Council Implementing Regulation (EU) 2021/2193 of 13 December 2021 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: 2021-12-13
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russo-Ukrainian issue, Ukraine, economic sanctions, international sanctions, natural person








LI2021445EN.01000401.xml










13.12.2021   


EN


Official Journal of the European Union


LI 445/4








            COUNCIL IMPLEMENTING REGULATION (EU) 2021/2193
of 13 December 2021
         
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,


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

Whereas:







(1)


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












(2)


In view of the involvement of the Wagner Group, a Russia-based unincorporated private military entity, in Ukraine, the Council considers that three persons should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014.












(3)


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





HAS ADOPTED THIS REGULATION:



Article 1
The persons listed in the Annex to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 269/2014.


Article 2
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 13 December 2021.


For the Council


The President

J. BORRELL FONTELLES
            





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




ANNEX
The following persons are added to the list of natural and legal persons, entities and bodies set out in the Annex I to Regulation (EU) No 269/2014:










 


Name


Identifying information


Reasons


Date of listing




‘201.


Dimitriy (Dimitry, Dmitri, Dmitry) Valerievich UTKIN
(Дмитрий Валерьевич УТКИН)


Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting
Rank: Lieutenant Colonel (Russian military)
Callsign: Vagner/Wagner
DOB: 1.6.1970 or 11.6.1970
Wagner Group ID: M-0209
POB: Asbest, Sverdlovsk Oblast, former USSR (now Russian Federation)
Nationality: Russian
Address: Pskov, Russian Federation
Gender: male


Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine.
In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members.
Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.


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202.


Denis Yurievich KHARITONOV
(Денис Юрьевич ХАРИТОНОВ)


Position(s): Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers; member of Duma of Astrakhan Oblast; Wagner Group mercenary
DOB: 16.3.1980
POB: Astrakhan Oblast, Russian SFSR
Nationality: Russian
Passport: 76 2759110
Issued by MVD 30001
Expiry Date: 10.3.2030
Address: Village of Ilyinka, Astrakhan Oblast, Russian Federation
Gender: male


Denis Kharitonov is deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary.
He fought in Donbas in the separatist Steppe battalion, where he commanded a portable anti-aircraft missile complex platoon. He admitted that he personally shot down a Ukrainian helicopter and two Su-25 aircraft while in Donbas.
He received the Russian Federation’s Order of Merit for the Fatherland. He also received internal Wagner Groups awards as well as awards from the head of the Union of Donbas Volunteers and former prime minister of the so-called Donetsk People’s Republic (DPR) Alexander Borodai (subject to restrictive measures on the basis of Council Decision 2014/145/CFSP). Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


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203.


Sergey Vladimirovich SHCHERBAKOV
(Сергей Владимирович ЩЕРБАКОВ)


Position(s): Freelance employee of the Russian GRU and Wagner group mercenary
DOB: 21.7.1981
Nationality: Russian
Address: Possibly: Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5, Russian Federation
Gender: male


Sergey Shcherbakov is a freelance employee of the Russian GRU and a Wagner Group mercenary.
He fought in Donbas for the pro-Russian separatist forces as a member of a portable anti-aircraft missile complex military unit within the pro-Russian separatist Steppe battalion which shot down an Ukrainian helicopter and two Su-25 aircraft in Donbas. Thereby he actively supported actions and implemented policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


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