Council Implementing Regulation (EU) 2020/1267 of 10 September 2020 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: 2020-09-10
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russo-Ukrainian issue, Ukraine, economic sanctions, international sanctions, legal person, natural person








L_2020298EN.01000101.xml










11.9.2020   


EN


Official Journal of the European Union


L 298/1








            COUNCIL IMPLEMENTING REGULATION (EU) 2020/1267
of 10 September 2020
         
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)


On the basis of a review by the Council, the information concerning 41 individuals and 28 entities in Annex I to Regulation (EU) No 269/2014 should be amended.












(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 is 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 September 2020.


For the Council


The President

M. ROTH
            





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




ANNEX
In Annex I to Regulation (EU) No 269/2014, the entries concerning the persons and entities listed below are replaced by the following entries:






 



                  ‘Persons









 


Name


Identifying information


Reasons


Date of listing




4.


Denis Valentinovich BEREZOVSKIY
(Денис Валентинович БЕРЕЗОВСКИЙ)
Denys Valentynovych BEREZOVSKYY
(Денис Валентинович БЕРЕЗОВСЬКИЙ)


Gender: male
DOB: 15.7.1974
POB: Kharkiv, Ukrainian SSR (now Ukraine)


Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.
He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.
Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.


17.3.2014




19.


Aleksandr Viktorovich VITKO
(Александр Викторович ВИТКО)


Gender: male
DOB: 13.9.1961
POB: Vitebsk (Belarusian SSR), now Belarus


Former Commander of the Black Sea Fleet, Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
Chief of Staff and First Deputy Commander in Chief of the Russian Navy.


17.3.2014




29.


Vladislav Yurievich SURKOV
(Владислав Юрьевич СУРКОВ)


Gender: male
DOB: 21.9.1964
POB: Solntsevo, Lipetsk region, Russian Federation


Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.
Remains active in supporting separatist actions or policies.


21.3.2014




34.


Dmitry Nikolayevich KOZAK
(Дмитрий Николаевич КОЗАК)


Gender: male
DOB: 7.11.1958
POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine
Nationality: Russian


Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.


29.4.2014




40.


Sergei Ivanovich NEVEROV
(Сергей Иванович НЕВЕРОВ)


Gender: male
DOB: 21.12.1961
POB: Tashtagol, USSR (now Russian Federation)


Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Member of the Duma, head of the United Russia faction.


29.4.2014




43.


German PROKOPIV
(Герман ПРОКОПИВ)
Herman PROKOPIV
(Герман ПРОКОПIВ)
(a.k.a. Li Van Chol, Ли Ван Чоль)


Gender: male
DOB: 6.7.1993 or 6.7.1991
POB: Prague, Czech Republic


Active member of the 'Luhansk Guard'. Took part in the seizure of the building of the Luhansk regional office of the Security Service.
Remains an active military fighter of the LNR.


29.4.2014




47.


Sergey Gennadevich TSYPLAKOV
(Сергей Геннадьевич ЦЫПЛАКОВ)
Serhiy Hennadiyovych TSYPLAKOV
(Сергiй Геннадiйович ЦИПЛАКОВ)


Gender: male
DOB: 1.5.1983
POB: Khartsyzsk, Donetsk region, Ukraine


One of the leaders of the ideologically radical organisation 'People's Militia of Donbas'. He took active part in the seizure of a number of State buildings in the Donetsk region.
Former Member of the 'People's Council of the Donetsk People's Republic', and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.


29.4.2014




55.


Igor Nikolaevich BEZLER (a.k.a. Bes (devil))
(Игорь Николаевич БЕЗЛЕР)
Ihor Mykolayovych BEZLER
(Iгор Миколайович БЕЗЛЕР)
a.k.a. Igor Nikolaevich BEREGOVOY
(Игорь Николаевич БЕРЕГОВОЙ)


Gender: male
DOB: 30.12.1965
POB: Simferopol, Crimea, Ukraine


One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.
Remains active in supporting separatist actions or policies.


12.5.2014




76.


Rashid Gumarovich NURGALIEV
(Рашид Гумарович НУРГАЛИЕВ)


Gender: male
DOB: 8.10.1956
POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)


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




86.


Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)
(Сергей Анатольевич ЗДРИЛЮК)
(Сергiй Анатолiйович ЗДРИЛЮК)


Gender: male
DOB: 23.6.1972 (or 23.7.1972)
POB: Frontovka village, Vinnytsia region, Ukraine


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.
Remains active in supporting separatist actions or policies.


25.7.2014




87.


Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)
(Владимир АНТЮФЕЕВ)


Gender: male
DOB: 19.2.1951
POB: Novosibirsk, Russian Federation


Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. In his capacity, he was responsible for the separatist 'governmental' activities of the so-called 'government of the Donetsk People's Republic'.
Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.
Remains active in supporting separatist actions or policies.


25.7.2014




92.


Arkady Romanovich ROTENBERG
Arkadii Romanovich ROTENBERG
(Аркадий Романович РОТЕНБЕРГ)


Gender: male
DOB: 15.12.1951
POB: Leningrad, USSR (St. Petersburg, Russian Federation)


Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea'.


30.7.2014




 


 


 


Through these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.
Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea', therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.


 




 


 


 


Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex).
For his involvement in the construction of the Kerch bridge he was awarded with the State order 'Hero of Labour of the Russian Federation' in March 2020.
He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project 'To the Children of Russia: Address – Crimea', a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.


 




97.


Vladimir Petrovich KONONOV (a.k.a. 'Tsar')
(Владимир Петрович КОНОНОВ)
Volodymyr Petrovych KONONOV
(Володимир Петрович КОНОНОВ)


Gender: male
DOB: 14.10.1974
POB: Gorskoe, Luhansk oblast, Ukraine


As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called 'Defence minister' of the 'Donetsk People's Republic'. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Dismissed as so-called 'Defence minister' in September 2018.
Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called 'Head of the Donetsk People's Republic'.


12.9.2014




100.


Andrey Yurevich PINCHUK
(Андрей Юрьевич ПИНЧУК)
Andriy Yuriyovych PINCHUK
(Андрiй Юрiйович ПIНЧУК)


Gender: male
Possible DOB: 27.12.1977
POB: Tiraspol, Republic of Moldova


Former 'State security minister' of the so-called 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was 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 and chairman of the Council of Commanders of the 'Union of Donbas volunteers'.


12.9.2014




101.


Oleg Vladimirovich BEREZA
(Олег Владимирович Берëза)


Gender: male
DOB: 1.3.1977
POB: Frunze, Slobodzia district, Republic of Moldova


Former so-called 'Internal affairs minister' of the 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was 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.


12.9.2014




109.


Viktor Petrovich VODOLATSKY
(Виктор Петрович ВОДОЛАЦКИЙ)


Gender: male
DOB: 19.8.1957
POB: Stefanidin Dar, Rostov region, Russian Federation


Former chairman ('ataman') of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.
He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow‐backed separatists. On 20 March 2014 he 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




122.


Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)
(born ZHILKO)
(Лариса Леонидовна АЙРАПЕТЯН) (born ЖИЛКО)
(Лариса Леонiдiвна АЙРАПЕТЯН)


Gender: female
DOB: 21.2.1970
POB: possibly Antratsit, Luhansk oblast, Ukraine


Former so-called 'Health Minister' of the so-called 'Luhansk People's Republic'. Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of the 'Head' of the so-called 'Luhansk People's Republic'.
These 'elections' are in breach of Ukrainian law and therefore illegal.
In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections', she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions or policies.


29.11.2014




131.


Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV)
(Евгений Вячеславович ОРЛОВ)


Gender: male
DOB: 10.5.1980 or 21.10.1983
POB: Snezhnoye, Donetsk oblast, Ukraine
г. Снежное, Донецкой области, Украина


Former Member of the 'National Council' of the so-called 'Donetsk People's Republic'. Former chairman of the public movement 'Free Donbass'.
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




132.


Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO)
(Владислав Миколайович ДЕЙНЕГО)
(Владислав Николаевич ДЕЙНЕГО)


Gender: male
DOB: 12.3.1964
POB: Romny, Sumy oblast, Ukraine
Ромны, Сумская область, Украина
or possibly Gornyatskiy village, Perevalsk district, Luhansk oblast, Ukraine.


Former 'Deputy Head' of the 'People's Council' 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 Ukraine.
Currently so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.


29.11.2014




141.


Ekaterina Vladimirovna GOGIASHVILI (born FILIPPOVA)
(Екатерина Владимировна ГОГИАШВИЛИ - born ФИЛИППОВА)
Kateryna Volodymyrivna GOGIASHVILI (born FILIPPOVA)
(Катерина Володимирiвна Гогiашвiлi - born ФIЛIППОВА)


Gender: female
DOB: 20.1.1988
POB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukraine


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.
Former Director for the Department for the organisation of work of the so‐called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.


16.2.2015




146.


Zaur Raufovich ISMAILOV
(Заур Рауфович ИСМАИЛОВ)
Zaur Raufovych ISMAYILOV
(Заур Рауфович IСМАЇЛОВ)


Gender: male
DOB: 25.7.1978 (or 23.3.1975)
POB: Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine


Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' 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 Ukraine.


16.2.2015




153.


Konstantin Mikhailovich BAKHAREV
(Константин Михайлович БАХАРЕВ)


Gender: male
DOB: 20.10.1972
POB: Simferopol, Ukrainian SSR (now Ukraine)


Member of the State Duma, elected from the illegally annexed Autonomous 'Republic of Crimea'.
Vice Chairman of the Duma Committee on Financial Markets.
In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order 'For loyalty to duty' by the 'authorities' of 'Republic of Crimea'.


9.11.2016




154.


Dmitry Anatolievich BELIK
(Дмитрий Анатольевич БЕЛИК)


Gender: male
DOB: 17.10.1969
POB: Kular, Ust‐Yansky district, Yakut Autonomous SSR (now Russian Federation)


Member of the State Duma, elected from the illegally annexed city of Sevastopol.
Member of the Duma Committee on Control and Regulation and Chairman of the Experts' Committee for development of legislation for Crimea and Sevastopol.
As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so‐called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.
For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland – second degree'.


9.11.2016




158.


Andrey Vladimirovich CHEREZOV (TSCHERESOW)
(Андрей Владимирович ЧЕРЕЗОВ)


Gender: male
DOB: 12.10.1967
POB: Salair, Kemerovskaya oblast, Russian Federation


Vice-Minister for Energy of the Russian Federation.
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
(Евгений Петрович ГРАБЧАК)


Gender: male
DOB: 18.7.1981
POB: Ust-Labinsk, Krasnodar region, Russian Federation


Former Head of Department in the Energy Ministry of the Russian Federation and 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.
Vice-Minister for Energy of the Russian Federation.


4.8.2017




164.


Aleksandr Yurevich PETUKHOV
Aleksandr Yurievich PETUKHOV
(Александр Юрьевич ПЕТУХОВ)
Oleksandr Yuriyovych PIETUKHOV
(Олександр Юрiйович ПЄТУХОВ)


Gender: male
DOB: 17.7.1970
POB: Ryazan, Russian Federation


Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Chief Federal Inspector of the Moscow region.


14.5.2018




165.


Miroslav Aleksandrovich POGORELOV
(Мирослав Александрович ПОГОРЕЛОВ)
Myroslav Oleksandrovych POHORIELOV
(Мирослав Олександрович ПОГОРЄЛОВ)


Gender: male
DOB: 7.6.1968
POB: Novorossiysk, Russian Federation


Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.


14.5.2018




173.


Vladimir Yurievich VYSOTSKIY
(Владимир Юрьевич ВЫСОЦКИЙ)
Volodymyr Yuriyovych VYSOTSKYI
(Володимир Юрiйович ВИСОЦЬКИЙ)


Gender: male
DOB: 7.4.1985
POB: Lekarstvennoe village, Autonomous 'Republic of Crimea', Ukraine


Former 'Secretary' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Acting Head of the 'Central Electoral Commission' of the so‐called 'Donetsk People's Republic'.


10.12.2018




174.


Maksim Aleksandrovich SVIDCHENKO
(Максим Александрович СВИДЧЕНКО)
Maksym Oleksandrovych SVIDCHENKO
(Максим Олександрович СВIДЧЕНКО)


Gender: male
DOB: 6.4.1978
POB: Luhansk, Ukraine


'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


10.12.2018




175.


Ekaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO
(Екатерина Васильевна ТЕРЕЩЕНКО)
Kateryna Vasylivna TERESHCHENKO
(Катерина Василiвна ТЕРЕЩЕНКО)


Gender: female
DOB: 31.5.1986
POB: Luhansk, Ukraine


'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.


10.12.2018




178.


Aleksey Mikhailovich SALYAEV
Aleksey Mikhailovich SALYAYEV
(Алексей Михайлович САЛЯЕВ)


Gender: male
DOB: 22.8.1978 or 4.12.1975


Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018, and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.


15.3.2019




179.


Andrei Olegovich SHIPITSIN
(Андрей Олегович ШИПИЦИН)


Gender: male
DOB: 25.12.1969
POB: Astrakhan, Russian Federation


Commanding officer of the border patrol boat 'Izumrud' of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.


15.3.2019




180.


Aleksey Vladimirovich SHATOKHIN
(Алексей Владимирович ШАТОХИН)


Gender: male
DOB: 26.1.1971


Head of the Service of the Kerch Control Point for the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation. He participated in operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.


15.3.2019




182.


Sergey Alekseevich SHCHERBAKOV
(Сергей Алексеевич ЩЕРБАКОВ)


Gender: male
DOB: 2.11.1986


He commanded the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat 'Yani Kapu' and seizure of the armed gunboat 'Nikopol'. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.
Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.


15.3.2019




184.


Sergei Andreevich DANILENKO (Сергей Андреевич ДАНИЛЕНКО)


Gender: male
DOB: 14.3.1960
POB: Krasnodar, USSR (now Russian Federation)


Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




185.


Lidia Aleksandrovna BASOVA (Лидия Александровна БАСОВА) Lidiya Oleksandrivna BASOVA (Лiдiя Олександрiвна БАСОВА)


Gender: female
DOB: 1972


Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




186.


Ekaterina Eduardovna PYRKOVA (Екатерина Эдуардовна ПЫРКОВА)
Kateryna Eduardivna PYRKOVA (Катерина Едуардiвна ПИРКОВА)


Gender: female
DOB: 22.8.1967
POB: Sevastopol, USSR (now Ukraine)


Secretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




187.


Ekaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА)
Kateryna Borysivna ALTABAEVA (Катерина Борисiвна АЛТАБАЄВА)


Gender: female
DOB: 27.5.1956
POB: Uglich, USSR (now Russian Federation)


Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




188.


Yuriy Mikhailovich GOTSANYUK Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК)
Iurii Mykhailovych HOTSANIUK (Юрiй Михайлович ГОЦАНЮК)


Gender: male
DOB: 18.7.1966
POB: Novaya Derevnya / Nove Selo, USSR (now Russian Federation)


Prime Minister of the so‐called 'Republic of Crimea'. In taking on and acting in this capacity, he has worked for further integration of the so‐called 'Republic of Crimea' into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




189.


Vladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ)


Gender: male
DOB: 15.11.1971
POB: Sevastopol, USSR (now Ukraine)


Chairman of the so‐called 'Legislative Assembly' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020




190.


Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ)
Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ)


Gender: male
DOB: 30.12.1980
POB: Krasnoyarsk, USSR (now Russian Federation)


So‐called 'acting Governor' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


28.1.2020’














 



                  ‘Entities









 


Name


Identifying information


Reasons


Date of listing




1.


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


Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000
пр. Кирова 52, г. Симферополь, Крым, Украина 295000
Phone number:
+7 (3652) 66-70-00
+7 (3652) 66-78-00
http://gas.crimea.ru/
office@gas.crimea.ru
Registration number: 1149102099717


On 17 March 2014, the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to the 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




3.


So-called 'Lugansk People's Republic'
'Луганская народная республика' (ЛНР)
'Luganskaya narodnaya respublika' (LNR)


Official information:
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/


The so-called 'Lugansk People's Republic' was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 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




4.


So called 'Donetsk People's Republic'
'Донецкая народная республика' (ДНР)
'Donetskaya narodnaya respublika' (DNR)


Official information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/


The so‐called 'Donetsk People's Republic' was declared on 7 April 2014.
Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 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




5.


So-called 'Federal State of Novorossiya'
'Федеративное государство Новороссия'
'Federativnoye Gosudarstvo Novorossiya'


Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://www.novorosinform.org/


On 24 May 2014, the so‐called 'People's Republics' of Donetsk and Luhansk signed an agreement on the creation of the unrecognised 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




7.


'Sobol'
'Соболь'


Social media:
http://vk.com/sobolipress
http://www.русскоедвижение.рф/
Phone number:
(0652) 60-23-93
Email: SoboliPress@gmail.com
Address: Ukraine, 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




13.


State Unitary Enterprise of the City of Sevastopol, 'Sevastopol seaport'
ГУП ГС 'Севастопольский морской порт'
(formerly known as State enterprise 'Sevastopol commercial seaport'
Государственное предприятие 'Севастопольский морской торговьй порт'
Gosudarstvenoye predpriyatiye 'Sevastopolski morskoy torgovy port')


Nakhimov Square 5, 299011 Sevastopol
(пл. Нахимова, 5, г. Севастополь, 299011)
Registration number: 1149204004707
https://www.sevmp.ru/
gupsmp@mail.ru


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




15.


State Unitary Enterprise of the 'Republic of Crimea' 'Universal‐Avia'
Государственное унитарное предприятие Республики Крым 'Универсал-Авиа'
(formerly known as State enterprise 'Universal-Avia'
Государственное предприятие 'Универсал-Авиа'
Gosudarstvenoye predpriyatiye 'Universal-Avia')


Aeroflotskaya Street 5, 295021, Simferopol
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
Tel.: 24-80-89, 8 (978) 719-55-30
unavia_omts@mail.ru
Registration number: 1159102026742


The ownership of the entity was transferred contrary to 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')


Resort 'Nizhnyaya Oreanda', 298658, Yalta, Oreanda, House 12, Ukraine
Санаторий 'Нижняя Ореанда', 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
www.oreanda-resort.ru
marketing@oreanda-resort.ru
+7 (3654) 31-25-48
Registration number: 1149102054221


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'.


25.7.2014




 


 


 


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 (Управление делами Президента Российской Федерации).


 




17.


Crimean Republican Enterprise 'Azov distillery plant'
Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод'
'Azovsky likerovodochny zavod'


40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина
code: 01271681
Bankruptcy proceedings concluded.


The ownership of the entity was transferred contrary to 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 'Azovsky likerovodochny zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.


25.7.2014




18.


State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union "Massandra"'
Государственное унитарное предприятие Республики Крым 'Производственно-аграрное объединение "Массандра"'
Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye 'Massandra'
(formerly known as Federal State Budgetary Enterprise 'Production‐Agrarian Union "Massandra"' of the Administration of the President of the Russian Federation


298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.
298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
Website: http://massandra.su
+7 978 936 75 04
+7 3654 23 31 96
+7 3654 26 16 83
Registration number: 1149102026985


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'.


25.7.2014




 


'Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации'
State concern 'National Association of producers "Massandra"'
Национальное производственно‐аграрное объединение 'Массандра'
Nacionalnoye proizvodstvenno agrarnoye obyedinenye 'Massandra')


 


Re-registered on 1 August 2014 Federal State Budgetary Enterprise 'Proizvodstvenno agrarnoye obyedinenye "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 (Управление делами Президента Российской Федерации).
Re-registered on 1 April 2019 as State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union "Massandra"'


 




19.


Federal state budget institution for science and research 'All- Russia national scientific research institute for wine growing and wine making "Magarach" Russian Academy of Sciences'
Федеральное государственное бюджетное учреждение науки 'Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН'
(Formerly known as State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"'


298600, Kirov Street 31, Yalta, Crimea, Ukraine
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
magarach@rambler.ru
www.magarach-institut.ru
+7(3654) 32-55-91
Registration No.: 1159102130857


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'.


25.7.2014




 


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')


 


Re‐registered on 15 January 2015 as 'State Unitary Institution 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').
On 9 February 2015, State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"' was transformed into Federal Budgetary scientific facility 'All-Russia scientific-research institute of viticulture and winemaking "Magarach"', Russian Academy of Sciences.


 




20.


Joint-stock company 'Sparkling wine plant "Novy Svet"'
Aкционерное общество 'Завод шампанских вин "Новый Свет"'
Formerly known as State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant "Novy Svet"'
Государственное унитарное предприятие Республики Крым 'Завод шампанских вин "Новый Свет"'


298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.
298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1
+7-978-9-140-140
+7-(36566)-3-28-45
+7-978-914- 54-74
http://nsvet-crimea.ru/
Registration number:1179102021460


The ownership of the entity was transferred contrary to 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 nationalisation of the property of enterprises, institutions and organisations 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'.


25.7.2014




 


Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin "Novy Svet"' and as 'State enterprise sparkling wine plant "Novy Svet"'
Государственное предприятие Завод шампанских вин 'Новый свет' (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin 'Novy Svet')


 


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' 'sparkling wine plant "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)
Re-registered following reorganization on 29 August 2017 as Joint-stock company Sparkling wine plant 'Novy Svet' (Aкционерное общество 'Завод шампанских вин "Новый Свет"'). Founder: the Ministry of Land and Property Regulations of the 'Republic of Crimea' (Министерство земельных и имущественных отношений Республики Крым).


 




21.


Joint-stock company Almaz-Antey air and space defence corporation
Акционерное общество 'Концерн воздушно-космической обороны "Алмаз — Антей"'
(a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defense corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО 'Алмаз — Антей';)


41 ul.Vereiskaya street, Moscow 121471, Russian Federation;
Website: www.almaz-antey.ru
Email:
antey@almaz-antey.ru
Registration number:1027739001993


Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.


30.7.2014




23.


Public Joint Stock Company 'Russian National Commercial Bank'
(Публичное акционерное общество 'Российский национальный коммерческий банк')


295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34
Website: http://www.rncb.ru
Registration number:1027700381290


After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).
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




30.


Sparta battalion
Батальон 'Спарта'


https://vk.com/sparta_orb
+380713041088


Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. Also referred to as the military unit 08806, and as battalion 'Gvardeysky'. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (a.k.a. Motorola).


16.2.2015




31.


Somali battalion
Батальон 'Сомали'


https://vk.com/club163716218/


Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.


16.2.2015




33.


Prizrak brigade
Бригада 'Призрак'


https://vk.com/battalionprizrak
http://prizrak.info/
mail@prizrak.info
+38 (072) 116-94-11


Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called '2nd Army Corps' of the 'Lugansk People's Republic'.
Also referred to as the 14th Motorized Rifle Battalion.


16.2.2015




34.


Oplot battalion
Батальон 'Оплот'


Social media:
http://vk.com/oplot_info
https://vk.com/5ombroplot


Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'.


16.2.2015




35.


Kalmius battalion
Батальон 'Кальмиус'


https://vk.com/reportage24


Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.


16.2.2015




37.


Movement 'Novorossiya' of Igor STRELKOV
Движение 'Новороссия' Игоря СТРЕЛКОВА


http://novorossia.pro/
https://vk.com/od_novorossia
info@clubnb.ru


The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).
According to its stated objectives, it aims at providing all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.
Associated with a person listed for undermining the territorial integrity of Ukraine.


16.2.2015




39.


OOO 'VO Technopromexport' (OOO 'VO TPE')
a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт'


Address: 119019, Moscow, Novyi Arbat str., 15, building 2
+7 (495) 989-97-29
www.tpe-vo.ru
Email: inform@tpe-vo.ru
Registration date: 8.5.2014
State Registration Number:1147746527279
Tax Registration Number:7704863782


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.
Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.


4.8.2017




40.


ZAO Interavtomatika (IA)
a.k.a.: ЗАО 'Интеравтоматика', CJSC 'Interavtomatika'


Address: 115280, Moscow, Avtozavodskaya st., 14
http://ia.ru
Registration Date: 31.1.1994
State Registration Number:1037739044111
Tax Registration Number:7725056162
In process of liquidation


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




41.


'State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports"'
('Государственное унитарное предприятие Республики Крым "Крымские морские порты"'), including branches:






—


Feodosia Commercial Port,










—


Kerch Ferry,










—


Kerch Commercial Port.






28 Kirova Street, Kerch 298312, Crimea
(298312, Крым, гор. Керчь, ул. Кирова, дом 28)
https://crimeaports.ru
info@crimeaport.ru
State registration number:1149102012620
Tax registration number:9111000450


The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation 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 "Крымские морские порты"') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports"' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership.


16.9.2017




42.


AO 'Institute Giprostroymost — Saint-Petersburg'
АО Институт Гипростроймост – Санкт-Петербург


Address: 7 Yablochkova street, St. Petersburg, 197198 Russia
Website: http://gpsm.ru
Email: office@gpsm.ru
State registration number:1037828021660
Tax registration number:7826717210


AO 'Institute Giprostroymost — Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.


31.7.2018




43.


PJSC Mostotrest
ПАО Мостотрест


Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia
www.mostotrest.ru
mostro@mostro.ru
State registration number:1027739167246
Tax registration number:7701045732


PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.


31.7.2018




44.


JSC Zaliv Shipyard
Судостроительный завод 'Залив'


Address: 4 Tankistov street, 298310 Kerch, Crimea
Website: http://zalivkerch.com
State registration number:1149102028602
Tax registration number:9111001119


JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.


31.7.2018




45.


Stroygazmontazh Corporation (SGM Group)
ООО Стройгазмонтаж
(груп СГМ)


Address: Prospect Vernadskogo 53, Moscow, 119415 Russia
Website: www.ooosgm.com
info@ooosgm.ru
State registration number:1077762942212
Tax registration number:7729588440


Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.


31.7.2018




46.


Stroygazmontazh-Most OOO (SGM-Most OOO)
OOO Стройгазмонтаж-Мост
(ООО СГМ-Мост)


Address:
Barklaya street 6, building 7 Moscow, 121087 Russia
Registration ID: 1157746088170
Tax ID No: 7730018980
Email: kerch-most@yandex.ru


Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.


31.7.2018’