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Home , Aleksey Karyakin, Alma (Crimea), Crimean Federal District, Dacha, Dzhankoi, Krasnodar Krai

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Council of the European Union EN

1st December 2014

List of persons and entities under EU restrictive measures over the territorial integrity of

List of persons

N. Name Identifying Reasons Date of information listing

1. Sergey Valeryevich d.o.b. 26.11.1972 Aksyonov was elected “Prime Minister of ” in the Crimean on 27 17.3.2014 Aksyonov February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by on 1 March. He actively lobbied for the “referendum” of 16 March 2014.

2. Vladimir Andreevich d.o.b. 19.03.1967 As speaker of the Supreme Council of the Autonomous , Konstantinov 17.3.2014 Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.

3. Rustam Ilmirovich d.o.b. 15.08.1976 As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role 17.3.2014 Temirgaliev in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.

4. Deniz Valentinovich d.o.b. 15.07.1974 Berezovskiy was appointed commander of the on 1 March 2014 and swore an 17.3.2014 Berezovskiy oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason.

5. Aleksei Mikhailovich d.o.b. 13.06.1961 Chaliy became “ of ” by popular acclamation on 23 February 2014 and 17.3.2014 Chaliy accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014.

1/36 N. Name Identifying Reasons Date of information listing

6. Pyotr Anatoliyovych Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 17.3.2014 Zima by “Prime Minister” Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). 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 has been proclaimed by former SBU officers of Crimea.

7. Yuriy Zherebtsov Counsellor of the Speaker of the , one of the leading organizers of 17.3.2014 the 16 March 2014“referendum” against Ukraine’s territorial integrity.

8. Sergey Pavlovych d.o.b. 28.03.1953 Vice Speaker of the Verkhovna Rada; Tsekov initiated together with the 17.3.2014 Tsekov unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for of Crimea to .

9. Ozerov, Viktor d.o.b. 5.1.1958 in Chairman of the Security and Defense Committee of the Federation Council of the Russian 17.3.2014 Alekseevich Abakan, Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

10. Dzhabarov, Vladimir d.o.b. 29.9.1952 First Deputy-Chairman of the International Affairs Committee of the Federation Council of the 17.3.2014 Michailovich Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

2/36 N. Name Identifying Reasons Date of information listing

11. Klishas, Andrei d.o.b. 9.11.1972 in Chairman of the Committee on Constitutional Law of the Federation Council of the Russian 17.3.2014 Aleksandrovich Sverdlovsk Federation. On 1 March 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea”.

12. Ryzhkov, Nikolai d.o.b. 28.9.1929 in Member of the Committee for federal issues, regional politics and the North of the Federation 17.3.2014 Ivanovich Duleevka, Council of the Russian Federation. region, Ukrainian On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of SSR Russian forces in Ukraine.

13. Bushmin, Evgeni d.o.b. 4.10.1958 in Deputy Speaker of the Federation Council of the Russian Federation. 17.3.2014 Viktorovich Lopatino, On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Sergachiisky Russian forces in Ukraine. region, RSFSR

14. Totoonov, Aleksandr d.o.b. 3.3.1957 in Member of the Committee on culture, science, and information of the Federation Council of the 17.3.2014 Borisovich Ordzhonikidze, Russian Federation. North Ossetia On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

15. Panteleev, Oleg d.o.b. 21.7.1952 in First Deputy Chairman of the Committee on Parliamentary Issues. 17.3.2014 Evgenevich Zhitnikovskoe, On 1 March 2014 Panteleev publicly supported in the Federation Council the deployment of Kurgan region Russian forces in Ukraine.

16. Mironov, Sergei d.o.b. 14.2.1953 in Member of the Council of the ; Leader of Fair Russia faction in the Duma of the 17.3.2014 Mikhailovich Pushkin, Leningrad Russian Federation. region Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.

3/36 N. Name Identifying Reasons Date of information listing

17. Zheleznyak, Sergei d.o.b. 30.7.1970 in Deputy Speaker of the State Duma of the Russian Federation. 17.3.2014 Vladimirovich St Petersburg Actively supporting use of in Ukraine and annexation of Crimea. He led (former Leningrad) personally the demonstration in support of the use of Russian Armed Forces in Ukraine.

18. Slutski, Leonid d.o.b. 4.01.1968 in Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of 17.3.2014 Eduardovich Моscow the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea.

19. Vitko, Aleksandr d.o.b. 13.9.1961 in Commander of the Fleet, Vice-Admiral. 17.3.2014 Viktorovich Vitebsk (Belarusian Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. SSR)

20. Sidorov, Anatoliy Commander, Russia's Western Military District, units of which are deployed in Crimea. 17.3.2014 Alekseevich Commander of Russia's Western Military District, units of which 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.

21. Galkin, Aleksandr Russia's Southern Military District, forces of which are in Crimea; the Black Sea Fleet comes 17.3.2014 under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. Commander of Russia's Southern Military District ("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 Sea Fleet falls within the District's control.

22. Rogozin, Dmitry d.o.b. 21.12.1963; Deputy Prime Minister of the Russian Federation. 21.3.2014 Olegovich in Publicly called for the annexation of Crimea.

4/36 N. Name Identifying Reasons Date of information listing

23. Glazyev, Sergey d.o.b. 1.1.1961, Adviser to the President of the Russian Federation. 21.3.2014 Zaporozhye, Publicly called for the annexation of Crimea. (Ukrainian SSR)

24. Matviyenko, Valentina d.o.b. 7.4.1949, Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation 21.3.2014 Ivanova Shepetovka, Council the deployment of Russian forces in Ukraine. Khmelnitskyi oblast (Ukrainian SSR)

25. Naryshkin, Sergei d.o.b. 27.10.1954, Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. 21.3.2014 Evgenevich St Petersburg Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional (former Leningrad) law.

26. Kiselyov, Dmitry d.o.b. 26.4.1954 Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State 21.3.2014 Konstantinovich news agency "Rossiya Segodnya". Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.

27. Nosatov, Alexander d.o.b. 27.3.1963 Deputy-Commander of the Black Sea Fleet, Rear-Admiral 21.3.2014 Mihailovich Sevastopol, Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. (Ukrainian SSR)

28. Kulikov, Valery d.o.b. 1.9.1956, Deputy-Commander of the Black Sea Fleet, Rear Admiral 21.3.2014 Vladimirovich Zaporozhye, Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. (Ukrainian SSR)

29. Surkov, Vladislav d.o.b. 21.9.1964, Aide to the President of the Russian Federation. He was an organiser of the process in Crimea 21.3.2014 Yurievich Solntsevo, Lipetsk by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.

30. Mikhail Malyshev Chair of the Crimea Responsible for administering the Crimean referendum. Responsible under the Russian 21.3.2014 Electoral system for signing referendum results. Commission

5/36 N. Name Identifying Reasons Date of information listing

31. Valery Medvedev Chair of Sevastopol Responsible for administering the Crimean referendum. Responsible under the Russian 21.3.2014 Electoral system for signing referendum results. Commission

32. Lt. Gen. Igor Commander of the The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia 21.3.2014 Turchenyuk Russian forces in continues to refer to officially as "local self-defence militias"). Crimea

33. Elena Borisovna Deputy in the State Originator and co-sponsor of recent legislative proposals in Russia that would have allowed 21.3.2014 Mizulina Duma regions of other countries to join Russia without their central authorities' prior agreement.

34. Dmitry Nikolayevich Born 7.11.1958 in Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous 29.4.2014 Kozak Kirovohrad, Republic of Crimea into the Russian Federation. Ukrainian SSR

35. Oleg Yevgenyvich Born 15.9.1949 in Plenipotentiary Representative of the President of the Russian Federation into the so called 29.4.2014 Belaventsev Moscow ‘Crimean ’, 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.

36. Oleg Genrikhovich Born 27.10.1965 in Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous 29.4.2014 Savelyev Leningrad Republic of Crimea into the Russian Federation.

37. Sergei Ivanovich Born 22.8.1960 in Acting governor of the Ukrainian annexed city of Sevastopol. 29.4.2014 Menyailo Alagir, North- Ossetian Autonomous SSR, RSFSR

38. Olga Fedorovna Born 7.5.1962 in Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea. 29.4.2014 Kovatidi , Ukrainian SSR

6/36 N. Name Identifying Reasons Date of information listing

39. Ludmila Ivanovna Born 24.9.1949 in Deputy Chairman of State Duma, — Responsible for initiating legislation to 29.4.2014 Shvetsova -Ata, USSR integrate the annexed Autonomous Republic of Crimea into the Russian Federation.

40. Sergei Ivanovich Born 21.12.1961 in Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to 29.4.2014 Neverov Tashtagol, USSR integrate the annexed Autonomous Republic of Crimea into the Russian Federation.

41. Igor Dmitrievich Born 28.3.1957 Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed 29.4.2014 Sergun Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in .

42. Valery Vasilevich Born 8.9.1955 in Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister 29.4.2014 Gerasimov of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

43. German Prokopiv Active leader of the ‘Lugansk Guard’. Took part in the seizure of the building of the Lugansk 29.4.2014 regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the ‘Army of the South-East’.

44. Valeriy Bolotov One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building 29.4.2014 of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

45. Andriy Purgin Head of the ‘Donetsk Republic’, active participant and organiser of separatist actions, co- 29.4.2014 ordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’.

46. Denys Pushylin Born in One of the leaders of the Donetsk People's Republic. Participated in the seizure and 29.4.2014 occupation of the regional administration. Active spokesperson for the separatists.

47. Tsyplakov Sergey One of the leaders of ideologically radical organization People's Militia of . He took 29.4.2014 Gennadevich active part in the seizure of a number of state buildings in Donetsk region.

7/36 N. Name Identifying Reasons Date of information listing

48. Igor Strelkov (Ihor Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of 29.4.2014 Strielkov) the Russian Federation (GRU). He was involved in incidents in . He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.

49. Vyacheslav Born 4 February First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for 12.5.2014 Viktorovich Volodin 1964 in overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Alekseevka, Federation. Saratov region.

50. Vladimir Shamanov Born 15.02.1954 in Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds 12.5.2014 Barnaul. responsibility for the deployment of Russian airborne forces in Crimea.

51. Vladimir Nikolaevich Born 19.05.1960 in Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of 12.5.2014 Pligin Ignatovo, legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Vologodsk Oblast, USSR.

52. Petr Grigorievich Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic 12.5.2014 Jarosh and expedited issuance of Russian passports for the residents of Crimea.

53. Oleg Grigorievich Born 19.12.1962 in Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the 12.5.2014 Kozyura Zaporozhye systematic and expedited issuance of Russian passports for the residents of Crimea.

54. Viacheslav Self-declared mayor of Slaviansk. Ponomarev called on to send in Russian 12.5.2014 Ponomariov troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Document).

8/36 N. Name Identifying Reasons Date of information listing

55. Igor Mykolaiovych Born in 1965 One of the leaders of self-proclaimed militia of . He took control of the Security Service 12.5.2014 Bezler of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.

56. Igor Kakidzyanov One of the leaders of armed forces of the self-proclaimed ‘Donetsk People's Republic’. The aim 12.5.2014 of the forces is to ‘protect the people of Donetsk People's Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People's Republic’.

57. Oleg Tsariov Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, 12.5.2014 composed of South Eastern Ukrainian regions.

58. Roman Lyagin Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the 12.5.2014 referendum on 11 May on the self-determination of the ‘Donetsk People's Republic’.

59. Aleksandr Malykhin Head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the 12.5.2014 referendum on 11 May on the self-determination of the ‘Lugansk People's Republic’.

60. Natalia Vladimirovna Born 18.03.1980 in Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea. 12.5.2014 Poklonskaya Eupatoria.

61. Igor Sergeievich Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol. 12.5.2014 Shevchenko

62. Aleksandr Yurevich DOB: 25.7.1972 in So called ‘Prime Minister of People's Republic of Donetsk’. 12.7.2014 BORODAI (Александр Moscow Responsible for the separatist ‘governmental’ activities of the so called ‘government of the Юрьевич Бородай) Donetsk People' s Republic’ (e.g. on 8 July stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), Signatory of the Memorandum of Understanding on ‘ union’

9/36 N. Name Identifying Reasons Date of information listing

63. Alexander So called ‘Minister of Security of People's Republic of Donetsk’. 12.7.2014 KHODAKOVSKY Responsible for the separatist security activities of the so called ‘government of the Donetsk (Александр People' s Republic’ Сергеевич Ходаковский)

64. Alexandr So called ‘ Deputy Prime Minister for Social Affairs of DPR’. 12.7.2014 Aleksandrovich Responsible for the separatist ‘governmental’ activities of the so called ‘government of the KALYUSSKY, Donetsk People' s Republic’ (Александр Александрович Калюсский)

65. Alexander So called ‘Information and Mass Communications Minister of DPR’. 12.7.2014 KHRYAKOV Responsible for the pro-separatist propaganda activities of the so called ‘government of the Donetsk People' s Republic’

66. Marat BASHIROV So called ‘Prime Minister of the Council of Ministers of the People' s Republic of , 12.7.2014 confirmed on 8 Jul’. Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’

67. Vasyl NIKITIN So called ‘Vice Prime Minister of the Council of Ministers of the People' s Republic of Luhansk’, 12.7.2014 (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.

10/36 N. Name Identifying Reasons Date of information listing

68. 1979 So called ‘Supreme Council Chair of the People' s Republic of Luhansk’. 12.7.2014 (Алексей Карякин) Responsible for the separatist ‘governmental’ activities of the ‘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’

69. Yurij IVAKIN (Юрий So called ‘Minister of Internal Affairs of the People' s Republic of Luhansk’. 12.7.2014 Ивакин) Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’

70. So called ‘Defence Minister of the People' s Republic of Luhansk’. 12.7.2014 Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’

71. Nikolay KOZITSYN June 20, 1956 in Commander of Cossack forces. 12.7.2014 Donetsk region Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces

72. Oleksiy MOZGOVY One of the leaders of armed groups in Eastern Ukraine. 12.7.2014 (Олексій Мозговий) Responsible for training separatists to fight against the Ukrainian government forces

73. Mikhail Efimovich Born on 1.9.1950 in Permanent member of the Security Council of the Russian Federation; Director of the Foreign 25.7.2014 FRADKOV Kurumoch, Intelligence Service of the Russian Federation. As a member of the Security Council, which Михаил Ефимович Kuibyshev region provides advice on and coordinates national security affairs, he was involved in shaping the Фрадков policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

74. Nikolai Platonovich Born on 11.7.1951 Permanent member and Secretary of the Security Council of the Russian Federation. As a 25.7.2014 PATRUSHEV in Leningrad (St member of the Security Council, which provides advice on and coordinates national security Николай Платонович Petersburg) affairs, he was involved in shaping the policy of the Russian Government threatening the Патрушев territorial integrity, sovereignty and independence of Ukraine.

11/36 N. Name Identifying Reasons Date of information listing

75. Aleksandr Vasilievich Born on 15.11.1951 Permanent member of the Security Council of the Russian Federation; Director of the Federal 25.7.2014 BORTNIKOV in Perm Security Service (FSB). As a member of the Security Council, which provides advice on and Александр coordinates national security affairs, he was involved in shaping the policy of the Russian Васильевич Government threatening the territorial integrity, sovereignty and independence of Ukraine. Бортников

76. Rashid Gumarovich Born on 8.10.1956 Permanent member and Deputy Secretary of the Security Council of the Russian Federation. 25.7.2014 NURGALIEV in Zhetikara, As a member of the Security Council, which provides advice on and coordinates national Рашид Гумарович Kazakh Soviet security affairs, he was involved in shaping the policy of the Russian Government threatening Нургалиев Socialist Republic the territorial integrity, sovereignty and independence of Ukraine.

77. Boris Vyacheslavovich Born on 15.12.1950 Permanent member of the Security Council of the Russian Federation. As a member of the 25.7.2014 GRYZLOV in Vladivostok Security Council, which provides advice on and coordinates national security affairs, he was Борис Вячеславович involved in shaping the policy of the Russian Government threatening the territorial integrity, Грызлов sovereignty and independence of Ukraine.

78. Sergei Orestovoch 1954 Commander of the Fifth Service of the FSB, Federal Security Service of the Russian 25.7.2014 BESEDA Federation. Сергей Орестович As a senior FSB officer, he heads a service responsible which oversees intelligence operations Беседа and international activity.

79. Mikhail Vladimirovich Born on 10.7.1981 Member of the State Duma. 25.7.2014 DEGTYAREV in Kuibyshev On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, Михаил (Samara) so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the Владимирович territorial integrity, sovereignty and independence of Ukraine. Дегтярёв

12/36 N. Name Identifying Reasons Date of information listing

80. Ramzan Born on 5.10.1976 President of the Republic of . Kadyrov made statements in support of the illegal 25.7.2014 Akhmadovitch in Tsentaroy. annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia KADYROV on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was Рамзан Ахматович awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Кадыров Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.

81. Alexander Born on 23.12.1960 Governor of the . 25.7.2014 Nikolayevich in Vyselki. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous TKACHYOV Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that АЛЕКСАНДР occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one НИКОЛАЕВИЧ of the first to express his support to the new ‘leadership’ of Crimea. Ткачёв

82. Born on 10.2.1983 One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested 25.7.2014 Павел Юрьевич in Russian intervention in eastern Ukraine, including through the deployment of Russian Губарев 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 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.

83. Ekaterina GUBAREVA Born on 5.7.1983 in In her capacity of so called ‘Minister of Foreign Affairs’ she is responsible of defending the so 25.7.2014 Екатерина Юрьевна Kakhovka called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty and Губарева 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.

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84. Fedor BEREZIN Born on 7.2.1960 in The so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is 25.7.2014 Фёдор Дмитриевич Donetsk associated with Igor Strelkov/Girkin, the so-called ‘defence minister’ of the so-called ‘Donetsk Березин 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.

85. Valery Vladimirovich Born on 2.4.1956 in The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on 25.7.2014 KAUROV Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore Валерий supported actions and policies which undermine the territorial integrity, sovereignty and Владимирович independence of Ukraine. Кауров

86. Serhii Anatoliyovych Born on 23.6.1972 Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten 25.7.2014 ZDRILIUK in region the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this Сергей Анатольевич capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial Здрылюкv integrity, sovereignty and independence of Ukraine.

87. Vladimir Born on 19.02. Former ‘Ministry of State Security’ in the separatist region of . Since 9 July 2014, he 25.7.2014 ANTYUFEYEV 1951 in has been the first vice-prime minister of Donetsk People's Republic, responsible for security Владимир Антюфеев and law enforcement.. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

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

14/36 N. Name Identifying Reasons Date of information listing

89. Oksana TCHIGRINA Spokesperson of the so called ‘government’ of the so called ‘Lugansk People's Republic’ who 30.7.2014 Оксана Чигрина made declarations justifying inter alia 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.

90. Boris LITVINOV As of 22 July, chairman of the so-called ‘Supreme Council’ of the so called ‘Donetsk People's 30.7.2014 Борис Литвинов Republic’ 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.

91. Born on 27.11.1967 By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the 30.7.2014 (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

92. Arkady Romanovich Born on 15.12.1951 Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring 30.7.2014 ROTENBERG in Leningrad (St partner. Petersburg) He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers 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 . 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.

15/36 N. Name Identifying Reasons Date of information listing

93. Konstantin Valerevich Born on 3.7.1974 in Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a 30.7.2014 MALOFEEV Puschino former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Константин Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Валерьевич Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has Малофеев opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’. Therefore Mr. Malofeev is acting in support of the destabilisation of Eastern Ukraine.

94. Yuriy Valentinovich Born on 25.7.1951 Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so- 30.7.2014 KOVALCHUK in Leningrad (St called Ozero Dacha, a co-operative society bringing together an influential group of individuals Юрий Валентинович Petersburg) around President Putin. Ковальчук He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian 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.

95. Nikolay Terentievich Born on 24.1.1950 Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so- 30.7.2014 SHAMALOV called Ozero Dacha, a co-operative society bringing together an influential group of individuals Николай Терентьевич around President Putin. Шамалов He 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.

16/36 N. Name Identifying Reasons Date of information listing

96. Alexander Born in 1976 in As of 7 August, he replaced as the so-called ‘Prime minister’ of the so- 12.9.2014 ZAKHARCHENKO Donetsk called ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko has Александр supported actions and policies which undermine the territorial integrity, sovereignty and Владимирович independence of Ukraine. Захарченко

97. Vladimir Born on 14.10.1974 As of 14 August, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the so- 12.9.2014 KONONOV/aka ‘Tsar’ in Gorsky called ‘Donetsk People's Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April and has promised to solve the strategic task of repelling Ukraine's military aggression. Konokov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

98. Miroslav Vladimirovich 21.1.1983 in Commander of the Donbass People's Militia. He has inter alia stated that they will continue 12.9.2014 RUDENKO Debalcevo their fighting in the rest of the country. Rudenko has therefore supported actions and policies Мирослав which undermine the territorial integrity, sovereignty and independence of Ukraine. Владимирович Руденко

99. Gennadiy Nikolaiovych Born on 6.21.1973 Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so-called ‘Lugansk People's 12.9.2014 TSYPKALOV Republic’. Previously active in the militia Army of the Southeast. Tsyplakov has therefore Геннадий supported actions and policies which undermine the territorial integrity, sovereignty and Николаевич independence of Ukraine. Цыпкалов.

17/36 N. Name Identifying Reasons Date of information listing

100. Andrey Yurevich ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir 12.9.2014 PINCHUK Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so called Андрей Юрьевич ‘government of the Donetsk People's Republic’. He has therefore supported actions and ПИНЧУК policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

101. Oleg BEREZA ‘Internal affairs minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir 12.9.2014 Олег БЕРЕЗА Antyufeyev, who is 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.

102. Andrei Nikolaevich Moscow Representative of the so called ‘Donetsk People's Republic’. In his statements, he has 12.9.2014 RODKIN inter alia talked about the militias' readiness to conduct a guerrilla war and their seizure of Андрей Николаевич weapon systems from the Ukrainian armed forces. He has therefore supported actions and Родкин policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

103. Aleksandr KARAMAN ‘Deputy Prime Minister for Social Issues’ of the so called ‘Donetsk People's Republic’. 12.9.2014 Александр караман Associated with , who is 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.

104. Georgiy L'vovich Born on 19.11.1954 So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to 12.9.2014 MURADOV President Putin. Muradov has played an important role in consolidating Russian institutional Георгий Львович control over Crimea since the illegal annexation. He has therefore supported actions and Мурадов policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

18/36 N. Name Identifying Reasons Date of information listing

105. Mikhail Sergeyevich Born on 23.5.1971 So called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the 12.9.2014 SHEREMET in Dzhankoy organization and implementation of the 16 March referendum in Crimea on unification with Михаил Сергеевич Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self- Шеремет defense forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

106. Yuri Leonidovich Born on 2.2.1948 in Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 12.9.2014 VOROBIOV Krasnoyarsk Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Юрий Леонидович Ukraine. He subsequently voted in favour of the related decree. Воробьев

107. Vladimir Volfovich Born on 10.6.1964 Member of the Council of the State Duma; leader of the LDPR party. He actively supported the 12.9.2014 ZHIRINOVSKY in Eidelshtein, use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for Владимир Kasakhstan the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so- Вольфович called, ‘Donetsk People's Republic’. Жириновски

108. Vladimir Abdualiyevich Born on 11.8.1949 Deputy Speaker of the State Duma. On 20 March 2014 he voted in favour of the draft Federal 12.9.2014 VASILYEV in Klin 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’.

19/36 N. Name Identifying Reasons Date of information listing

109. Viktor Petrovich Born on 19.8.1957 Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of 12.9.2014 VODOLATSKY in Azov Region. the State Duma. He supported the annexation of Crimea and admitted that Russian Виктор Петрович were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. Водолацкий On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.

110. Leonid Ivanovich Born on 6.8.1960 in First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 12.9.2014 KALASHNIKOV Dvorets 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Леонид Иванович Russian Federation of the Republic of Crimea and the formation within the Russian Federation Калашников of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.

111. Vladimir Stepanovich Born on 5.4.1948 in First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration 12.9.2014 NIKITIN Opochka and Links 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’.

112. Oleg Vladimirovich Born on 21.3.1964 First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration 12.9.2014 LEBEDEV in Orel/Rudny and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the Олег Владимирович draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Лебедев 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’.

20/36 N. Name Identifying Reasons Date of information listing

113. Ivan Ivanovich Born on 7.8.1950 in First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal 12.9.2014 MELNIKOV Bogoroditsk Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea Иван Иванович and the formation within the Russian Federation of new federal subjects- the republic of Crimea Мельников and the City of Federal Status Sevastopol’.

114. Igor Vladimirovich Born on 27.9.1972 Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal 12.9.2014 LEBEDEV in Moscow Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea Игорь Владимирович and the formation within the Russian Federation of new federal subjects- the republic of Crimea Лебедев and the City of Federal Status Sevastopol’.

115. Nikolai Vladimirovich Born on 28.5.1953 Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal 12.9.2014 LEVICHEV in Pushkin Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea Николай and the formation within the Russian Federation of new federal subjects- the republic of Crimea Владимирович and the City of Federal Status Sevastopol’. Левичев

116. Svetlana Sergeevna Born on 7.1.1972 in First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 he 12.9.2014 ZHUROVA Pavlov-on-the-Neva voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Светлана Сергеевна Federation of the Republic of Crimea and the formation within the Russian Federation of new Журова federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.

117. Aleksey Vasilevich Born on 11.2.1968 Major-general of the Russian Army. He is the commander of the 76th airborne division which 12.9.2014 NAUMETS has been involved in the Russian military presence on the territory of Ukraine, notably during Алексей Васильевич the illegal annexation of Crimea. Hаумец

21/36 N. Name Identifying Reasons Date of information listing

118. Sergey Viktorovich Born on 20.8.1952 Sergei Chemezov is one of President Putin's known close associate, both were KGB officers 12.9.2014 CHEMEZOV in Cheremkhovo posted in and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia's defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.

119. Alexander Mikhailovich Born on 8.2.1963 in State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for 12.9.2014 BABAKOV Chisinau Development of the Military-Industrial Complex of the Russian Federation. He is a prominent Aлександр member of ‘United Russia’ and a businessman with heavy investments in Ukraine and in Михайлович Бабаков Crimea. On the 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’.

22/36 N. Name Identifying Reasons Date of information listing

120 Serhiy KOZYAKOV 29.09.1982 In his capacity as "Head of the Luhansk Central Election Commission" he is responsible for 29.11.2014 (aka Sergey organising the so called "elections" of 2 November 2014 in the so called "Luhansk People's Kozyakov) Republic". These "elections" are in breach of Ukrainian law and therefore illegal.

Сергей Козьяков In taking on and acting in this capacity, and in organising the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

121 Oleg AKIMOV (aka Deputy of the "Luhansk Economic Union" in the "National Council" of the "Luhansk People's 29.11.2014 Oleh AKIMOV) Republic". Stood as a candidate in the so called "elections", of 2 November 2014 to the post of Олег Акимов the "Head" of the so called "Luhansk People's Republic". These "elections" are 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 to further destabilise Ukraine.

23/36 N. Name Identifying Reasons Date of information listing

122 Larisa AIRAPETYAN "Health Minister" of the so called "Luhansk People's Republic". Stood as a candidate in the so 29.11.2014 (aka Larysa called "elections" of 2 November 2014 to the post of the "Head" of the so called "Luhansk Ayrapetyan, Larisa People's Republic". Airapetyan or Larysa These "elections" are in breach of Ukrainian law and therefore illegal. Airapetyan)

Лариса Айрапетян 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 to further destabilise Ukraine.

Yuriy SIVOKONENKO 123 Member of the "Parliament" of the so called "Donetsk People's Republic" and works in the 29.11.2014 (aka Yuriy Union of veterans of the Donbass Berkut. Stood as a candidate in the so called "elections" of 2 Sivokonenko, Yury November 2014 to the post of the Head of the so called "Donetsk People's Republic". These Sivokonenko, Yury elections are in breach of Ukrainian law and therefore illegal. Syvokonenko) 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 Юрий territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Викторович Ukraine. Сивоконенко

24/36 N. Name Identifying Reasons Date of information listing

124 Aleksandr "First deputy speaker" of the "Parliament" of the so called "Donetsk People's Republic". Stood as a 29.11.2014 KOFMA candidate in the so called illegal "elections" of 2 November 2014 to the post of the Head of the so called "Donetsk People's Republic". These elections are in breach of Ukrainian law and therefore illegal. (aka Oleksandr Kofman) 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 Александр territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Игоревич Кофман

"First Deputy Prime Minister" and previous "Prosecutor-General" of the so called 125 Ravil KHALIKOV 29.11.2014 "Donetsk People's Republic". Равиль Халиков

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 to further destabilise Ukraine.

126 Dmitry SEMYONOV "Deputy Prime Minster for Finances" of the so called "Luhansk People's Republic". 29.11.2014

Дмитрий Семенов 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 to further destabilise Ukraine.

25/36 N. Name Identifying Reasons Date of information listing Oleg BUGROV 127 "Defense Minister" of the so called Luhansk People's Republic. 29.11.2014

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 to further destabilise Ukraine.

Lesya LAPTEVA 128 "Minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's 29.11.2014 Republic". Леся Лаптева In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

17.03.1963, 129 Yevgeniy Eduardovich "Head of the administration for governmental affairs" of the so-called "Donetsk People's 29.11.2014 MIKHAYLOV Arkhangelsk Republic".

(aka Yevhen In taking on and acting in this capacity, he has therefore actively supported actions and policies Eduardovych which undermine the territorial integrity, sovereignty and independence of Ukraine, and to Mychaylov) further destabilise Ukraine.

Евгений Эдуардович Михайлов

26/36 N. Name Identifying Reasons Date of information listing

130 Ihor Vladymyrovych "Minister of Education" of the so-called "Donetsk People's Republic". 29.11.2014 KOSTENOK In taking on and acting in this capacity, he has therefore actively supported actions and policies (aka Igor Vladimirovich which undermine the territorial integrity, sovereignty and independence of Ukraine, and to Kostenok) further destabilise Ukraine.

Игорь Владимирович Костенок

131 Yevgeniy Member of the "National Council" of the so-called "Donetsk's People's Republic". 29.11.2014 Vyacheslavovich ORLOV 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 to (aka Yevhen further destabilise Ukraine. Vyacheslavovych Orlov)

Евгений Вячеславович Орлов

27/36 N. Name Identifying Reasons Date of information listing

132 Vladyslav "Deputy Head" of the "People's Council" of the so-called "Luhansk People's Republic". 29.11.2014 Nykolayevych DEYNEGO 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 to (aka Vladislav further destabilise Ukraine. Nykolayevich Deynego)

Владислав Дейнего

28/36 List of entities

N. Name Reasons Date of listing

1. PJSC On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to 12.5.2014 Chernomorneftegaz Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

2. On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to 12.5.2014 Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

3. So called ‘Lugansk The so called ‘Lugansk People's Republic’ was established on 27 April 2014. 25.7.2014 People's Republic’ Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 2014. ‘Луганская народная On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of республика’ Novorossiya’. ‘Luganskaya narodnaya This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the respublika’ 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.

4. So called ‘Donetsk The so called ‘Donetsk People's Republic’ was declared on 7 April 2014. 25.7.2014 People's Republic’ Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014. ‘Донецкая народная On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation республика’ of the so called ‘Federal State of Novorossiya’. ‘Donétskaya naródnaya This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the respúblika’ 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.

29/36 N. Name Reasons Date of listing

5. So called ‘Federal State On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation 25.7.2014 of Novorossiya’ of the unrecognized so called ‘Federal State of Novorossiya’. ‘Федеративное This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the государство territorial integrity, sovereignty and independence of Ukraine. Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’

6. International Union of The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian 25.7.2014 Public Associations government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of ‘Great Don Army’ Ukraine as well as threatening the stability or security of Ukraine. Международный Союз Associated with Mr, Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding Общественных separatists in Eastern Ukraine fighting against the Ukrainian government forces. Объединений ‘Всевеликое Войско Донское’

7. ‘Sobol’ Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over 25.7.2014 ‘СОБОЛЬ’ Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

8. So called ‘Lugansk Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces 25.7.2014 Guard’ in Eastern Ukraine, thus threatening the stability or security of Ukraine. ‘Луганская гвардия’ Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.

30/36 N. Name Reasons Date of listing

9. So called ‘Army of the Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. 25.7.2014 Southeast’ Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer. ‘Армии Юго-Востока’ 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’

10. So called ‘Donbass Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern 25.7.2014 People's Militia’ Ukraine, thus threatening the stability or security of Ukraine. ‘Нарóдное ополчéние Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, Донбáсса’ thus undermining the territorial integrity, sovereignty and independence of Ukraine. Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.

11. ‘Vostok battalion’ Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. 25.7.2014 ‘батальоны Восток’ Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Attempted to seize the Donetsk Airport

12. State ferry enterprise The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a 25.7.2014 ‘ ferry’ resolution No. 1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries Государственная of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on судоходная компания 24.3.2014‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ‘Керченская паромная ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by переправа’ the Crimean ‘authorities’. Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava

31/36 N. Name Reasons Date of listing

13. State enterprise The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ 25.7.2014 ‘Sevastopol commercial adopted a resolution No. 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of seaport’ infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol Государственное commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the предприятие Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy

14. State enterprise ‘Kerch The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a 25.7.2014 commercial sea port’ resolution No.1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries Государственное of infrastructure or agriculture’ and a resolution No. 1865-6/14 on 26.3.2014‘On State-Owned Enterprise "Crimean предприятие Sea ’ (‘О Государственном предприятии "Крымские морские порты’) declaring the appropriation of assets ‘Керченский морской belonging to the state enterprise ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of Crimea’. The enterprise торговый порт’ is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port

15. State enterprise The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014 the ‘Presidium of the 25.7.2014 Universal -Avia Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal- Государственном Avia’ (‘О Государственном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declaring the appropriation of assets предприятии belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus ‘Универсал-Авиа’ effectively confiscated by the Crimean ‘authorities’. Gosudarstvenoye predpriyatiye ‘Universal-Avia’

32/36 N. Name Reasons Date of listing

16. Resort ‘Nizhnyaya The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March the ‘Presidium of the 25.7.2014 ’ Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ Санаторий ‘Нижняя No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the Ореанда’ ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

17. Crimean enterprise The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 25.7.2014 ‘Azov distillery plant’ Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council Крымское of the Republic of Crimea’ of 26 March 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, республиканское institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring предприятие ‘Азовский the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. ликероводочный The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Завод’ Azovsky likerovodochny zavod

18. State concern ‘National The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 25.7.2014 Association of producers Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council “”’ of the Republic of Crimea’ of 26 March No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions Национальное and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the производственно- appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of аграрное объединение the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

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19. ‘State enterprise The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 25.7.2014 Magarach of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council national institute of wine’ of the Republic of Crimea’ of 26 March 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, Государственное institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring предприятие the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” Агрофирма ‘Магарач’ nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus Национального effectively confiscated by the Crimean ‘authorities’. института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’

20. State enterprise ‘Factory The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 25.7.2014 of sparkling wine Novy Parliament of Crimea’ adopted a decision No. 1991-6/14 ‘On the amendments to the Resolution of the State Council Svet’ of the Republic of Crimea’ of 26 March 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, Государственное institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring предприятиеЗавод the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the шампанских вин ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. ‘Новый свет’ Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’

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21. JOINT-STOCK Almaz-Antei is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air 30.7.2014 COMPANY CONCERN missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to ALMAZ-ANTEY (a.k.a. separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the ALMAZ-ANTEY CORP; separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to a.k.a. ALMAZ-ANTEY the destabilization of Ukraine. DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;),

22. DOBROLET aka Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far 30.7.2014 DOBROLYOT exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally Добролет/Добролёт annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.

23. RUSSIAN NATIONAL After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- 30.7.2014 COMMERCIAL BANK called ‘Republic of Crimea’. It has become the dominant 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.

24 Donetsk Republic Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's 29.11.2014 (Public organisation) Republic" on 2 November 2014. These "elections" are in breach of Ukrainian law and therefore illegal.

Донецкая республика In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by and founded by Andriy PURGIN.

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25 Peace to Luhansk Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's 29.11.2014 Region (Russian: Mir Republic" 2 November 2014. These "elections" are in breach of Ukrainian law and therefore illegal. Luganschine)Мир Луганщине In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY.

26 Free Donbass (aka Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's 29.11.2014 'Free Donbas', Republic" 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. 'Svobodny Donbass')Свободный Донбасс In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's 27 People's Union 29.11.2014 (Narodny ) Republic" 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which Народный союз undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

28 Luhansk Economic "Social organisation" that presented candidates in the illegal so called "elections" of the so called "Luhansk People's 29.11.2014 Union (Luganskiy Republic" 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be "Head" of the so called "Luhansk Ekonomicheskiy Soyuz) People's Republic". These "elections" are in breach of Ukrainian law and therefore illegal. Луганский экономический союз In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

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