CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK REGIME: Ukraine

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CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK REGIME: Ukraine

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 1 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:16/08/2018 Status: Asset Freeze Targets REGIME: Ukraine (Misappropriation) INDIVIDUALS 1. Name 6: AZAROV 1: MYKOLA 2: YANOVYCH 3: n/a 4: n/a 5: n/a. DOB: 17/12/1947. POB: Kaluga, Russia a.k.a: AZAROV, Nikolai, Yanovich Position: Former Prime Minister of Ukraine until January 2014 Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12907. 2. Name 6: KLIUIEV 1: ANDRII 2: PETROVYCH 3: n/a 4: n/a 5: n/a. DOB: 12/08/1964. POB: Donetsk a.k.a: KLYUYEV, Andriy, Petrovych Position: Former Head of Administration of President of Ukraine Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12902. 3. Name 6: KLYMENKO 1: OLEKSANDR 2: VIKTOROVYCH 3: n/a 4: n/a 5: n/a. DOB: 16/11/1980. POB: Makiivka, Donetsk oblast Other Information: Former Minister of Revenues and Charges Listed on: 15/04/2014 Last Updated: 09/03/2015 Group ID: 12948. 4. Name 6: KURCHENKO 1: SERHIY 2: VITALYOVYCH 3: n/a 4: n/a 5: n/a. DOB: 21/09/1985. POB: Kharkiv Other Information: Businessman Listed on: 06/03/2014 Last Updated: 06/03/2018 Group ID: 12906. 5. Name 6: PSHONKA 1: ARTEM 2: VIKTOROVYCH 3: n/a 4: n/a 5: n/a. DOB: 19/03/1976. POB: Kramatorsk, Donetsk oblast Other Information: Son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine. Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12899. 6. Name 6: PSHONKA 1: VIKTOR 2: PAVLOVYCH 3: n/a 4: n/a 5: n/a. DOB: 06/02/1954. POB: Serhiyivka, Donetsk oblast Position: Former Prosecutor General of Ukraine Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12894. 7. Name 6: RATUSHNIAK 1: VIKTOR 2: IVANOVYCH 3: n/a 4: n/a 5: n/a. DOB: 16/10/1959. Position: Former Deputy Minister of Internal Affairs Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12892. 8. Name 6: STAVYTSKYI 1: EDWARD 2: n/a 3: n/a 4: n/a 5: n/a. DOB: 04/10/1972. POB: Lebedyn, Sumy oblast a.k.a: STAVYTSKY, Eduard, Anatoliyovych Other Information: Former Minister of Fuel and Energy of Ukraine. Listed on: 15/04/2014 Last Updated: 09/03/2015 Group ID: 12949. 9. Name 6: TABACHNYK 1: DMYTRO 2: VOLODYMYROVYCH 3: n/a 4: n/a 5: n/a. DOB: 28/11/1963. POB: Kiev Other Information: Former Minister of Education and Science. Listed on: 06/03/2014 Last Updated: 08/06/2015 Group ID: 12903. 10. Name 6: YANUKOVYCH 1: OLEKSANDR 2: VIKTOROVYCH 3: n/a 4: n/a 5: n/a. DOB: 10/07/1973. POB: Yenakiieve, Donetsk oblast Other Information: Son of former President. Businessman Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12896. 11. Name 6: YANUKOVYCH 1: VIKTOR 2: FEDOROVYCH 3: n/a 4: n/a 5: n/a. DOB: 09/07/1950. POB: Yenakiieve, Donetsk oblast a.k.a: YANUKOVICH, Viktor, Fedorovich Position: Former President of Ukraine Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12891. 12. Name 6: ZAKHARCHENKO 1: VITALII 2: YURIYOVYCH 3: n/a 4: n/a 5: n/a. DOB: 20/01/1963. POB: Kostiantynivka, Donetsk oblast a.k.a: ZAKHARCHENKO, Vitaliy, Yurievich Position: Former Minister of Internal Affairs Listed on: 06/03/2014 Last Updated: 09/03/2015 Group ID: 12893. http://fsd.hmt.local/Report_Viewer.asp 16/08/2018.

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