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
Date: 2014-07-25
Institutions: Council of the European Union
Subjects: Russia, Ukraine, economic sanctions, international sanctions, self-determination, territorial dispute, transfer of property








L_2014221EN.01000101.xml










25.7.2014   


EN


Official Journal of the European Union


L 221/1








            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.












(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,





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
            





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




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







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







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