SECOND SUPPLEMENT TO THE GIBRALTAR GAZETTE No. 4102 of 31 July, 2014 LEGAL NOTICE NO. 146 OF 2014. UKRAINE (SANCTIONS) (NO.2) ORDER 2014 NOTICE OF AMENDMENT (No.5) In exercise of the powers conferred upon me by paragraph 3(4) of the Ukraine (Sanctions No.2) Order 2014, I have issued the following Notice– Amendment of Schedule. The Schedule to the Ukraine (Sanctions No.2) Order 2014 is amended as follows– (a) the entries below are added to the entries that correspond to individuals– “ Aleksandr DOB: So called ‘Prime Minister of People's 12.7.2014 Yurevich 25.7.1972 Republic of Donetsk’. Responsible for BORODAI in the separatist ‘governmental’ activities Moscow of the so called ‘government of the (Александр Donetsk People' s Republic’ (e.g. on 8 Юрьевич July stated ‘our military is conducting Бородай) a special operation against the Ukrainian “fascists”’), Signatory of the Memorandum of Understanding on ‘Novorossiya union’ Alexander So called ‘Minister of Security of 12.7.2014 KHODAKOVSK People's Republic of Donetsk’. Y Responsible for the separatist security activities of the so called ‘government (Александр of the Donetsk People' s Republic’ Сергеевич Ходаковский) Alexandr So called ‘de facto Deputy Prime 12.7.2014 Aleksandrovich Minister for Social Affairs of DPR’. KALYUSSKY, Responsible for the separatist ‘governmental’ activities of the so (Александр called ‘government of the Donetsk Александрович People' s Republic’ Калюсский) Alexander So called ‘Information and Mass 12.7.2014 KHRYAKOV Communications Minister of DPR’. Responsible for the pro-separatist propaganda activities of the so called ‘government of the Donetsk People’s GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014 Republic’ Marat So called ‘Prime Minister of the 12.7.2014 BASHIROV Council of Ministers of the People' s Republic of Luhansk, confirmed on 8 Jul’. Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Vasyl NIKITIN So called ‘Vice Prime Minister of the 12.7.2014 Council of Ministers of the People' s Republic of Luhansk’, (used to be the so called ‘Prime Minister of the People' s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’). Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the ‘People's Republic of Luhansk’ cannot take place due to the ‘new’ status of the region. Aleksey 1979 So called ‘Supreme Council Chair of 12.7.2014 KARYAKIN the People' s Republic of Luhansk’. Responsible for the separatist (Алексей ‘governmental’ activities of the Карякин) ‘Supreme Council’, responsible for asking the Russian Federation to recognize the independence of ‘People' s Republic of Luhansk’ Signatory of the Memorandum of Understanding on the ‘Novorossiya union’ Yurij IVAKIN So called ‘Minister of Internal Affairs 12.7.2014 of the People' s Republic of Luhansk’. (Юрий Ивакин) Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Igor So called ‘Defence Minister of the 12.7.2014 PLOTNITSKY People' s Republic of Luhansk’. Responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ Nikolay June 20, Commander of Cossack forces. 12.7.2014 KOZITSYN 1956 in Responsible for commanding Donetsk separatists in Eastern Ukraine fighting region against the Ukrainian government forces Oleksiy One of the leaders of armed groups in 12.07.2014 MOZGOVY Eastern Ukraine. Responsible for training separatists to fight against the (Олексій Ukrainian government forces Мозговий) 890 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014 Mikhail Born on Permanent member of the Security 25.7.2014 Efimovich 1.9.1950 Council of the Russian Federation; FRADKOV in Director of the Foreign Intelligence Kurumoc Service of the Russian Federation. As МǰǽǨǰdz h, a member of the Security Council, ЕǼǰǴǶǪǰǿ Kuibyshe which provides advice on and ФǸǨǬDzǶǪ v region coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Nikolai Born on Permanent member and Secretary of 25.7.2014 Platonovich 11.7.1951 the Security Council of the Russian PATRUSHEV in Federation. As a member of the Leningrad Security Council, which provides Николай (St advice on and coordinates national Платонович Petersbur security affairs, he was involved in Патрушев g) shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Aleksandr Born on Permanent member of the Security 25.7.2014 Vasilievich 15.11.195 Council of the Russian Federation; BORTNIKOV 1 in Perm Director of the Federal Security Service (FSB). As a member of the Александр Security Council, which provides Васильевич advice on and coordinates national Бортников security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Rashid Born on Permanent member and Deputy 25.7.2014 Gumarovich 8.10.1956 Secretary of the Security Council of NURGALIEV in the Russian Federation. As a member Zhetikara, of the Security Council, which Рашид Kazakh provides advice on and coordinates Гумарович Soviet national security affairs, he was Нургалиев Socialist involved in shaping the policy of the Republic Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Boris Born on Permanent member of the Security 25.7.2014 Vyacheslavovich 15.12.195 Council of the Russian Federation. As GRYZLOV 0 in a member of the Security Council, Vladivost which provides advice on and Борис ok coordinates national security affairs, Вячеславович he was involved in shaping the policy Грызлов of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Sergei 1954 Commander of the Fifth Service of the 25.7.2014 Orestovoch FSB, Federal Security Service of the BESEDA Russian Federation. As a senior FSB officer, he heads a service responsible 891 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014 Сергей which oversees intelligence operations Орестович and international activity. Беседа Mikhail Born on Member of the State Duma. On 25.7.2014 Vladimirovich 10.7.1981 23.5.2014 he announced the DEGTYAREV in inauguration of the ‘de facto embassy’ Kuibyshe of the unrecognized, so-called, Михаил v ‘Donetsk People's Republic’ in Владимирович (Samara) Moscow, he contributes to undermine Дегтярёв or threaten the territorial integrity, sovereignty and independence of Ukraine. Ramzan Born on President of the Republic of 25.7.2014 Akhmadovitch 5.10.1976 Chechnya. Kadyrov made statements KADYROV in in support of the illegal annexation of Tsentaroy Crimea and in support of the armed Рамзан . insurgency in Ukraine. He stated inter Ахматович alia on 14 June 2014 that he ‘will do Кадыров anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous 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. Alexander Born on Governor of the Krasnodar Krai. He 25.7.2014 Nikolayevich 23.12.196 was awarded the medal ‘for the 0 in liberation of Crimea’ by the Acting TKACHYOV Vyselki. head of the Autonomous Republic of АЛЕКСАНДР Crimea for the support he provided to НИКОЛАЕВИЧ the unlawful annexation of Crimea. At Ткачёв that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Pavel Born on One of the self-described leaders of 25.7.2014 GUBAREV 10.2.1983 the so- called ‘people' Republic of in Donetsk’. He requested Russian Павел Юрьевич Sievierod intervention in eastern Ukraine, Губарев onetsk including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro- Russian forces and proclaimed himself the ‘people's 892 GIBRALTAR GAZETTE, No 4102, Thursday 31 July, 2014 governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Ekaterina Born on In her capacity of so called ‘Minister 25.7.2014 GUBAREVA 5.7.1983 of Foreign Affairs’ she is responsible in of defending the so called ‘Donetsk Екатерина Kakhovka People's Republic’, thus undermining Юрьевна the territorial integrity, sovereignty Губарева and independence of Ukraine. In addition, her bank account is used to finance illegal armed separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Fedor BEREZIN Born on The so-called ‘deputy