to the post of or Larysa the ‘Head’ of the so-called ‘Luhansk AIRAPETYAN) People’s Republic’.
(Лариса Леонидовна These ‘elections’ are in breach of Ukrainian АЙРАПЕТЯН) law and therefore illegal.
(Лариса Леонідівна АЙРАПЕТЯН) 02014R0269 — EN — 14.03.2020 — 027.002 — 38
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In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions or policies.
123. Yuriy Viktorovich Gender: male Member of the ‘Parliament’ of the so-called 29.11.2014 SIVOKONENKO (a.k.a. ‘Donetsk People’s Republic’ and Chairman Yuriy SIVOKONENKO, DOB: 7.8.1957 of the public association Union of Veterans Yury SIVOKONENKO, of the Donbass Berkut and a member of the Yury SYVOKO POB: Stalino city public movement ‘Free Donbass’. Stood as NENKO) (now Donetsk), a candidate in the so-called ‘elections’ of Ukraine 2 November 2014 to the post of the Head (Юрий Викторович of the so-called ‘Donetsk People’s СИВОКОНЕНКО) Republic’. These elections were in 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 territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
124. Aleksandr Igorevich Gender: male Former so-called ‘Foreign Minister’ and 29.11.2014 KOFMAN (a.k.a. so-called ‘First deputy speaker’ of the Oleksandr KOFMAN) DOB: 30.8.1977 ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the (Александр Игоревич POB: Makiivka so-called illegal ‘elections’ of 2 November КОФМАН) (Donetsk oblast), 2014 to the post of so-called ‘Head’ of the Ukraine ‘Donetsk People’s Republic’. These (Олександр Ігорович elections were in breach of Ukrainian law КОФМАН) and therefore illegal.
In taking part and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.
Since June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’. 02014R0269 — EN — 14.03.2020 — 027.002 — 39
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125. Ravil Zakarievich Gender: male Former so-called ‘First Deputy Prime 29.11.2014 KHALIKOV Minister’ and previous ‘Prosecutor-General’ DOB: 23.2.1969 of the ‘Donetsk People’s Republic’. (Равиль Закариевич ХАЛИКОВ) POB: Belozernoe In taking on and acting in this capacity, he village, Romod has therefore actively supported actions and Ravil Zakariyovych anovskiy rayon, policies which undermine the territorial KHALIKOV USSR (now Russian integrity, sovereignty and independence of Federation) Ukraine, and further destabilised Ukraine. (Равіль Закарійович ХАЛІКОВ) Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
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126. Dmitry Aleksandrovich Gender: male; Former ‘Deputy Prime Minster for Finances’ 29.11.2014 SEMYONOV of the so-called ‘Lugansk People's DOB: 1.6.1977 Republic’. Dmitrii Aleksandrovich SEMENOV POB: Russian In taking on and acting in this capacity, has Federation actively supported actions and policies (Дмитрий Алек which undermine the territorial integrity, сандрович СЕМЕНОВ) sovereignty and independence of Ukraine, and further destabilised Ukraine.
Remains active in supporting LNR separatist structures.
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127. Oleg Evgenevich Gender: male Former ‘Defence Minister’ of the so-called 29.11.2014 BUGROV ‘Luhansk People’s Republic’. DOB: 29.8.1969 or (Олег Евгеньевич 1973 In taking on and acting in this capacity, he БУГРОВ) has therefore actively supported actions and POB: Sverdlovsk, policies which undermine the territorial Oleh Yevhenovych Luhansk, Ukraine integrity, sovereignty and independence of BUHROV Ukraine, and further destabilised Ukraine.
(Олег Євгенович БУГРОВ)
128. Lesya Mikhaylovna Gender: female Former ‘Minister of Education, Science, 29.11.2014 LAPTEVA Culture and Religion’ of the so-called DOB: 11.3.1976 ‘Luhansk People’s Republic’. (Леся Михайловна ЛАПТЕВА) POB: Dzhambul/ In taking on and acting in this capacity, she Jambul/ Taraz has therefore actively supported actions and Lesya Mykhaylivna (Kazakhstan) policies which undermine the territorial LAPTIEVA integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Леся Михайлівна ЛАПТЄВА) 02014R0269 — EN — 14.03.2020 — 027.002 — 40
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129. Yevgeniy Eduardovich Gender: male Former so-called ‘Minister of the Council of 29.11.2014 MIKHAYLOV (a.k.a. Ministers’ (head of the administration for Yevhen Eduardovych DOB: 17.3.1963 governmental affairs) of the ‘Donetsk MYCHAYLOV) People’s Republic’. POB: Arkhangelsk, (Евгений Эдуардович Russian Federation In taking on and acting in this capacity, he МИХАЙЛОВ) has therefore actively supported actions and policies which undermine the territorial (Євген Едуардович integrity, sovereignty and independence of МИХАЙЛОВ) Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions or policies.
130. Ihor Vladymyrovych Gender: male Former so-called ‘Minister of Education’ of 29.11.2014 KOSTENOK (a.k.a. Igor the ‘Donetsk People’s Republic’. Vladimirovich DOB: 15.3.1961 KOSTENOK) In taking on and acting in this capacity, he POB: Vodyanske, has therefore actively supported actions and (Игорь Владимирович Dobropillia Rayon, policies which undermine the territorial КОСТЕНОК) Donetsk oblast, integrity, sovereignty and independence of Ukraine Ukraine, and further destabilised Ukraine.
Водянское, Currently working for the Donetsk Academy Добропольский of Management and Civil Service under the район Донецкой so-called ‘Head of the Donetsk People’s области, Украина Republic’.
131. Yevgeniy Vyachesla Gender: male Member of the ‘National Council’ of the 29.11.2014 vovich ORLOV (a.k.a. so-called ‘Donetsk People’s Republic’. Yevhen Vyachesla DOB: 10.5.1980 or Former chairman of the public movement vovych ORLOV) 21.10.1983 ‘Free Donbass’.
(Евгений Вячеславович POB: Snezhnoye, In taking on and acting in this capacity, he ОРЛОВ) Donetsk region, has therefore actively supported actions and Ukraine policies which undermine the territorial integrity, sovereignty and independence of г. Снежное Ukraine, and further destabilised Ukraine. Донецкой области, Украина
132. Vladyslav Myko Gender: male Former ‘Deputy Head’ of the ‘People’s 29.11.2014 layovych DEYNEGO Council’ of the so-called ‘Luhansk (a.k.a. Vladislav Niko DOB: 12.3.1964 People’s Republic’. layevich DEYNEGO) POB: Romny, Sumy In taking on and acting in this capacity, he (Владислав oblast, Ukraine has therefore actively supported actions and Миколайович policies which undermine the territorial ДЕЙНЕГО) Ромны, Сумская integrity, sovereignty and independence of область, Украина Ukraine, and further destabilised Ukraine. (Владислав Николаевич ДЕЙНЕГО) Currently so-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People’s Republic’.
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134. Alexey Yurevich Gender: male Commander of the ‘Rusich’ unit, an armed 16.2.2015 MILCHAKOV (a.k.a. separatist group involved in the fighting in Fritz, Serbian) DOB: 30.4.1991 eastern Ukraine.
(Алексей Юрьевич POB: St Petersburg, In this capacity, he has actively supported МИЛЬЧАКОВ) Russian Federation actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine, and further destabilised Ukraine.
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137. Eduard Aleksandrovich Gender: male Spokesperson and Deputy Head of the 16.2.2015 BASURIN ‘People’s Militia’ of the so-called ‘Donetsk DOB: 27.6.1966 People’s Republic’. (Эдуард Алек сандрович БАСУРИН) POB: Donetsk, In taking on and acting in this capacity, he Ukraine has therefore actively supported actions and Eduard Oleksandrovych policies which undermine the territorial BASURIN integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Едуард Олександрович БАСУРІН)
138. Alexandr Vasilievich Gender: male Former so-called ‘Minister of Justice’, of the 16.2.2015 SHUBIN illegal so-called ‘Luhansk People’s DOB: 20.5.1972 or Republic’. Former chairman of the ‘Central (Александр Васильевич 30.5.1972 Election Commission’ of the so-called ШУБИН) ‘Luhansk People’s Republic’. POB: Luhansk, Ukraine In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018.
Continues to support and legitimise separatist policies.
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140. Sergey Yurevich Gender: male Former so-called Commander in Chief of 16.2.2015 IGNATOV (a.k.a. the People’s Militia of the ‘Luhansk KUZOVLEV, DOB: 7.1.1967 People’s Republic’. TAMBOV) POB: Michurinsk, In taking on and acting in this capacity, he (Сергей Юрьевич Tambov oblast, has therefore actively supported actions and ИГНАТОВ (a.k.a. Russian Federation policies which undermine the territorial КУЗОВЛЕВ, integrity, sovereignty and independence of ТAMБOB)) Мичуринск, Ukraine, and further destabilised Ukraine. Тамбовская область, Российская Former Commander of 8th Army of the Федерация Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.
141. Ekaterina Vladimirovna Gender: female Former so-called ‘Minister of Justice’ of the 16.2.2015 FILIPPOVA so-called ‘Donetsk People’s Republic’. DOB: 20.1.1988 (Екатерина In taking on and acting in this capacity, she Владимировна POB: Krasnoarmëisk has therefore actively supported actions and ФИЛИППОВА) policies which undermine the territorial integrity, sovereignty and independence of Kateryna Ukraine, and further destabilised Ukraine. Volodymyrivna FILIPPOVA Currently Director for the Department for the organisation of work of the so-called (Катерина ‘Council of Ministers of the Donetsk Володимирівна People’s Republic’. ФІЛІППОВА (a.k.a. Ekaterina Vladimirovna GOGIASHVILI))
(Екатерина Владимировна ГОГИАШВИЛИ)
142. Aleksandr Yurievich Gender: male Former so-called ‘Minister of Finance and 16.2.2015 TIMOFEEV Taxes’ of the ‘Donetsk People’s Republic’. DOB: 15.5.1971 (Александр Юрьевич In taking on and acting in this capacity, he ТИМОФЕЕВ) POB: Nevinnomyssk, has therefore actively supported actions and Stavropol Krai, policies which undermine the territorial Oleksandr Yuriyovych Russian Federation integrity, sovereignty and independence of TYMOFEYEV Ukraine, and further destabilised Ukraine. Невинномысск, (Олександр Юрiйович Ставропольский Dismissed as so-called ‘Minister of Finance ТИМОФЕЄВ) край, Российская and Taxes’ in September 2018. Remains Федерация active in supporting separatist actions or policies.
143. Evgeny Vladimirovich Gender: male So-called ‘Minister of Finance’ of the 16.2.2015 MANUYLOV so-called ‘Luhansk People’s Republic’. DOB: 5.1.1967 (Евгений In taking on and acting in this capacity, he Владимирович POB: Baranykivka, has therefore actively supported actions and МАНУЙЛОВ) Bilovodsk Raion, policies which undermine the territorial Luhansk region, integrity, sovereignty and independence of Yevhen Volodymy Ukraine Ukraine, and further destabilised Ukraine. rovych MANUYLOV с. Бараниковка (Євген Володимирович Беловодского МАНУЙЛОВ) района Луганской области, Украина 02014R0269 — EN — 14.03.2020 — 027.002 — 43
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144. Viktor Vyacheslavovich Gender: male Former so-called ‘Minister of Communica 16.2.2015 YATSENKO tions’ of the so-called ‘Donetsk People’s DOB: 22.4.1985 Republic’ (until October 2019). (Виктор Вячеславович ЯЦЕНКО) POB: Kherson, In taking on and acting in this capacity, he Ukraine has therefore actively supported actions and Viktor Viacheslavovych policies which undermine the territorial YATSENKO integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Віктор В'ячеславович ЯЦЕНКО)
145. Olga Igorevna Gender: female Former so-called ‘Minister of Economic 16.2.2015 BESEDINA Development and Trade’ of the so-called DOB: 10.12.1976 ‘Luhansk People’s Republic’. (Ольга Игоревна БЕСЕДИНА) POB: Luhansk, In taking on and acting in this capacity, she Ukraine has therefore actively supported actions and Olha Ihorivna policies which undermine the territorial BESEDINA integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Ольга Ігорівна БЕСЕДІНА) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
146. Zaur Raufovich Gender: male Former so-called ‘General Prosecutor’ of the 16.2.2015 ISMAILOV so-called ‘Luhansk People’s Republic’ (until DOB: 25.7.1978 (or October 2017). Currently acting so-called (Заур Рауфович 23.3.1975) ‘Minister of Justice’ of the so-called ИСМАИЛОВ) ‘Luhansk People’s Republic’. POB: Krasny Luch, Zaur Raufovych Voroshilovgrad, In taking on and acting in this capacity, he ISMAYILOV Luhansk region, has therefore actively supported actions and Ukraine policies which undermine the territorial (Заур Рауфович integrity, sovereignty and independence of ІСМАЇЛОВ) Ukraine, and further destabilised Ukraine.
147. Anatoly Ivanovich Gender: male Former Deputy Minister of Defence and, in 16.2.2015 ANTONOV that capacity, involved in supporting the DOB: 15.5.1955 deployment of Russian troops in Ukraine. (Анатолий Иванович АНТОНОВ) POB: Omsk, Russian According to the present Russian Ministry Federation of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.
As of 28 December 2016, Former Deputy Minister of Foreign Affairs.
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148. Arkady Viktorovich Gender: male Former First Deputy Minister of Defence 16.2.2015 BAKHIN (until 17 November 2015) and was, in that DOB: 8.5.1956 capacity, involved in supporting the (Аркадий Викторович deployment of Russian troops in Ukraine. БАХИН) POB: Kaunas, Lithuania According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.
Currently employed by Rosatom.
149. Andrei Valeryevich Gender: male Former Commander of the Western Military 16.2.2015 KARTAPOLOV District. Former Director of the Main Oper DOB: 9.11.1963 ations Department and deputy chief of the (Андрей Валерьевич General Staff of the Armed Forces of the КАРТAПOЛOВ) POB: former German Russian Federation. Actively involved in Democratic Republic shaping and implementing the military campaign of the Russian forces in Ukraine.
According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implemen ting the Russian government policy threatening the territorial integrity, sover eignty and independence of Ukraine.
Deputy Minister of Defence since July 2018.
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151. Valery Fedorovich Gender: male First Deputy Chairman of the State Duma 16.2.2015 RASHKIN Committee on Ethnicity issues. DOB: 14.3.1955 (Валерий Фëдoрoвич He is the founder of the civil movement РАШКИН) POB: Zhilino, Kalin ‘Krassnaya Moskva – Red Moscow – ingrad region, Patriotic Front Aid’ which organised public Russian Federation demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sover eignty 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’. 02014R0269 — EN — 14.03.2020 — 027.002 — 45
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152. Ruslan Ismailovich Gender: male Member of the State Duma, elected from the 9.11.2016 BALBEK illegally annexed Autonomous ‘Republic of DOB: 28.8.1977 Crimea’. (Руслан Исмаилович БАЛЬБЕК) POB: Bekabad, Deputy Chairperson of the Duma Uzbekistan SSR (now Committee on ethnic affairs. Uzbekistan) In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘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.
153. Konstantin Mikhailovich Gender: male Member of the State Duma, elected from the 9.11.2016 BAKHAREV illegally annexed Autonomous ‘Republic of DOB: 20.10.1972 Crimea’. (Константин Михайлович POB: Simferopol, Member of the Duma Committee on Control БАХАРЕВ) Ukrainian SSR (now and Regulation. Ukraine) 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 publicly supported, including in an interview published on gaze takrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’.
154. Dmitry Anatolievich Gender: male Member of the State Duma, elected from the 9.11.2016 BELIK illegally annexed city of Sevastopol. DOB: 17.10.1969 (Дмитрий Анатольевич Member of the Duma Committee on Control БЕЛИК) POB: Kular and Regulation. Ust-Yansky District, Yakut Autonomous As a member of the Sevastopol municipal SSR (now Russian administration in February-March 2014 he Federation) 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 publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.
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155. Andrei Dmitrievich Gender: male Member of the State Duma, elected from the 9.11.2016 KOZENKO illegally annexed Autonomous ‘Republic of DOB: 3.8.1981 Crimea’. (Андрей Дмитриевич КОЗЕНКО) POB: Simferopol, Member of Duma Committee on Financial Ukrainian SSR (now Markets. Ukraine) In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the ‘Republic of Crimea’ by the local ‘authorities’.
156. Svetlana Borisovna Gender: female Member of the State Duma, elected from the 9.11.2016 SAVCHENKO illegally annexed Autonomous ‘Republic of DOB: 24.6.1965 Crimea’. (Светлана Борисовна САВЧЕНКО) POB: Belogorsk, Member of the Duma Committee on Ukrainian SSR (now Culture. Ukraine) She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’ in 2015.
157. Pavel Valentinovich Gender: male Member of the State Duma, elected from the 9.11.2016 SHPEROV illegally annexed Autonomous ‘Republic of DOB: 4.7.1971 Crimea’. (Павел Валентинович ШПЕРОВ) POB: Simferopol, Member of the Duma Committee for CIS Ukrainian SSR (now Affairs, Eurasian Integration and Relations Ukraine) 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. 02014R0269 — EN — 14.03.2020 — 027.002 — 47
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158. Andrey Vladimirovich Gender: male Shares responsibility for the decision to 4.8.2017 CHEREZOV transfer gas turbines that had been (TSCHERESOW) Vice-Minister for delivered by Siemens Gas Turbine Tech Energy of the Russian nologies OOO to OAO VO Technopro (Андрей Владимирович Federation. mexport, to be installed in Crimea. This ЧЕРЕЗОВ) decision contributes to establishing an inde DOB: 12.10.1967 pendent power supply for Crimea and Sevastopol as a means of supporting their POB: Salair, Keme separation from Ukraine, and undermines rovskaya Oblast, the territorial integrity, sovereignty and Russian Federation independence of Ukraine.
159. Evgeniy Petrovich Gender: male Responsible within the Ministry of Energy 4.8.2017 GRABCHAK of the Russian Federation for the develop Head of Department ment of electro-energetic projects in Crimea. (Евгений Петрович in the Energy These projects contribute to establishing an ГРАБЧАК) Ministry of the independent power supply for Crimea and Russian Federation. Sevastopol as a means of supporting their separation from Ukraine, and undermine DOB: 18.7.1981 the territorial integrity, sovereignty and independence of Ukraine. POB: Ust-Labinsk, Krasnodar Region, Russian Federation
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160. Sergey Anatolevich Gender: male; In his capacity as Director-General of OAO 4.8.2017 TOPOR-GILKA ‘VO TPE’, he led the negotiations with Director-General of Siemens Gas Turbine Technologies OOO (Сергей Анатольевич OAO ‘VO TPE’ until regarding the purchase and delivery of the ТОПОР-ГИЛКА) its insolvency, gas turbines for a power plant in Taman, Director-General of Krasnodar region, Russian Federation. He OOO ‘VO TPE’. was later, as Director-General of OOO ‘VO TPE’, responsible for the transfer of DOB: 17.2.1970 the gas turbines to Crimea and for the im plementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sover eignty and independence of Ukraine.
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161. Dmitry Vladimirovich Gender: male Former ‘Governor of Sevastopol’ (until July 21.11.2017 OVSYANNIKOV 2019). DOB: 21.2.1977 (Дмитрий Ovsyannikov was elected the ‘Governor of Владимирович POB: Omsk, USSR Sevastopol’ in the elections of 10 September ОВСЯННИКОВ) (now Russian Feder 2017 organised by the Russian Federation in ation) the illegally annexed city of Sevastopol.
On 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 48
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In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Feder ation, and called for Sevastopol to become the Southern capital of the Russian Feder ation.
Since October 2019 Deputy Minister for Industry and Trade of the Russian Feder ation.
162. Inna Nikolayevna Gender: female Deputy Chair of the Crimea Electoral 14.5.2018 GUZEYEVA Commission. In this capacity she DOB: 20.5.1971 participated in the organisation of the (Инна Николаевна Russian presidential elections of 18 March ГУЗЕЕВА) POB: Crimea, 2018 and the regional and local elections of Ukraine 8 September 2019 in the illegally annexed Inna Nikolayevna Crimea and Sevastopol, and thereby actively GUZEEVA supported and implemented policies that undermine the territorial integrity, sover (Инна Николаевна eignty and independence of Ukraine. ГУЗЕЕВА)
Inna Mykolayivna HUZIEIEVA
(Інна Миколаївна ГУЗЄЄВА)
163. Natalya Ivanovna Gender: female Secretary of the Crimea Electoral 14.5.2018 BEZRUCHENKO/ Commission. In this capacity she Natalia Ivanovna DOB: 22.8.1979 participated in the organisation of the BEZRUCHENKO Russian presidential elections of 18 March POB: Simferopol, 2018 and the regional and local elections of (Наталья Ивановна Crimea, Ukraine 8 September 2019 in the illegally annexed БЕЗРУЧЕНКО) Crimea and Sevastopol, and thereby actively supported and implemented policies that Nataliya Ivanivna undermine the territorial integrity, sover BEZRUCHENKO eignty and independence of Ukraine. (Наталія Іванівна БЕЗРУЧЕНКО)
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164. Aleksandr Yurevich Gender: male; Former Chair of the Sevastopol Electoral 14.5.2018 PETUKHOV/ Commission. In this capacity he participated DOB: 17.7.1970 in the organisation of the Russian presi Aleksandr Yurievich dential elections of 18 March 2018 in the PETUKHOV illegally annexed Crimea and Sevastopol, and thereby actively supported and im (Александр Юрьевич plemented policies that undermine the terri ПЕТУХОВ) torial integrity, sovereignty and inde pendence of Ukraine. Oleksandr Yuriyovych PIETUKHOV Chief Federal Inspector of the Moscow region. (Олександр Юрійович ПЄТУХОВ) 02014R0269 — EN — 14.03.2020 — 027.002 — 49
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165. Miroslav Aleksandrovich Gender: male Former Deputy Chair of the Sevastopol 14.5.2018 POGORELOV Electoral Commission (until May 2019). In DOB: 7.6.1968 this capacity he participated in the organis (Мирослав Алек ation of the Russian presidential elections of сандрович ПОГО 18 March 2018 in the illegally annexed РЕЛОВ) Crimea and Sevastopol, and thereby actively supported and implemented Myroslav Oleks policies that undermine the territorial androvych POHO integrity, sovereignty and independence of RIELOV Ukraine. (Мирослав Олек сандрович ПОГОРЄЛОВ)
166. Anastasiya Nikolayevna Gender: female Former Secretary of the Sevastopol Electoral 14.5.2018 KAPRANOVA Commission (until May 2019). In this DOB: 1964 (possibly: capacity she participated in the organisation (Анастасия Николаевна 21 April) of the Russian presidential elections of КАПРАНОВА) 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby Anastasiya Mykolayivna actively supported and implemented KAPRANOVA policies that undermine the territorial integrity, sovereignty and independence of (Анастасія Миколаївна Ukraine. КАПРАНОВА)
167. Olga Valerievna POZD Gender: female Former ‘Chairperson’ of the ‘Central 10.12.2018 NYAKOVA/Olga Electoral Commission’ of the so-called Valeryevna POZD DOB: 30.3.1982 ‘Donetsk People’s Republic’. In this NYAKOVA capacity, she participated in the organisation POB: Shakhty, of the so-called ‘elections’ of 11 November (Ольга Валерьевна Rostov Oblast, USSR 2018 in the so-called ‘Donetsk People’s ПОЗДНЯКОВА) (now Russian Feder Republic’, and thereby actively supported ation) and implemented actions and policies Olga Valeriyivna which undermine the territorial integrity, POZDNYAKOVA sovereignty and independence of Ukraine, and further destabilised Ukraine. (Ольга Валеріївна ПОЗДНЯКОВА) Head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
168. Elena Valerievna Gender: female ‘Chairperson’ of the ‘Central Electoral 10.12.2018 KRAVCHENKO/ Elena Commission’ of the so-called ‘Luhansk Valeryevna KRAV DOB: 22.2.1983 People’s Republic’. In this capacity, she CHENKO participated in the organisation of the POB: Sverdlovsk so-called ‘elections’ of 11 November 2018 (Елена Валериевна (Ekaterinburg), USSR in the so-called ‘Luhansk People’s КРАВЧЕНКО) (now Russian Feder Republic’, and thereby actively supported ation) actions and implemented policies that Olena Valeriyivna undermine the territorial integrity, sover KRAVCHENKO eignty and independence of Ukraine, and further destabilised Ukraine. (Олена Валеріївна КРАВЧЕНКО)
169. Leonid Ivanovich Gender: male ‘Elected leader’ of the so-called ‘Luhansk 10.12.2018 PASECHNIK People’s Republic’. In taking on and DOB: 15.3.1970 acting in this capacity, he actively (Леонид Иванович supported and implemented actions and ПАСЕЧНИК) POB: Voroshi policies which undermine the territorial lovgrad, Luhansk, integrity, sovereignty and independence of Leonid Ivanovych Voroshilovghrad Ukraine, and further destabilised Ukraine. PASICHNYK Oblast, Ukrainian SSR (now Ukraine) (Леонід Іванович ПАСІЧНИК) 02014R0269 — EN — 14.03.2020 — 027.002 — 50
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170. Vladimir Anatolievich Gender: male ‘Chairperson’ of the so-called ‘People’s 10.12.2018 BIDYOVKA/Vladimir Council’ of the so-called ‘Donetsk Anatolievich BIDEVKA DOB: 7.3.1981 People’s Republic’. In taking on and acting in this capacity, he actively (Владимир POB: Makeevka, supported and implemented actions and Анатольевич Donetsk Oblast, policies which undermine the territorial БИДЁВКА) Ukraine integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Volodymyr Anat oliyovych BIDIOVKA
(Володимир Анатолійович БІДЬОВКА)
171. Denis Nikolaevich Gender: male ‘Chairperson’ of the so-called ‘People’s 10.12.2018 MIROSHNICHENKO Council’ of the so-called ‘Luhansk DOB: 8.12.1987 People’s Republic’. In taking on and (Денис Николаевич acting in this capacity, he actively МИРОШНИЧЕНКО) POB: Luhansk, supported and implemented actions and Ukraine policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
172. Aleksey Alekseevich Gender: male ‘Deputy Chair’ of the ‘Central Electoral 10.12.2018 NAYDENKO Commission’ of the so-called ‘Donetsk DOB: 2.6.1980 People’s Republic’. In this capacity, he (Алексей Алексеевич participated in the organisation of the НАЙДЕНКО) POB: Donetsk, so-called ‘elections’ of 11 November 2018 Ukraine in the so-called ‘Donetsk People’s Oleksii Oleksiyovych Republic’, and thereby actively supported NAYDENKO and implemented policies that undermine the territorial integrity, sovereignty and (Олексій Олексійович independence of Ukraine, and further НАЙДЕНКО) destabilised Ukraine.
173. Vladimir Yurievich Gender: male Former ‘Secretary’ of the ‘Central Electoral 10.12.2018 VYSOTSKIY Commission’ of the so-called ‘Donetsk DOB: 7.4.1985 People’s Republic’. In this capacity, he (Владимир Юрьевич participated in the organisation of the ВЫСОЦКИЙ) POB: Autonomous so-called ‘elections’ of 11 November 2018 ‘Republic of Crimea’, in the so-called ‘Donetsk People’s Volodymyr Yuriyovych Ukraine Republic’, and thereby actively supported VYSOTSKYI and implemented policies that undermine the territorial integrity, sovereignty and (Володимир Юрійович independence of Ukraine, and further ВИСОЦЬКИЙ) destabilised Ukraine.
Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’.
174. Maksim Aleksandrovich Gender: male ‘Deputy Chair’ of the ‘Central Electoral 10.12.2018 SVIDCHENKO Commission’ of the so-called ‘Luhansk DOB: 6.4.1978 People’s Republic’. In this capacity, he (Максим Алек participated in the organisation of the сандрович so-called ‘elections’ of 11 November 2018 СВИДЧЕНКО) in the so-called ‘Luhansk People’s Republic’, and thereby actively supported Maksym Oleks and implemented policies that undermine androvych SVID the territorial integrity, sovereignty and CHENKO independence of Ukraine, and further destabilised Ukraine. (Максим Олек сандрович СВІДЧЕНКО) 02014R0269 — EN — 14.03.2020 — 027.002 — 51
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175. Ekaterina Vasilyevna Gender: female ‘Secretary’ of the ‘Central Electoral 10.12.2018 TERESHCHENKO/ Commission’ of the so-called ‘Luhansk Ekaterina Vasilievna DOB: 31.5.1986 People’s Republic’. In this capacity, she TERESHCHENKO participated in the organisation of the so-called ‘elections’ of 11 November 2018 (Екатерина Васильевна in the so-called ‘Luhansk People’s ТЕРЕЩЕНКО) Republic’, and thereby actively supported and implemented policies that undermine Kateryna Vasylivna the territorial integrity, sovereignty and TERESHCHENKO independence of Ukraine, and further destabilised Ukraine. (Катерина Василівна ТЕРЕЩЕНКО)
176. Sergey Nikolayevich Gender: male Head of Border Directorate of the Federal 15.3.2019 STANKEVICH Security Service of the Russian Federation DOB: 27.1.1963 for ‘Republic of Crimea and City of (Сергей Николаевич Sevastopol’, Rear Admiral. In this СТАНКЕВИЧ) POB: Kaliningrad, capacity, he was responsible for actions of Russian Federation the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation.
177. Andrey Borisovich Gender: male Deputy Head of Border Directorate – Head 15.3.2019 SHEIN of Coast Guard Unit of the Federal Security DOB: 10.6.1971 Service of the Russian Federation for (Андрей Борисович ‘Republic of Crimea and City of ШЕИН) POB: Ivanovskaya Sevastopol’. In this capacity, he participated Oblast, Russian in operations against Ukrainian ships and Federation their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation. 02014R0269 — EN — 14.03.2020 — 027.002 — 52
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178. Aleksey Mikhailovich Gender: male Commanding officer of the border patrol 15.3.2019 SALYAEV boat ‘Don’ (side markings 353) of the DOB: 22.8.1978 or Border Guard Service of the Federal Aleksey Mikhailovich 4.12.1975 Security Service of the Russian Federation. SALYAYEV He was in command of the vessel that actively participated in actions of the Oleksii Mykhailovych Russian Federation against Ukrainian SALIAIEV vessels and their crew on 25 November 2018, and conducted ramming of the (Алексей Михайлович estuary tug, ‘Yany Kapu’, of the Ukrainian САЛЯЕВ, Олексій Navy. Those actions prevented access by Михайлович САЛЯЄВ) Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation.
179. Andrei Olegovich SHIP Gender: male Commanding officer of the border patrol 15.3.2019 ITSIN/SHYPITSIN boat ‘Izumrud’ of the Border Guard DOB: 25.12.1969 Service of the Federal Security Service of (Андрей Олегович the Russian Federation. He was in ШИПИЦИН/Андрій POB: Astrakhan, command of the vessel that actively Олегович ШІПІЦИН) Russian Federation participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation.
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180. Aleksey Vladimirovich Gender: male; Head of the Service of the Kerch Control 15.3.2019 SHATOKHIN / Oleksii Point for the ‘Republic of Crimea and City Volodymyrovich DOB: 26.1.1971 of Sevastopol’ of the Federal Security SHATOKHIN Service of the Russian Federation. He participated in operations against Ukrainian (Алексей vessels during the actions of the Russian Владимирович Federation against Ukrainian vessels and ШАТОХИН / Олексій their crews on 25 November 2018 which Володимирович prevented access by Ukrainian vessels to ШАТОХІН) their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation. 02014R0269 — EN — 14.03.2020 — 027.002 — 53
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181. Ruslan Alexandrovich Gender: male Head of the Service of the Control Point in 15.3.2019 ROMASHKІN the ‘Republic of Crimea and City of DOB: 15.6.1976 Sevastopol’ of the Federal Security Service (Руслан Александрович of the Russian Federation. In this role, he РОМАШКИН) POB: Ruzaevka, was responsible for coordinating the actions Mordovia (Russian of Russian Federation forces against Federation) Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation.
182. Sergey Alekseevich Gender: male He commanded the anti-submarine ship 15.3.2019 SHCHERBAKOV ‘Suzdalets’ of the Black Sea Fleet of the DOB: 2.11.1986 Russian Federation, which participated in (Сергей Алексеевич the actions of the Russian Federation ЩЕРБАКОВ; Сергій against Ukrainian ships and their crews on Олексійович 25 November 2018, and actively ЩЕРБАКОВ) participated in the blockade of tugboat ‘Yani Kapu’ and seizure of the armed gunboat ‘Nikopol’. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consoli dation of the illegal annexation of the Crimean peninsula into the Russian Feder ation.
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183. Aleksandr Vladimirovich Gender: male; Commander of the Southern Military District of 15.3.2019 DVORNIKOV the Russian Armed Forces, Colonel-General DOB: 22.8.1961 and responsible for military forces in the (Александр region, including illegally annexed Crimea Владимирович POB: Ussuriysk, and Sevastopol. In this role he was responsible ДВОРНИКОВ) Primorskiy Krai, for the actions of the Black Sea Fleet and other Russian Federation military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. 02014R0269 — EN — 14.03.2020 — 027.002 — 54
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Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
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184. Sergei Andreevich Gender: male Head of the Sevastopol Electoral 28.1.2020 DANILENKO (Сергей Commission. In this capacity, he Андреевич DOB: 14.3.1960 participated in the organisation of the local ДАНИЛЕНКО) elections in the illegally annexed City of POB: Krasnodar Sevastopol on 8 September 2019 and (former USSR) thereby actively supported actions and im plemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
185. Lidia Aleksandrovna Gender: female Deputy Head of the Sevastopol Electoral 28.1.2020 BASOVA (Лидия Commission. In this capacity, she Александровна DOB: 1972 participated in the organisation of the local БАСОВА) / elections in the illegally annexed City of POB: Unknown Sevastopol on 8 September 2019 and Lidiya Oleksandrivna thereby actively supported actions and im BASOVA (Лідія Олек plemented policies which undermine or сандрівна БАСОВА) threaten the territorial integrity, sovereignty and independence of Ukraine.
186. Ekaterina Eduardovna Gender: female Secretary of the Sevastopol Electoral 28.1.2020 PYRKOVA (Екатерина Commission. In this capacity, she Эдуардовна DOB: 22.8.1967 participated in the organisation of the local ПЫРКОВА) / elections in the illegally annexed City of POB: Sevastopol Sevastopol on 8 September 2019 and Kateryna Eduardivna (former USSR) thereby actively supported actions and im PYRKOVA (Катерина plemented policies which undermine or Едуардівна ПИРКОВА) threaten the territorial integrity, sovereignty and independence of Ukraine.
187. Ekaterina Borisovna Gender: female Member of the Federation Council of the 28.1.2020 ALTABAEVA Russian Federation for the illegally annexed (Екатерина Борисовна DOB: 27.5.1956 City of Sevastopol. In taking on and acting АЛТАБАЕВА) / in this capacity, she has worked for further POB: Uglich (former integration of the illegally annexed City of Kateryna Borysivna USSR) Sevastopol into the Russian Federation and ALTABAEVA thereby actively supported actions and im (Катерина Борисівна plemented policies which undermine or АЛТАБАЄВА) threaten the territorial integrity, sovereignty and independence of Ukraine.
188. Yuriy Mikhailovich Gender: male Prime Minister of the so-called ‘Republic of 28.1.2020 GOTSANYUK / Yuriy Crimea’. In taking on and acting in this Mikhailovich DOB: 18.7.1966 capacity, he has worked for further inte GOTSANIUK (Юрий gration of the so-called ‘Republic of Михайлович POB: Novaya Crimea’ into the Russian Federation and ГОЦАНЮК) / Derevnya / Nove Selo thereby actively supported actions and im (former USSR) plemented policies which undermine or Iurii Mykhailovych threaten the territorial integrity, sovereignty HOTSANIUK (Юрій and independence of Ukraine. Михайлович ГОЦАНЮК) 02014R0269 — EN — 14.03.2020 — 027.002 — 55
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189. Vladimir Vladimirovich Gender: male Chairman of the so-called ‘Legislative 28.1.2020 NEMTSEV (Владимир Assembly’ of the illegally annexed City of Владимирович DOB: 15.11.1971 Sevastopol. In taking on and acting in this НЕМЦЕВ) / capacity, he has worked for further inte POB: Sevastopol gration of the illegally annexed City of Volodymyr Volodymy (former USSR) Sevastopol into the Russian Federation and rovych NEMTSEV thereby actively supported actions and im (Володимир plemented policies which undermine or Володимирович threaten the territorial integrity, sovereignty НЄМЦЕВ) and independence of Ukraine.
190. Mikhail Vladimirovich Gender: male So-called ‘acting Governor’ of the illegally 28.1.2020 RAZVOZHAEV annexed City of Sevastopol. In taking on (Михаил DOB: 30.12.1980 and acting in this capacity, he has worked Владимирович for further integration of the illegally РАЗВОЖАЕВ) / POB: Krasnoyarsk annexed City of Sevastopol into the (former USSR) Russian Federation and thereby actively Mykhailo Volodymy supported actions and implemented policies rovich RAZVOZHAEV which undermine or threaten the territorial (Михайло integrity, sovereignty and independence of Володимирович Ukraine. РАЗВОЖАЄВ)
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1. State Unitary Enterprise Prospekt Kirov 52, On 17.3.2014, the ‘Parliament of Crimea’ 12.5.2014 of the ‘Republic of Simferopol, Crimea, adopted a resolution declaring the appro Crimea’ ‘Chernomornef Ukraine 295000 priation of assets belonging to the Cherno tegaz’ пр. Кирова 52, г. morneftegaz enterprise on behalf of the (formerly known as Симферополь, ‘Republic of Crimea’. The enterprise is PJSC ‘Chernomornef Крым, Украина thus effectively confiscated by the Crimean tegaz’) 295000 ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Phone number: Crimea’ ‘Chernomorneftegaz’ (Государ +7 (3652) 66-70-00 ственное унитарное предприятие +7 (3652) 66-78-00 ‘Республики Крым’ ‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy [email protected] of the ‘Republic of Crimea’ (Министерство топлива и энергетики ‘Республики Крым’).
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3. So-called ‘Lugansk Official information: The so-called ‘Lugansk People's Republic’ 25.7.2014 People's Republic’ https://glava-lnr.info/ was established on 27 April 2014. ‘Луганская народная https://sovminlnr.ru/ Responsible for organising the illegal республика’ referendum on 11 May 2014. Declaration https://nslnr.su/ ‘Luganskaya narodnaya of independence on 12 May 2014. respublika’ On 22 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk created the so-called ‘Federal State of Novo rossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus under mining the stability or security of Ukraine.
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4. So-called ‘Donetsk Official information: The so-called ‘Donetsk People's Republic’ 25.7.2014 People's Republic’ https://dnr-online.ru/ was declared on 7 April 2014. ‘Донецкая народная http://smdnr.ru/ Responsible for organizing the illegal республика’ referendum on 11 May 2014. Declaration https://dnrsovet.su/ ‘Donétskaya naródnaya of independence on 12 May 2014. respúblika’ https://denis-pushilin. On 24 May 2014, the so-called ‘People's ru/ Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.
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5. So-called ‘Federal State Media resources: On 24 May 2014, the so-called ‘People’s 25.7.2014 of Novorossiya’ http://novopressa.ru/ Republics’ of Donetsk and Luhansk signed ‘Федеративное an agreement on the creation of the unre http://novorossia- cognised so-called ‘Federal State of Novo государство Ново tv.ru/ россия’ rossiya’. http://novoros This is in breach of Ukrainian constitutional ‘Federativnoye Gosud sia.today/ arstvo Novorossiya’ law, and, as a consequence, of international http://novorossiia.ru/ law, thus threatening the territorial integrity, https://www.novoro sovereignty and independence of Ukraine. sinform.org/ 02014R0269 — EN — 14.03.2020 — 027.002 — 57
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6. International Union of Official information: The ‘Great Don army’ established the 25.7.2014 Public Associations http://xn–80aaaajfjszd ‘Cossack National Guard’, responsible for ‘Great Don Army’ 7a3b0e.xn–p1ai/ fighting against the Ukrainian government Международный Союз forces in Eastern Ukraine, thus undermining http:// the territorial integrity, sovereignty and Общественных казакнацгвард.рф/ Объединений independence of Ukraine as well as ‘Всевеликое Войско Phone number: threatening the stability or security of Донское’ +7-8-908-178-65-57 Ukraine. Social media: Associated with Mr Nikolay Kozitsyn, who Cossack National is Commander of Cossack forces and Guard http://vk.com/ responsible for commanding separatists in kazak_nac_guard Eastern Ukraine fighting against the Ukrainian government forces. Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation De-registered in 2017.
7. ‘Sobol’ Official information: Radical paramilitary organisation, 25.7.2014 ‘Соболь’ http://soboli.net responsible for openly supporting using force to end Ukraine's control over Social media: Crimea, thus undermining the territorial http://vk.com/ integrity, sovereignty and independence of sobolipress Ukraine. http://www.рус Responsible for training separatists to fight скоедвижение.рф/ against the Ukrainian government forces in Phone number: Eastern Ukraine, thus threatening the stability or security of Ukraine. (0652) 60-23-93 Email: Soboli [email protected] Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’)
8. So-called ‘Luhansk Social media and Self-defence militia of Luhansk, responsible 25.7.2014 Guard’ other information: for training separatists to fight against the ‘Луганская гвардия’ https://vk.com/ Ukrainian government forces in Eastern luguard Ukraine, thus threatening the stability or security of Ukraine. http://vk.com/ club68692201 Associated with Mr German PROKOPIV, active leader who is responsible for taking https://vk.com/ part in the seizure of the building of the luguardnews Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. 02014R0269 — EN — 14.03.2020 — 027.002 — 58
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9. So called Social media: Illegal armed separatist group which is 25.7.2014 ‘Army of the Southeast’ https://vk.com/sigma_ considered to be one of the most important in Eastern Ukraine. ‘Армии Юго-Востока’ orel Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.
10. So-called Social media: Illegal armed separatist group responsible 25.7.2014 ‘Donbas People's http://vk.com/ for fighting against the Ukrainian Militia’ polkdonbassa government forces in Eastern Ukraine, thus threatening the stability or security of ‘Нарoдное oпoлчéние + 38-099-445-63-78; Ukraine. inter alia, the militant group Дoнбáсса’ + 38-063-688-60-01; seized control of several government + 38-067-145-14-99; buildings in Eastern Ukraine in early April 2014, thus undermining the territorial + 38-094-912-96-60; integrity, sovereignty and independence of + 38-062-213-26-60 Ukraine. It is associated with Mr Pavel Email: voen Gubarev, who is responsible for the taking [email protected] over of the regional government building in Donetsk with pro-Russian forces and vknovoros@yan proclaiming himself the ‘people's governor’. dex.ru mobilisation@novo rossia.co polkdon [email protected] Telephone volunteers in Russia: + 7 499 709-89-06 or email novo [email protected] Address: Donetsk. Prospect Zasyadko.13
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11. ‘Vostok battalion’ Social media: Illegal armed separatist group which is 25.7.2014 ‘Батальон Восток’ http://vk.com/ considered to be one of the most important patriotic_forces_of_ in Eastern Ukraine. Responsible for fighting donbas against the Ukrainian government forces in Eastern Ukraine, thus threatening the http://patriot-donetsk. stability or security of Ukraine. ru/ Actively participated in the military oper info.patriot.don ations resulting in the seizure of Donetsk [email protected] Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People's Republic’. 02014R0269 — EN — 14.03.2020 — 027.002 — 59
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13. State Unitary Enterprise Nakhimov Square 5, The ownership of the entity was transferred 25.7.2014 of the City of 299011 Sevastopol contrary to the Ukrainian law. On 17.3.2014 Sevastopol, ‘Sevastopol the ‘Parliament of Crimea’ adopted a seaport’ (пл. Нахимова, 5, г. resolution No 1757-6/14 ‘On nationalization Севастополь, of some companies belonging to the ГУП ГС ‘Сева 299011) Ukrainian ministries of infrastructure or стопольский морской agriculture’ declaring the appropriation of порт’ assets belonging to the state enterprise ‘Sev Code: astopol commercial seaport’ on behalf of the 1149204004707 ‘Republic of Crimea’. The enterprise is thus (formerly known as State effectively confiscated by the Crimean enterprise ‘Sevastopol ‘authorities’. In terms of volume of trade, commercial seaport’ it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Государственное Unitary Enterprise of the City of Sevastopol предприятие ‘Сева ‘Sevastopol seaport’ (Государственное стопольский морской унитарное предприятие города Сева торговьй порт’ стополя ‘Севастопольский морской порт’). Founder: The Government of Gosudarstvenoye pred Sevastopol (Правительство Севастополя). priyatiye ‘Sevastopolski morskoy torgovy port’)
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15. State Unitary Enterprise Aeroflotskaya Street The ownership of the entity was transferred 25.7.2014 of the ‘Republic of 5, 295021, contrary to Ukrainian law. On 24.3.2014, Crimea’ ‘Universal- Simferopol the ‘Presidium of the Parliament of Avia’ Crimea’ adopted a decision ‘On ул. Аэрофлотская, State-owned Enterprise “Gosudarstvenoye Государственное дом 5, 295021, г. predpriyatiye Universal-Avia” (“О Государ унитарное предприятие Симферополь ственном предприятии “Универсал- Республики Крым Авиа””)’ No 1794-6/14 declaring the appro ‘Универсал-Авиа’ priation of assets belonging to the state Tel. 24-80-89, 8 enterprise ‘Universal-Avia’ on behalf of (978) 719-55-30 the ‘Republic of Crimea’. The enterprise is (formerly known as State thus effectively confiscated by the Crimean enterprise Universal [email protected] ‘authorities’. Re-registered on 15.1.2015 as -Avia State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’(Государственное Государственное унитарное предприятие Республики предприятие Крым ‘Универсал-Авиа’). Founder: The ‘Универсал-Авиа’ Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Gosudarstvenoye pred Республики Крым). priyatiye ‘Universal- Avia’) 02014R0269 — EN — 14.03.2020 — 027.002 — 60
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16. Federal State Budgetary Resort ‘Nizhnyaya The ownership of the entity was transferred 25.7.2014 Enterprise ‘Sanatorium Oreanda’, 298658, contrary to the Ukrainian law. On 21 March Nizhnyaya Oreanda’ of Yalta, Oreanda, 2014 the ‘Presidium of the Parliament of the Administration of the House 12, Ukraine Crimea’ adopted a decision ‘On the President of the Russian questions of creation of the Association of Federation (formerly Санаторий ‘Нижняя sanatoria and resorts’ No 1767-6/14 known as Resort Ореанда’, 298658, г. declaring the appropriation of assets ‘Nizhnyaya Oreanda’ Ялта, пгт. Ореанда, belonging to the resort ‘Nizhnyaya Санаторий ‘Нижняя дом 12, Украина Oreanda’ on behalf of the ‘Republic of Ореанда’) marketing@oreanda- Crimea’. The enterprise is thus effectively resort.ru confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as +7 (3654) 31-25-48 Federal State Budgetary Enterprise ‘Sana torium Nizhnyaya Oreanda’ of the Administra tion 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 Republican 40 Zheleznodo The ownership of the entity was transferred 25.7.2014 Enterprise ‘Azov rozhnaya str., 296178 contrary to Ukrainian law. On 9 April 2014, distillery plant’ Azovskoye, the ‘Presidium of the Parliament of Crimea’ Jankoysky district, adopted a decision No 1991-6/14 ‘On the Крымское Ukraine amendments to the Resolution of the State республиканское Council of the ‘Republic of Crimea’ of предприятие ‘Азовский ул. Железнодо 26 March 2014 No 1836-6/14 ‘On nation ликёро-водочннй рожная, 40, 296178 alization of the property of enterprises, insti завод’ пгт. Азовское, tutions and organizations of agro-industrial Джанкойский район, complex, located in the territory of the Azovsky likerovodochny Украина zavod “Republic of Crimea”’ declaring the appro code: 01271681 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’. Ongoing bankruptcy proceedings.
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18. State Unitary Enterprise 298650, Crimea, The ownership of the entity was transferred 25.7.2014 of the ‘Republic of Yalta, Massandra, str. contrary to the Ukrainian law. On 9 April Crimea’ ‘Production- Vinodela Egorova 9. 2014, the ‘Presidium of the Parliament of Agrarian Union “Mass 298650, Крым, Crimea’ adopted a decision No 1991-6/14 andra”’ г.Ялта, ‘On the amendments to the Resolution of the State Council of the “Republic of пгт. Массандра, Государственное Crimea”’ of 26 March 2014 No 1836-6/14 унитарное предприятие ул. Винодела ‘On nationalization of the property of enter Республики Крым Егорова, д. 9 prises, institutions and organizations of ‘Производственно- Website: http:// agro-industrial complex, located in the аграрное объединение massandra.su territory of the “Republic of Crimea”’ “Массандра”’ declaring the appropriation of assets Gosudarstvennoye belonging to the state concern ‘National unitarnoe predpriyatiye Association of producers “Massandra”’ on Respubliki Krym Proiz behalf of the ‘Republic of Crimea’. The vodstvenno agrarnoye enterprise is thus effectively confiscated by obyedinenye Massandra 02014R0269 — EN — 14.03.2020 — 027.002 — 61
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(formerly known as the Crimean ‘authorities’. Re-registered on Federal State Budgetary 1.8.2014 Federal State Budgetary Enterprise Enterprise ‘Production- ‘Proizvodstvenno agrarnoye obyedinenye Agrarian Union “Mass “Massandra”’ of the Administration of the andra”’ of the Adminis President of the Russian Federation (Феде tration of the President ральное государственное унитарное of the Russian предприятие ‘Производственно-аграрное Federation объединение “Массандра” Управления делами Президента Российской Феде ‘Производственно- рации’). аграрное объединение “Массандра” Founder: The Administration of the Управления делами President of the Russian Federation Президента Российской (Управление делами Президента Федерации’ Российской Федерации). State concern ‘National Re-registered on 1.4.2019 as State Unitary Association of producers Enterprise of the ‘Republic of Crimea’ ‘Pro “Massandra”’ duction-Agrarian Union “Massandra”’ Национальное прои зводственно-аграрное объединение ‘Мас сандра’ Nacionalnoye proizvod stvenno agrarnoye obye dinenye Massandra)
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19. Federal state budget 298600, Kirov Street The ownership of the entity was transferred 25.7.2014 institution for science and 31, Yalta, Crimea, contrary to the Ukrainian law. On 9 April research ‘All- Russia Ukraine 2014, the ‘Presidium of the Parliament of national scientific 298600, ул. Кирова, Crimea’ adopted a decision No 1991-6/14 research institute for wine 31, г. Ялта, Крым, ‘On the amendments to the Resolution of growing and wine Украина the State Council of the “Republic of making “Magarach” Crimea”’ of 26 March 2014 No 1836-6/14 [email protected] Russian Academy of ‘On nationalization of the property of enter Sciences’ prises, institutions and organizations of Федеральное государ agro-industrial complex, located in the ственное бюджетное territory of the “Republic of Crimea”’ учреждение науки declaring the appropriation of assets ‘Всероссийский belonging to the state enterprise ‘Gosud национальный научно- arstvenoye predpriyatiye Agrofirma исследовательский “Magarach” nacionalnogo instituta институт виног vinograda i vina “Magarach”’ on behalf of радарства и виноделия the ‘Republic of Crimea’. The enterprise is “Магарач” РАН’ thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January (Formerly known as 2015 as ‘State Unitary Institution of the State Unitary Enterprise “Republic of Crimea” National Institute of of the ‘Republic of Wine “Magarach”’ (Государственное Crimea’ ‘National бюджетное учреждение ‘Республики Institute of Wine Крым’ ‘Национальный научно-ис “Magarach”’ следовательский институт винограда и Formerly known as вина “Магарач”’). Founder: The Ministry ‘State enterprise of Agriculture of the ‘Republic of Crimea’ “Magarach” of the (Министерство сельского хозяйства national institute of wine’ ‘Республики Крым’). Государственное предп On 7 February 2017, State Unitary риятие Агрофирма Enterprise of the ‘Republic of Crimea’ ‘Магарач’ ‘National Institute of Wine “Magarach”’ Национального was transformed into Federal Budgetary института винограда и scientific facility ‘All-Russia scientific-re вина ‘Магарач’ search institute of viticulture and wine Gosudarstvenoye pred making “Magarach”’, Russian Academy of priyatiye Agrofirma Sciences. ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’) 02014R0269 — EN — 14.03.2020 — 027.002 — 62
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20. Joint-stock company 298032, Crimea, The ownership of the entity was transferred 25.7.2014 Sparkling wine plant Sudak, Novy Svet, contrary to Ukrainian law. On 9 April 2014, ‘Novy Svet’ str. Shalapina 1. the ‘Presidium of the Parliament of Crimea’ Aкционерное общество 298032, Крым, г. adopted a decision No 1991-6/14 ‘On the ‘Завод шампанских вин Судак, пгт. Новый amendments to the Resolution of the State “Новый Свет”’ Свет, ул. Шаляпина, Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On national Formerly known as State д. 1 isation of the property of enterprises, insti unitary enterprise of the tutions and organisations of agro-industrial ‘Republic of Crimea’ complex, located in the territory of the Sparkling wine plant “Republic of Crimea” declaring the appro ‘Novy Svet’ priation of assets belonging to the state Государственное enterprise “Zavod shampanskykh vin Novy унитарное предприятие Svet”’ on behalf of the ‘Republic of Crimea’. Республики Крым The enterprise is thus effectively confiscated by ‘Завод шампанских вин the Crimean ‘authorities’. Re-registered on “Новый Свет”’ 4.1.2015 as State Unitary Enterprise of the Gosudarstvennoye unit ‘Republic of Crimea’ ‘sparkling wine plant arnoye predpriyatiye “Novy Svet”’ (Государственное унитарное Respubliki Krym ‘Zavod предприятие Республики Крым ‘Завод shampanskykh vin шампанских вин “Новый Свет”’). Founder: “Novy Svet”’ and as The Ministry of Agriculture of the Republic State enterprise sparkling of Crimea (Министерство сельского wine plant ‘Novy Svet’ хозяйства Республики Крым). Государственное Re-registered following reorganization on предприятие Завод 29.8.2017 as Joint-stock company Sparkling шампанских вин wine plant ‘Novy Svet’ (Aкционерное ‘Новый свет’ (Gosud общество ‘Завод шампанских вин “Новый arstvenoye predpriyatiye Свет”’). Founder: the Ministry of Land and Zavod shampanskykh Property Regulations of the ‘Republic of vin ‘Novy Svet’) Crimea’ (Министерство земельных и имуще ственных отношений Республики Крым). ▼M30 21. JOINT-STOCK 41 ul.Vereiskaya Almaz-Antey is a Russian State-owned 30.7.2014 COMPANY street, Moscow company. It manufactures anti-aircraft ALMAZ-ANTEY AIR 121471, Russian weaponry including surface-to-air missiles AND SPACE Federation; which it supplies to the Russian army. The DEFENCE Website: Russian authorities have been providing CORPORATION almaz-antey.ru; heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation Акционерное общество Email Address of Ukraine. These weapons are used by ‘Концерн воздушно- antey@almaz- the separatists, including for shooting космической обороны antey.ru “Алмаз — Антей”’ down airplanes. As a State-owned company, Almaz-Antey therefore (a.k.a. CONCERN contributes to the destabilisation of Ukraine. ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPOR ATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО ‘Алмаз — Антей’;) ▼M27 22. DOBROLET a.k.a. Airline code QD Dobrolet was a subsidiary of a Russian 30.7.2014 DOBROLYOT International State-owned airline. Since the illegal ДОБРОЛЕТ/ Highway, House 31, annexation of Crimea Dobrolet exclusively ДОБРОЛЁТ building 1, 141411 operated flights between Moscow and Moscow Simferopol. It therefore facilitated the inte 141411, г. Москва, gration of the illegally annexed Autonomous Международное ш., Republic of Crimea into the Russian дом 31, строение 1 Federation and undermined Ukrainian sover eignty and territorial integrity. Website: www.dobrolet.com 02014R0269 — EN — 14.03.2020 — 027.002 — 63
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23. Russian National 295000, Simferopol, After the illegal annexation of Crimea, 30.7.2014 Commercial Bank Naberezhnaja str Russian National Commercial Bank named after 60th (RNCB) became fully owned by the so- (Российский anniversary of USSR, called ‘Republic of Crimea’. In January национальный 34 2016 became a property of Federal коммерческий банк) Agency for State Property Management, 295000, Симфе also known as Rosimushchestvo (Феде рополь, ул. Набе ральное агентство по управлению режная имени государственным имуществом 60–летия СССР, д. (Росимущество)). 34 It has become the dominant player in the Website: market, while it had no presence in http://www.rncb.ru Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Feder ation, thus undermining Ukraine's territorial integrity.
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24. Donetsk Republic Official information: Public ‘organisation’ that presented 29.11.2014 candidates in the so-called ‘elections’ of (Public organisation) http://oddr.info/ the so-called ‘Donetsk People's Republic’ on 2 November 2014 and 11 November Донецкая республика [email protected] 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Address: Donetsk, Universitetskaya 19 In participating formally in the illegal ‘elec tions’ it has therefore actively supported г. Донецк, ул. actions and policies which undermine the Университетская, territorial integrity, sovereignty and inde дом 19 pendence of Ukraine, and to further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People's Republic’.
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25. Peace to Luhansk https://mir-lug.info/ Public ‘organisation’ that presented 29.11.2014 Region (Mir candidates in the so-called ‘elections’ of Luganschine) Мир Address: Karl Marx the so-called ‘Luhansk People’s Луганщине Street 7, Luhansk, Republic’2 November 2014 and Ukraine 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore улица Карла illegal. Маркса, 7, г. Луганск, Украина In participating formally in the illegal ‘elec tions’ it has therefore actively supported [email protected] actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine, and to further destabilise Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 64
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26. Free Donbass (a.k.a. http://www.odsd.ru/ Public ‘organisation’ that presented 29.11.2014 ‘Free Donbas’, candidates in the so-called ‘elections’ of ‘Svobodny Donbass’) the so-called ‘Donetsk People's Republic’ 2 November 2014 and 11 November Свободньιй Донбасс 2018. These elections are in breach of Ukrainian law and therefore illegal.
In participating formally in the illegal ‘elec tions’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine, and to further destabilise Ukraine.
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27. People's Union (Narodny De-registered in Public ‘organisation’ that presented 29.11.2014 Soyuz) 2018. candidates in the so called ‘elections’ of the so called ‘Luhansk People's Народный союз Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal.
In participating formally in the illegal ‘elec tions’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and inde pendence of Ukraine, and to further destabilise Ukraine.
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28. Luhansk Economic Official information: ‘Social organisation’ that presented 29.11.2014 Union (Luganskiy candidates in the illegal so-called ‘elections’ Ekonomicheskiy Soyuz) https://nslnr.su/about/ of the so-called ‘Luhansk People's Republic’ obshchestvennye- 2 November 2014 and 11 November 2018. Луганский organizatsii/337/ Nominated a candidate, Oleg AKIMOV, to экономический союз be ‘Head’ of the so-called ‘Luhansk People's https://vk.com/ Republic’ in 2014 and member of the public97306393 so-called ‘People's Council of the Luhansk People's Republic’ in 2018. These ‘elec tions’ are in breach of Ukrainian law and therefore illegal.
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29. Cossack National Guard http://казакнацгвард. Armed separatist group which has actively 16.2.2015 рф/ supported actions which undermine the terri Казачья Национальная torial integrity, sovereignty and inde Гвардия https://vk.com/kazak_ pendence of Ukraine and further destabilise nac_guard Ukraine.
Commanded by and therefore associated with a listed person Nikolay KOZITSYN.
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30. Sparta battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Батальон ‘Спарта’ torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Also referred to as the military unit 08806, and as battalion ‘Gvardeysky’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).
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31. Somali battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Батальон ‘Сомали’ torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
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32. Zarya battalion https://vk.com/ Armed separatist group which has actively 16.2.2015 public73385255 supported actions which undermine the terri Батальон ‘Заря’ torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Luhansk People’s Republic’.
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33. Prizrak brigade [email protected] Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Бригада ‘Призрак’ Тel: 8985 130 9920 torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
Also referred to as the 14th Motorized Rifle Battalion.
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34. Oplot battalion Social media: Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Батальон ‘Оплот’ http://vk.com/oplot_ torial integrity, sovereignty and inde info pendence of Ukraine and further destabilise Ukraine.
Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. 02014R0269 — EN — 14.03.2020 — 027.002 — 66
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Identifying Date of Name Reasons information listing
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35. Kalmius battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Батальон ‘Кальмиус’ torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called ‘1st Army Corps’ of the ‘Donetsk People’s Republic’.
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36. Death battalion Armed separatist group which has actively 16.2.2015 supported actions which undermine the terri Батальон ‘Смерть’ torial integrity, sovereignty and inde pendence of Ukraine and further destabilise Ukraine.
Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
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37. Movement ‘Novo http://novorossia.pro/ The Movement ‘Novorossiya’/‘New Russia’ 16.2.2015 rossiya’ of Igor was established in November 2014 in STRELKOV [email protected] Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff Движение ‘Ново member of the Main Intelligence Directorate россия’ Игоря of the General Staff of the Armed Forces of СТРЕЛКОВА the Russian Federation (GRU)).
According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the terri torial integrity, sovereignty and inde pendence of Ukraine.
Associated with a person listed for under mining the territorial integrity of Ukraine.
38. OAO ‘VO Technopro Address: 119019, Contracting party with Siemens Gas Turbine 4.8.2017 mexport’ (OAO ‘VO Moscow, Novyi Technologies OOO, OAO ‘VO TPE’ TPE’) Arbat str., 15, purchased gas turbines declared to be building 2 destined for a power plant in Taman, AKA: Open Joint Stock Krasnodar region, Russian Federation, and Company ‘Foreign Registration date: as the contractor was responsible for the Economic Association’ 27.7.1992 transfer of the gas turbines to OOO ‘VO ‘Technopromexport’ TPE’ which in turn transferred them to be State Registration installed in Crimea. This contributes to Открытое акционерное Number: establishing an independent power supply общество 1067746244026 for Crimea and Sevastopol as a means of Внешнеэкономическое supporting their separation from Ukraine, объединение Техноп Tax Registration and undermines the territorial integrity, ромэкспорт Number: 7705713236 sovereignty and independence of Ukraine. Ongoing bankruptcy proceedings. 02014R0269 — EN — 14.03.2020 — 027.002 — 67
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Identifying Date of Name Reasons information listing
39. OOO ‘VO Technopro Address: 119019, Owner of the gas turbines originally 4.8.2017 mexport’ (OOO ‘VO Moscow, Novyi supplied by Siemens Gas Turbine Tech TPE’) Arbat str., 15, nologies OOO to OAO ‘VO TPE’. OOO building 2 ‘VO TPE’ transferred the gas turbines to AKA: Limited Liability be installed in Crimea. This contributes to Company ‘Foreign Registration date: establishing an independent power supply Economic Association’ 8.5.2014 for Crimea and Sevastopol as a means of ‘Technopromexport’ supporting their separation from Ukraine, State Registration and undermines the territorial integrity, Общество с Number: sovereignty and independence of Ukraine. ограниченной ответ 1147746527279 ственностью Responsible for the implementation of the ‘Внешнеэкономическое Tax Registration construction project of the thermal power объединение Техноп Number: plants Balaklava and Tavricheskaya, where ромэкспорт’ 7704863782e the turbines were installed.
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40. ZAO Interavtomatika Address: 115280, Company specialised in control and 4.8.2017 (IA) Moscow, Avtoza communication systems for power plants, vodskaya st., 14, which has entered into contracts for AKA: ЗАО ‘Инте projects concerning the building of the равтоматика’, CJSC Registration Date: power plants and the installation of gas ‘Interavtomatika’ 31.1.1994 turbines in Sevastopol and in Simferopol. This contributes to establishing an inde State Registration pendent power supply for Crimea and Number: Sevastopol as a means of supporting their 1037739044111 separation from Ukraine, and undermines the territorial integrity, sovereignty and Tax Registration independence of Ukraine. Number: 7725056162
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41. ‘State Unitary Enterprise 28 Kirova Street The ‘Parliament of Crimea’ adopted 16.9.2017 of the Crimean Republic Resolution No 1757-6/14 on 17 March “Crimean Sea Ports”’ Kerch 298312 2014 ‘On nationalisation of some companies belonging to the Ukrainian (‘Государственное Crimea Ministries of Infrastructure or Agriculture’ унитарное предприятие and Resolution No 1865-6/14 on Республики Крым (298312, Крым, гор. 26 March 2014 ‘On State-Owned Enterprise “Крымские морские Керчь, ул. Кирова, “Crimean Sea Ports”’ (‘О Государственном порты”’), including дом 28) предприятии “Крымские морские branches: порты”’) declaring the appropriation of [email protected] assets belonging to several State enterprises — Feodosia which were merged into the ‘State Unitary Commercial Port, Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the — Kerch Ferry, ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the — Kerch Commercial Crimean ‘authorities’ and the ‘Crimean Sea Port. Ports’ has benefited from the illegal transfer of their ownership.
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42. AO ‘Institute Gipros Address: AO ‘Institute Giprostroymost — 31.7.2018 troymost — Saint-Petersburg’ participated in the Saint-Petersburg’ 7 Yablochkova street, construction of the Kerch Bridge through its design of the Bridge, connecting Russia АО Институт Гипрост St. Petersburg, to the illegally annexed Crimean peninsula. роймост – Санкт- Therefore it is supporting the consolidation Петербург 197198 Russia of the illegally annexed Crimean peninsula into the Russian Federation, which in turn Website: http://gpsm. further undermines the territorial integrity, ru sovereignty and independence of Ukraine. Email: [email protected] 02014R0269 — EN — 14.03.2020 — 027.002 — 68
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Identifying Date of Name Reasons information listing
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43. PJSC Mostotrest Address: PJSC Mostotrest actively participated in the 31.7.2018 construction of the Kerch Bridge through its ПАО Мостотрест 6 Barklaya street, state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it Bld. 5 Moscow, is owned by an individual (Arkady Rotenberg) that is already designated for 121087 Russia his actions undermining Ukrainian sover eignty (person No 92 in this Annex). [email protected] Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Feder ation, which in turn further undermines the territorial integrity, sovereignty and inde pendence of Ukraine.
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44. JSC Zaliv Shipyard Address: JSC Zaliv Shipyard actively participated in 31.7.2018 the construction of new railway to the Kerch Судостроительный 4 Tankistov street, Bridge, connecting Russia to the illegally завод ‘Залив’ annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally 298310 Kerch, annexed Crimean peninsula into the Russian Federation, which in turn further undermines Crimea the territorial integrity, sovereignty and independence of Ukraine. Website: http:// zalivkerch.com
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45. Stroygazmontazh Address: Stroygazmontazh Corporation (SGM Group) 31.7.2018 Corporation (SGM actively participated in the construction of Group) Prospect Vern the Kerch Bridge through its state contract adskogo 53 for the construction of the bridge connecting ООО Стройгазмонтаж Russia to the illegally annexed Crimean peninsula. Moscow, (груп СГМ) Furthermore it is owned by an individual 119415 Russia (Arkady Rotenberg) that is already designated for his actions undermining Website: www. Ukrainian sovereignty (person No 92 in ooosgm.com this Annex). Therefore the company is supporting the consolidation of the illegally [email protected] annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. 02014R0269 — EN — 14.03.2020 — 027.002 — 69
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Identifying Date of Name Reasons information listing
46. Stroygazmontazh Most Address: Stroygazmontazh Most OOO is a subsidiary 31.7.2018 OOO of lead contractor Stroygazmontazh that Barklaya street 6, manages the construction project of the OOO Стройгазмонтаж- building 7 bridge over the Kerch Strait. Furthermore Мост it is owned by an individual (Arkady Rotenberg) that is already designated for Moscow, his actions undermining Ukrainian sover eignty (person No 92 in this Annex). 121087 Russia Therefore the company is supporting the consolidation of the illegally annexed Registration ID: Crimean peninsula into the Russian Feder 1157746088170 ation, which in turn further undermines the territorial integrity, sovereignty and inde pendence of Ukraine. Tax ID No: 7730018980
Website: http:// kerch-most.ru/tag/ sgam-most
Email: kerch-most@ yandex.ru
47. CJSC VAD Address: CJSC VAD is the main contractor for the 31.7.2018 construction of the Tavrida Highway in AKTSIONERNOE 133 Chernyshevskogo Crimea, the road over the Kerch Bridge OBSHCHESTVO VAD street, Vologda, and the access roads to it. Tavrida Vologodskaya Oblast, Highway will provide transportation access 160019 Russia to Crimea through a system of newly АО ‘ВАД’ constructed roadways that serve as a primary connection to the Kerch Bridge. 122, Grazhdanskiy Therefore CJSC VAD is supporting the Prospect, suite 5, consolidation of the illegally annexed Liter A, St. Crimean peninsula into the Russian Feder Petersburg, 195267 ation, which in turn further undermines the Russia territorial integrity, sovereignty and inde pendence of Ukraine. Registration ID: 1037804006811 (Russia)
Tax ID No: 7802059185
Website: www. zaovad.com
Email: office@ zaovad.com 02014R0269 — EN — 14.03.2020 — 027.002 — 70
▼B ANNEX II
Websites for information on the competent authorities and address for notification to the European Commission ▼M35 BELGIUM https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/ sancties
https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/ sanctions
https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions
BULGARIA https://www.mfa.bg/en/101
CZECH REPUBLIC www.financnianalytickyurad.cz/mezinarodni-sankce.html
DENMARK http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/
GERMANY http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did= 404888.html
ESTONIA http://www.vm.ee/est/kat_622/
IRELAND http://www.dfa.ie/home/index.aspx?id=28519
GREECE http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN http://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/ GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx
FRANCE http://www.diplomatie.gouv.fr/fr/autorites-sanctions/
CROATIA http://www.mvep.hr/sankcije
ITALY https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe
CYPRUS http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument
LATVIA http://www.mfa.gov.lv/en/security/4539 02014R0269 — EN — 14.03.2020 — 027.002 — 71
▼M35 LITHUANIA http://www.urm.lt/sanctions
LUXEMBOURG https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/ mesures-restrictives.html
HUNGARY http://www.kormany.hu/download/9/2a/f0000/ EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_ final.pdf
MALTA https://foreignaffairs.gov.mt/en/Government/SMB/Pages/ Sanctions-Monitoring-Board.aspx
NETHERLANDS https://www.rijksoverheid.nl/onderwerpen/internationale-sancties
AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND https://www.gov.pl/web/dyplomacja
PORTUGAL http://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/ sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx
ROMANIA http://www.mae.ro/node/1548
SLOVENIA http://www.mzz.gov.si/si/omejevalni_ukrepi
SLOVAKIA https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu
FINLAND http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN http://www.ud.se/sanktioner
UNITED KINGDOM https://www.gov.uk/sanctions-embargoes-and-restrictions
Address for notifications to the European Commission: European Commission Service for Foreign Policy Instruments (FPI) EEAS 07/99 B-1049 Brussels, Belgium E-mail: [email protected]