CELEX: 32014D0216
Language: en
Date: 2014-04-14 00:00:00
Title: Council Implementing Decision 2014/216/CFSP of 14 April 2014 implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

15.4.2014   
               
               
                  EN
               
               
                  Official Journal of the European Union
               
               
                  L 111/91
               
            
         COUNCIL IMPLEMENTING DECISION 2014/216/CFSP
         of 14 April 2014
         implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
         THE COUNCIL OF THE EUROPEAN UNION,
         Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
         Having regard to Council Decision 2014/119/CFSP of 5 March 2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (1), and in particular Article 2(1) thereof,
         Whereas:
         
                     (1)
                  
                  
                     On 5 March 2014, the Council adopted Decision 2014/119/CFSP.
                  
               
                     (2)
                  
                  
                     Additional persons should be included in the list of persons, entities and bodies subject to restrictive measures as set out in the Annex to Decision 2014/119/CFSP.
                  
               
                     (3)
                  
                  
                     In addition, the identifying information for three persons listed in the Annex to Decision 2014/119/CFSP should be amended.
                  
               
                     (4)
                  
                  
                     The Annex to Decision 2014/119/CFSP should therefore be amended accordingly,
                  
               HAS ADOPTED THIS DECISION:
         
            Article 1
            The persons listed in Annex I to this Decision shall be added to the list set out in the Annex to Decision 2014/119/CFSP.
         
         
            Article 2
            The Annex to Decision 2014/119/CFSP is hereby amended as set out in Annex II to this Decision.
         
         
            Article 3
            This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
         
         
            Done at Luxembourg, 14 April 2014.
            
               
                  For the Council
               
               
                  The President
               
               C. ASHTON
            
         
         
            (1)  OJ L 66, 6.3.2014, p. 26.
      
      
         
            ANNEX I
            
               Persons referred to in Article 1
            
            
                         
                     
                     
                        Name
                     
                     
                        Identifying information
                     
                     
                        Statement of reasons
                     
                     
                        Date of listing
                     
                  
                        19.
                     
                     
                        Serhiy Arbuzov
                     
                     
                        Born on 24 March 1976, former Prime Minister of Ukraine.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        15.4.2014
                     
                  
                        20.
                     
                     
                        Yuriy Ivanyushchenko
                     
                     
                        Born on 21 February 1959, Party of Regions MP.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        15.4.2014
                     
                  
                        21.
                     
                     
                        Oleksandr Klymenko
                     
                     
                        Born on 16 November 1980, former Minister of Revenues and Charges.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        15.4.2014
                     
                  
                        22.
                     
                     
                        Edward Stavytskyi
                     
                     
                        Born on 4 October 1972, former Minister of Fuel and Energy of Ukraine.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        15.4.2014
                     
                  
      
      
         
            ANNEX II
            The entries for the following persons listed in the Annex to Decision 2014/119/CFSP are replaced by the entries below:
            
                         
                     
                     
                        Name
                     
                     
                        Identifying information
                     
                     
                        Statement of reasons
                     
                     
                        Date of listing
                     
                  
                        9.
                     
                     
                        Oleksandr Viktorovych Yanukovych
                     
                     
                        Born on 10 July 1973, son of former President, businessman.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        6.3.2014
                     
                  
                        12.
                     
                     
                        Serhii Petrovych Kliuiev
                     
                     
                        Born on 19 August 1969, brother of Mr Andrii Kliuiev, businessman.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        6.3.2014
                     
                  
                        14.
                     
                     
                        Oleksii Mykolayovych Azarov
                     
                     
                        Born on 13 July 1971, son of former Prime Minister Azarov.
                     
                     
                        Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
                     
                     
                        6.3.2014