# L_2018063EN.01000501.xml

| 6.3.2018 | EN | Official Journal of the European Union | L 63/5 |
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6.3.2018

EN

Official Journal of the European Union

L 63/5

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COUNCIL IMPLEMENTING REGULATION (EU) 2018/326

of 5 March 2018

implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 208/2014 of 5 March 2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (1), in particular Article 14(1) thereof,

Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

| (1) | On 5 March 2014, the Council adopted Regulation (EU) No 208/2014. |
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(1)

On 5 March 2014, the Council adopted Regulation (EU) No 208/2014.

| (2) | On the basis of a review by the Council, the entries for two persons should be deleted and the statements of reasons for three persons should be updated. |
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(2)

On the basis of a review by the Council, the entries for two persons should be deleted and the statements of reasons for three persons should be updated.

| (3) | Annex I to Regulation (EU) No 208/2014 should therefore be amended accordingly, |
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(3)

Annex I to Regulation (EU) No 208/2014 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EU) No 208/2014 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 5 March 2018.

For the Council

The President

N. DIMOV

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(1)  
  OJ L 66, 6.3.2014, p. 1.

1

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ANNEX

I.

| 4. | Olena Leonidivna Lukash |
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4.

Olena Leonidivna Lukash

| 10. | Serhii Petrovych Kliuiev |
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10.

Serhii Petrovych Kliuiev

II.

| | Name | Identifying information | Statement of Reasons | Date of listing |
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| 7. | Oleksandr Viktorovych Yanukovych (Олександр Вiкторович Янукович) | Born on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. | 6.3.2014 |
| 11. | Mykola Yanovych Azarov (Микола Янович Азаров),
  Nikolai Yanovich Azarov (Николай Янович Азаров) | Born on 17 December 1947 in Kaluga (Russia), Prime Minister of Ukraine until January 2014 | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. | 6.3.2014 |
| 12. | Serhiy Vitalyovych Kurchenko (Сергiй Вiталiйович Курченко) | Born on 21 September 1985 in Kharkiv, businessman | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. | 6.3.2014 |

Name

Identifying information

Statement of Reasons

Date of listing

7.

Oleksandr Viktorovych Yanukovych (Олександр Вiкторович Янукович)

Born on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman

Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.

6.3.2014

11.

Mykola Yanovych Azarov (Микола Янович Азаров),

Nikolai Yanovich Azarov (Николай Янович Азаров)

Born on 17 December 1947 in Kaluga (Russia), Prime Minister of Ukraine until January 2014

Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.

6.3.2014

12.

Serhiy Vitalyovych Kurchenko (Сергiй Вiталiйович Курченко)

Born on 21 September 1985 in Kharkiv, businessman

Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets.

6.3.2014

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