Council Implementing Regulation (EU) 2016/353 of 10 March 2016 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: 2016-03-10
Institutions: Council of the European Union
Subjects: Ukraine, economic sanctions, international sanctions, natural person








L_2016067EN.01000101.xml










12.3.2016   


EN


Official Journal of the European Union


L 67/1








            COUNCIL IMPLEMENTING REGULATION (EU) 2016/353
of 10 March 2016
         
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) and (3) thereof,


Having regard to the proposal from 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.












(2)


The Council has reviewed the individual designations. The Annex should be amended and the entries for three deceased persons should be deleted.












(3)


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





HAS ADOPTED THIS REGULATION:



Article 1
Annex I to Regulation (EU) No 269/2014 shall be amended as set out in the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day following that 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, 10 March 2016.


For the Council


The President

K.H.D.M. DIJKHOFF
            





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




ANNEX






I.


The following persons are deleted from the list set out in Annex I to Regulation (EU) No 269/2014:
PERSONS






7.


Yuriy Gennadyevich ZHEREBTSOV




41.


Igor Dmitrievich SERGUN




133


Pavel DREMOV














II.


The entries for the following persons and entities set out in Annex I to Regulation (EU) No 269/2014 are replaced by the following:
LIST OF PERSONS









 


Name


Identifying information


Reasons


Date of listing




1.


Sergey Valeryevich AKSYONOV,
Sergei Valerievich AKSENOV (Сергей Валерьевич AKCëHOB),
Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович Аксьонов)


DOB: 26.11.1972.
POB: Beltsy (Bălţi), now Republic of Moldova


Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014 he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined.
Member of the Russia State Council.


17.3.2014




2.


Vladimir Andreevich KONSTANTINOV (Владимир Андреевич Константинов)


DOB: 19.11.1956
POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR


As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean Independence. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014.
Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’.


17.3.2014




3.


Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович Темиргалиев)


DOB: 15.8.1976
POB: Ulan-Ude, Buryat ASSR (Russian SFSR)


As former Deputy Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the ‘referendum’ against territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.
On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.


17.3.2014




5.


Aleksei Mikhailovich CHALIY (Алексей Михайлович Чалый)


DOB: 13.6.1961
POB: Moscow or Sevastopol


Chaliy became ‘People's Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the Legislative Assembly of the City of Sevastopol.


17.3.2014




6.


Pyotr Anatoliyovych Zima (Пётр Анатольевич Зима)


DOB: 29.3.1965


Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine's authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.


17.3.2014




8.


Sergey Pavlovych TSEKOV (Сергей Павлович Цеков)


DOB: 29.9.1953 or 23.9.1953 or 28.9.1953
POB: Simferopol


As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.
Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’.


17.3.2014




9.


Ozerov, Viktor Alekseevich (Виктор Алексеевич Озеров)


DOB: 5.1.1958
POB: Abakan, Khakassia


Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.
On 1 March 2014 Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.


17.3.2014




11.


Klishas, Andrei Aleksandrovich (Андрей Александрович Клишас)


DOB: 9.11.1972
POB: Sverdlovsk


Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea’.


17.3.2014




14.


TOTOONOV, Aleksandr Borisovich (Александр Борисович Тотоонов)


DOB: 3.4.1957
POB: Ordzhonikidze, North Ossetia


Member of the Committee of International Affairs of the Federation Council of the Russian Federation.
On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.


17.3.2014




15.


PANTELEEV, Oleg Evgenevich (Олег Евгеньевич Пантелеев)


DOB: 21.7.1952
POB: Zhitnikovskoe, Kurgan region


Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.
On 1 March 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation.


17.3.2014




19.


VITKO, Aleksandr Viktorovich (Александр Викторович Витко)


DOB: 13.9.1961
POB: Vitebsk (Belarusian SSR)


Commander of the Black Sea Fleet, Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.


17.3.2014




33.


Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна Мизулина (born Дмитриева)


DOB: 9.12.1954
POB: Bui, Kostroma region


Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.
As of September 2015, a Member of the Federation Council from Omsk region.


21.3.2014




36.


Oleg Genrikhovich SAVELYEV (Олег Генрихович Савельев)


DOB: 27.10.1965
POB: Leningrad


Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.
Currently Deputy Chief of Staff of the Russian Government, responsible for the organization of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.


29.4.2014




45.


Andriy Yevgenovych PURGIN (Андрiй Eвгенович Пургiн),
Andrei Evgenevich PURGIN (Андрей Евгеньевич Пургин)


DOB: 26.1.1972
POB: Donetsk


Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Until 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.


29.4.2014




46.


Denys Volodymyrovych PUSHYLIN (Денис Володимирович Пушилiн),
Denis Vladimirovich PUSHILIN (Денис Владимирович Пушилин)


DOB: 9.5.1981 or 9.5.1982
POB: Makiivka (Donetsk oblast)


One of the leaders of the ‘Donetsk People's Republic’. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Since 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.


29.4.2014




47.


TSYPLAKOV Sergey Gennadevich (Цыплаков Сергей Геннадьевич)


DOB: 1.5.1983
POB: Khartsyzsk, Donetsk Oblast


One of the leaders of ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.


29.4.2014




48.


Igor Vsevolodovich GIRKIN (Игорь Всеволодович Гиркин) (a.k.a. Igor STRELKOV Ihor STRIELKOV)


DOB: 17.12.1970
POB: Moscow


Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.


29.4.2014




53.


Oleg Grigorievich KOZYURA (Олег Григорьевич Козюра)


DOB: 19.12.1962
POB: Zaporozhye


Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.
Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaluy.


12.5.2014




54.


Viacheslav PONOMARIOV, Vyacheslav Volodymyrovich PONOMARYOV (В'ячеслав Володимирович Пономарьов), Viacheslav Vladimirovich PONOMAREV (Вячеслав Владимирович Пономарëв)


DOB: 2.5.1965
POB: Sloviansk (Donetsk oblast)


Former self-declared ‘People's Mayor’ of Slaviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.


12.5.2014




57.


Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолтович Царьов), Oleg Anatolevich TSAREV (Олег Анатольевич Цаpëв)


DOB: 2.6.1970
POB: Dnepropetrovsk


Former Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People's Republics’ (‘Parliament of Novorossiya’).


12.5.2014




62.


Aleksandr Yurevich BORODAI (Александр Юрьевич Бородай)


DOB: 25.7.1972
POB: Moscow


Former so-called ‘Prime Minister of the Donetsk People's Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’.


12.7.2014




64.


Alexandr Aleksandrovich KALYUSSKY, (Александр Александрович Калюсский)


DOB: 9.10.1975


Former so-called ‘de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’.


12.7.2014




65.


Alexander KHRYAKOV, Aleksandr Vitalievich KHRYAKOV (Александр Витальевич Хряков), Oleksandr Vitaliyovych KHRYAKOV (Олександр ВiTалiйович Хряков)


DOB: 6.11.1958
POB: Donetsk


Former so-called ‘Information and Mass Communications Minister of the Donetsk People's Republic’. Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic’. Responsible for the pro-separatist propaganda activities of the so-called ‘government’ of the ‘Donetsk People's Republic’.


12.7.2014




71.


Nikolay KOZITSYN (Николай Козицын)


DOB: 20.6.1956 or 6.10.1956
POB: Djerzjinsk, Donetsk region


Commander of Cossack forces.
Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.


12.7.2014




81.


Alexander Nikolayevich TKACHYOV (Александр Николаевич Ткачëв)


DOB: 23.12.1960
POB: Vyselki, Krasnodar region


Former 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. On 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.
Currently Minister of Agriculture of the Russian Federation (since 22 April 2015).


25.7.2014




83.


Ekaterina Iurievna GUBAREVA (Екатерина Юрьевна Губарева),
Katerina Yuriyovna GUBARIEVA (Катерина Юрiйовнa Губарева)


DOB: 5.7.1983 or 10.3.1983
POB: Kakhovka (Kherson oblast)


In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for 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 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. Remains active in supporting separatist actions and policies.
Member of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’.


25.7.2014




98.


Miroslav Vladimirovich RUDENKO (Мирослав Владимирович Руденко)


DOB: 21.1.1983
POB: Debalcevo


Associated with the ‘Donbass People's Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. So-called ‘People's Deputy’ (member) of the so-called ‘People's Council of the Donetsk People's Republic’.


12.9.2014




99.


Gennadiy Nikolaiovych TSYPKALOV,
Gennadii Nikolaevich TSYPKALOV (Геннадий Николаевич Цыпкалов)


DOB: 21.6.1973
POB: Rostov oblast (Russia)


Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so-called ‘Lugansk People's Republic’. Previously active in the militia ‘Army of the Southeast’. Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.


12.9.2014




100.


Andrey Yurevich PINCHUK (Андрей Юрьевич Пинчук)


Possible date of birth: 27.12.1977


Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. ‘Executive director’ of the ‘Union of Donbas volunteers’.


12.9.2014




102.


Andrei Nikolaevich RODKIN (Андрей Николаевич Родкин)


DOB: 23.9.1976
POB: Moscow


Moscow Representative of the so-called ‘Donetsk People's Republic’. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
One of the leaders of the ‘Union of Donbas volunteers’.


12.9.2014




105.


Mikhail Sergeyevich SHEREMET (Михаил Сергеевич Шеремет)


DOB 23.5.1971
POB: Dzhankoy


So-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self-defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.


12.9.2014




116.


Svetlana Sergeevna ZHUROVA (Светлана Сергеевна Журова)


DOB 7.1.1972
POB: Pavlov-on-the-Neva


First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.


12.9.2014




120.


Serhiy KOZYAKOV (a.k.a. Sergey Kozyakov) (Сергей Козьяков)


DOB: 29.9.1982


In his former capacity as ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the so-called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as ‘Minister of Justice’ of the so-called ‘Luhansk People's Republic’.
In taking on and acting in this capacity, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


29.11.2014




121.


Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV) (Олег Константинович Акимов)


DOB: 15.9.1981
POB: Lugansk


Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the ‘Lugansk People's Republic’. Stood as a candidate in the so-called ‘elections’, of 2 November 2014 to the post of ‘Head’ of the so-called ‘Lugansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so-called ‘Federation of Trade Unions’ of the ‘Lugansk People's Republic’.
In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


29.11.2014




126.


Dmitry Aleksandrovich SEMYONOV,
Dmitrii Aleksandrovich SEMENOV (Дмитрий Александрович Семенов)


DOB: 3.2.1963
POB: Moscow


Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


29.11.2014




127.


Oleg BUGROV (Олег Бугров)


DOB: 29.8.1969


Former ‘Defence Minister’ of the so-called ‘Lugansk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


29.11.2014




134.


Alexey Yurevich MILCHAKOV a.k.a. Fritz, Serbian (Алексей Юрьевич МИЛЬЧАКОВ)


DOB: 30.4.1991 or 30.1.1991
POB: St. Petersburg


Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine.
In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




135.


Arseny Sergeevich PAVLOV (a.k.a. Motorola)
(Apcéhий Сергеевич ПÁВЛОВ) (a.k.a. Моторoла)


DOB: 2.2.1983
POB: Ukhta, Komi


Commander of the ‘Sparta Battalion’, an armed separatist group involved in the fighting in eastern Ukraine.
In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




137.


Eduard Aleksandrovich BASURIN (Эдуард Александрович Басурин)


DOB: 27.6.1966 or 21.6.1966
POB: Donetsk


So-called ‘Deputy Commander’ of the Ministry of Defence of the so-called ‘Donetsk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




138.


Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН)


DOB: 20.5.1972 or 30.5.1972
POB: Luhansk


Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People's Republic’. Chairman of the ‘central election commission’ of the so-called ‘Luhansk People's Republic’ since October 2015.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.


16.2.2015




140.


Sergey Yurevich IGNATOV (Сергей Юрьевич ИГНАТОВ) a.k.a. KUZOVLEV


 


So called Commander in Chief of the People's Militia of the so called ‘Luhansk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.


16.2.2015




141.


Ekaterina FILIPPOVA (Екатерина Владимировна ФИЛИППОВА)


DOB: 20.11.1988
POB: Krasnoarmëisk


Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People's Republic’.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




143.


Evgeny Vladimirovich MANUILOV (Евгений Владимирович Мануйлов)


DOB: 5.1.1967


So-called ‘Minister of Income and Taxes’ of the so-called ‘Lugansk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




145.


Olga BESEDINA (Ольга Игорева БЕСЕДИНА)


DOB: 10.12.1976


Former so-called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


16.2.2015




148.


Arkady Viktorovich BAKHIN (Аркадий Викторович Бахин)


DOB: 8.5.1956
POB: Kaunas, Lithuania


Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.
According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.


16.2.2015




149.


Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич Картaпoлoв)


DOB: 9.11.1963
POB: GDR (DDR)


Commander of the Western Military District since 10 November 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.
According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.


16.2.2015




LIST OF ENTITIES








 


Name


Reasons


Date of listing




1.


State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (formerly known as PJSC Chernomorneftegaz)


On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ЧЕРНОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).


12.5.2014




2.


Limited Liability Company ‘Port Feodosia’ (formerly known as Feodosia)


On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered as limited liability company ‘Port Feodosia’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ПОРТ ФЕОДОСИЯ’) on 9 February 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).


12.5.2014




10.


So called ‘Donbass People's Militia’‘Нарoдное oпoлчéние Дoнбáсса’


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




13.


State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port)


The ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the ‘Parliament of Crimea’ adopted 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. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).


25.7.2014




14.


Limited Liability Company ‘Kerch seaport’/‘Kamysh-Burun’ (formerly known as State enterprise ‘Kerch commercial sea port’ Государственное предприятие ‘Керченский морской торговый порт’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port)


The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted resolution No.1757-6/14 on 17 March 2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and resolution No. 1865-6/14 on 26 March 2014‘On State-Owned Enterprise “Crimean Sea Ports” ('О Государственном предприятии “Крьмские морские порть”’) 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. Re-registered on 9 December 2014 as Limited Liability Company ‘Kerch seaport’‘Kamysh-Burun’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ ‘КАМЫШ-БУРУН’). Founders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited Liability Company ‘Altcom Invest-Stroi’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ЛЬТКОМ ИНВЕСТ-СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’).


25.7.2014




15.


State Unitary Enterprise of the Republic of Crimea ‘Universal-Avia’ (formerly known as State enterprise Universal -Avia Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’)


The ownership of the entity was transferred contrary to the Ukrainian law. On 24 March 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’. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘Universal-Avia’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘УНИВЕРСАЛ-АВИА’). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).


25.7.2014




16.


Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (formerly known as Resort ‘Nizhnyaya Oreanda’ Санаторий ‘Нижняя Ореанда’)


The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 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’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ''САНАТОРИЙ ‘НИЖНЯЯ ОРЕАНДА’УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).


25.7.2014




18.


Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation (formerly known as State concern ‘National Association of producers “Massandra”’ Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’)


The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 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 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 concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ‘ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ “МАССАНДРА”УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).


25.7.2014




19.


State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (formerly known as ‘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’)


The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 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 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’. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ ''НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА ‘МАГАРАЧ’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).


25.7.2014




20.


State Unitary Enterprise of the Republic of Crimea ‘Factory of sparkling wine “Novy Svet”’ (formerly known as State enterprise ‘Factory of sparkling wine Novy Svet’ Государственное предприятиеЗавод шампанских вин ‘Новый свет’ Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’)


The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 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 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’. Re-registered on 4 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘Factory of sparkling wine “Novy Svet”’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ''ЗАВОД ШАМПАНСКИХ ВИН ‘НОВЫЙ СВЕТ’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).


25.7.2014




23.


RUSSIAN NATIONAL COMMERCIAL BANK
РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК


After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘Republic of Crimea’. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.


30.7.2014