SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4355 of 27 March, 2017

LEGAL NOTICE NO. 54 OF 2017.

UKRAINE SANCTIONS (NO.2) ORDER 2014

NOTICE OF AMENDMENT (NO.17)

In exercise of the powers conferred upon me by paragraph 3(4) of the Ukraine Sanctions (No2.) Order 2014, I have issued the following Notice-

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

(a) the entries for individuals “Gennadiy Nikolaiovych TSYPKALOV” and “Arseny Sergeevich PAVLOV” are deleted; and

(b) by replacing all the entries corresponding to persons, entities and bodies with the following-

“

Name Identifying Reasons Date of listing information Vladimir Andreevich DOB: 19.11.1956 As speaker of the 17.3.2014 KONSTANTINOV Supreme Council of the POB: Vladimirovka Autonomous Republic of (Владимир Андреевич (a.k.a. Vladimirovca), Crimea, Konstantinov КОНСТАНТИНОВ) Slobozia Region, played a relevant role in Moldavian SSR (now the decisions taken by the Volodymyr Andriyovych Republic of Moldova) ‘Supreme Council’ KONSTANTINOV or Bogomol, concerning the Moldavian SSR ‘referendum’ against (Володимир Андрійович territorial integrity of КОНСТАНТIНОВ) Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so- GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

called ‘Republic of Crimea’. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Prime 17.3.2014 TEMIRGALIEV Minister of Crimea, POB: Ulan-Ude, Temirgaliev played a (Рустам Ильмирович Buryat ASSR relevant role in the ТЕМИРГАЛИЕВ) (Russian SFSR) decisions taken by the ‘Supreme Council’ Rustam Ilmyrovych concerning the TEMIRHALIIEV ‘referendum’ of 16 March 2014 against the territorial (Рустам Iльмирович integrity of Ukraine. He ТЕМIРГАЛIЄВ) lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Denis Valentinovich DOB: 15.7.1974 Berezovskiy was 17.3.2014 BEREZOVSKIY appointed commander of POB: , the Ukrainian Navy on 1 (Денис Валентинович Ukrainian SSR March 2014 but thereafter БЕРЕЗОВСКИЙ) swore an oath to the Crimean armed forces, Denys Valentynovych thereby breaking his oath BEREZOVSKYY to the Ukrainian Navy.

(Денис Валентинович He was then appointed БЕРЕЗОВСЬКИЙ) Deputy Commander of the Black Sea Fleet of the Russian Federation. Aleksei Mikhailovich DOB: 13.6.1961 POB: Chaliy became ‘People's 17.3.2014 CHALIY Moscow or Mayor of Sevastopol’ by Sevastopol popular acclamation on 23 (Алексей Михайлович February 2014 and Чалый) accepted this ‘vote’. He actively campaigned for Oleksiy Mykhaylovych Sevastopol to become a CHALYY separate entity of the Russian Federation (Олексій Михайлович following a referendum on ЧАЛИЙ) 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Member of the ‘Legislative Assembly’ of 136 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

the City of Sevastopol. Pyotr Anatoliyovych ZIMA DOB: 18.1.1970 Zima was appointed as the 17.3.2014 new head of the Crimean (Пётр Анатольевич POB: Artemivsk Security Service (SBU) on ЗИМА) (Артемовск) (2016 3 March 2014 by ‘Prime renamed back to Minister’ Aksyonov and Petro Anatoliyovych /Бахмут), accepted this appointment. ZYMA Oblast, He has given relevant Ukraine information including a (Петро Анатолійович database to the Russian ЗИМА) Intelligence Service (FSB). 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 Sergey Pavlovych DOB: 28.9.1953 or As Vice Speaker of the 17.3.2014 TSEKOV 28.8.1953 POB: Verkhovna Rada of Simferopol Crimea, Tsekov initiated, (Сергей Павлович together with Sergey ЦЕКОВ) Aksyonov, the unlawful dismissal of the Serhiy Pavlovych TSEKOV government of the Autonomous Republic of (Сергій Павлович Crimea (ARC). He drew ЦЕКОВ) Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of 17.3.2014 ZHELEZNYAK the State Duma of the POB: St. Petersburg Russian Federation. (Сергей Владимирович (former Leningrad) ЖЕЛЕЗНЯК) Actively supported use of 137 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of in Ukraine.

Currently Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. Leonid Eduardovich DOB: 4.1.1968 POB: Former Chairman of the 17.3.2014 SLUTSKI Moscow Commonwealth of Independent States (CIS) (Леонид Эдуардович Committee of the State СЛУЦКИЙ) Duma of the Russian Federation (member of the LDPR).

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. Aleksandr Viktorovich DOB: 22.3.1958 Former Commander of 17.3.2014 GALKIN Russia's Southern Military POB: Ordzhonikidze, District (‘SMD’), the (Александр Викторович North Ossetian ASSR forces of which are in ГАЛКИН) Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.

SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black 138 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Sea Fleet falls within the District's control.

Currently employed by the Central apparatus of the Russian Ministry of Defence. Sergei Evgenevich DOB: 27.10.1954 Former Speaker of the 21.3.2014 NARYSHKIN POB: St Petersburg State Duma. Publicly (former Leningrad) supported the deployment (Сергей Евгеньевич of Russian forces in НАРЫШКИН) Ukraine. Publicly supported the Russia- Crimea reunification treaty and the related federal constitutional law.

Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Alexander Mihailovich DOB: 27.3.1963 Former Deputy- 21.3.2014 NOSATOV Commander of the Black POB: Sevastopol, Sea Fleet, Rear-Admiral. (Александр Михайлович (Ukrainian SSR) НОСАТОВ) Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea 21.3.2014 MALYSHEV POB: Simferopol, Electoral Commission. Crimea Responsible for (Михаил Григорьевич administering the Crimean МАЛЫШЕВ) referendum. Responsible under the Russian system Mykhaylo Hryhorovych for signing referendum MALYSHEV results.

(Михайло Григорович МАЛИШЕВ) Valery Kirillovich DOB: 21.8.1946 Chair of Sevastopol 21.3.2014 MEDVEDEV Electoral Commission. POB: Shmakovka, Responsible for (Валерий Кириллович Primorsky region administering the Crimean МЕДВЕДЕВ) referendum. Responsible under the Russian system Valeriy Kyrylovych for signing referendum MEDVEDIEV results. 139 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

(Валерій Кирилович МЕДВЕДЄВ) Elena Borisovna DOB: 9.12.1954 Former Deputy in the 21.3.2014 MIZULINA (born State Duma. Originator DMITRIYEVA) POB: Bui, Kostroma and co-sponsor of recent region legislative proposals in (Елена Борисовна Russia that would have МИЗУЛИНА (born allowed regions of other ДМИТРИЕВА)) countries to join Russia without their central authorities' prior agreement.

As of September 2015, a Member of the Federation Council from Omsk region. Oleg Yevgenyvich DOB: 15.9.1949 POB: Former Plenipotentiary 29.4.2014 BELAVENTSEV Moscow Representative of the President of the Russian (Олег Евгеньевич Federation into the so- БЕЛАВЕНЦЕВ) called ‘Crimean Federal District’, Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.

Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District. Sergei Ivanovich DOB: 22.8.1960 Former Governor of the 29.4.2014 MENYAILO Ukrainian annexed city of POB: Alagir, North- Sevastopol. (Сергей Иванович Ossetian Autonomous МЕНЯЙЛО) SSR, RSFSR Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. German PROKOPIV DOB: 6.7.1993 POB: Active member of the 29.4.2014 Prague, Czech ‘Lugansk Guard’. Took (Герман Republic part in the seizure of the РОКОПИВ) building of the Lugansk regional office of the Herman PROKOPIV Security Service.

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(Герман ПРОКОПIВ) Remains an active military fighter of the (a.k.a. Li Van Chol, Ли Ван LNR. Чоль) Valeriy Dmitrievich DOB: 13.2.1970 One of the leaders of the 29.4.2014 BOLOTOV POB: Stakhanov, separatist group ‘Army of Lugansk the South-East’ which (Валерий Дмитриевич occupied the building of БОЛОТОВ) the Security Service in the Lugansk region. Retired Valeriy Dmytrovych officer. Before seizing the BOLOTOV building he and other accomplices possessed (Валерій Дмитрович arms apparently supplied БОЛОТОВ) illegally from Russia and from local criminal groups Andriy Yevhenovych DOB: 26.1.1972 Active participant and 29.4.2014 PURHIN organiser of separatist POB: Donetsk actions, coordinator of (Андрiй Євгенович actions of the ‘Russian ПУРГIН), tourists’ in Donetsk. Co- founder of a ‘Civic Andrei Evgenevich Initiative of Donbass for PURGIN the Eurasian Union’. Until 4 September 2015 (Андрей Евгеньевич ‘Chairman’ of the ПУРГИН) ‘People's Council of the Donetsk People's Republic’, currently ‘First Deputy Chairman of the Council of Ministers’. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of 29.4.2014 TSYPLAKOV ideologically radical POB: Khartsyzsk, organisation People's (Сергей Геннадьевич Militia of Donbas. He ЦЫПЛАКОВ) took active part in the seizure of a number of Serhiy Hennadiyovych State buildings in Donetsk TSYPLAKOV region.

(Сергій Геннадійович ЦИПЛАКОВ) Igor Vsevolodovich DOB: 17.12.1970 Identified as staff of Main 29.4.2014 GIRKIN POB: Moscow Intelligence Directorate of the General Staff of the (Игорь Всеволодович Armed Forces of the ГИРКИН) Russian Federation (GRU). He was involved (a.k.a. Igor STRELKOV in incidents in . Ihor STRIELKOV) Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.

Organised, on 4 November 2016, a 141 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.

Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the ‘Russian March’ in November 2016. Vyacheslav Viktorovich DOB: 4.2.1964 Former First Deputy Chief 12.5.2014 VOLODIN of Staff of the Presidential POB: Alekseevka, Administration of Russia. (Вячеслав Викторович Saratov region Responsible for ВОЛОДИН) overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.

Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. Vladimir Anatolievich DOB: 15.2.1957 Former Commander of the 12.5.2014 SHAMANOV POB: Barnaul Russian Airborne Troops, Colonel-General. In his (Владимир Анатольевич senior position, holds ШАМАНОВ) responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation. Vladimir Nikolaevich DOB: 19.5.1960 Former member of the 12.5.2014 PLIGIN State Duma and former POB: Ignatovo, Chair of the Duma (Владимир Николаевич Vologodsk Oblast, Constitutional Law ПЛИГИН) USSR. Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Petr Grigorievich JAROSH DOB: 30.1.1971 Former head of the 12.5.2014 Federal Migration Service (Петр Григорьевич POB: Skvortsovo office for Crimea. ЯРОШ) village, Simferopol Responsible for the region, Crimea systematic and expedited Petro Hryhorovych issuance of Russian YAROSH (IAROSH) passports for the residents of Crimea. (Петро Григорович 142 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

ЯРОШ) Oleg Grigorievich DOB: 19.12.1962 Former Head of the 12.5.2014 KOZYURA POB: Zaporozhye Federal Migration Service office for Sevastopol. (Олег Григорьевич Responsible for the КОЗЮРА) systematic and expedited issuance of Russian Oleh Hryhorovych passports for the residents KOZYURA of Sevastopol. Currently assistant to Sevastopol (Олег Григорович Municipal Council КОЗЮРА) Deputy Mikhail Chaly. Igor Nikolaevich BEZLER DOB: 30.12.1965 One of the leaders of the 12.5.2014 (a.k.a. Bes (devil)) POB: Simferopol, self-proclaimed militia of Crimea . He took control (Игорь Николаевич of the Security Service of БЕЗЛЕР) Ukraine's Office in Donetsk region building Ihor Mykolayovych and afterwards seized the BEZLER Ministry of Internal (Iгор Affairs' district station in Миколайович БЕЗЛЕР) the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Igor Evgenevich One of the leaders of 12.5.2014 KAKIDZYANOV DOB: 25.7.1980 armed forces of the self- POB: proclaimed ‘Donetsk (Игорь Евгеньевич (Donetsk oblast) People's Republic’. The КАКИДЗЯНОВ), aim of the forces is to ‘protect the people of the Igor Evegenevich Donetsk People's KHAKIMZYANOV Republic and territorial integrity of the republic’ (Игорь Евгеньевич according to Pushylin, one ХАКИМЗЯНОВ) of the leaders of the ‘Donetsk People's Ihor Yevhenovych Republic’. KHAKIMZIANOV (KAKIDZIANOV)

(Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ)) Oleg TSARIOV, DOB: 2.6.1970 POB: Former Member of the 12.5.2014 Dnepropetrovsk Rada, as such publicly Oleh Anatoliyovych called for the creation of TSAROV the so-called ‘Federal Republic of ’, (Олег Анатолійович composed of south- ЦАРЬОВ), eastern Ukrainian regions. Remains active in 143 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Oleg Anatolevich supporting separatist TSARYOV actions or policies. Former ‘Speaker’ of the (Олег Анатольевич so-called ‘Parliament of ЦАPËВ) the Union of the People's Republics’ (‘Parliament of Novorossiya’). Remains active in supporting separatist actions or policies. Roman Viktorovich DOB: 30.5.1980 POB: Former head of the 12.5.2014 LYAGIN Donetsk, Ukraine ‘Donetsk People's Republic’ Central (Роман Викторович Electoral Commission. ЛЯГИН) Actively organised the referendum on 11 May Roman Viktorovych 2014 on the self- LIAHIN determination of the ‘Donetsk People's (Роман Вікторович Republic’. Former ЛЯГIН) ‘Minister of Labour and Social Policy’. Aleksandr Sergeevich Former head of the 12.5.2014 MALYKHIN DOB: 12.1.1981 ‘Lugansk People's Republic’ Central Alexander Sergeevich Electoral Commission. MALYHIN Actively organised the referendum on 11 May (Александр Сергеевич 2014 on the self- МАЛЫХИН) determination of the ‘Lugansk People's Oleksandr Serhiyovych Republic’. (Sergiyovych) MALYKHIN

(Олександр Сергiйович МАЛИХIН) Natalia Vladimirovna DOB: 18.3.1980 POB: Member of the State 12.5.2014 POKLONSKAYA Mikhailovka, Duma, elected from the Voroshilovgrad illegally annexed (Наталья Владимировна region, Ukrainian SSR Autonomous Republic of ПОКЛОНСКАЯ) or Yevpatoria, Crimea. Ukrainian SSR Former Prosecutor of the so-called ‘Republic of Crimea’.

Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation. Aleksandr Yurevich DOB: 25.7.1972 POB: Former so-called ‘Prime 12.7.2014 BORODAI Moscow Minister of the Donetsk People's Republic’, as 144 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

(Александр Юрьевич such responsible for the БОРОДАЙ) separatist ‘governmental’ activities of the so- called ‘government of the 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. Alexander DOB: 18.12.1972 Former so-called 12.7.2014 KHODAKOVSKY, POB: Donetsk ‘Minister of Security of the Donetsk People's Oleksandr Serhiyovych Republic’, as such KHODAKOVSKYY responsible for the (KHODAKOVSKYI) separatist security activities of the so- called (Олександр Сергiйович ‘government of the ХОДАКОВСЬКИЙ), Donetsk People's Republic’. Remains active Aleksandr Sergeevich in supporting separatist KHODAKOVSKII actions or policies. (Александр Сергеевич ХОДАКОВСКИЙ) Alexander KHRYAKOV, DOB: 6.11.1958 POB: Former so-called 12.7.2014 Donetsk ‘Information and Mass Aleksandr Vitalievich Communications KHRYAKOV Minister’ of the ‘Donetsk People's Republic’. (Александр Витальевич Currently a member of the ХРЯКОВ), so-called ‘People's Council’ of the ‘Donetsk Oleksandr Vitaliyovych People's Republic’. KHRYAKOV Responsible for the pro- separatist propaganda (Олександр ВiTалiйович activities of the so-called ХРЯКОВ) ‘government’ of the ‘Donetsk People's Republic’.

Continues active support to the separatist actions in Eastern Ukraine. 145 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Marat Faatovich DOB: 20.1.1964 POB: Former so-called ‘Prime 12.7.2014 BASHIROV Izhevsk, Russian Minister of the Council of Federation Ministers of the Lugansk (Марат Фаатович People's Republic’, БАШИРОВ) confirmed on 8 July 2014.

Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’.

Continues activities of financing LNR separatist structures. Vasyl Oleksandrovych DOB: 25.11.1971 Former so-called ‘Vice 12.7.2014 NIKITIN POB: Shargun Prime Minister of the (Uzbekistan) Council of Ministers of (Василь Олександрович the Lugansk People's Нікітін), Republic’ (used to be the so-called ‘Prime Minister Vasilii Aleksandrovich of the Lugansk People's NIKITIN Republic’, and former spokesman of the ‘Army (Василий Александрович of the South-East’). НИКИТИН) Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Lugansk People's Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies. Aleksey Vyacheslavovich DOB: 7.4.1980 or Until 25 March 2016 so- 12.7.2014 KARYAKIN 7.4.1979 called ‘Supreme Council POB: Stakhanov Chair of the Lugansk (Алексей Вячеславович (Lugansk oblast) People's Republic’. КАРЯКИН) Former member of the so- called ‘People's Council Oleksiy Vyacheslavovych of the Lugansk People's KARYAKIN (Олексій Republic’. В'ячеславович КАРЯКIН) Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian 146 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Federation to recognise the independence of the ‘Lugansk People's Republic’.

Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. , DOB: 24.6.1964 or Former so-called 12.7.2014 25.6.1964 or ‘Defence Minister’ and Igor Venediktovich 26.6.1964 currently so-called ‘Head’ PLOTNITSKII of the ‘Lugansk People's POB: Lugansk Republic’. (Игорь Венедиктович (possibly in ПЛОТНИЦКИЙ) Ihor Kelmentsi, Chernivtsi Responsible for the oblast) separatist ‘governmental’ (Igor) Venedyktovych activities of the so-called PLOTNYTSKYY (Iгор ‘government of the Lugansk People's Венедиктович Republic’. ПЛОТНИЦЬКИЙ) Mikhail Efimovich DOB: 1.9.1950 Former permanent 25.7.2014 FRADKOV member of the Security POB: Kurumoch, Council of the Russian (Михаил Ефимович Kuibyshev region Federation; Former ФРАДКОВ) Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Boris Vyacheslavovich DOB 15.12.1950 Former permanent 25.7.2014 GRYZLOV POB: Vladivostok member of the Security Council of the Russian (Борис Вячеславович Federation. As a member ГРЫЗЛОВ) of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Mikhail Vladimirovich DOB 10.7.1981 Member of the State 25.7.2014 DEGTYAREV Duma. POB: Kuibyshev Михаил Владимирович (Samara) As a member of the Duma 147 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

ДЕГТЯРËВ) he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called ‘Donetsk People's Republic’ in Moscow, he 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. Pavel Yurievich DOB: 10.2.1983 (or One of the self-described 25.7.2014 GUBAREV 10.3.1983) leaders of the ‘People's Republic of Donetsk’. He (Павел Юрьевич POB: requested Russian ГУБАРЕВ) intervention in eastern Ukraine, including Pavlo Yuriyovich through the deployment of GUBARIEV (HUBARIEV) Russian peacekeeping forces. He was associated (Павло Юрiйович with Igor Strelkov/Girkin ГУБАРЄВ) who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.

Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People's governor’.

Despite being arrested for threatening the 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 Yurievna DOB: 5.7.1983 or In her capacity of former 27.5.2014 GUBAREVA 10.3.1983 so-called ‘Minister of 148 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Foreign Affairs’ she was (Екатерина Юрьевна POB: Kakhovka responsible for defending ГУБАРЕВА), (Kherson oblast) the so- called ‘Donetsk People's Republic’, thus Kateryna Yuriyivna undermining the territorial GUBARIEVA integrity, sovereignty and (HUBARIEVA) independence of Ukraine. In taking on and acting in (Катерина Юріївна this capacity she has ГУБАРЄВА) therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.

Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic. Fyodor Dmitrievich DOB: 7.2.1960 Former so-called ‘deputy 25.7.2014 BEREZIN defence minister’ of the POB: Donetsk so-called ‘Donetsk (Фëдор Дмитриевич People's Republic’. He is БЕРЕЗИН), associated with Igor Strelkov/Girkin, who is Fedir Dmytrovych responsible for actions BEREZIN which undermine or threaten the territorial (Федiр Дмитрович integrity, sovereignty and БЕРЕЗIН) 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. Remains active in supporting separatist actions and policies. Valery Vladimirovich DOB: 2.4.1956 The self-described 25.7.2014 KAUROV ‘president’ of the so- POB: Odessa called ‘Republic of (Валерий Владимирович Novorossiya’ who has КАУРОВ) called on Russia to deploy troops to Ukraine. In Valeriy Volodymyrovych taking on and acting in KAUROV this capacity he has therefore supported (Валерій Володимирович actions and policies which КАУРОВ) undermine the territorial integrity, sovereignty and independence of Ukraine.

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Remains active in supporting separatist actions and policies. Serhii Anatoliyovych DOB: 23.6.1972 (or Senior aid to Igor 25.7.2014 ZDRILIUK 23.7.1972) Strelkov/Girkin who is responsible for actions (Сергей Анатольевич POB: Vinnytsia which undermine or ЗДРИЛЮК) region threaten the territorial integrity, sovereignty and (Сергій Анатолійович independence of Ukraine. ЗДРИЛЮК) In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Remains active in supporting separatist actions and policies. Oksana TCHIGRINA, DOB: possibly Spokesperson of the so- 30.7.2014 23.7.1981 called ‘government’ of the Oksana Aleksandrovna so-called ‘Lugansk CHIGRINA People's Republic’ who (CHYHRYNA) made declarations justifying, inter alia, the (Оксана Александровна shooting down of a ЧИГРИНА) 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.

Remains an active employee of the Press Service of LNR. Boris Alekseevich DOB: 13.1.1954 POB: Former member of the so- 30.7.2014 LITVINOV Dzerzhynsk (Donetsk called ‘People's Council’ oblast and former chairman of (Борис Алексеевич the so-called ‘Supreme ЛИТВИНОВ) Council’ of the so-called ‘Donetsk People's Borys Oleksiyovych Republic’ who was at the LYTVYNOV source of policies and the organisation of the illegal (Борис Олексійович ‘referendum’ leading to ЛИТВИНОВ) the proclamation of the so- called ‘Donetsk People's Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of 150 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Ukraine.

Remains active in supporting separatist actions and policies. Sergey Vadimovich DOB 27.11.1967 By accepting his 30.7.2014 ABISOV POB: Simferopol, appointment as so- called Crimea ‘Minister of Interior of the (Сергей Вадимович Republic of Crimea’ by АБИСОВ) the President of Russia (decree No 301) on 5 May Sergiy (Serhiy) 2014 and by his actions as Vadymovych ABISOV so-called ‘Minister of Interior’ he has (Сергій Вадимович undermined the territorial АБIСОВ) integrity, sovereignty and unity of Ukraine. Alexander Vladimirovich As of 7 August 2014, he 12.9.2014 ZAKHARCHENKO DOB: 26.6.1976 POB: replaced Alexander Donetsk Borodai as the so-called (Александр ‘Prime Minister’ of the Владимирович ‘Donetsk People's ЗАХАРЧЕНКО) Republic’. Currently so- called ‘Head’ of the Oleksandr Volodymyrovych ‘Donetsk People's ZAKHARCHENKO Republic’. In taking on and acting in this capacity, (Олександр Zakharchenko has Володимирович supported actions and ЗАХАРЧЕНКО) policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Vladimir Petrovich DOB: 14.10.1974 As of 14 August 2014, he 12.9.2014 KONONOV (a.k.a. ‘Tsar’) POB: Gorsky replaced Igor Strelkov/Girkin, as the so- (Владимир Петровнч called ‘Defence minister’ КОНОНОВ) of the ‘Donetsk People's Republic’. He has Volodymyr Petrovych reportedly commanded a KONONOV division of separatist fighters in Donetsk since (Володимир Петрович April 2014 and has КОНОНОВ) promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Miroslav Vladimirovich DOB: 21.1.1983 POB: Associated with the 12.9.2014 RUDENKO Debaltsevo ‘Donbass People's Militia’. He has, inter alia, (Мирослав Владимирович stated that they will РУДЕНКО) continue their fighting in 151 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

the rest of the country. Myroslav Volodymyrovych Rudenko has therefore RUDENKO supported actions and policies which undermine (Мирослав the territorial integrity, Володимирович sovereignty and РУДЕНКО) independence of Ukraine. Member of the so-called ‘People's Council of the Donetsk People's Republic’. Andrey Yurevich Possible date of birth: Former ‘State security 12.9.2014 PINCHUK 27.12 1977 minister’ of the so-called ‘Donetsk People's (Андрей Юрьевич Republic’. Associated ПИНЧУК) with , who is Andriy Yuriyovych responsible for the PINCHUK separatist ‘governmental’ activities of the so-called (Андрій Юрійович ‘government of the ПIНЧУК) Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the ‘Union of Donbas volunteers’. Aleksandr Akimovich DOB: 26.7.1956 Former so-called “Deputy 12.9.2014 KARAMAN Prime Minister for Social POB Cioburciu, Issues” of the “Donetsk (Александр Акимович Slobozia district, now People's Republic”. КАРАМАН), Republic of Moldova Associated with Vladimir Antyufeyev, who was Alexandru CARAMAN responsible for the separatist “governmental” 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. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. 152 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Mikhail Sergeyevich DOB 23.5.1971 Member of the State 12.9.2014 SHEREMET Duma, elected from the POB: Dzhankoy illegally annexed (Михаил Сергеевич Autonomous Republic of ШЕРЕМЕТ) Crimea.

Mykhaylo Serhiyovych Former so-called “First SHEREMET Deputy Prime Minister” of Crimea. Sheremet (Михайло Сергійович played a key role in the ШЕРЕМЕТ) organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro- Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. Leonid Ivanovich DOB: 6.8.1960 Former First deputy 12.9.2014 KALASHNIKOV Chairman of the POB: Stepnoy Committee on Foreign (Леонид Иванович Dvorets Affairs of the State Duma. КАЛАШНИКОВ) On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol”.

Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. Vladimir Stepanovich DOB 5.4.1948 Former member of the 12.9.2014 NIKITIN State Duma and former POB: Opochka First Deputy Chairman of 153 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

(Владимир Степанович the Committee for CIS НИКИТИН) Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. 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”. Oleg Vladimirovich DOB 21.3.1964 Former member of the 12.9.2014 LEBEDEV State Duma and former POB: Rudny, First Deputy Chairman of (Олег Владимирович Kostanai region, the Committee for CIS ЛЕБЕДЕВ) Kazakh SSR Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. 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”. Nikolai Vladimirovich DOB: 28.5.1953 POB: Former member of the 12.9.2014 LEVICHEV Pushkin State Duma. Former Deputy Speaker, State (Николай Владимирович Duma. On 20 March 2014 ЛЕВИЧЕВ) he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol”.

Currently a member of the Central Election Commission. 154 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Alexander Mikhailovich DOB: 8.2.1963 Former member of the 12.9.2014 BABAKOV State Duma. Former State POB: Chisinau Duma Deputy, Chair of (Aлександр Михайлович the State Duma БАБАКОВ) Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of “United Russia” and a businessman with heavy investments in Ukraine and in Crimea.

On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the City of federal status of Sevastopol”.

Currently member of the Federation Council of the Russian Federation. Sergey Yurievich DOB: 29.9.1982 or In his former capacity as 29.11.2014 KOZYAKOV 23.9.1982 so-called “Head of the Central Election (Сергей Юрьевич Commission” he was КОЗЬЯКОВ) responsible for organising the so-called “elections” Serhiy Yuriyovych of 2 November 2014 in KOZYAKOV the “Luhansk People's Republic”. These (Сергiй Юрiйович “elections” were in breach КОЗЬЯКОВ) of Ukrainian law and therefore illegal. In October 2015 he was appointed as so-called “Minister of Justice” of the “Luhansk People's Republic”.

In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and

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policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Oleg Konstantinovich DOB: 15.9.1981 POB: Deputy of the “Lugansk 29.11.2014 AKIMOV (a.k.a. Oleh Lugansk Economic Union” in the AKIMOV) “National Council” of the “Lugansk People's (Олег Константинович Republic”. Stood as a АКИМОВ) candidate in the so-called “elections” of 2 Oleh Kostiantynovych November 2014 to the AKIMOV post of so-called “Head” of the “Lugansk People's (Олег Костянтинович Republic”. These АКIМОВ) “elections” were in breach of Ukrainian law and therefore illegal. Since 2014 he is the “Head” of the so- called “Federation of Trade Unions” and a member of the so-called “People's Council” of the “Lugansk 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 and policies undermining the territorial integrity, sovereignty and independence of Ukraine. Larisa Leonidovna DOB: 21.2.1970 Former so-called “Health 29.11.2014 AIRAPETYAN a.k.a. Minister” of the so-called Larysa AYRAPETYAN, “Lugansk People's Larisa AIRAPETYAN or Republic”. Stood as a Larysa AIRAPETYAN candidate in the so-called “elections” of 2 November 2014 to the (Лариса Леонидовна post of the “Head” of the АЙРАПЕТЯН) (Лариса so-called “Lugansk Леонідівна АЙРАПЕТЯН) People's Republic”.

These “elections” are in 156 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

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”, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Yuriy Viktorovich DOB: 7.8.1957 Member of the 29.11.2014 SIVOKONENKO a.k.a. “Parliament” of the so- Yuriy SIVOKONENKO, POB: Stalino city called “Donetsk People's Yury SIVOKONENKO, (now Donetsk) Republic” and Chairman Yury SYVOKONENKO of the public association Union of Veterans of the (Юрий Викторович Donbass Berkut and a СИВОКОНЕНКО) member of the public movement “Free Donbass”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the Head of the so- called “Donetsk People's 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. Aleksandr Igorevich DOB: 30.8.1977 POB: Former so-called “Foreign 29.11.2014 KOFMAN (a.k.a. Oleksandr Makiivka (Donetsk Minister” and so-called KOFMAN) oblast) “First deputy speaker” of the “Parliament” of the (Александр Игоревич “Donetsk People's КОФМАН) Republic”. Stood as a candidate in the so-called (Олександр Iгорович illegal “elections” of 2 157 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

КОФМАН) November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”. These elections were in breach of Ukrainian law 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. Ravil Zakarievich DOB: 23.2.1969 POB: Former so-called “First 29.11.2014 KHALIKOV Belozernoe village, Deputy Prime Minister” Romodanovskiy and previous “Prosecutor- (Равиль Закариевич rayon, USSR General” of the “Donetsk ХАЛИКОВ) People's Republic”.

Ravil Zakariyovych In taking on and acting in KHALIKOV this capacity, he has therefore actively (Равіль Закарійович supported actions and ХАЛIКОВ) policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dmitry Aleksandrovich DOB: 3.2.1963 29.11.2014 SEMYONOV POB: Moscow Former “Deputy Prime Minster for Finances” of Dmitrii Aleksandrovich the so-called “Lugansk SEMENOV People's Republic”.

(Дмитрий Александрович In taking on and acting in СЕМЕНОВ) this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Remains active in financing LNR separatist 158 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

structures. Oleg Evgenevich BUGROV DOB: 29.8.1969 Former “Defence 29.11.2014 Minister” of the so-called (Олег Евгеньевич “Lugansk People's БУГРОВ) Republic”.

Oleh Yevhenovych In taking on and acting in BUHROV this capacity, he has therefore actively (Олег Євгенович supported actions and БУГРОВ) policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Lesya Mikhaylovna DOB: 11.3.1976 POB: Former “Minister of 29.11.2014 LAPTEVA Dzhambul/Jambul Education, Science, (Kazakhstan), Culture and Religion” of (Леся Михайловна currently known as the so-called “Lugansk ЛАПТЕВА) Taraz People's Republic”.

Lesya Mykhaylivna In taking on and acting in LAPTIEVA this capacity, she has therefore actively (Леся Михайлівна supported actions and ЛАПТЄВА) policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Yevgeniy Eduardovich DOB: 17.3.1963 POB: Former so-called 29.11.2014 MIKHAYLOV (a.k.a. Arkhangelsk “Minister of the Council Yevhen Eduardovych of Ministers” (head of the MYCHAYLOV) administration for governmental affairs) of (Евгений Эдуардович the “Donetsk People's МИХАЙЛОВ) (Євген Republic”. Едуардович МИХАЙЛОВ) 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. Ihor Vladymyrovych DOB: 15.3.1961 POB: Former so-called 29.11.2014 KOSTENOK (a.k.a. Igor Vodyanske, “Minister of Education” Vladimirovich Rayon, of the “Donetsk People's KOSTENOK) Donetsk oblast Republic”.

(Игорь Владимирович Водянское, In taking on and acting in КОСТЕНОК) Добропольский this capacity, he has 159 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

район Донецкой therefore actively области supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently personal advisor to the PM of DNR. Yevgeniy Vyacheslavovich DOB: 10.5.1980 or Member of the “National 29.11.2014 ORLOV (a.k.a. Yevhen 21.10.1983 Council” of the so-called Vyacheslavovych ORLOV) “Donetsk People's POB: Snezhnoye, Republic”. (Евгений Вячеславович Donetsk oblast г. ОРЛОВ) Снежное, Донецкой In taking on and acting in области this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Vladyslav Mykolayovych DOB: 12.3.1964 POB: Deputy Head” of the 29.11.2014 DEYNEGO a.k.a. Vladislav Romny, Sumy oblast “People's Council” of the Nikolayevich DEYNEGO so-called “Lugansk Ромны, Сумская People's Republic”. (Владислав Миколайович область ДЕЙНЕГО) In taking on and acting in this capacity, he has (Владислав Николаевич therefore actively ДЕЙНЕГО) supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Mikhail Sergeevich DOB: 19.7.1980 POB: Commander of the 16.2.2015 TOLSTYKH a.k.a. Givi “Somali” battalion, an armed separatist group (Михаил Сергеевич involved in the fighting in ТОЛСТЫХ) eastern Ukraine.

Mykhaylo Serhiyovych In this capacity, he has TOLSTYKH actively supported actions and policies which (Михайло Сергійович undermine the territorial ТОЛСТИХ) integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains an active military commander in so- 160 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

called “DNR”. Eduard Aleksandrovich Spokesperson of the 16.2.2015 BASURIN DOB: 27.6.1966 Ministry of Defence of the POB: Donetsk so-called “Donetsk (Эдуард Александрович People's Republic”. БАСУРИН) In taking on and acting in Eduard Oleksandrovych this capacity, he has BASURIN therefore actively supported actions and (Едуард Олександрович policies which undermine БАСУРIН the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Remains active in supporting separatist activity in Eastern Ukraine. Alexandr Vasilievich DOB: 20.5.1972 or Former so-called 16.2.2015 SHUBIN 30.5.1972 “Minister of Justice”, of the illegal so-called (Александр Васильевич POB: Luhansk “Luhansk People's ШУБИН) Republic”. Chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic” since October 2015.

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.

Currently Chairman of the so-called “Central Election Commission” of the so-called “Luhansk People's Republic. Sergey Anatolievich DOB: 2.7.1973 Former so-called “Deputy 16.2.2015 LITVIN Chairman” of the Council POB: , of Ministers of the so- (Сергей Анатольевич , USSR called “Lugansk People's ЛИТВИН) Republic”. Лисичанск Serhiy Anatoliyovych Луганской области In taking on and acting in LYTVYN УССР this capacity, he has therefore actively 161 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

(Сергій Анатолійович supported actions and ЛИТВИН) policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Sergey Yurevich DOB: 7.1.1967 So-called Commander in 16.2.2015 IGNATOV (a.k.a. POB: Michurinsk, Chief of the People's KUZOVLEV) Tambov oblast Militia of the “Luhansk Мичуринск, People's Republic”. (Сергей Юрьевич Тамбовская область ИГНАТОВ (КУЗОВЛЕВ)) 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. Ekaterina FILIPPOVA DOB: 20.1.1988 POB: Former so-called 16.2.2015 (Екатерина Владимировна Krasnoarmëisk “Minister of Justice” of ФИЛИППОВА) the so-called “Donetsk People's Republic”. Kateryna Volodymyrivna FILIPPOVA In taking on and acting in this capacity, she has (Катерина Володимирівна therefore actively ФIЛIППОВА supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Currently personal assistant to Alexander Vladimirovich Zakharchenko. Aleksandr Yurievich DOB: 15.5.1971 POB: So-called “Minister of 16.2.2015 TIMOFEEV Nevinnomyssk, Finance and Taxes” of the Stavropol Krai “Donetsk People's (Александр Юрьевич Невинномысск, Republic”. ТИМОФЕЕВ) Ставропольский край In taking on and acting in Oleksandr Yuriyovych this capacity, he has TYMOFEYEV therefore actively supported actions and (Олександр Юрійович policies which undermine ТИМОФЕЄВ) the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 162 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Evgeny Vladimirovich DOB: 5.1.1967 So-called “Minister of 16.2.2015 MANUILOV Income and Taxes” of the POB: Baranykivka, so-called “Lugansk (Евгений Владимирович Bilovodsk Raion, People's Republic”. МАНУЙЛОВ) Luhansk oblast с. In taking on and acting in Yevhen Volodymyrovych Бараниковка this capacity, he has MANUYLOV Беловодского района therefore actively Луганской области supported actions and (Євген Володимирович policies which undermine МАНУЙЛОВ) the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Viktor Vyacheslavovich DOB: 22.4.1985 POB: So-called “Minister of 16.2.2015 YATSENKO Kherson Communications” of the so-called “Donetsk (Виктор Вячеславович People's Republic”. ЯЦЕНКО) In taking on and acting in Viktor Viacheslavovych this capacity, he has YATSENKO therefore actively supported actions and (Віктор В'ячеславович policies which undermine ЯЦЕНКО) the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Olga Igoreva BESEDINA DOB: 10.12.1976 Former so-called 16.2.2015 POB: Lugansk “Minister of Economic (Ольга Игорева Development and Trade” БЕСЕДИНА) of the so-called “Lugansk People's Republic”. Olha Ihorivna BESEDINA In taking on and acting in (Ольга Iгорівна this capacity, she has БЕСЕДIНА) therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Zaur Raufovich DOB: 25.7.1978 (or So-called “General 16.2.2015 ISMAILOV 23.3.1975) Prosecutor” of the so- called “Lugansk People's (Заур Рауфович POB: Krasny Luch, Republic”. ИСМАИЛОВ) Voroshilovgrad, Lugansk region In taking on and acting in Zaur Raufovych this capacity, he has ISMAYILOV therefore actively supported actions and (Заур Рауфович policies which undermine IСМАЇЛОВ) the territorial integrity, 163 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

sovereignty and independence of Ukraine, and further destabilised Ukraine. Arkady Viktorovich DOB: 8.5.1956 Former First Deputy 16.2.2015 BAKHIN POB: Kaunas, Minister of Defence (until Lithuania 17 November 2015) and (Аркадий Викторович was, in that capacity, БАХИН) involved in supporting the deployment of Russian troops in Ukraine.

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. Iosif (Joseph) Davydovich DOB: 11.9.1937 POB: Member of the State 16.2.2015 KOBZON Tchassov Yar, Duma. Ukraine (Иосиф Дaвьιдoвич He visited the so-called КОБЗОН) Donetsk People's Republic and during his visit made statements supporting separatists. He was also appointed Honorary Consul of the so-called “Donetsk People's Republic” in the Russian Federation.

On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol”.

Currently First Deputy Chairman of the State Duma Committee on Culture. 164 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Ruslan Ismailovich DOB: 28.8.1977 POB: Member of the State 9.11.2016 BALBEK Bekabad, Uzbekistan Duma, elected from the SSR illegally annexed (Руслан Исмаилович Autonomous Republic of БАЛЬБЕК) Crimea.

Deputy Chairperson of the Duma Committee on ethnic affairs.

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 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. Konstantin Mikhailovich DOB: 20.10.1972 Member of the State 9.11.2016 BAKHAREV POB: Simferopol Duma, elected from the Ukrainian SSR illegally annexed (Константин Михайлович Autonomous Republic of БАХАРЕВ) Crimea.

Member of the Duma Committee on Financial Markets.

In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so- called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly

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supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c- pravda.ru website on 23 August 2016. He has been awarded with the order “For loyalty to duty” by the “authorities” of “Republic of Crimea”. Dmitry Anatolievich Member of the State 9.11.2016 BELIK DOB: 17.10.1969 Duma, elected from the POB: Kular Ust- illegally annexed city of (Дмитрий Анатольевич Yansky District, Sevastopol. БЕЛИК) Yakut Autonomous SSR Member of the Duma Committee on Taxation.

As a member of the Sevastopol municipal administration in February- March 2014 he supported the activities of the so-called “People's Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation- news.ru website.

For his involvement in the annexation process he has been awarded with Russian State order “For duties to the motherland” — II degree. Andrei Dmitrievich DOB: 3.8.1981 Member of the State 9.11.2016 KOZENKO Duma, elected from the POB: Simferopol illegally annexed (Андрей Дмитриевич Ukrainian SSR Autonomous Republic of КОЗЕНКО) Crimea.

Member of Duma Committee on Financial Markets.

In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so- 166 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

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 Republic of Crimea” by the local “authorities”. Svetlana Borisovna DOB: 24.6.1965 POB: Member of the State 9.11.2016 SAVCHENKO Belogorsk Ukrainian Duma, elected from the SSR illegally annexed (Светлана Борисовна Autonomous Republic of САВЧЕНКО) Crimea.

Member of the Duma Committee on Culture.

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 167 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

of Crimea” in 2015. Pavel Valentinovich DOB: 4.7.1971 Member of the State 9.11.2016 SHPEROV Duma, elected from the POB: Simferopol illegally annexed (Павел Валентинович Ukrainian SSR Autonomous Republic of ШПЕРОВ) Crimea.

Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.

In September 2014 Shperov was elected to the State Council of the so-called “Republic of Crimea”.

He has publicly admitted, including in an interview published on ldpr- rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.

Entities

Name Identifying information Reasons Date of listing

Social media: Illegal armed separatist 25.7.2014 So-called “Donbas http://vk.com/polkdonbassa + group responsible for People's Militia” 38-099-445-63-78; fighting against the “Нарoдное oпoлчéние Ukrainian government Дoнбáсса” + 38-063-688-60-01; forces in Eastern Ukraine, thus + 38-067-145-14-99; threatening the stability or security of Ukraine. + 38-094-912-96-60; inter alia, the militant group seized control of + 38-062-213-26-60 several government buildings in Eastern Email: [email protected] Ukraine in early April 2014, thus undermining [email protected] the territorial integrity, Telephone volunteers in sovereignty and Russia: independence of Ukraine. It is associated + 7 (926) 428-99-51 with Mr Pavel Gubarev, 168 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

who is responsible for + 7 (967) 171-27-09 or email the taking over of the [email protected] Address: regional government Donetsk. Prospect building in Donetsk Zasyadko.13 with pro-Russian forces and proclaiming himself the “people's governor”. Vostok battalion” Social media: Illegal armed separatist 25.7.2014 “Батальон Восток” http://vk.com/patriotic_forces_ group which is of_donbas considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Actively participated in the military operations resulting in the seizure of Donetsk Airport.

Part of the so-called “1st Army Corps” of the Armed Forces of “Donetsk People's Republic”. JOINT-STOCK 41 ul.Vereiskaya, Moscow Almaz-Antey is a 30.7.2014 COMPANY ALMAZ- 121471, Russia; Russian State- owned ANTEY AIR AND company. It SPACE DEFENCE Website: almaz-antey.ru; manufactures anti- CORPORATION aircraft weaponry Email Address antey@almaz- including surface-to-air Акционерное общество antey.ru missiles which it “Концерн воздушно- supplies to the Russian космической обороны army. The Russian “Алмаз — Антей authorities have been providing heavy (a.k.a. CONCERN weaponry to separatists ALMAZ-ANTEY; in Eastern Ukraine, ALMAZ-ANTEY contributing to the CORP; a.k.a. ALMAZ- destabilisation of ANTEY DEFENSE Ukraine. These weapons CORPORATION; a.k.a. are used by the ALMAZ- ANTEY JSC; separatists, including for Концерн ВКО “Алмаз shooting down — Антей; airplanes. As a State- owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. Armed separatist group 16.2.2015 Батальон “Спарта” which has actively supported actions which 169 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Commanded by and therefore associated with a listed person Arseny PAVLOV.

Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Somali battalion Armed separatist group 16.2.2015 Батальон “Сомали” which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Commanded by and therefore associated with a listed person (a.k.a. Givi).

Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Бригада Armed separatist group 16.2.2015 “Призрак” which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”. Kalmius battalion Armed separatist group 16.2.2015 Батальон “Кальмиус” which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called “1st 170 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

Army Corps” of the “Donetsk People's Republic”. Death battalion Armed separatist group 16.2.2015 Батальон “Смерть” which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”. Public Movement The Public Movement 16.2.2015 “NOVOROSSIYA” “Novorossiya”/“New Движение Новороссия Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).

According to its stated objectives, it aims at providing all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.

”. Dated 27th March, 2017.

171 GIBRALTAR GAZETTE, No 4355, Monday 27 March, 2017

F R PICARDO, Minister with responsibility for finance.

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EXPLANATORY MEMORANDUM

This Notice implements Council Implementing Regulation (EU) 2017/437 of 13 March 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

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