Name Identifying information Statement of reasons Date of listing

1. Viktor Fedorovych Yanukovych born on 9 July 1950, former President of Ukraine Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

2. Vitalii Yuriyovych Zakharchenko born on 20 January 1963, former Minister of Internal Affairs Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

3. Viktor Pavlovych Pshonka born on 6 February 1954, former Prosecutor General of Ukraine Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

4. Oleksandr Hryhorovych Yakymenko born on 22 December 1964, former Head of Security Service of Ukraine Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

5. Andriy Volodymyrovych Portnov born on 27 October 1973, former Adviser to the President of Ukraine Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

6. Olena Leonidivna Lukash born on 12 November 1976, former Minister of Justice Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

7. Andrii Petrovych Kliuiev born on 12 August 1964, former Head of Administration of President of Ukraine Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

8. Viktor Ivanovych Ratushniak born on 16 October 1959, former Deputy Minister of Internal Affairs Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

9. Oleksandr Viktorovych Yanukovych born on 1 July 1973, son of former President, businessman Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

10. Viktor Viktorovych Yanukovych born on 16 July 1981, son of former President, Member of the Verkhovna Rada of Ukraine Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

11. Artem Viktorovych Pshonka born on 19 March 1976, son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

12. Serhii Petrovych Kliuiev born on 12 August 1969, businessman, brother of Mr. Andrii K1iuiev Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

13. Mykola Yanovych Azarov born on 17 December 1947, Prime Minister of Ukraine until January 2014 Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

14. Oleksii Mykolayovych Azarov son of former Prime Minister Azarov Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

15. Serhiy Vitaliyovych Kurchenko born on 21 September 1985, businessman Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

16. Dmytro Volodymyrovych Tabachnyk born on 28 November 1963, former Minister of Education and Science Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014

17. Raisa Vasylivna Bohatyriova born on 6 January 1953, former Minister of Health Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. 6.3.2014