# LI2017203EN.01000101.xml

| 4.8.2017 | EN | Official Journal of the European Union | LI 203/1 |
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4.8.2017

EN

Official Journal of the European Union

LI 203/1

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COUNCIL IMPLEMENTING REGULATION (EU) 2017/1417

of 4 August 2017

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,

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

Whereas:

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

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

| (2) | As part of the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol, the supply of key equipment for the creation, acquisition or development of infrastructure projects in Crimea and Sevastopol in important sectors, including energy, has been prohibited by the Council. |
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(2)

As part of the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol, the supply of key equipment for the creation, acquisition or development of infrastructure projects in Crimea and Sevastopol in important sectors, including energy, has been prohibited by the Council.

| (3) | Gas turbines, which are a substantial element in the development of new power plants in Crimea, have been supplied from Russia in breach of the contractual provisions for the original sale of the turbines from a company established in the Union to Russia. |
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(3)

Gas turbines, which are a substantial element in the development of new power plants in Crimea, have been supplied from Russia in breach of the contractual provisions for the original sale of the turbines from a company established in the Union to Russia.

| (4) | The purpose of those power plants is to establish an independent power supply for Crimea and Sevastopol, thus supporting their separation from Ukraine and undermining the territorial integrity, sovereignty and independence of Ukraine. Moreover, this action undermines the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol. |
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(4)

The purpose of those power plants is to establish an independent power supply for Crimea and Sevastopol, thus supporting their separation from Ukraine and undermining the territorial integrity, sovereignty and independence of Ukraine. Moreover, this action undermines the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol.

| (5) | In view of the above, additional persons, entities and bodies should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014. |
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(5)

In view of the above, additional persons, entities and bodies should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014.

| (6) | Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly, |
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(6)

Annex I to Regulation (EU) No 269/2014 should therefore 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 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, 4 August 2017.

For the Council

The President

M. MAASIKAS

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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

Persons

| | Name | Identifying information | Statement of reasons | Date of Listing |
| --- | --- | --- | --- | --- |
| 158. | Andrey Vladimirovich CHEREZOV (TSCHERESOW)
  Черезов, Андрей Владимирович | Vice-Minister for Energy of the Russian Federation.
  DOB: 12.10.1967
  POB: Salair, Kemerovskaya Oblast | Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 159. | Evgeniy Petrovich GRABCHAK
  Грабчак, Евгений Петрович | Head of Department in the Energy Ministry of the Russian Federation.
  DOB: 18.7.1981
  POB: Ust-Labinsk, Krasnodar Region | Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 160. | Sergey Anatolevich TOPOR-GILKA
  Топор-Гилка, Сергей Анатольевич | Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
  DOB: 17.2.1970 | In his capacity as Director General of OOO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |

Name

Identifying information

Statement of reasons

Date of Listing

158.

Andrey Vladimirovich CHEREZOV (TSCHERESOW)

Черезов, Андрей Владимирович

Vice-Minister for Energy of the Russian Federation.

DOB: 12.10.1967

POB: Salair, Kemerovskaya Oblast

Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

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159.

Evgeniy Petrovich GRABCHAK

Грабчак, Евгений Петрович

Head of Department in the Energy Ministry of the Russian Federation.

DOB: 18.7.1981

POB: Ust-Labinsk, Krasnodar Region

Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.

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160.

Sergey Anatolevich TOPOR-GILKA

Топор-Гилка, Сергей Анатольевич

Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.

DOB: 17.2.1970

In his capacity as Director General of OOO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

Entities

| | Name | Identifying information | Statement of reasons | Date of Listing |
| --- | --- | --- | --- | --- |
| 38. | OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
  AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’
  Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | Address: 119019, Moscow, Novyi Arbat str., 15, building 2
  Registration date: 27.7.1992
  State Registration Number: 1067746244026
  Tax Registration Number: 7705713236 | Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 39. | OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
  AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’
  Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | Address: 119019, Moscow, Novyi Arbat str., 15, building 2
  Registration date: 8.5.2014
  State Registration Number: 1147746527279
  Tax Registration Number: 7704863782e | Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 40. | ZAO Interavtomatika (IA)
  AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’ | Address: 115280, Moscow, Avtozavodskaya st., 14,
  Registration Date: 31.1.1994
  State Registration Number: 1037739044111
  Tax Registration Number: 7725056162 | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |

Name

Identifying information

Statement of reasons

Date of Listing

38.

OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)

AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’

Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 27.7.1992

State Registration Number: 1067746244026

Tax Registration Number: 7705713236

Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

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39.

OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’

Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’

Address: 119019, Moscow, Novyi Arbat str., 15, building 2

Registration date: 8.5.2014

State Registration Number: 1147746527279

Tax Registration Number: 7704863782e

Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

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40.

ZAO Interavtomatika (IA)

AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’

Address: 115280, Moscow, Avtozavodskaya st., 14,

Registration Date: 31.1.1994

State Registration Number: 1037739044111

Tax Registration Number: 7725056162

Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

4.8.2017

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