# Official Journal L 221/2014

| | ISSN 1977-0677 |
| --- | --- |
| Official Journal
  of the European Union | L 221 |
| | |
| English edition | Legislation | Volume 5725 July 2014 |

ISSN 1977-0677

Official Journal

of the European Union

L 221

English edition

Legislation

Volume 5725 July 2014

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| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | REGULATIONS |
| | * | Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine | 1 |
| | * | Council Regulation (EU) No 811/2014 of 25 July 2014 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine | 11 |
| | | DECISIONS |
| | | 2014/498/EU |
| | * | Council Decision of 23 July 2014 appointing two Estonian members and two Estonian alternate members of the Committee of the Regions | 13 |
| | * | Council Decision 2014/499/CFSP of 25 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine | 15 |

Contents

II   Non-legislative acts

page

REGULATIONS

*

Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

1

*

Council Regulation (EU) No 811/2014 of 25 July 2014 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

11

DECISIONS

2014/498/EU

*

Council Decision of 23 July 2014 appointing two Estonian members and two Estonian alternate members of the Committee of the Regions

13

*

Council Decision 2014/499/CFSP of 25 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

15

| | | Corrigenda |
| --- | --- | --- |
| | * | Corrigendum to Council Decision 2014/415/EU of 24 June 2014 on the arrangements for the implementation by the Union of the solidarity clause ( OJ L 192, 1.7.2014 ) | 26 |

Corrigenda

*

Corrigendum to Council Decision 2014/415/EU of 24 June 2014 on the arrangements for the implementation by the Union of the solidarity clause ( OJ L 192, 1.7.2014 )

( OJ L 192, 1.7.2014 )

26

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.

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II Non-legislative acts

REGULATIONS

| 25.7.2014 | EN | Official Journal of the European Union | L 221/1 |
| --- | --- | --- | --- |

25.7.2014

EN

Official Journal of the European Union

L 221/1

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COUNCIL IMPLEMENTING REGULATION (EU) No 810/2014

of 25 July 2014

implementing Regulation (EU) No 269/2014 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 the Functioning of the European Union,

Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,

Whereas:

| (1) | On 17 March 2014, the Council adopted Regulation (EU) No 269/2014. |
| --- | --- |

(1)

On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.

| (2) | In view of the gravity of the situation, the Council considers that additional natural and legal persons should be added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014. |
| --- | --- |

(2)

In view of the gravity of the situation, the Council considers that additional natural and legal persons should be added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.

| (3) | Annex I to Regulation (EU) No 269/2014 should be amended accordingly, |
| --- | --- |

(3)

Annex I to Regulation (EU) No 269/2014 should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 269/2014.

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, 25 July 2014.

For the Council

The President

S. GOZI

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(1)  
  OJ L 78, 17.3.2014, p. 6.

1

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ANNEX

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1

I.   Individuals

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Mikhail Efimovich FRADKOV
  Михаил Ефимович Фрадков | Born on 1.9.1950 in Kurumoch, Kuibyshev region | Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 2. | Nikolai Platonovich PATRUSHEV
  Николай Платонович Патрушев | Born on 11.7.1951 in Leningrad (St Petersburg) | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 3. | Aleksandr Vasilievich BORTNIKOV
  Александр Васильевич Бортников | Born on 15.11.1951 in Perm | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 4. | Rashid Gumarovich NURGALIEV
  Рашид Гумарович Нургалиев | Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic | Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 5. | Boris Vyacheslavovich GRYZLOV
  Борис Вячеславович Грызлов | Born on 15.12.1950 in Vladivostok | Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 6. | Sergei Orestovoch BESEDA
  Сергей Орестович Беседа | 1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.
  As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity. | 25.7.2014 |
| 7. | Mikhail Vladimirovich DEGTYAREV
  Михаил Владимирович Дегтярёв | Born on 10.7.1981 in Kuibyshev (Samara) | Member of the State Duma.
  On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 8. | Ramzan Akhmadovitch KADYROV
  Рамзан Ахматович Кадыров | Born on 5.10.1976 in Tsentaroy. | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do 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. | 25.7.2014 |
| 9. | Alexander Nikolayevich TKACHYOV
  АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв | Born on 23.12.1960 in Vyselki. | Governor of the Krasnodar Krai.
  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. At 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. | 25.7.2014 |
| 10. | Pavel GUBAREV
  Павел Юрьевич Губарев | Born on 10.2.1983 in Sievierodonetsk | One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, 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 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. | 25.7.2014 |
| 11. | Ekaterina GUBAREVA
  Екатерина Юрьевна Губарева | Born on 5.7.1983 in Kakhovka | In her capacity of so called ‘Minister of Foreign Affairs’ she is responsible of defending the so called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty 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. | 25.7.2014 |
| 12. | Fedor BEREZIN
  Фёдор Дмитриевич Березин | Born on 7.2.1960 in Donetsk | The so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, the so-called ‘defence minister’ of the so-called ‘Donetsk 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. | 25.7.2014 |
| 13. | Valery Vladimirovich KAUROV
  Валерий Владимирович Кауров | Born on 2.4.1956 in Odessa | The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 14. | Serhii Anatoliyovych ZDRILIUK
  Сергей Анатольевич Здрылюкv | Born on 23.6.1972 in Vinnytsia region | Senior aid to Igor Strelkov/Girkin 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, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 15. | Vladimir ANTYUFEYEV
  Владимир Антюфеев
  (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) | Born on 19.2. 1951 in Novosibirsk | Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security 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’. | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

Mikhail Efimovich FRADKOV

Михаил Ефимович Фрадков

Born on 1.9.1950 in Kurumoch, Kuibyshev region

Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

2.

Nikolai Platonovich PATRUSHEV

Николай Платонович Патрушев

Born on 11.7.1951 in Leningrad (St Petersburg)

Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

3.

Aleksandr Vasilievich BORTNIKOV

Александр Васильевич Бортников

Born on 15.11.1951 in Perm

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

4.

Rashid Gumarovich NURGALIEV

Рашид Гумарович Нургалиев

Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic

Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

5.

Boris Vyacheslavovich GRYZLOV

Борис Вячеславович Грызлов

Born on 15.12.1950 in Vladivostok

Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

6.

Sergei Orestovoch BESEDA

Сергей Орестович Беседа

1954

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.

As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.

25.7.2014

7.

Mikhail Vladimirovich DEGTYAREV

Михаил Владимирович Дегтярёв

Born on 10.7.1981 in Kuibyshev (Samara)

Member of the State Duma.

On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

8.

Ramzan Akhmadovitch KADYROV

Рамзан Ахматович Кадыров

Born on 5.10.1976 in Tsentaroy.

President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do 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.

25.7.2014

9.

Alexander Nikolayevich TKACHYOV

АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв

Born on 23.12.1960 in Vyselki.

Governor of the Krasnodar Krai.

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. At 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.

25.7.2014

10.

Pavel GUBAREV

Павел Юрьевич Губарев

Born on 10.2.1983 in Sievierodonetsk

One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, 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 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.

25.7.2014

11.

Ekaterina GUBAREVA

Екатерина Юрьевна Губарева

Born on 5.7.1983 in Kakhovka

In her capacity of so called ‘Minister of Foreign Affairs’ she is responsible of defending the so called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty 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.

25.7.2014

12.

Fedor BEREZIN

Фёдор Дмитриевич Березин

Born on 7.2.1960 in Donetsk

The so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, the so-called ‘defence minister’ of the so-called ‘Donetsk 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.

25.7.2014

13.

Valery Vladimirovich KAUROV

Валерий Владимирович Кауров

Born on 2.4.1956 in Odessa

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

25.7.2014

14.

Serhii Anatoliyovych ZDRILIUK

Сергей Анатольевич Здрылюкv

Born on 23.6.1972 in Vinnytsia region

Senior aid to Igor Strelkov/Girkin 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, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

15.

Vladimir ANTYUFEYEV

Владимир Антюфеев

(aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

Born on 19.2. 1951 in Novosibirsk

Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security 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’.

25.7.2014

II.   Entities undermining the territorial integrity, sovereignty and independence of Ukraine

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | So called ‘Lugansk People's Republic’
  ‘Луганская народная республика’
  ‘Luganskaya narodnaya respublika’ | Official website:
  http://lugansk-online.info
  Phone number
  +38-099-160-74-14 | The so called ‘Lugansk People's Republic’ was established on 27 April 2014.
  Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.
  On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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. | 25.7.2014 |
| 2. | So called ‘Donetsk People's Republic’
  ‘Донецкая народная республика’
  ‘Donétskaya naródnaya respúblika’ | Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council
  http://dnr-news.com/
  Social media:
  https://twitter.com/dnrpress
  http://vk.com/dnrnews | The so called ‘Donetsk People's Republic’ was declared on 7 April 2014.
  Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.
  On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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. | 25.7.2014 |
| 3. | So called ‘Federal State of Novorossiya’
  ‘Федеративное государство Новороссия’
  ‘Federativnoye Gosudarstvo Novorossiya’ | Official press releases:
  http://novorossia.su/official | On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 4. | International Union of Public Associations ‘Great Don Army’
  Международный Союз Общественных Объединений
  ‘Всевеликое Войско Донское’ | Official web site:
  http://vvd2003.narod.ru/
  Phone number:
  +7-8-908-178-65-57
  Social media:
  Cossack National Guard
  http://vk.com/kazak_nac_guard
  Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1 | The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
  Associated with Mr, Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014 |
| 5. | ‘Sobol’
  ‘СОБОЛЬ’ | Official web site:
  http://soboli.net
  Social media:
  http://vk.com/sobolipress
  Phone number:
  (0652) 60-23-93.
  Email: SoboliPress@gmail.com
  Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over 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. | 25.7.2014 |
| 6. | So called ‘Lugansk Guard’
  ‘Луганская гвардия’ | Social media:
  https://vk.com/luguard
  http://vk.com/club68692201 | Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
  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. | 25.7.2014 |
| 7. | So called ‘Army of the Southeast’
  ‘Армии Юго-Востока’ | Recruitment:
  http://lugansk-online.info/statements
  Social media:
  http://vk.com/lugansksbu | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
  Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.
  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’ | 25.7.2014 |
| 8. | So called ‘Donbass People's Militia’
  ‘Нарóдное ополчéние Донбáсса’ | Social media:
  http://vk.com/polkdonbassa
  +38-099-445-63-78;
  +38-063-688-60-01;
  +38-067-145-14-99;
  +38-094-912-96-60;
  +38-062-213-26-60
  Email: voenkom.dnr@mail.ru
  mobilisation@novorossia.co
  Telephone volunteers in Russia:
  +7 (926) 428-99-51
  +7 (967) 171-27-09
  or email novoross24@mail.ru
  Address: Donetsk. Prospect Zasyadko.13 | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.
  Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, 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’. | 25.7.2014 |
| 9. | ‘Vostok battalion’
  ‘батальоны Восток’ | Social media:
  http://vk.com/patriotic_forces_of_donbas | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
  Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
  Attempted to seize the Donetsk Airport | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

So called ‘Lugansk People's Republic’

‘Луганская народная республика’

‘Luganskaya narodnaya respublika’

Official website:

http://lugansk-online.info

Phone number

+38-099-160-74-14

The so called ‘Lugansk People's Republic’ was established on 27 April 2014.

Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.

On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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.

25.7.2014

2.

So called ‘Donetsk People's Republic’

‘Донецкая народная республика’

‘Donétskaya naródnaya respúblika’

Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council

http://dnr-news.com/

Social media:

https://twitter.com/dnrpress

http://vk.com/dnrnews

The so called ‘Donetsk People's Republic’ was declared on 7 April 2014.

Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.

On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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.

25.7.2014

3.

So called ‘Federal State of Novorossiya’

‘Федеративное государство Новороссия’

‘Federativnoye Gosudarstvo Novorossiya’

Official press releases:

http://novorossia.su/official

On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

4.

International Union of Public Associations ‘Great Don Army’

Международный Союз Общественных Объединений

‘Всевеликое Войско Донское’

Official web site:

http://vvd2003.narod.ru/

Phone number:

+7-8-908-178-65-57

Social media:

Cossack National Guard

http://vk.com/kazak_nac_guard

Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1

The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

Associated with Mr, Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

25.7.2014

5.

‘Sobol’

‘СОБОЛЬ’

Official web site:

http://soboli.net

Social media:

http://vk.com/sobolipress

Phone number:

(0652) 60-23-93.

Email: SoboliPress@gmail.com

Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’).

Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over 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.

25.7.2014

6.

So called ‘Lugansk Guard’

‘Луганская гвардия’

Social media:

https://vk.com/luguard

http://vk.com/club68692201

Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

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.

25.7.2014

7.

So called ‘Army of the Southeast’

‘Армии Юго-Востока’

Recruitment:

http://lugansk-online.info/statements

Social media:

http://vk.com/lugansksbu

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.

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’

25.7.2014

8.

So called ‘Donbass People's Militia’

‘Нарóдное ополчéние Донбáсса’

Social media:

http://vk.com/polkdonbassa

+38-099-445-63-78;

+38-063-688-60-01;

+38-067-145-14-99;

+38-094-912-96-60;

+38-062-213-26-60

Email: voenkom.dnr@mail.ru

mobilisation@novorossia.co

Telephone volunteers in Russia:

+7 (926) 428-99-51

+7 (967) 171-27-09

or email novoross24@mail.ru

Address: Donetsk. Prospect Zasyadko.13

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.

Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, 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’.

25.7.2014

9.

‘Vostok battalion’

‘батальоны Восток’

Social media:

http://vk.com/patriotic_forces_of_donbas

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Attempted to seize the Donetsk Airport

25.7.2014

III.   Entities whose ownership has been transferred contrary to Ukrainian law

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | State ferry enterprise ‘Kerch ferry’
  Государственная судоходная компания ‘Керченская паромная переправа’
  Gosudarstvenoye predpriyatiye
  Kerchenskaya paromnaya pereprava | 16 Tselibernaya Street, 98307 Kerch
  (Автономная Республика Крым, г. Керчь, ул. Целимберная, 16)
  code: 14333981 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on 24.3.2014‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 2. | State enterprise
  ‘Sevastopol commercial seaport’
  Государственное предприятие ‘Севастопольский морской торговый порт’
  Gosudarstvenoye predpriyatiye
  Sevastopolski morskoy torgovy port | 3 Place Nakhimova, 99011 Sevastopol
  (99011, г. Севастополь, пл. Нахимова, 3)
  code: 01125548 | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. | 25.7.2014 |
| 3. | State enterprise ‘Kerch commercial sea port’
  Государственное предприятие ‘Керченский морской торговый порт’
  Gosudarstvenoye predpriyatiye
  Kerchenski morskoy torgovy port | 28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea,
  (98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28)
  Code: 01125554 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No.1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and a resolution No. 1865-6/14 on 26.3.2014‘On State-Owned Enterprise "Crimean Sea Ports’ (‘О Государственном предприятии "Крымские морские порты’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. | 25.7.2014 |
| 4. | State enterprise Universal -Avia
  Государственном предприятии ‘Универсал-Авиа’
  Gosudarstvenoye predpriyatiye
  ‘Universal-Avia’ | 5, Aeroflotskaya street, 95024 Simferopol
  (Аэрофлотская улица, 5, Симферополь г.) | The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia’ (‘О Государственном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 5. | Resort ‘Nizhnyaya Oreanda’
  Санаторий ‘Нижняя Ореанда’ | Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda
  (08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’) | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 6. | Crimean enterprise ‘Azov distillery plant’
  Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
  Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district
  Джанкойский район, пгт Азовское, ул. Железнодорожная, 40)
  code: 01271681 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 7. | State concern ‘National Association of producers “Massandra”’
  Национальное производственно-аграрное объединение ‘Массандра’
  Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra | 6, str. Mira, Massandra 98600 city of Yalta
  (98600, г. Ялта, пгт Массандра, ул. Мира, д. 6)
  code: 00411890 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 8. | ‘State enterprise Magarach of the national institute of wine’
  Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
  Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ | 9 Chapayeva str., 98433 Vilino, Bakhchisarayski district,
  (98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9)
  Code: 31332064 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 9. | State enterprise ‘Factory of sparkling wine Novy Svet’
  Государственное предприятиеЗавод шампанских вин ‘Новый свет’
  Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’ | 1 Shalyapina str., 98032 Sudak, Novy Svet
  (98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1)
  Code: 00412665 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

State ferry enterprise ‘Kerch ferry’

Государственная судоходная компания ‘Керченская паромная переправа’

Gosudarstvenoye predpriyatiye

Kerchenskaya paromnaya pereprava

16 Tselibernaya Street, 98307 Kerch

(Автономная Республика Крым, г. Керчь, ул. Целимберная, 16)

code: 14333981

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

25.7.2014

2.

State enterprise

‘Sevastopol commercial seaport’

Государственное предприятие ‘Севастопольский морской торговый порт’

Gosudarstvenoye predpriyatiye

Sevastopolski morskoy torgovy port

3 Place Nakhimova, 99011 Sevastopol

(99011, г. Севастополь, пл. Нахимова, 3)

code: 01125548

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

25.7.2014

3.

State enterprise ‘Kerch commercial sea port’

Государственное предприятие ‘Керченский морской торговый порт’

Gosudarstvenoye predpriyatiye

Kerchenski morskoy torgovy port

28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea,

(98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28)

Code: 01125554

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

25.7.2014

4.

State enterprise Universal -Avia

Государственном предприятии ‘Универсал-Авиа’

Gosudarstvenoye predpriyatiye

‘Universal-Avia’

5, Aeroflotskaya street, 95024 Simferopol

(Аэрофлотская улица, 5, Симферополь г.)

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

25.7.2014

5.

Resort ‘Nizhnyaya Oreanda’

Санаторий ‘Нижняя Ореанда’

Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda

(08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’)

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

25.7.2014

6.

Crimean enterprise ‘Azov distillery plant’

Крымское республиканское предприятие ‘Азовский ликероводочный Завод’

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district

Джанкойский район, пгт Азовское, ул. Железнодорожная, 40)

code: 01271681

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

7.

State concern ‘National Association of producers “Massandra”’

Национальное производственно-аграрное объединение ‘Массандра’

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

6, str. Mira, Massandra 98600 city of Yalta

(98600, г. Ялта, пгт Массандра, ул. Мира, д. 6)

code: 00411890

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

8.

‘State enterprise Magarach of the national institute of wine’

Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’

Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’

9 Chapayeva str., 98433 Vilino, Bakhchisarayski district,

(98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9)

Code: 31332064

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

9.

State enterprise ‘Factory of sparkling wine Novy Svet’

Государственное предприятиеЗавод шампанских вин ‘Новый свет’

Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’

1 Shalyapina str., 98032 Sudak, Novy Svet

(98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1)

Code: 00412665

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

---

| 25.7.2014 | EN | Official Journal of the European Union | L 221/11 |
| --- | --- | --- | --- |

25.7.2014

EN

Official Journal of the European Union

L 221/11

---

COUNCIL REGULATION (EU) No 811/2014

of 25 July 2014

amending Regulation (EU) No 269/2014 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 the Functioning of the European Union, and in particular Article 215 thereof,

Having regard to Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1),

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

Whereas:

| (1) | Council Regulation (EU) No 269/2014 (2) gives effect to certain measures provided for in Decision 2014/145/CFSP and provides for the freezing of funds and economic resources of natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them; legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine; or legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer. |
| --- | --- |

(1)

Council Regulation (EU) No 269/2014 (2) gives effect to certain measures provided for in Decision 2014/145/CFSP and provides for the freezing of funds and economic resources of natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them; legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine; or legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer.

| (2) | On 22 July 2014, the Council agreed to expand the restrictive measures with a view to targeting individuals or entities who actively provide material or financial support to, or are benefiting from, the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine. |
| --- | --- |

(2)

On 22 July 2014, the Council agreed to expand the restrictive measures with a view to targeting individuals or entities who actively provide material or financial support to, or are benefiting from, the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine.

| (3) | On 25 July 2014, the Council adopted Decision 2014/499/CFSP (3) which amends Decision 2014/145/CFSP and provides for amended listing criteria to allow for the listing of natural or legal persons who actively provide material or financial support to, or are benefiting from, the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine. |
| --- | --- |

(3)

On 25 July 2014, the Council adopted Decision 2014/499/CFSP (3) which amends Decision 2014/145/CFSP and provides for amended listing criteria to allow for the listing of natural or legal persons who actively provide material or financial support to, or are benefiting from, the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine.

| (4) | That measure falls within the scope of the Treaty and, therefore, notably with a view to ensuring its uniform application in all Member States, regulatory action at the level of the Union is necessary in order to implement it. |
| --- | --- |

(4)

That measure falls within the scope of the Treaty and, therefore, notably with a view to ensuring its uniform application in all Member States, regulatory action at the level of the Union is necessary in order to implement it.

| (5) | Regulation (EU) No 269/2014 should therefore be amended accordingly. |
| --- | --- |

(5)

Regulation (EU) No 269/2014 should therefore be amended accordingly.

| (6) | In order to ensure that the measures provided for in this Regulation are effective, it should enter into force immediately, |
| --- | --- |

(6)

In order to ensure that the measures provided for in this Regulation are effective, it should enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Article 3(1) of Regulation (EU) No 269/2014 is replaced by the following:

‘1.   Annex I shall include:

| (a) | natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them; |
| --- | --- |

(a)

natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them;

| (b) | legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine; |
| --- | --- |

(b)

legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine;

| (c) | legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer; or |
| --- | --- |

(c)

legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer; or

| (d) | natural or legal persons, entities or bodies who actively provide material or financial support to, or are benefiting from, Russian decision-makers responsible for the annexation of Crimea and Sevastopol or the destabilisation of Eastern-Ukraine.’ |
| --- | --- |

(d)

natural or legal persons, entities or bodies who actively provide material or financial support to, or are benefiting from, Russian decision-makers responsible for the annexation of Crimea and Sevastopol or the destabilisation of Eastern-Ukraine.’

Article 2

This Regulation shall enter into force on the day 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, 25 July 2014.

For the Council

The President

S. GOZI

---

(1)  
  OJ L 78, 17.3.2014, p. 16.

1

(2)  Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6).

2

(3)  Council Decision 2014/499/CFSP of 25 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (see page 15 of this Official Journal).

3

---

DECISIONS

| 25.7.2014 | EN | Official Journal of the European Union | L 221/13 |
| --- | --- | --- | --- |

25.7.2014

EN

Official Journal of the European Union

L 221/13

---

COUNCIL DECISION

of 23 July 2014

appointing two Estonian members and two Estonian alternate members of the Committee of the Regions

(2014/498/EU)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 305 thereof,

Having regard to the proposal of the EstonianGovernment,

Whereas:

| (1) | On 22 December 2009 and on 18 January 2010, the Council adopted Decisions 2009/1014/EU (1) and 2010/29/EU (2) appointing the members and alternate members of the Committee of the Regions for the period from 26 January 2010 to 25 January 2015. On 21 May 2013, by Council Decision 2013/239/EU (3), Mr Mihkel JUHKAMI was appointed as alternate member until 25 January 2015. |
| --- | --- |

(1)

On 22 December 2009 and on 18 January 2010, the Council adopted Decisions 2009/1014/EU (1) and 2010/29/EU (2) appointing the members and alternate members of the Committee of the Regions for the period from 26 January 2010 to 25 January 2015. On 21 May 2013, by Council Decision 2013/239/EU (3), Mr Mihkel JUHKAMI was appointed as alternate member until 25 January 2015.

| (2) | Two members' seats on the Committee of the Regions have become vacant following the end of the terms of office of Mr Väino HALLIKMÄGI and Mr Jüri PIHL. |
| --- | --- |

(2)

Two members' seats on the Committee of the Regions have become vacant following the end of the terms of office of Mr Väino HALLIKMÄGI and Mr Jüri PIHL.

| (3) | An alternate member's seat has become vacant following the end of the term of office of Ms Saima KALEV. |
| --- | --- |

(3)

An alternate member's seat has become vacant following the end of the term of office of Ms Saima KALEV.

| (4) | An alternate member's seat will become vacant following the appointment of Mr Mihkel JUHKAMI as member of the Committee of the Regions, |
| --- | --- |

(4)

An alternate member's seat will become vacant following the appointment of Mr Mihkel JUHKAMI as member of the Committee of the Regions,

HAS ADOPTED THIS DECISION:

Article 1

The following are hereby appointed to the Committee of the Regions for the remainder of the current term of office, which runs until 25 January 2015:

| (a) | as members:






  — | Mr Mihkel JUHKAMI, Mayor of the City of Rakvere, |
| --- | --- | --- |

(a)

as members:

—

Mr Mihkel JUHKAMI, Mayor of the City of Rakvere,

| — | Mr Urmas SUKLES, Mayor of the City of Haapsalu; |
| --- | --- |

—

Mr Urmas SUKLES, Mayor of the City of Haapsalu;

and

| (b) | as alternate members:






  — | Mr Hannes HANSO, Mayor of the City of Kuressaare, |
| --- | --- | --- |

(b)

as alternate members:

—

Mr Hannes HANSO, Mayor of the City of Kuressaare,

| — | Mr Rait PIHELGAS, Mayor of Ambla Rural Municipality. |
| --- | --- |

—

Mr Rait PIHELGAS, Mayor of Ambla Rural Municipality.

Article 2

This Decision shall enter into force on the day of its adoption.

Done at Brussels, 23 July 2014.

For the Council

The President

S. GOZI

---

(1)  
  OJ L 348, 29.12.2009, p. 22.

1

(2)  
  OJ L 12, 19.1.2010, p. 11.

2

(3)  
  OJ L 141, 28.5.2013, p. 43.

3

---

| 25.7.2014 | EN | Official Journal of the European Union | L 221/15 |
| --- | --- | --- | --- |

25.7.2014

EN

Official Journal of the European Union

L 221/15

---

COUNCIL DECISION 2014/499/CFSP

of 25 July 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:

| (1) | On 17 March 2014, the Council adopted Decision 2014/145/CFSP. (1) |
| --- | --- |

(1)

On 17 March 2014, the Council adopted Decision 2014/145/CFSP. (1)

| (2) | In view of the gravity of the situation in Ukraine, the restrictions on admission and the freezing of funds and economic resources should also apply to natural and legal persons, entities and bodies actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine. |
| --- | --- |

(2)

In view of the gravity of the situation in Ukraine, the restrictions on admission and the freezing of funds and economic resources should also apply to natural and legal persons, entities and bodies actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine.

| (3) | Furthermore, the Council considers that additional natural and legal persons should be added to the list of persons, entities and bodies subject to restrictive measures set out in the Annex to Decision 2014/145/CFSP. |
| --- | --- |

(3)

Furthermore, the Council considers that additional natural and legal persons should be added to the list of persons, entities and bodies subject to restrictive measures set out in the Annex to Decision 2014/145/CFSP.

| (4) | Decision 2014/145/CFSP should be amended accordingly. |
| --- | --- |

(4)

Decision 2014/145/CFSP should be amended accordingly.

| (5) | Further action by the Union is needed in order to implement these measures, |
| --- | --- |

(5)

Further action by the Union is needed in order to implement these measures,

HAS ADOPTED THIS DECISION:

Article 1

Decision 2014/145/CFSP is amended as follows:

| (1) | Article 1(1) is replaced by the following:

  ‘1.   Member States shall take the necessary measures to prevent the entry into or transit through their territories of:






  (a) | natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and of natural persons associated with them; or |
| --- | --- | --- |

(1)

Article 1(1) is replaced by the following:

‘1.   Member States shall take the necessary measures to prevent the entry into or transit through their territories of:

(a)

natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and of natural persons associated with them; or

| (b) | natural persons actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine, |
| --- | --- |

(b)

natural persons actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern-Ukraine,

as listed in the Annex.’

| (2) | Article 2(1) is replaced by the following:

  ‘1.   All funds and economic resources belonging to, or owned, held or controlled by:






  (a) | natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them; |
| --- | --- | --- |

(2)

Article 2(1) is replaced by the following:

‘1.   All funds and economic resources belonging to, or owned, held or controlled by:

(a)

natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them;

| (b) | legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine; |
| --- | --- |

(b)

legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine;

| (c) | legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer; or |
| --- | --- |

(c)

legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefited from such a transfer; or

| (d) | natural or legal persons, entities or bodies actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, |
| --- | --- |

(d)

natural or legal persons, entities or bodies actively supporting, materially or financially, or benefiting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine,

as listed in the Annex, shall be frozen.’

Article 2

The persons and entities listed in the Annex to this Decision shall be added to the list set out in the Annex to Decision 2014/145/CFSP.

Article 3

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

Done at Brussels, 25 July 2014.

For the Council

The President

S. GOZI

---

(1)  Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p.16).

1

---

ANNEX

LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2

I.   Individuals

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Mikhail Efimovich FRADKOV
  Михаил Ефимович Фрадков | Born on 1.9.1950 in Kurumoch, Kuibyshev region | Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 2. | Nikolai Platonovich PATRUSHEV
  Николай Платонович Патрушев | Born on 11.7.1951 in Leningrad (St Petersburg) | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 3. | Aleksandr Vasilievich BORTNIKOV
  Александр Васильевич Бортников | Born on 15.11.1951 in Perm | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 4. | Rashid Gumarovich NURGALIEV
  Рашид Гумарович Нургалиев | Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic | Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 5. | Boris Vyacheslavovich GRYZLOV
  Борис Вячеславович Грызлов | Born on 15.12.1950 in Vladivostok | Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 6. | Sergei Orestovoch BESEDA
  Сергей Орестович Беседа | 1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.
  As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity. | 25.7.2014 |
| 7. | Mikhail Vladimirovich DEGTYAREV
  Михаил Владимирович Дегтярёв | Born on 10.7.1981 in Kuibyshev (Samara) | Member of the State Duma.
  On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 8. | Ramzan Akhmadovitch KADYROV
  Рамзан Ахматович Кадыров | Born on 5.10.1976 in Tsentaroy. | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do 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. | 25.7.2014 |
| 9. | Alexander Nikolayevich TKACHYOV
  АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв | Born on 23.12.1960 in Vyselki. | Governor of the Krasnodar Krai.
  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. At 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. | 25.7.2014 |
| 10. | Pavel GUBAREV
  Павел Юрьевич Губарев | Born on 10.2.1983 in Sievierodonetsk | One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, 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 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. | 25.7.2014 |
| 11. | Ekaterina GUBAREVA
  Екатерина Юрьевна Губарева | Born on 5.7.1983 in Kakhovka | In her capacity of so called ‘Minister of Foreign Affairs’ she is responsible of defending the so called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty 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. | 25.7.2014 |
| 12. | Fedor BEREZIN
  Фёдор Дмитриевич Березин | Born on 7.2.1960 in Donetsk | The so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, the so-called ‘defence minister’ of the so-called ‘Donetsk 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. | 25.7.2014 |
| 13. | Valery Vladimirovich KAUROV
  Валерий Владимирович Кауров | Born on 2.4.1956 in Odessa | The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 14. | Serhii Anatoliyovych ZDRILIUK
  Сергей Анатольевич Здрылюкv | Born on 23.6.1972 in Vinnytsia region | Senior aid to Igor Strelkov/Girkin 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, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 15. | Vladimir ANTYUFEYEV
  Владимир Антюфеев
  (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) | Born on 19.02. 1951 in Novosibirsk | Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security 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’. | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

Mikhail Efimovich FRADKOV

Михаил Ефимович Фрадков

Born on 1.9.1950 in Kurumoch, Kuibyshev region

Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

2.

Nikolai Platonovich PATRUSHEV

Николай Платонович Патрушев

Born on 11.7.1951 in Leningrad (St Petersburg)

Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

3.

Aleksandr Vasilievich BORTNIKOV

Александр Васильевич Бортников

Born on 15.11.1951 in Perm

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

4.

Rashid Gumarovich NURGALIEV

Рашид Гумарович Нургалиев

Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic

Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

5.

Boris Vyacheslavovich GRYZLOV

Борис Вячеславович Грызлов

Born on 15.12.1950 in Vladivostok

Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

6.

Sergei Orestovoch BESEDA

Сергей Орестович Беседа

1954

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.

As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.

25.7.2014

7.

Mikhail Vladimirovich DEGTYAREV

Михаил Владимирович Дегтярёв

Born on 10.7.1981 in Kuibyshev (Samara)

Member of the State Duma.

On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so-called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

8.

Ramzan Akhmadovitch KADYROV

Рамзан Ахматович Кадыров

Born on 5.10.1976 in Tsentaroy.

President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do 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.

25.7.2014

9.

Alexander Nikolayevich TKACHYOV

АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв

Born on 23.12.1960 in Vyselki.

Governor of the Krasnodar Krai.

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. At 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.

25.7.2014

10.

Pavel GUBAREV

Павел Юрьевич Губарев

Born on 10.2.1983 in Sievierodonetsk

One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, 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 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.

25.7.2014

11.

Ekaterina GUBAREVA

Екатерина Юрьевна Губарева

Born on 5.7.1983 in Kakhovka

In her capacity of so called ‘Minister of Foreign Affairs’ she is responsible of defending the so called ‘Donetsk People's Republic’, thus undermining the territorial integrity, sovereignty 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.

25.7.2014

12.

Fedor BEREZIN

Фёдор Дмитриевич Березин

Born on 7.2.1960 in Donetsk

The so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, the so-called ‘defence minister’ of the so-called ‘Donetsk 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.

25.7.2014

13.

Valery Vladimirovich KAUROV

Валерий Владимирович Кауров

Born on 2.4.1956 in Odessa

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

25.7.2014

14.

Serhii Anatoliyovych ZDRILIUK

Сергей Анатольевич Здрылюкv

Born on 23.6.1972 in Vinnytsia region

Senior aid to Igor Strelkov/Girkin 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, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

15.

Vladimir ANTYUFEYEV

Владимир Антюфеев

(aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

Born on 19.02. 1951 in Novosibirsk

Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security 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’.

25.7.2014

II.   Entities undermining the territorial integrity, sovereignty and independence of Ukraine

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | So called ‘Lugansk People's Republic’
  ‘Луганская народная республика’
  ‘Luganskaya narodnaya respublika’ | Official website:
  http://lugansk-online.info
  Phone number
  +38-099-160-74-14 | The so called ‘Lugansk People's Republic’ was established on 27 April 2014.
  Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.
  On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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. | 25.7.2014 |
| 2. | So called ‘Donetsk People's Republic’
  ‘Донецкая народная республика’
  ‘Donétskaya naródnaya respúblika’ | Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council
  http://dnr-news.com/
  Social media:
  https://twitter.com/dnrpress
  http://vk.com/dnrnews | The so called ‘Donetsk People's Republic’ was declared on 7 April 2014.
  Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.
  On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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. | 25.7.2014 |
| 3. | So called ‘Federal State of Novorossiya’
  ‘Федеративное государство Новороссия’
  ‘Federativnoye Gosudarstvo Novorossiya’ | Official press releases:
  http://novorossia.su/official | On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘Federal State of Novorossiya’.
  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 4. | International Union of Public Associations ‘Great Don Army’
  Международный Союз Общественных Объединений
  ‘Всевеликое Войско Донское’ | Official web site:
  http://vvd2003.narod.ru/
  Phone number:
  +7-8-908-178-65-57
  Social media:
  Cossack National Guard
  http://vk.com/kazak_nac_guard
  Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1 | The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
  Associated with Mr, Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014 |
| 5. | ‘Sobol’
  ‘СОБОЛЬ’ | Official web site:
  http://soboli.net
  Social media:
  http://vk.com/sobolipress
  Phone number:
  (0652) 60-23-93.
  Email: SoboliPress@gmail.com
  Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over 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. | 25.7.2014 |
| 6. | So called ‘Lugansk Guard’
  ‘Луганская гвардия’ | Social media:
  https://vk.com/luguard
  http://vk.com/club68692201 | Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
  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. | 25.7.2014 |
| 7. | So called ‘Army of the Southeast’
  ‘Армии Юго-Востока’ | Recruitment:
  http://lugansk-online.info/statements
  Social media:
  http://vk.com/lugansksbu | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
  Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.
  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’ | 25.7.2014 |
| 8. | So called ‘Donbass People's Militia’
  ‘Нарóдное ополчéние Донбáсса’ | Social media:
  http://vk.com/polkdonbassa
  +38-099-445-63-78;
  +38-063-688-60-01;
  +38-067-145-14-99;
  +38-094-912-96-60;
  +38-062-213-26-60
  Email: voenkom.dnr@mail.ru
  mobilisation@novorossia.co
  Telephone volunteers in Russia:
  +7 (926) 428-99-51
  +7 (967) 171-27-09
  or email novoross24@mail.ru
  Address: Donetsk. Prospect Zasyadko.13 | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.
  Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, 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’. | 25.7.2014 |
| 9. | ‘Vostok battalion’
  ‘батальоны Восток’ | Social media:
  http://vk.com/patriotic_forces_of_donbas | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
  Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
  Attempted to seize the Donetsk Airport | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

So called ‘Lugansk People's Republic’

‘Луганская народная республика’

‘Luganskaya narodnaya respublika’

Official website:

http://lugansk-online.info

Phone number

+38-099-160-74-14

The so called ‘Lugansk People's Republic’ was established on 27 April 2014.

Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.

On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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.

25.7.2014

2.

So called ‘Donetsk People's Republic’

‘Донецкая народная республика’

‘Donétskaya naródnaya respúblika’

Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council

http://dnr-news.com/

Social media:

https://twitter.com/dnrpress

http://vk.com/dnrnews

The so called ‘Donetsk People's Republic’ was declared on 7 April 2014.

Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.

On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the 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.

25.7.2014

3.

So called ‘Federal State of Novorossiya’

‘Федеративное государство Новороссия’

‘Federativnoye Gosudarstvo Novorossiya’

Official press releases:

http://novorossia.su/official

On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘Federal State of Novorossiya’.

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

4.

International Union of Public Associations ‘Great Don Army’

Международный Союз Общественных Объединений

‘Всевеликое Войско Донское’

Official web site:

http://vvd2003.narod.ru/

Phone number:

+7-8-908-178-65-57

Social media:

Cossack National Guard

http://vk.com/kazak_nac_guard

Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1

The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.

Associated with Mr, Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

25.7.2014

5.

‘Sobol’

‘СОБОЛЬ’

Official web site:

http://soboli.net

Social media:

http://vk.com/sobolipress

Phone number:

(0652) 60-23-93.

Email: SoboliPress@gmail.com

Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’).

Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over 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.

25.7.2014

6.

So called ‘Lugansk Guard’

‘Луганская гвардия’

Social media:

https://vk.com/luguard

http://vk.com/club68692201

Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

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.

25.7.2014

7.

So called ‘Army of the Southeast’

‘Армии Юго-Востока’

Recruitment:

http://lugansk-online.info/statements

Social media:

http://vk.com/lugansksbu

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.

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’

25.7.2014

8.

So called ‘Donbass People's Militia’

‘Нарóдное ополчéние Донбáсса’

Social media:

http://vk.com/polkdonbassa

+38-099-445-63-78;

+38-063-688-60-01;

+38-067-145-14-99;

+38-094-912-96-60;

+38-062-213-26-60

Email: voenkom.dnr@mail.ru

mobilisation@novorossia.co

Telephone volunteers in Russia:

+7 (926) 428-99-51

+7 (967) 171-27-09

or email novoross24@mail.ru

Address: Donetsk. Prospect Zasyadko.13

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.

Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, 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’.

25.7.2014

9.

‘Vostok battalion’

‘батальоны Восток’

Social media:

http://vk.com/patriotic_forces_of_donbas

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Attempted to seize the Donetsk Airport

25.7.2014

III.   Entities whose ownership has been transferred contrary to Ukrainian law

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | State ferry enterprise ‘Kerch ferry’
  Государственная судоходная компания ‘Керченская паромная переправа’
  Gosudarstvenoye predpriyatiye
  Kerchenskaya paromnaya pereprava | 16 Tselibernaya Street, 98307 Kerch
  (Автономная Республика Крым, г. Керчь, ул. Целимберная, 16)
  code: 14333981 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on 24.3.2014‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 2. | State enterprise ‘Sevastopol commercial seaport’
  Государственное предприятие ‘Севастопольский морской торговый порт’
  Gosudarstvenoye predpriyatiye
  Sevastopolski morskoy torgovy port | 3 Place Nakhimova, 99011 Sevastopol
  (99011, г. Севастополь, пл. Нахимова, 3)
  code: 01125548 | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. | 25.7.2014 |
| 3. | State enterprise ‘Kerch commercial sea port’
  Государственное предприятие ‘Керченский морской торговый порт’
  Gosudarstvenoye predpriyatiye
  Kerchenski morskoy torgovy port | 28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea,
  (98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28)
  Code: 01125554 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No.1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and a resolution No. 1865-6/14 on 26.3.2014‘On State-Owned Enterprise "Crimean Sea Ports’ (‘О Государственном предприятии "Крымские морские порты’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the second biggest commercial seaport in Crimea. | 25.7.2014 |
| 4. | State enterprise Universal -Avia
  Государственном предприятии ‘Универсал-Авиа’
  Gosudarstvenoye predpriyatiye
  ‘Universal-Avia’ | 5, Aeroflotskaya street, 95024 Simferopol
  (Аэрофлотская улица, 5, Симферополь г.) | The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia’ (‘О Государственном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 5. | Resort ‘Nizhnyaya Oreanda’
  Санаторий ‘Нижняя Ореанда’ | Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda
  (08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’) | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 6. | Crimean enterprise ‘Azov distillery plant’
  Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
  Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district
  (Джанкойский район, пгт Азовское, ул. Железнодорожная, 40)
  code: 01271681 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 7. | State concern ‘National Association of producers “Massandra”’
  Национальное производственно-аграрное объединение ‘Массандра’
  Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra | 6, str. Mira, Massandra 98600 city of Yalta
  (98600, г. Ялта, пгт Массандра, ул. Мира, д. 6)
  code: 00411890 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 8. | ‘State enterprise Magarach of the national institute of wine’
  Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
  Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ | 9 Chapayeva str., 98433 Vilino, Bakhchisarayski district,
  (98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9)
  Code: 31332064 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 9. | State enterprise ‘Factory of sparkling wine Novy Svet’
  Государственное предприятиеЗавод шампанских вин ‘Новый свет’
  Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’ | 1 Shalyapina str., 98032 Sudak, Novy Svet
  (98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1)
  Code: 00412665 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |

Name

Identifying information

Reasons

Date of listing

1.

State ferry enterprise ‘Kerch ferry’

Государственная судоходная компания ‘Керченская паромная переправа’

Gosudarstvenoye predpriyatiye

Kerchenskaya paromnaya pereprava

16 Tselibernaya Street, 98307 Kerch

(Автономная Республика Крым, г. Керчь, ул. Целимберная, 16)

code: 14333981

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

25.7.2014

2.

State enterprise ‘Sevastopol commercial seaport’

Государственное предприятие ‘Севастопольский морской торговый порт’

Gosudarstvenoye predpriyatiye

Sevastopolski morskoy torgovy port

3 Place Nakhimova, 99011 Sevastopol

(99011, г. Севастополь, пл. Нахимова, 3)

code: 01125548

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

25.7.2014

3.

State enterprise ‘Kerch commercial sea port’

Государственное предприятие ‘Керченский морской торговый порт’

Gosudarstvenoye predpriyatiye

Kerchenski morskoy torgovy port

28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea,

(98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28)

Code: 01125554

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

25.7.2014

4.

State enterprise Universal -Avia

Государственном предприятии ‘Универсал-Авиа’

Gosudarstvenoye predpriyatiye

‘Universal-Avia’

5, Aeroflotskaya street, 95024 Simferopol

(Аэрофлотская улица, 5, Симферополь г.)

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

25.7.2014

5.

Resort ‘Nizhnyaya Oreanda’

Санаторий ‘Нижняя Ореанда’

Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda

(08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’)

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

25.7.2014

6.

Crimean enterprise ‘Azov distillery plant’

Крымское республиканское предприятие ‘Азовский ликероводочный Завод’

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district

(Джанкойский район, пгт Азовское, ул. Железнодорожная, 40)

code: 01271681

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

7.

State concern ‘National Association of producers “Massandra”’

Национальное производственно-аграрное объединение ‘Массандра’

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

6, str. Mira, Massandra 98600 city of Yalta

(98600, г. Ялта, пгт Массандра, ул. Мира, д. 6)

code: 00411890

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

8.

‘State enterprise Magarach of the national institute of wine’

Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’

Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’

9 Chapayeva str., 98433 Vilino, Bakhchisarayski district,

(98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9)

Code: 31332064

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

9.

State enterprise ‘Factory of sparkling wine Novy Svet’

Государственное предприятиеЗавод шампанских вин ‘Новый свет’

Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’

1 Shalyapina str., 98032 Sudak, Novy Svet

(98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1)

Code: 00412665

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the 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 26 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

25.7.2014

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Corrigenda

| 25.7.2014 | EN | Official Journal of the European Union | L 221/26 |
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25.7.2014

EN

Official Journal of the European Union

L 221/26

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Corrigendum to Council Decision 2014/415/EU of 24 June 2014 on the arrangements for the implementation by the Union of the solidarity clause

(
  Official Journal of the European Union L 192 of 1 July 2014
  )

On the cover, in the table of contents:

for:

‘2014/415/EU

Council Decision of 24 June 2014 on the arrangements for the implementation by the Union of the solidarity clause’,

read:

‘Council Decision 2014/415/CFSP of 24 June 2014 on the arrangements for the implementation by the Union of the solidarity clause’;

on page 53, in the title:

for:

‘COUNCIL DECISION

of 24 June 2014

on the arrangements for the implementation by the Union of the solidarity clause

(2014/415/EU)’,

read:

‘COUNCIL DECISION 2014/415/CFSP

of 24 June 2014

on the arrangements for the implementation by the Union of the solidarity clause’.

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