Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Modification of 26.09.2018 with entry into force on 27.09.2018 Sanctions program: Situation in der Ukraine: Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4 Origin: EU Sanctions: Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen) Sanctions program: Situation en Ukraine: Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4 Origin: EU Sanctions: art. 8 (Interdiction de nouer de nouvelles relations d’affaires) Sanctions program: Situazione in Ucraina: Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4 Origin: EU Sanctions: art. 8 (Divieto di apertura di nuove relazioni d’affari) Amended Individuals SSID: 175-27302 Name: Berezovskiy Denis Valentinovich Spelling variant: a) Березовский Денис Валентинович (Russian) b) Berezovskyy Denys Valentynovych (Russian) c) Березовський Денис Валентинович (Russian) DOB: 15 Jul 1974 POB: Kharkiv, Ukraine Justification: a) Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. b) He was then appointed Deputy Commander of the Black Sea Fleet of the Russian FederationFederation until October 2015. c) Since 2015 he studies at the military academy of the General Staff of Russian armed forces. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 24 Mar 2017, 27 Sep 2018 SSID: 175-27339 Name: Klishas Andrei Aleksandrovich Spelling variant: Клишас Андрей Александрович (Russian) DOB: 9 Nov 1972 POB: Sverdlovsk, Russian Federation Justification: a) Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation. b) On 1 Mar 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 defence of the citizens of Crimea". Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 11 Oct 2016, 27 Sep 2018 SSID: 175-27363 Name: Totoonov Aleksandr Borisovich Spelling variant: Тотоонов Александр Борисович (Russian) DOB: 3 Apr 1957 POB: Ordzhonikidze, North Ossetia, Russian Federation Justification: a) Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. b) HeSince September 2017 he is currently a memberthe First Deputy Chair of the parliamentParliament of North Ossetia. c) On 1 Mar 2014,March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 23 Mar 2016, 21 Mar 2018, 27 Sep 2018 SSID: 175-27385 Name: Zheleznyak Sergei Vladimirovich Spelling variant: Железняк Сергей Владимирович (Russian) DOB: 30 Jul 1970 POB: St. Petersburg, Russian Federation Justification: a) Former Deputy Speaker of the State Duma of the Russian Federation. b) Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. c) CurrentlyFormer Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 24 Mar 2017, 27 Sep 2018 SSID: 175-27418 Name: Rogozin Dmitry Olegovich Spelling variant: Рогозин Дмитрий Олегович (Russian) DOB: 21 Dec 1963 POB: Moscow, Russian Federation Justification: Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 11 Oct 2016, 27 Sep 2018 SSID: 175-27461 Name: Kulikov Valery Vladimirovich Spelling variant: Куликов Валерий Владимирович (Russian) DOB: 1 Sep 1956 POB: Zaporozhye, Ukraine Justification: a) Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. b) Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. c) On 26 SepSeptember 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. d) Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 21 Mar 2018, 27 Sep 2018 SSID: 175-27475 Name: Malyshev Mikhail Grigorievich Spelling variant: a) Малышев Михаил Григорьевич (Russian) b) Malyshev Mykhaylo Hryhorovych (Russian) c) Малишев Михайло Григорович (Russian) DOB: 10 Oct 1955 POB: Simferopol, Crimea Justification: a) Chair of the Crimea Electoral Commission. Responsible for administering the Crimean "referendum.". Responsible under the Russian system for signing referendum results. b) In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 24 Mar 2017, 27 Sep 2018 SSID: 175-27485 Name: Turchenyuk Igor Nikolaevich Spelling variant: a) Турченюк Игорь Николаевич (Russian) b) Turchenyuk Igor Mykolayovich (Russian) Title: Lt. Gen. DOB: 5 Dec 1959 POB: Osh, Kyrgyzstan Justification: TheFormer de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as "local“local self- defence militias").militias”). Former Deputy Commander of the Southern Military DistrictDistrict. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. Modifications: Listed on 2 Apr 2014, amended on 6 Oct 2015, 27 Sep 2018 SSID: 175-27603 Name: Tsyplakov Sergey Gennadevich Spelling variant: a) Цыплаков Сергей Геннадьевич (Russian) b) Tsyplakov Serhiy Hennadiyovych (Russian) c) Циплаков Сергій Геннадійович (Ukrainian) DOB: 1 May 1983 POB: Khartsyzsk, Donetsk OblastRegion Justification: a) One of the leaders of the ideologically radical organisation "People's“People's Militia of Donbas".Donbas”. He took active part in the seizure of a number of stateState buildings in the Donetsk region. b) Member of the "People's“People's Council of the Donetsk People's Republic",Republic”, former Chair and current member of the "People's“People's Council Committee on Information Policy and Information Technology".Technology”. Modifications: Listed on 2 May 2014, amended on 6 Oct 2015, 23 Mar 2016, 24 Mar 2017, 15 Aug 2017, 26 Sep 2017, 27 Sep 2018 SSID: 175-27726 Name: Kakidzyanov Igor Evgenevich Spelling variant: a) Какидзянов Игорь Евгеньевич (Russian) b) Khakimzyanov Igor Evegenevich (Russian) c) Хакимзянов Игорь Евгеньевич (Russian) d) Khakimzianov Ihor Yevhenovych (Russian) e) Хакiмзянов Iгор Євгенович (Ukrainian) f) Kakidzianov Ihor Yevhenovych (Russian) g) Какiдзянов Iгор Євгенович (Ukrainian) DOB: 25 Jul 1980 POB: Makiivka, Donetsk Oblast Justification: a) One of the former leaders of armed forces of the self-proclaimed "Donetsk“Donetsk People's Republic".Republic”. The aim of the forces is to "protect“protect the people of the Donetsk People's Republic and territorial integrity of the republic"republic” according to Pushylin, one of the leaders of the "Donetsk“Donetsk People's Republic".Republic”. b) Remains active in supporting separatist actions or policies. Modifications: Listed on 20 May 2014, amended on 2 Apr 2015, 11 Oct 2016, 24 Mar 2017, 15 Aug 2017, 27 Sep 2018 SSID: 175-27742 Name: Poklonskaya Natalia Vladimirovna Spelling variant: Поклонская Наталья Владимировна (Russian) DOB: 18 Mar 1980 POB: a) Mikhailovka, Voroshilovgrad Region, Ukraine b) Yevpatoria, Ukraine Justification: a) Former ProsecutorMember of the so-called "Republic of Crimea". Actively implementing Russia's annexationState Duma, elected from the illegally annexed Autonomous Republic of Crimea. b) MemberFormer Prosecutor of the State Duma, elected from the illegally annexed Autonomous Republicso-called “Republic of Crimea”. Actively implemented Russia's annexation of Crimea. c) Currently First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation. Modifications: Listed on 20 May 2014, amended on 6 Oct 2015, 24 Mar 2017, 27 Sep 2018 SSID: 175-28164 Name: Kozitsyn Nikolay Ivanovich Spelling variant: Козицын Николай Иванович (Russian) DOB: a) 20 Jun 1956 b) 6 Oct 1956 POB: Djerzjinsk, Donetsk region Justification: a) Commander of Cossack forces. b) Responsible for commanding separatists in Eastern Ukraine fighting against the