Document ID: 32014D0308
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>29.5.2014&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>L 160/33</p></td></tr></tbody></table>
COUNCIL DECISION 2014/308/CFSP
of 28 May 2014
amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Whereas:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>On 17 March 2014, the Council adopted Decision 2014/145/CFSP&#160;<a>(<span>1</span>)</a>.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>The information for seventeen persons and two entities listed under Decision&#160;2014/145/CFSP should be amended.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>The Annex to Decision 2014/145/CFSP should be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS DECISION:
Article 1
The Annex to Decision 2014/145/CFSP is hereby amended as set in the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union .
Done at Brussels, 28 May 2014.
For the Council
The President
E. VENIZELOS
( 1 ) Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions threatening the territorial integrity, sovereignty and independence of Ukraine ( OJ L 78, 17.3.2014, p. 16 ).
ANNEX
The entries for the following persons and entities set out in the Annex to Decision 2014/145/CFSP are replaced by the entries below.
Persons:
<table><col/><col/><col/><col/><col/><tbody><tr><td><p>&#160;</p></td><td><p>Name</p></td><td><p>Identifying information</p></td><td><p>Statement of reasons</p></td><td><p>Date of listing</p></td></tr><tr><td><p>&#160;</p></td><td><p>Vladimir Andreevich Konstantinov</p><p>(&#1042;&#1083;&#1072;&#1076;&#1080;&#1084;&#1080;&#1088; &#1040;&#1085;&#1076;&#1088;&#1077;&#1077;&#1074;&#1080;&#1095; &#1050;&#1086;&#1085;&#1089;&#1090;&#1072;&#1085;&#1090;&#1080;&#1085;&#1086;&#1074;)</p></td><td><p>d.o.b. 19.11.1956</p><p>Vladimirovca, Slobozia District, Republic of Moldova</p></td><td><p>As speaker of the Verkhovna Rada of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada of Crimea concerning the &#8216;referendum&#8217; against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.</p></td><td><p>17.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Pyotr Anatolyevich Zima</p><p>(&#1055;&#1105;&#1090;&#1088; &#1040;&#1085;&#1072;&#1090;&#1086;&#1083;&#1100;&#1077;&#1074;&#1080;&#1095; &#1047;&#1080;&#1084;&#1072;)</p></td><td><p>d.o.b. 29.3.1965</p></td><td><p>Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by &#8216;Prime Minister&#8217; Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SVR). 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.</p><p>On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.</p></td><td><p>17.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Yuriy Gennadyevich Zherebtsov</p><p>(&#1070;&#1088;&#1080;&#1081; &#1043;&#1077;&#1085;&#1085;&#1072;&#1076;&#1100;&#1077;&#1074;&#1080;&#1095; &#1046;&#1077;&#1088;&#1077;&#1073;&#1094;&#1086;&#1074;)</p></td><td><p>d.o.b. 19.11.1965</p></td><td><p>Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the&#160;16&#160;March 2014&#8216;referendum&#8217; against Ukraine's territorial integrity.</p></td><td><p>17.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Anatoliy Alekseevich Sidorov</p><p>(&#1040;&#1085;&#1072;&#1090;&#1086;&#1083;&#1080;&#1081; &#1040;&#1083;&#1077;&#1082;&#1089;&#1077;&#1077;&#1074;&#1080;&#1095; &#1057;&#1080;&#1076;&#1086;&#1088;&#1086;&#1074;)</p></td><td><p>d.o.b. 2.7.1958</p></td><td><p>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 Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a &#8216;referendum&#8217; and incorporation into Russia.</p></td><td><p>17.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Aleksandr Viktorovich Galkin</p><p>(&#1040;&#1083;&#1077;&#1082;&#1089;&#1072;&#1085;&#1076;&#1088; &#1042;&#1080;&#1082;&#1090;&#1086;&#1088;&#1086;&#1074;&#1080;&#1095; &#1043;&#1072;&#1083;&#1082;&#1080;&#1085;)</p></td><td><p>d.o.b. 22.3.1958</p></td><td><p>Commander of Russia's Southern Military District &#8216;SMD&#8217;). SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a &#8216;referendum&#8217; and incorporation into Russia.</p><p>The Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District</p></td><td><p>17.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Mikhail Grigoryevich Malyshev</p><p>(&#1052;&#1080;&#1093;&#1072;&#1080;&#1083; &#1043;&#1088;&#1080;&#1075;&#1086;&#1088;&#1100;&#1077;&#1074;&#1080;&#1095; &#1052;&#1072;&#1083;&#1099;&#1096;&#1077;&#1074;)</p></td><td><p>d.o.b. 10.10.1955</p></td><td><p>Chair of the Crimean Electoral Commission.</p><p>Responsible for administering the Crimean &#8216;referendum&#8217;. Responsible under the Russian system for signing &#8216;referendum&#8217; results.</p></td><td><p>21.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Valery Kirillovich Medvedev</p><p>(&#1042;&#1072;&#1083;&#1077;&#1088;&#1080;&#1081; &#1050;&#1080;&#1088;&#1080;&#1083;&#1083;&#1086;&#1074;&#1080;&#1095; &#1052;&#1077;&#1076;&#1074;&#1077;&#1076;&#1077;&#1074;)</p></td><td><p>d.o.b. 21.8.1946</p><p>Russia</p></td><td><p>Responsible for administering the Crimean &#8216;referendum&#8217;. Responsible under the Russian system for signing &#8216;referendum&#8217; results.</p></td><td><p>21.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Lt. Gen. Igor Nikolaevich Turchenyuk</p><p>(&#1048;&#1075;&#1086;&#1088;&#1100; &#1053;&#1080;&#1082;&#1086;&#1083;&#1072;&#1077;&#1074;&#1080;&#1095; &#1058;&#1091;&#1088;&#1095;&#1077;&#1085;&#1102;&#1082;)</p></td><td><p>d.o.b. 5.12.1959</p><p>Kirghizia/Osh</p></td><td><p>The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as &#8216;local self-defence militias&#8217;).</p></td><td><p>21.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Elena Borisovna Mizulina</p><p>(&#1045;&#1083;&#1077;&#1085;&#1072; &#1041;&#1086;&#1088;&#1080;&#1089;&#1086;&#1074;&#1085;&#1072; &#1052;&#1080;&#1079;&#1091;&#1083;&#1080;&#1085;&#1072;)</p></td><td><p>d.o.b. 9.12.1954</p><p>Buly, Kostroma Oblast</p></td><td><p>Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.</p></td><td><p>21.3.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Valeriy Dmitrievich Bolotov</p><p>(&#1042;&#1072;&#1083;&#1077;&#1088;&#1080;&#1081; &#1044;&#1084;&#1080;&#1090;&#1088;&#1080;&#1077;&#1074;&#1080;&#1095; &#1041;&#1086;&#1083;&#1086;&#1090;&#1086;&#1074;)</p></td><td><p>d.o.b. 13.2.1970</p><p>Stachanov, Lugansk Oblast, Ukrainian SSR</p></td><td><p>One of the leaders of the separatist group &#8216;Army of the South-East&#8217; which occupied the building of the Security Service in the Lugansk region. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.</p></td><td><p>29.4.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Andriy Yevgenevich Purgin</p><p>(&#1040;&#1085;&#1076;&#1088;&#1077;&#1081; &#1045;&#1074;&#1075;&#1077;&#1085;&#1100;&#1077;&#1074;&#1080;&#1095; &#1055;&#1091;&#1088;&#1075;&#1080;&#1085;)</p></td><td><p>d.o.b. 26. 1. 1972</p></td><td><p>Head of the &#8216;Donetsk Republic&#8217;, active participant and organiser of separatist actions, co-ordinator of actions of the &#8216;Russian tourists&#8217; in Donetsk. Co-founder of a &#8216;Civic initiative of Donbasfor the Eurasian Union&#8217;.</p></td><td><p>29.4.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Sergey Gennadevich Tsyplakov</p><p>(&#1057;&#1077;&#1088;&#1075;&#1077;&#1081; &#1043;&#1077;&#1085;&#1085;&#1072;&#1076;&#1100;&#1077;&#1074;&#1080;&#1095; &#1062;&#1099;&#1087;&#1083;&#1072;&#1082;&#1086;&#1074;)</p></td><td><p>d.o.b. 1.5.1983</p><p>Donetsk, Ukrainian SSR</p></td><td><p>One of the leaders of the ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in the Donetsk region.</p></td><td><p>29.4.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Igor Vsevolodovich Girkin a.k.a. Igor Strelkov</p><p>(&#1048;&#1075;&#1086;&#1088;&#1100; &#1042;&#1089;&#1077;&#1074;&#1086;&#1083;&#1086;&#1076;&#1086;&#1074;&#1080;&#1095; &#1043;&#1080;&#1088;&#1082;&#1080;&#1085;)</p></td><td><p>d.o.b. 17.12.1970</p><p>passport no. 4506460961</p></td><td><p>Identified as staff of main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is the assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.</p></td><td><p>29.4.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Viacheslav Ponomariov</p><p>Vyacheslav Vladimirovich Ponomariov</p><p>(&#1042;&#1103;&#1095;&#1077;&#1089;&#1083;&#1072;&#1074; &#1042;&#1083;&#1072;&#1076;&#1080;&#1084;&#1080;&#1088;&#1086;&#1074;&#1080;&#1095; &#1055;&#1086;&#1085;&#1086;&#1084;&#1072;&#1088;&#1105;&#1074;)</p></td><td><p>d.o.b. 2.5.1965</p><p>Slovinsk</p></td><td><p>Self-declared mayor of Sloviansk. Ponomarev called on Vladimir Putin to send Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporters Irma Krat and Simon Ostrovsky, a reporter for Vice News. Both were later released. They detained military observers deployed under OSCE Vienna Document).</p></td><td><p>12.5.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Igor Mykolaiovych Bezler</p><p>Igor Nikolaevich Bezler,</p><p>(&#1048;&#1075;&#1086;&#1088;&#1100; &#1053;&#1080;&#1082;&#1086;&#1083;&#1072;&#1077;&#1074;&#1080;&#1095; &#1041;&#1077;&#1079;&#1083;&#1077;&#1088;)</p></td><td><p>d.o.b. 30.12.1965</p><p>Simferopol</p></td><td><p>One of the leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's office in the Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Girkin under whose command he was involved in the murder of People's Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.</p></td><td><p>12.5.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Oleg Tsariov</p><p>Oleg Anatolevich Tsariov</p><p>(&#1054;&#1083;&#1077;&#1075; &#1040;&#1085;&#1072;&#1090;&#1086;&#1083;&#1110;&#1081;&#1086;&#1074;&#1080;&#1095; &#1062;&#1072;&#1088;&#1100;&#1086;&#1074;)</p><p>(&#1054;&#1083;&#1077;&#1075; &#1040;&#1085;&#1072;&#1090;&#1086;&#1083;&#1100;&#1077;&#1074;&#1080;&#1095; &#1062;&#1072;&#1088;&#1105;&#1074;)</p></td><td><p>d.o.b. 2.6.1970</p><p>Dnipropetrovsk</p></td><td><p>Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.</p></td><td><p>12.5.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Roman Lyagin</p><p>(&#1056;&#1086;&#1084;&#1072;&#1085; &#1051;&#1103;&#1075;&#1080;&#1085;)</p></td><td><p>d.o.b. 30.5.1980</p><p>Donetsk</p></td><td><p>Head of the &#8216;Donetsk People's Republic&#8217; Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the &#8216;Donetsk People's Republic&#8217;.</p></td><td><p>12.5.2014</p></td></tr></tbody></table>
Entities:
<table><col/><col/><col/><col/><col/><tbody><tr><td><p>&#160;</p></td><td><p>Name</p></td><td><p>Identifying information</p></td><td><p>Statement of reasons</p></td><td><p>Date of listing</p></td></tr><tr><td><p>&#160;</p></td><td><p>PJSC Chernomorneftegaz</p><p>a.k.a Chornomornaftogaz</p></td><td><p>Prospekt Kirova/ per. Sovarkomovskji 52/1 Simferopol, Crimea</p></td><td><p>On 17 March 2014 the &#8216;Parliament of Crimea&#8217; adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the &#8216;Republic of Crimea&#8217;. The enterprise is thus effectively confiscated by the Crimean &#8216;authorities&#8217;.</p></td><td><p>12.5.2014</p></td></tr><tr><td><p>&#160;</p></td><td><p>Feodosia a.k.a Feodossyskoje</p><p>Predprijatije po obespetscheniju nefteproduktami</p></td><td><p>98107, Crimea, Feodosiya, Geologicheskaya str.2</p><p>Company providing transhipment services for crude oil and oil products.</p></td><td><p>On 17 March 2014 the &#8216;Parliament of Crimea&#8217; adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the &#8216;Republic of Crimea&#8217;. The enterprise is thus effectively confiscated by the Crimean &#8216;authorities&#8217;.</p></td><td><p>12.5.2014</p></td></tr></tbody></table>