SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4102 of 31 July, 2014

LEGAL NOTICE NO. 146 OF 2014.

UKRAINE (SANCTIONS) (NO.2) ORDER 2014

NOTICE OF AMENDMENT (No.5)

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.

The Schedule to the Ukraine (Sanctions No.2) Order 2014 is amended as follows–

(a) the entries below are added to the entries that correspond to individuals– “ Aleksandr DOB: So called ‘Prime Minister of People's 12.7.2014 Yurevich 25.7.1972 Republic of Donetsk’. Responsible for BORODAI in the separatist ‘governmental’ activities Moscow of the so called ‘government of the (Александр Donetsk People' s Republic’ (e.g. on 8 Юрьевич July stated ‘our military is conducting Бородай) a special operation against the Ukrainian “fascists”’), Signatory of the Memorandum of Understanding on ‘Novorossiya union’ Alexander So called ‘Minister of Security of 12.7.2014 KHODAKOVSK People's Republic of Donetsk’. Y Responsible for the separatist security activities of the so called ‘government (Александр of the Donetsk People' s Republic’ Сергеевич Ходаковский) Alexandr So called ‘de facto Deputy Prime 12.7.2014 Aleksandrovich Minister for Social Affairs of DPR’. KALYUSSKY, Responsible for the separatist ‘governmental’ activities of the so (Александр called ‘government of the Donetsk Александрович People' s Republic’ Калюсский)

Alexander So called ‘Information and Mass 12.7.2014 KHRYAKOV Communications Minister of DPR’. Responsible for the pro-separatist propaganda activities of the so called ‘government of the Donetsk People’s GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Republic’ Marat So called ‘Prime Minister of the 12.7.2014 BASHIROV Council of Ministers of the People' s Republic of Luhansk, confirmed on 8 Jul’. Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Vasyl NIKITIN So called ‘Vice Prime Minister of the 12.7.2014 Council of Ministers of the People' s Republic of Luhansk’, (used to be the so called ‘Prime Minister of the People' s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’). Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the ‘People's Republic of Luhansk’ cannot take place due to the ‘new’ status of the region. Aleksey 1979 So called ‘Supreme Council Chair of 12.7.2014 KARYAKIN the People' s Republic of Luhansk’. Responsible for the separatist (Алексей ‘governmental’ activities of the Карякин) ‘Supreme Council’, responsible for asking the Russian Federation to recognize the independence of ‘People' s Republic of Luhansk’ Signatory of the Memorandum of Understanding on the ‘Novorossiya union’ Yurij IVAKIN So called ‘Minister of Internal Affairs 12.7.2014 of the People' s Republic of Luhansk’. (Юрий Ивакин) Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Igor So called ‘Defence Minister of the 12.7.2014 PLOTNITSKY People' s Republic of Luhansk’. Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Nikolay June 20, Commander of Cossack forces. 12.7.2014 KOZITSYN 1956 in Responsible for commanding Donetsk separatists in Eastern Ukraine fighting region against the Ukrainian government forces Oleksiy One of the leaders of armed groups in 12.07.2014 MOZGOVY Eastern Ukraine. Responsible for training separatists to fight against the (Олексій Ukrainian government forces Мозговий) 890 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Mikhail Born on Permanent member of the Security 25.7.2014 Efimovich 1.9.1950 Council of the Russian Federation; FRADKOV in Director of the Foreign Intelligence Kurumoc Service of the Russian Federation. As МǰǽǨǰdz h, a member of the Security Council, ЕǼǰǴǶǪǰǿ Kuibyshe which provides advice on and ФǸǨǬDzǶǪ v region coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Nikolai Born on Permanent member and Secretary of 25.7.2014 Platonovich 11.7.1951 the Security Council of the Russian PATRUSHEV in Federation. As a member of the Leningrad Security Council, which provides Николай (St advice on and coordinates national Платонович Petersbur security affairs, he was involved in Патрушев g) shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Aleksandr Born on Permanent member of the Security 25.7.2014 Vasilievich 15.11.195 Council of the Russian Federation; BORTNIKOV 1 in Perm Director of the Federal Security Service (FSB). As a member of the Александр Security Council, which provides Васильевич advice on and coordinates national Бортников security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Rashid Born on Permanent member and Deputy 25.7.2014 Gumarovich 8.10.1956 Secretary of the Security Council of NURGALIEV in the Russian Federation. As a member Zhetikara, of the Security Council, which Рашид Kazakh provides advice on and coordinates Гумарович Soviet national security affairs, he was Нургалиев Socialist involved in shaping the policy of the Republic Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Boris Born on Permanent member of the Security 25.7.2014 Vyacheslavovich 15.12.195 Council of the Russian Federation. As GRYZLOV 0 in a member of the Security Council, Vladivost which provides advice on and Борис ok coordinates national security affairs, Вячеславович he was involved in shaping the policy Грызлов of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Sergei 1954 Commander of the Fifth Service of the 25.7.2014 Orestovoch FSB, Federal Security Service of the BESEDA Russian Federation. As a senior FSB officer, he heads a service responsible 891 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Сергей which oversees intelligence operations Орестович and international activity. Беседа Mikhail Born on Member of the State Duma. On 25.7.2014 Vladimirovich 10.7.1981 23.5.2014 he announced the DEGTYAREV in inauguration of the ‘de facto embassy’ Kuibyshe of the unrecognized, so-called, Михаил v ‘Donetsk People's Republic’ in Владимирович (Samara) Moscow, he contributes to undermine Дегтярёв or threaten the territorial integrity, sovereignty and independence of Ukraine. Ramzan Born on President of the Republic of 25.7.2014 Akhmadovitch 5.10.1976 Chechnya. Kadyrov made statements KADYROV in in support of the illegal annexation of Tsentaroy and in support of the armed Рамзан . insurgency in Ukraine. He stated inter Ахматович alia on 14 June 2014 that he ‘will do Кадыров anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous 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 volonteers to Ukraine if requested to do so. Alexander Born on Governor of the Krasnodar Krai. He 25.7.2014 Nikolayevich 23.12.196 was awarded the medal ‘for the 0 in liberation of Crimea’ by the Acting TKACHYOV Vyselki. head of the Autonomous Republic of АЛЕКСАНДР Crimea for the support he provided to НИКОЛАЕВИЧ the unlawful annexation of Crimea. At Ткачёв that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Pavel Born on One of the self-described leaders of 25.7.2014 GUBAREV 10.2.1983 the so- called ‘people' Republic of in Donetsk’. He requested Russian Павел Юрьевич Sievierod intervention in eastern Ukraine, Губарев onetsk including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro- Russian forces and proclaimed himself the ‘people's 892 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

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. Ekaterina Born on In her capacity of so called ‘Minister 25.7.2014 GUBAREVA 5.7.1983 of Foreign Affairs’ she is responsible in of defending the so called ‘Donetsk Екатерина Kakhovka People's Republic’, thus undermining Юрьевна the territorial integrity, sovereignty Губарева and independence of Ukraine. In addition, her bank account is used to finance illegal armed separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Fedor BEREZIN Born on The so-called ‘deputy defence 25.07.2014 7.2.1960 minister’ of the so-called ‘Donetsk Фёдор in People's Republic’. He is associated Дмитриевич Donetsk with Igor Strelkov/Girkin, the so- Березин called ‘defence minister’ of the so- called ‘Donetsk People's Republic’, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Valery Born on The self-described ‘president’ of the 25.07.2014 Vladimirovich 2.4.1956 so-called ‘Republic of Novorossiya’ KAUROV in Odessa who has called on Russia to deploy troops to Ukraine. In taking on and Валерий acting in this capacity he has therefore Владимирович supported actions and policies which Кауров undermine the territorial integrity, sovereignty and independence of Ukraine. Serhii Born on Senior aid to Igor Strelkov/Girkin who 25.07.2014 Anatoliyovych 23.6.1972 is responsible for actions which ZDRILIUK in undermine or threaten the territorial Vinnytsia integrity, sovereignty and Сергей region independence of Ukraine. In taking on Анатольевич and acting in this capacity, Zdriliuk Здрылюкv has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Vladimir Born on Former ‘Ministry of State Security’ in 25.07.2014 ANTYUFEYEV 19.2. the separatist region of Transnistria. 893 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

1951 in Since 9 July 2014, he has been the Владимир Novosibir first vice-prime minister of Donetsk Антюфеев (aka sk People's Republic, responsible for security and law enforcement. In his Vladimir capacity, he is responsible for the SHEVTSOV, separatist ‘governmental’ activities of the so called ‘government of the Vladimir Donetsk People's Republic’. Iurievici

ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV , Vadim Gheorghievici SHEVTSOV) Alexey Born on As first Deputy Chief of Staff of the 30.7.2014 Alexeyevich 31.5.1960 Presidential Administration, he is GROMOV ; in responsible for instructing Russian Zagorsk media outlets to take a line favourable (Sergiev with the separatists in Ukraine and the Алексей Posad) annexation of Crimea, therefore Алексеевич supporting the destabilisation of ГРОМОВ Eastern Ukraine and the annexation of Crimea.

Oksana Spokesperson of the so called 30.07.2014 TCHIGRINA ‘government’ of the so called ‘Lugansk People's Republic’ who Оксана made declarations justifying inter alia Чигрина the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Boris As of 22 July, chairman of the so- 30.07.2014 LITVINOV called ‘Supreme Council’ of the so called ‘Donetsk People's Republic’ Борис Литвинов who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called ‘Donetsk People's Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Sergey ABISOV Born on By accepting his appointment as so- 30.07.2014 27.11. called ‘Minister of Interior of the Сергей 1967 Republic of Crimea’ by the President ABISOV of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine 894 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Arkady Born on Mr Rotenberg is a long-time 30.07.2014 Romanovich 15.12.195 acquaintance of President Putin and ROTENBERG 1 in his former judo sparring partner. He Leningrad has developed his fortune during Аркадий (St President Putin's tenure. He has been pоманович Petersbur favoured by Russian decision-makers Ротенберг g) in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games. He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Konstantin Born on Mr Malofeev is closely linked to 30.07.2014 Valerevich 3.7.1974 Ukrainian separatists in Eastern MALOFEEV in Ulkraine and Crimea. He is a former Puschino employer of Mr Borodai, so-called Константин Prime Minister of the so-called Валерьевич ‘Donetsk People's Republic’ and met Малофеев with Mr Aksyonov, so-called Prime Minister of 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. Yuriy Born on Mr Kovalchuk is a long-time 30.07.2014 Valentinovich 25.7.1951 acquaintance of President Putin. He is KOVALCHUK in a co-founder of the so- called Ozero Leningrad Dacha, a co-operative society bringing Юрий (St together an influential group of Валентинович Petersbur individuals around President Putin. He Ковальчук g) is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned 895 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their 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. Nikolay Born on Mr Shamalov is a long-time 30.07.2014 Terentievich 24.1.1950 acquaintance of President Putin. He is SHAMALOV a co-founder of the so- called Ozero Dacha, a co-operative society bringing Николай together an influential group of Терентьевич individuals around President Putin. He Шамалов benefits from his links with Russian decision- makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

”; and

(b) the entries below are added to the entries that correspond to entities– “ So called ‘Lugansk Official website: The so called ‘Lugansk 25.07.2014 People's Republic’ http://lugansk- People's Republic’ was online. info established on 27 April ‘Луганская 2014. Responsible for народная Phone number organising the illegal республика’ +38-099-160-74- referendum on May 11 ‘Luganskaya 14 2014. Declaration of narodnaya independence on May 12 respublika’ 2014. On 22 May 2014, the so called ‘People's 896 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. So called ‘Donetsk Official The so called ‘Donetsk 25.07.2014 People's Republic’ information, People's Republic’ was including the declared on 7 April 2014. ‘Донецкая народная Constitution of Responsible for organizing республика’ Donetsk People's the illegal referendum on ‘Donétskaya Republic and the May 11 2014. Declaration naródnaya composition of of independence on May respúblika’ the Supreme 12 2014. On 24 May 2014, Council the so called ‘People's http://dnr- Republics’ of Donetsk and news.com/ Social Lugansk signed an media: agreement on the creation https://twitter.com of the so called ‘Federal / dnrpress State of Novorossiya’. http://vk.com/dnr This is in breach of news 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. So called ‘Federal Official press On 24 May 2014, the so 25.07.2014 State of releases: called ‘People's Republics’ Novorossiya’ http://novorossia.s of Donetsk and Lugansk u/ official signed an agreement on ‘Федеративное the creation of the государство unrecognized so called Новороссия’ ‘Federal State of ‘Federativnoye Novorossiya’. This is in Gosudarstvo breach of Ukrainian Novorossiy constitutional law, and, as 897 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. International Union Official web site: The ‘Great Don army’ 25.07.2014 of Public http://vvd2003.na established the ‘Cossack Associations ‘Great rod. ru/ Phone National Guard’, Don Army’ number: +7-8- responsible for fighting 908-178-65-57 against the Ukrainian Международный government forces in Союз Social media: Eastern Ukraine, thus Общественных Cossack National undermining the territorial Объединений Guard integrity, sovereignty and ‘Всевеликое independence of Ukraine Войско Донское’ http://vk.com/kaz as well as threatening the ak_ nac_guard stability or security of Address: 346465 Ukraine. Associated with Russia Rostov Mr, Nikolay KOZITSYN, Region. October who is Commander of (C) District. St Cossack forces and Zaplavskaya. Str responsible for Shosseynaya 1 commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. ‘Sobol’ Official web site: Radical paramilitary 25.07.2014 ‘СОБОЛЬ’ http://soboli.net organisation, responsible Social media: for openly supporting http://vk.com/ using force to end sobolipress Ukraine's control over Crimea, thus undermining Phone number: the territorial integrity, (0652) 60-23-93. sovereignty and independence of Ukraine Email: Responsible for training SoboliPress@ separatists to fight against gmail.com the Ukrainian government forces in Eastern Ukraine, Address: Crimea, thus threatening the , str. stability or security of Kiev, 4 (area bus Ukraine. station ‘Central’). So called ‘Lugansk Social media: Self-defence militia of 25.07.2014 Guard’ https://vk.com/lug Lugansk, responsible for uard training separatists to fight ‘Луганская http://vk.com/ against the Ukrainian гвардия’ Social club68692201 government forces in media: Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk 898 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. So called ‘Army of Recruitment: Illegal armed separatist 25.07.2014 the Southeast’ http://lugansk- group which is considered online. to be one of the most ‘Армии Юго- info/statements important in Eastern Востока’ Social media: Ukraine. Responsible for http://vk.com/ occupying the building of lugansksbu the Security Service in the Lugansk region. Retired officer. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ So called ‘Donbass Social media: Illegal armed separatist 25.07.2014 People's Militia’ http://vk.com/ group responsible for polkdonbassa fighting against the ‘Нарóдное Ukrainian government ополчéние +38-099-445-63- forces in the Eastern Донбáсса 78; +38-063-688- Ukraine, thus threatening 60-01; +38-067- the stability or security of 145-14-99; +38- Ukraine. Inter alia, the 094-912-96-60; militant group seized +38-062-213-26- control of several 60 Email: government buildings in voenkom.dnr@ Eastern Ukraine in early mail.ru April 2014, thus undermining the territorial mobilisation@ integrity, sovereignty and novorossia.co independence of Ukraine. Its former leader Mr. Telephone Pavel Gubarev, is volunteers in responsible for the taking Russia: over of the regional government building in +7 (926) 428-99- Donetsk with pro-Russian 51 +7 (967) 171- forces and proclaiming 27-09 himself the ‘people's governor’. or email novoross24@ mail.ru

Address: Donetsk. Prospect Zasyadko.13 ‘Vostok battalion’ Social media: Illegal armed separatist 25.07.2014 899 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

http://vk.com/ group which is considered ‘батальоны Восток’ patriotic_forces_o to be one of the most f_ donbas important in Eastern Ukraine. Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Attempted to seize the Donetsk Airport. State ferry enterprise 16 Tselibernaya The ownership of the 25.07.2014 ‘Kerch ferry’ Street, 98307 entity was transferred Kerch contrary to the Ukrainian Государственная law. The ‘Parliament of судоходная (Автономная Crimea’ adopted a компания Республика resolution No. 1757-6/14 ‘Керченская Крым, г. Керчь, on 17.3.2014 ‘On паромная ул. nationalization of some переправа’ Целимберная, companies belonging to 16) the Ukrainian ministries of Gosudarstvenoye infrastructure or predpriyatiye code: 14333981 agriculture’ and the ‘Presidium of the Kerchenskaya Parliament of Crimea’ paromnaya adopted a decision No. pereprava 1802-6/ 14 on 24.3.2014 ‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. State enterprise 3 Place The ownership of the 25.07.2014 ‘Sevastopol Nakhimova, entity was transferred commercial seaport’ 99011 Sevastopol contrary to the Ukrainian (99011, г. law. On 17.3.2014 the Государственное ‘Parliament of Crimea’ предприятие Севастополь, пл. adopted a resolution No. ‘Севастопольский Нахимова, 3) 1757-6/14 ‘On морской торговый nationalization of some порт’ code: 01125548 companies belonging to the Ukrainian ministries of Gosudarstvenoye infrastructure or predpriyatiye agriculture’ declaring the appropriation of assets Sevastopolski belonging to the state morskoy torgovy enterprise ‘Sevastopol port commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the 900 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. State enterprise 28 Kirova Str., The ownership of the 25.07.2014 ‘Kerch commercial 98312, Kerch, entity was transferred sea port’ Autonomous contrary to the Ukrainian Republic of law. The ‘Parliament of Государственное Crimea, Crimea’ adopted a предприятие resolution No.1757-6/14 ‘Керченский (98312, on 17.3.2014 ‘On морской торговый Автономная nationalization of some порт’ Республика companies belonging to Крым, г. Керчь, the Ukrainian ministries of Gosudarstvenoye ул. Кирова, 28) infrastructure or predpriyatiye agriculture’ and a Code: 01125554 resolution No. 1865-6/14 Kerchenski morskoy on 26.3.2014 ‘On State- torgovy port Owned Enterprise "Crimean Sea Ports’ (‘О Государственном предприятии "Крымские морские порты’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. State enterprise 5, Aeroflotskaya The ownership of the 25.07.2014 Universal -Avia street, 95024 entity was transferred Simferopol contrary to the Ukrainian Государственном law. On 24.3.2014 the предприятии (Аэрофлотская ‘Presidium of the ‘Универсал-Авиа’ улица, 5, Parliament of Crimea’ Симферополь г.) adopted a decision ‘On Gosudarstvenoye State-owned Enterprise predpriyatiye "Gosudarstvenoye ‘Universal-Avia’ predpriyatiye Universal- Avia’ (‘О Государственном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal- Avia’ on behalf of the ‘Republic of Crimea’. The 901 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

enterprise is thus effectively confiscated by the Crimean ‘authorities’. Resort ‘Nizhnyaya Resort The ownership of the 25.07.2014 Oreanda’ ‘Nizhnyaya entity was transferred Oreanda’, 08655, contrary to the Ukrainian Санаторий ‘Нижняя Yalta, Oreanda law. On 21 March the Ореанда’ ‘Presidium of the (08655, г.Ялта, Parliament of Crimea’ пгт. Ореанда, adopted a decision ‘On the Санаторий questions of creation of ‘Нижняя the Association of Ореанда’) sanatoria and resorts’ No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Crimean enterprise 40 The ownership of the 25.07.2014 ‘Azov distillery Zeleznodorozhna entity was transferred plant’ ya str., 96178 contrary to the Ukrainian town of Azov, law. On 9 April the Крымское Jankoysky district ‘Presidium of the республиканское Parliament of Crimea’ предприятие Джанкойский adopted a decision No ‘Азовский район, пгт 1991-6/14 ‘On the ликероводочный Азовское, ул. amendments to the Завод’ Железнодорожна Resolution of the State я, Council of the Republic of Azovsky 40) Crimea’ of 26 March 26 likerovodochny 2014 No. 1836-6/14 ‘On zavod code: 01271681 nationalization of the property of enterprises, institutions and organizations of agro- industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation 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’. State concern 6, str. Mira, The ownership of the 25.07.2014 ‘National Massandra 98600 entity was transferred Association of city of Yalta contrary to the Ukrainian producers (98600, г. Ялта, law. On 9 April the “Massandra”’ пгт Массандра, ‘Presidium of the ул. Мира, д. 6) Parliament of Crimea’ Национальное adopted a decision No 902 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

производственно- code: 00411890 1991-6/14 ‘On the аграрное amendments to the объединение Resolution of the State ‘Массандра’ Council of the Republic of Crimea’ of 26 March No. Nacionalnoye 1836-6/14 ‘On proizvodstvenno nationalization of the agrarnoye property of enterprises, obyedinenye institutions and Massandra organizations of agro- industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. State enterprise Chapayeva str., The ownership of the 25.07.2014 Magarach of the 98433 Vilino, entity was transferred national institute of Bakhchisarayski contrary to the Ukrainian wine’ district, law. On 9 April the ‘Presidium of the Государственное (98433, Parliament of Crimea’ предприятие Автономная adopted a decision No Агрофирма Республика 1991-6/14 ‘On the ‘Магарач’ Крым, amendments to the Национального Бахчисарайский Resolution of the State института район, с. Council of the Republic of винограда и вина Вилино, ул. Crimea’ of 26 March 26 ‘Магарач’ Чапаева, д. 9) 2014 No. 1836-6/14 ‘On nationalization of the Gosudarstvenoye Code: 31332064 property of enterprises, predpriyatiye institutions and ‘Agrofirma organizations of agro- Magarach’ industrial complex, nacionalnogo located in the territory of instituta vinograda i the Republic of Crimea’ vina ‘Magarach’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. State enterprise 1 Shalyapina str., The ownership of the 25.07.2014 ‘Factory of sparkling 98032 Sudak, entity was transferred wine Novy Svet’ Novy Svet contrary to the Ukrainian 903 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

law. On 9 April the Государственное (98032, г. Судак, ‘Presidium of the предприятиеЗавод пгт Новый Свет, Parliament of Crimea’ шампанских вин ул. Шаляпина, д. adopted a decision No. ‘Новый свет’ 1) 1991-6/14 ‘On the amendments to the Gosudarstvenoye Code: 00412665 Resolution of the State predpriyatiye ‘Zavod Council of the Republic of shampanskykh vin Crimea’ of 26 March 26 Novy Svet’ 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro- industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. JOINT-STOCK 41 ul.Vereiskaya, Almaz-Antei is a Russian 30.07.2014 COMPANY Moscow 121471, state-owned company. It CONCERN Russia; manufactures anti-aircraft ALMAZ-ANTEY weaponry including (a.k.a. ALMAZ- Website: almaz- surface-to-air missiles ANTEY CORP; antey.ru; which it supplies to the a.k.a. ALMAZ- Russian army. The ANTEY DEFENSE Email Address Russian authorities have CORPORATION; antey@almaz- been providing heavy a.k.a. ALMAZ- antey.ru weaponry to separatists in ANTEY JSC;), Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state- owned company, Almaz- Antei therefore contributes to the destabilization of Ukraine. DOBROLET aka Airline code QD Dobrolet is a subsidiary of 30.07.14 DOBROLYOT International a Russian state-owned Highway, House airline. Since the illegal Добролет/Добролёт 31, building 1, annexation of Crimea 141411 Moscow Dobrolet has so far exclusively operated 141411, Москва flights between Moscow г, and Simferopol. It Международное therefore facilitates the ш, дом 31, integration of the illegally 904 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014

строение 1 annexed Autonomous Republic of Crimea into Website: the Russian Federation www.dobrolet.co and undermines Ukrainian m sovereignty and territorial integrity. RUSSIAN License of the After the illegal 30.07.2014 NATIONAL Central Bank of annexation of Crimea, COMMERCIAL Russia No. 1354 Russian National BANK Commercial Bank Russian (RNCB) became fully РOССИЙCКИЙ Federation, 127 owned by the so-called НАЦИОНАЛЬНЫЙ 030 Moscow, ‘Republic of Crimea’. It КОММЕРЧЕСКОЙ Krasnoproletarska has become the dominant БАНК ya street 9/5. player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. ”. Dated 31st July, 2014.

F R PICARDO, Minister with responsibility for finance.

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