SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4084 of 30 May, 2014

LEGAL NOTICE NO. 91 OF 2014.

UKRAINE (SANCTIONS) (NO.2) ORDER 2014

NOTICE OF AMENDMENT (No.4)

In exercise of the powers conferred upon me by paragraph 3(4) of the Ukraine (Sanctions No.2) Order 2014, I have issued the following Notice–

Amendment of Schedule.

In the Schedule to the Ukraine (Sanctions No.2) Order 2014 for the entries that correspond to the individuals and entities cited in column 1 of the table substitute the following entries–

“ Vladimir d.o.b. As speaker of the Verkhovna 17.3.2014 Andreevich 19.11.1956 Rada of Crimea, Konstantinov Konstantinov Vladimirovca, played a relevant role in the Slobozia decisions taken by the (Владимир District, Verkhovna Rada of Crimea Андреевич Republic of concerning the ‘referendum’ Константинов) Moldova against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. Pyotr d.o.b. 29.3.1965 Zima was appointed as the new 17.3.2014 Anatolyevich head of the Crimean Security Zima Service (SBU) on 3 March 2014 by ‘Prime Minister’ (Пётр Aksyonov and accepted this Анатольевич appointment. He has given Зима) relevant information including a database to the Russian Intelligence Service (SVR). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing 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. GIBRALTAR GAZETTE, No 4084, Friday 30 May, 2014

Yuriy d.o.b. Counsellor of the Speaker of 17.3.2014 Gennadyevich 19.11.1965 the Verkhovna Rada of Crimea, Zherebtsov one of the leading organizers of the 16 March 2014 (Юрий ‘referendum’ against Ukraine's Геннадьевич territorial integrity. Жеребцов) Anatoliy d.o.b. 2.7.1958 Commander of Russia's 17.3.2014 Alekseevich Western Military District, units Sidorov of which are deployed in Crimea. He is responsible for (Анатолий part of the Russian military Алексеевич presence in Crimea which is Сидоров) undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a ‘referendum’ and incorporation into Russia. Aleksandr d.o.b. Commander of Russia's 17.3.2014 Viktorovich 22.3.1958 Southern Military District Galkin (‘SMD’). SMD forces are deployed in Crimea. He is (Александр responsible for part of the Викторович Russian military presence in Галкин) 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. The Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District Mikhail Chair of the Crimean Electoral 21.3.2014 Grigoryevich d.o.b. Commission. Responsible for Malyshev 10.10.1955 administering the Crimean ‘referendum’. Responsible (Михаил under the Russian system for ГрМалышев) signing ‘referendum’ results. игорьевич

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Valery Responsible for administering 21.3.2014 Kirillovich d.o.b. 21.8.1946 the Crimean ‘referendum’. Medvedev Russia Responsible under the Russian system for signing (Валерий ‘referendum’ results. Кириллович Медведев) LTL. Gen. Igor d.o.b. 5.12.1959 The de-facto Commander of 21.3.2014 Nikolaevich Kirghizia/Osh Russian troops deployed on the Turchenyuk ground in Crimea (whom Russia continues to refer to (Игорь officially as ‘local self-defence НиколаевиуTр militias’). ченюк) Elena d.o.b. 9.12.1954 Originator and co-sponsor of 21.3.2014 Borisovna Buly, Kostroma recent legislative proposals in Mizulina Oblast Russia that would have allowed regions of other countries to (Елена join Russia without their Борисовна central authorities' prior Мизулина) agreement Valeriy d.o.b. 13.2.1970 One of the leaders of the 29.4.2014 Dmitrievich Stachanov, separatist group ‘Army of the Bolotov Lugansk Oblast, South-East’ which occupied the Ukrainian SSR building of the Security Service (Валерий in the Lugansk region. Before Дмитриевич seizing the building he and Болотов) other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups. Andriy d.o.b. 26.1.1972 Head of the ‘Donetsk 29.4.2014 Yevgenevich Republic’, active participant Purgin and organiser of separatist actions, coordinator of actions (Андрей of the ‘Russian tourists’ in Евгеньевич Donetsk. Co-founder of a Пургин) ‘Civic initiative of Donbasfor the Eurasian Union.’ Sergey d.o.b. 1.5.1983 One of the leaders of the 29.4.2014 Gennadevich Donetsk, ideologically radical Tsyplakov Ukrainian SSR organization People's Militia of Donbas. He took active part in (Сергей the seizure of a number of state 591 GIBRALTAR GAZETTE, No 4084, Friday 30 May, 2014

Геннадьевич buildings in the Donetsk Цыплаков) region. Igor d.o.b. Identified as staff of main 29.4.2014 Vsevolodovich 17.12.1970 Intelligence Directorate of the Girkin a.k.a. passport no. General Staff of the Armed Igor Strelkov 4506460961 Forces of the Russian Federation (GRU). He was (Игорь involved in incidents in Всеволодович Sloviansk. He is the assistant Гиркин) on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea. Viacheslav d.o.b. 2.5.1965 Self-declared mayor of 12.5.2014 Ponomariov Slovinsk Sloviansk. Ponomarev called Vyacheslav on Vladimir Putin to send Vladimirovich Russian troops to protect the Ponomariov city and later asked him to supply weapons. Ponomarev's (Вячеслав men are involved in Владимирович kidnappings (they captured Пономарёв) Ukrainian reporters Irma Krat and Simon Ostrovsky, a reporter for Vice News. Both were later released. They detained military observers deployed under OSCE Vienna Document). Igor d.o.b. One of the leaders of the self- 12.5.2014 Mykolaiovych 30.12.1965 proclaimed militia of Horlivka. Bezler Igor Simferopol He took control of the Security Nikolaevich Service of Ukraine's office in Bezler, the Donetsk region building and afterwards seized the (Игорь Ministry of Internal Affairs' Николаевич district station in the town of Безлер) Horlivka. He has links to Igor Girkin under whose command he was involved in the murder of People's Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU. Oleg Tsariov d.o.b. 2.6.1970 Member of the Rada. Publicly 12.5.2014 Oleg Dnipropetrovsk called for the creation of the Anatolevich Federal Republic of Tsariov Novorossia, composed of South Eastern Ukrainian regions. (Олег Анатолійович Царьов) (Олег Анатольевич Царёв) Roman Lyagin d.o.b. 30.5.1980 Head of the ‘Donetsk People's 12.5.2014 Donetsk Republic’ Central Electoral 592 GIBRALTAR GAZETTE, No 4084, Friday 30 May, 2014

(Роман Лягин) Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Donetsk People's Republic’.

Entities

Name Identifying Reasons Date of Information listing PJSC Prospekt On 17 March 2014 the 12.5.2014 Chernomornefte Kirova/per. ‘Parliament of Crimea’ adopted gaz a.k.a Sovarkomovskji a resolution declaring the Chornomornaft 52/1 appropriation of assets ogaz Simferopol, belonging to Crimea Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Feodosia a.k.a 98107, Crimea, On 17 March 2014 the 12.5.2014 Feodossyskoje Feodosiya, ‘Parliament of Crimea’ adopted Predprijatije po Geologicheskay a resolution declaring the obespetscheniju a str.2 Company appropriation of assets nefteproduktami providing belonging to Feodosia transhipment enterprise on behalf of the services for ‘Republic of Crimea’. The crude oil and oil enterprise is thus effectively products. confiscated by the Crimean ‘authorities’.

”. Dated 30th May, 2014.

F R PICARDO, Minister with responsibility for finance.

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EXPLANATORY MEMORANDUM

This Notice amends the Ukraine (Sanctions No.2) Order 2014 for the purposes of implementing Council Implementing Regulation (EU) No 577/2014 of 28 May 2014.

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