CELEX: 32020D0399
Language: en
Date: 2020-03-13 00:00:00
Title: Council Decision (CFSP) 2020/399 of 13 March 2020 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

13.3.2020   
               
               
                  EN
               
               
                  Official Journal of the European Union
               
               
                  L 78/44
               
            
         COUNCIL DECISION (CFSP) 2020/399
         of 13 March 2020
         amending Decision 2014/145/CFSP 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 European Union, and in particular Article 29 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 Decision 2014/145/CFSP (1).
                  
               
                     (2)
                  
                  
                     On 12 September 2019, the Council adopted Decision (CFSP) 2019/1405 (2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months.
                  
               
                     (3)
                  
                  
                     In view of the continuing undermining or threatening of the territorial integrity, sovereignty and independence of Ukraine, Decision 2014/145/CFSP should be renewed for a further six months.
                  
               
                     (4)
                  
                  
                     The Council has reviewed the individual designations set out in the Annex to Decision 2014/145/CFSP and decided to amend the information concerning 161 individuals and 11 entities.
                  
               
                     (5)
                  
                  
                     The entries for two deceased persons should be deleted from the list of designated persons and entities.
                  
               
                     (6)
                  
                  
                     Decision 2014/145/CFSP should therefore be amended accordingly,
                  
               HAS ADOPTED THIS DECISION:
         
            Article 1
            Decision 2014/145/CFSP is amended as follows:
            
                        (1)
                     
                     
                        in Article 6, the second paragraph is replaced by the following:
                        ‘This Decision shall apply until 15 September 2020.’;
                     
                  
                        (2)
                     
                     
                        the Annex is amended in accordance with the Annex to this Decision.
                     
                  
         
            Article 2
            This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.
         
         
            Done at Brussels, 13 March 2020.
            
               
                  For the Council
               
               
                  The President
               
               A. METELKO-ZGOMBIĆ
            
         
         
            (1)  Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16).
         
            (2)  Council Decision (CFSP) 2019/1405 of 12 September 2019 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 236, 13.9.2019, p. 17).
      
      
         
            ANNEX
            Annex to Decision 2014/145/CFSP is amended as follows:
            
                        (1)
                     
                     
                        the entries concerning the following persons are deleted:
                        
                                    ‘13.
                                 
                                 
                                    Evgeni Viktorovich BUSHMIN
                                 
                              
                                    31.
                                 
                                 
                                    Valery Kirillovich MEDVEDEV’;
                                 
                              
                  
                        (2)
                     
                     
                        the entries concerning the persons and entities listed below are replaced by the following entries:
                        Persons
                        
                                     
                                 
                                 
                                    Name
                                 
                                 
                                    Identifying information
                                 
                                 
                                    Reasons
                                 
                                 
                                    Date of listing
                                 
                              
                                    ‘1.
                                 
                                 
                                    Sergey Valeryevich AKSYONOV
                                    Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ)
                                    Serhiy Valeriyovych AKSYONOV (Сергій Валерійович АКСЬОНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 26.11.1972
                                    POB: Beltsy (Bălți), Moldavian SSR (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’. ‘Re‐elected’ in this position in September 2019.
                                    Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.
                                    For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    2.
                                 
                                 
                                    Vladimir Andreevich KONSTANTINOV
                                    (Владимир Андреевич КОНСТАНТИНОВ)
                                    Volodymyr Andriyovych KONSTANTINOV
                                    (Володимир Андрійович КОНСТАНТІНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 19.11.1956
                                    POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR (now Republic of Moldova)
                                 
                                 
                                    As speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 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.
                                    Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so‐called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    3.
                                 
                                 
                                    Rustam Ilmirovich TEMIRGALIEV
                                    (Рустам Ильмирович ТЕМИРГАЛИЕВ)
                                    Rustam Ilmyrovych TEMIRHALIIEV
                                    (Рустам Ільмирович ТЕМІРГАЛІЄВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.8.1976
                                    POB: Ulan-Ude, Buryat ASSR (Russian SFSR) (now Russian Federation)
                                 
                                 
                                    As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the 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’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    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.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    5.
                                 
                                 
                                    Aleksei Mikhailovich CHALIY
                                    (Алексей Михайлович ЧАЛЫЙ)
                                    Oleksiy Mykhaylovych CHALYY
                                    (Олексій Михайлович ЧАЛИЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 13.6.1961
                                    POB: Moscow, Russian Federation or Sevastopol, Ukraine
                                 
                                 
                                    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. Former member of the ‘Legislative Assembly’ of the City of Sevastopol (until September 2019).
                                    Remains active in supporting separatist actions or policies.
                                    For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    6.
                                 
                                 
                                    Pyotr Anatoliyovych ZIMA
                                    (Пётр Анатольевич ЗИМА)
                                    Petro Anatoliyovych ZYMA
                                    (Петро Анатолійович ЗИМА)
                                 
                                 
                                    Gender: male
                                    DOB: 18.1.1970 or 29.3.1965
                                    POB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine
                                 
                                 
                                    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 (FSB). 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. On11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).
                                 
                                 
                                    17.3.2014
                                 
                              
                                    8.
                                 
                                 
                                    Sergey Pavlovych TSEKOV
                                    (Сергей Павлович ЦЕКОВ)
                                    Serhiy Pavlovych TSEKOV
                                    (Сергій Павлович ЦЕКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 28.9.1953 or 28.8.1953
                                    POB: Simferopol, Ukraine
                                 
                                 
                                    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 recognised 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’ since 2014, reappointed in September 2019.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    9.
                                 
                                 
                                    Viktor Alekseevich OZEROV
                                    (Виктор Алексеевич ОЗЕРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 5.1.1958
                                    POB: Abakan, Khakassia, Russian Federation
                                 
                                 
                                    Former 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.
                                    In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.
                                    On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.
                                    His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    10.
                                 
                                 
                                    Vladimir Michailovich DZHABAROV
                                    (Владимир Михайлович ДЖАБАРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 29.9.1952
                                    POB: Samarkand, Uzbekistan
                                 
                                 
                                    First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.
                                    On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    11.
                                 
                                 
                                    Andrei Aleksandrovich KLISHAS
                                    (Андрей Александрович КЛИШАС)
                                 
                                 
                                    Gender: male
                                    DOB: 9.11.1972
                                    POB: Sverdlovsk (Ekaterinburg), Russian Federation
                                 
                                 
                                    Chairman of the Committee on Constitutional Law and State Building 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
                                 
                              
                                    12.
                                 
                                 
                                    Nikolai Ivanovich RYZHKOV
                                    (Николай Иванович РЫЖКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 28.9.1929
                                    POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine
                                 
                                 
                                    Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.
                                    On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    14.
                                 
                                 
                                    Aleksandr Borisovich TOTOONOV
                                    (Александр Борисович ТОТООНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 3.4.1957
                                    POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation
                                 
                                 
                                    Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.
                                    Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia.
                                    On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    16.
                                 
                                 
                                    Sergei Mikhailovich MIRONOV
                                    (Сергей Михайлович МИРОНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 14.2.1953
                                    POB: Pushkin, Leningrad region, Russian Federation
                                 
                                 
                                    Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.
                                    Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    17.
                                 
                                 
                                    Sergei Vladimirovich ZHELEZNYAK
                                    (Сергей Владимирович ЖЕЛЕЗНЯК)
                                 
                                 
                                    Gender: male
                                    DOB: 30.7.1970
                                    POB: St Petersburg (former Leningrad), Russian Federation
                                 
                                 
                                    Former Deputy Speaker of the State Duma of the Russian Federation.
                                    Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.
                                    Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    18.
                                 
                                 
                                    Leonid Eduardovich SLUTSKI
                                    (Леонид Эдуардович СЛУЦКИЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 4.1.1968
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).
                                    Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.
                                    Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.
                                 
                                 
                                    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. Deputy Commander in Chief of the Russian Navy.
                                    Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    20.
                                 
                                 
                                    Anatoliy Alekseevich SIDOROV
                                    (Анатолий Алексеевич СИДОРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 2.7.1958
                                    POB: Siva, Perm region, USSR (now Russian Federation)
                                 
                                 
                                    Former Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO).
                                 
                                 
                                    17.3.2014
                                 
                              
                                    21.
                                 
                                 
                                    Aleksandr Viktorovich GALKIN
                                    (Александр Викторович ГАЛКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 22.3.1958
                                    POB: Ordzhonikidze (Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)
                                 
                                 
                                    Former Commander of Russia’s Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin’s command; much of the force movement into Crimea has come through the SMD.
                                    SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District’s control.
                                    Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.
                                 
                                 
                                    17.3.2014
                                 
                              
                                    22.
                                 
                                 
                                    Dmitry Olegovich ROGOZIN
                                    (Дмитрий Олегович РОГОЗИН)
                                 
                                 
                                    Gender: male
                                    DOB: 21.12.1963
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.
                                    Since 2018 holds the position of General Director in a State corporation.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    23.
                                 
                                 
                                    Sergey Yurievich GLAZYEV
                                    (Сергей Юрьевич ГЛАЗЬЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 1.1.1961
                                    POB: Zaporozhye, (Ukrainian SSR), now Ukraine
                                 
                                 
                                    Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.
                                    Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    24.
                                 
                                 
                                    Valentina Ivanova MATVIYENKO (born TYUTINA)
                                    (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА))
                                 
                                 
                                    Gender: female
                                    DOB: 7.4.1949
                                    POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine
                                 
                                 
                                    Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    25.
                                 
                                 
                                    Sergei Evgenevich NARYSHKIN
                                    (Сергей Евгеньевич НАРЫШКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 27.10.1954
                                    POB: St Petersburg (former Leningrad), Russian Federation
                                 
                                 
                                    Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.
                                    Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    26.
                                 
                                 
                                    Dmitry Konstantinovich KISELYOV
                                    Dmitrii Konstantinovich KISELEV
                                    (Дмитрий Константинович КИСЕЛЁВ)
                                 
                                 
                                    Gender: male
                                    DOB: 26.4.1954
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’.
                                    Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    27.
                                 
                                 
                                    Alexander Mihailovich NOSATOV
                                    (Александр Михайлович НОСАТОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 27.3.1963
                                    POB: Sevastopol, (Ukrainian SSR), Ukraine
                                 
                                 
                                    Former Deputy-Commander of the Black Sea Fleet, Rear‐Admiral.
                                    Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
                                    Currently Admiral, Commander of the Russian Baltic fleet.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    28.
                                 
                                 
                                    Valery Vladimirovich KULIKOV
                                    (Валерий Владимирович КУЛИКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 1.9.1956
                                    POB: Zaporozhye (Ukrainian SSR), Ukraine
                                 
                                 
                                    Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.
                                    Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
                                    On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.
                                    Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    29.
                                 
                                 
                                    Vladislav Yurievich SURKOV
                                    (Владислав Юрьевич СУРКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 21.9.1964
                                    POB: Solntsevo, Lipetsk region, Russian Federation
                                 
                                 
                                    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.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    30.
                                 
                                 
                                    Mikhail Grigorievich MALYSHEV
                                    (Михаил Григорьевич МАЛЫШЕВ)
                                    Mykhaylo Hryhorovych MALYSHEV
                                    (Михайло Григорович МАЛИШЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 10.10.1955
                                    POB: Simferopol, Crimea, Ukraine
                                 
                                 
                                    Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results.
                                    In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    32.
                                 
                                 
                                    Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK
                                    (Игорь Николаевич ТУРЧЕНЮК)
                                 
                                 
                                    Gender: male
                                    DOB: 5.12.1959
                                    POB: Osh, Kyrgyz SSR, now Kyrgyzstan
                                 
                                 
                                    Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
                                 
                                 
                                    21.3.2014
                                 
                              
                                    33.
                                 
                                 
                                    Elena Borisovna MIZULINA (born DMITRIYEVA)
                                    (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА))
                                 
                                 
                                    Gender: female
                                    DOB: 9.12.1954
                                    POB: Bui, Kostroma region, Russian Federation
                                 
                                 
                                    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. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.
                                 
                                 
                                    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
                                 
                                 
                                    Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    35.
                                 
                                 
                                    Oleg Yevgenyvich BELAVENTSEV
                                    (Олег Евгеньевич БЕЛАВЕНЦЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.9.1949
                                    POB: Moscow or Ostrov, Pskov region, Russian Federation
                                 
                                 
                                    Former Plenipotentiary Representative of the President of the Russian Federation into the so‐called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous ‘Republic of Crimea’. Former non‐permanent member of the Russian Security Council.
                                    Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018).
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    36.
                                 
                                 
                                    Oleg Genrikhovich SAVELYEV
                                    (Олег Генрихович САВЕЛЬЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 27.10.1965
                                    POB: Leningrad, USSR (now St Petersburg, Russian Federation)
                                 
                                 
                                    Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.
                                    Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’.
                                    Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    37.
                                 
                                 
                                    Sergei Ivanovich MENYAILO
                                    (Сергей Иванович МЕНЯЙЛО)
                                 
                                 
                                    Gender: male
                                    DOB: 22.8.1960
                                    POB: Alagir, North-Ossetian Autonomous SSR, RSFSR (now Russian Federation)
                                 
                                 
                                    Former Governor of the Ukrainian annexed city of Sevastopol.
                                    Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    38.
                                 
                                 
                                    Olga Fedorovna KOVITIDI
                                    (Ольга Фёдоровна КОВИТИДИ)
                                 
                                 
                                    Gender: female
                                    DOB: 7.5.1962
                                    POB: Simferopol, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    40.
                                 
                                 
                                    Sergei Ivanovich NEVEROV
                                    (Сергей Иванович НЕВЕРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 21.12.1961
                                    POB: Tashtagol, USSR (now Russian Federation)
                                 
                                 
                                    Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    42.
                                 
                                 
                                    Valery Vasilevich GERASIMOV
                                    (Валерий Васильевич ГЕРАСИМОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 8.9.1955
                                    POB: Kazan, Russian Federation
                                 
                                 
                                    Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    43.
                                 
                                 
                                    German PROKOPIV
                                    (Герман ПРОКОПИВ)
                                    Herman PROKOPIV
                                    (Герман ПРОКОПІВ)
                                    (a.k.a. Li Van Chol, Ли Ван Чоль)
                                 
                                 
                                    Gender: male
                                    DOB: 6.7.1993
                                    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
                                 
                              
                                    45.
                                 
                                 
                                    Andrei Evgenevich PURGIN
                                    (Андрей Евгеньевич ПУРГИН)
                                    Andriy Yevhenovych PURHIN
                                    (Андрій Євгенович ПУРГІН)
                                 
                                 
                                    Gender: male
                                    DOB: 26.1.1972
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    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’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.
                                    As of February 2017 deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    46.
                                 
                                 
                                    Denys Volodymyrovych PUSHYLIN
                                    (Денис Володимирович ПУШИЛІН)
                                    Denis Vladimirovich PUSHILIN
                                    (Денис Владимирович ПУШИЛИН)
                                 
                                 
                                    Gender: male
                                    DOB: 9.5.1981
                                    POB: Makiivka (Donetsk oblast), Ukraine
                                 
                                 
                                    One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. 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’. So‐called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So‐called ‘Head of the Donetsk People’s Republic’ following the so‐called elections of 11 November 2018.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    47.
                                 
                                 
                                    Sergey Gennadevich TSYPLAKOV
                                    (Сергей Геннадьевич ЦЫПЛАКОВ)
                                    Serhiy Hennadiyovych TSYPLAKOV
                                    (Сергій Геннадійович 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.
                                    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
                                 
                              
                                    48.
                                 
                                 
                                    Igor Vsevolodovich GIRKIN
                                    (Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV)
                                 
                                 
                                    Gender: male
                                    DOB: 17.12.1970
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    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’.
                                    Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.
                                    Remains active in supporting separatist activity in eastern Ukraine.
                                 
                                 
                                    29.4.2014
                                 
                              
                                    49.
                                 
                                 
                                    Vyacheslav Viktorovich VOLODIN
                                    (Вячеслав Викторович ВОЛОДИН)
                                 
                                 
                                    Gender: male
                                    DOB: 4.2.1964
                                    POB: Alekseevka, Saratov region, Russian Federation
                                 
                                 
                                    Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.
                                    Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    50.
                                 
                                 
                                    Vladimir Anatolievich SHAMANOV
                                    (Владимир Анатольевич ШАМАНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.2.1957
                                    POB: Barnaul, Russian Federation
                                 
                                 
                                    Former Commander of the Russian Airborne Troops, Colonel‐General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.
                                    Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    51.
                                 
                                 
                                    Vladimir Nikolaevich PLIGIN
                                    (Владимир Николаевич ПЛИГИН)
                                 
                                 
                                    Gender: male
                                    DOB: 19.5.1960
                                    POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation)
                                 
                                 
                                    Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.
                                    Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    52.
                                 
                                 
                                    Petr Grigorievich JAROSH
                                    (Петр Григорьевич ЯРОШ)
                                    Petro Hryhorovych YAROSH (IAROSH)
                                    (Петро Григорович ЯРОШ)
                                 
                                 
                                    Gender: male
                                    DOB: 30.1.1971
                                    POB: Skvortsovo village, Simferopol region, Crimea, Ukraine
                                 
                                 
                                    Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    53.
                                 
                                 
                                    Oleg Grigorievich KOZYURA
                                    (Олег Григорьевич КОЗЮРА)
                                    Oleh Hryhorovych KOZYURA
                                    (Олег Григорович КОЗЮРА)
                                 
                                 
                                    Gender: male
                                    DOB: 30.12.1965 or 19.12.1962
                                    POB: Simferopol, Crimea or Zaporizhia, Ukraine
                                 
                                 
                                    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.
                                    Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    54.
                                 
                                 
                                    Viacheslav PONOMARIOV
                                    Vyacheslav Volodymyrovich PONOMARYOV
                                    (В'ячеслав Володимирович ПОНОМАРЬОВ)
                                    Viacheslav Vladimirovich PONOMAREV
                                    (Вячеслав Владимирович ПОНОМАРËВ)
                                 
                                 
                                    Gender: male
                                    DOB: 2.5.1965
                                    POB: Sloviansk (Donetsk oblast), Ukraine
                                 
                                 
                                    Former self-declared ‘People’s Mayor’ of Sloviansk (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 were involved in kidnappings (they captured activist 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 or policies.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    55.
                                 
                                 
                                    Igor Nikolaevich BEZLER (a.k.a. Bes (devil))
                                    (Игорь Николаевич БЕЗЛЕР)
                                    Ihor Mykolayovych BEZLER
                                    (Ігор Миколайович БЕЗЛЕР)
                                 
                                 
                                    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
                                 
                              
                                    56.
                                 
                                 
                                    Igor Evgenevich KAKIDZYANOV
                                    (Игорь Евгеньевич КАКИДЗЯНОВ)
                                    Igor Evegenevich KHAKIMZYANOV
                                    (Игорь Евгеньевич ХАКИМЗЯНОВ)
                                    Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)
                                    (Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ))
                                 
                                 
                                    Gender: male
                                    DOB: 25.7.1980
                                    POB: Makiivka (Donetsk oblast), Ukraine
                                 
                                 
                                    One of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    57.
                                 
                                 
                                    Oleg TSARIOV, Oleh Anatoliyovych TSAROV
                                    (Олег Анатолійович ЦАРЬОВ)
                                    Oleg Anatolevich TSARYOV
                                    (Олег Анатольевич ЦАPËВ)
                                 
                                 
                                    Gender: male
                                    DOB: 2.6.1970
                                    POB: Dnepropetrovsk (now Dnipro), Ukraine
                                 
                                 
                                    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. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    58.
                                 
                                 
                                    Roman Viktorovich LYAGIN
                                    (Роман Викторович ЛЯГИН)
                                    Roman Viktorovych LIAHIN
                                    (Роман Вікторович ЛЯГІН)
                                 
                                 
                                    Gender: male
                                    DOB: 30.5.1980
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    Former head of the ‘Donetsk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People’s Republic’. Former ‘Minister of Labour and Social Policy’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    59.
                                 
                                 
                                    Aleksandr Sergeevich MALYKHIN
                                    Alexander Sergeevich MALYHIN
                                    (Александр Сергеевич МАЛЫХИН)
                                    Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
                                    (Олександр Сергійович МАЛИХІН)
                                 
                                 
                                    Gender: male
                                    DOB: 12.1.1981
                                 
                                 
                                    Former head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’.
                                    Remains active in supporting separatist policies.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    60.
                                 
                                 
                                    Natalia Vladimirovna POKLONSKAYA
                                    (Наталья Владимировна ПОКЛОНСКАЯ)
                                 
                                 
                                    Gender: female
                                    DOB: 18.3.1980
                                    POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea.
                                    Currently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    61.
                                 
                                 
                                    Igor Sergeievich SHEVCHENKO
                                    (Игорь Сергеевич ШЕВЧЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 9.2.1979
                                    POB: Sevastopol, Crimea, Ukraine
                                 
                                 
                                    Former Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol.
                                    Prosecutor of the Republic of Adygea.
                                 
                                 
                                    12.5.2014
                                 
                              
                                    62.
                                 
                                 
                                    Aleksandr Yurevich BORODAI
                                    (Александр Юрьевич БОРОДАЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 25.7.1972
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    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’.
                                    Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    63.
                                 
                                 
                                    Alexander KHODAKOVSKY
                                    Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI)
                                    (Олександр Сергійович ХОДАКОВСЬКИЙ)
                                    Aleksandr Sergeevich KHODAKOVSKII
                                    (Александр Сергеевич ХОДАКОВСКИЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 18.12.1972
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    64.
                                 
                                 
                                    Alexandr Arkadievich KALYUSSKY
                                    (Александр Аркадьевич КАЛЮССКИЙ)
                                    Oleksandr Arkadiyovych KALYUSSKIY
                                    (Олександр Аркадійович КАЛЮСЬКИЙ)
                                 
                                 
                                    Gender: male
                                    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 Віталійович ХРЯКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 6.11.1958
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk People’s Republic’. Currently a 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’.
                                    Continues active support to the separatist actions in Eastern Ukraine.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    66.
                                 
                                 
                                    Marat Faatovich BASHIROV
                                    (Марат Фаатович БАШИРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 20.1.1964
                                    POB: Izhevsk, Russian Federation
                                 
                                 
                                    Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014.
                                    Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.
                                    Continues activities of supporting LNR separatist structures.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    67.
                                 
                                 
                                    Vasyl Oleksandrovych NIKITIN
                                    (Василь Олександрович НІКІТІН)
                                    Vasilii Aleksandrovich NIKITIN
                                    (Василий Александрович НИКИТИН)
                                 
                                 
                                    Gender: male
                                    DOB: 25.11.1971
                                    POB: Shargun, Uzbekistan
                                 
                                 
                                    Former so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’).
                                    Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.
                                    Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    68.
                                 
                                 
                                    Aleksey Vyacheslavovich KARYAKIN
                                    (Алексей Вячеславович КАРЯКИН)
                                    Oleksiy Vyacheslavovych KARYAKIN
                                    (Олексій В'ячеславович КАРЯКІН)
                                 
                                 
                                    Gender: male
                                    DOB: 7.4.1980 or 7.4.1979
                                    POB: Stakhanov, Luhansk region, Ukraine
                                 
                                 
                                    Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’.
                                    Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.
                                    Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’.
                                    Remains active in supporting separatist actions or policies.
                                    Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    69.
                                 
                                 
                                    Yuriy Volodymyrovych IVAKIN
                                    (Юрій Володимирович ІВАКІН)
                                    Iurii Vladimirovich IVAKIN
                                    (Юрий Владимирович ИВАКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 13.8.1954
                                    POB: Perevalsk (Luhansk oblast), Ukraine
                                 
                                 
                                    Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    70.
                                 
                                 
                                    Igor PLOTNITSKY
                                    Igor Venediktovich PLOTNITSKII
                                    (Игорь Венедиктович ПЛОТНИЦКИЙ)
                                    Ihor (Igor) Venedyktovych PLOTNYTSKYY
                                    (Ігор Венедиктович ПЛОТНИЦЬКИЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 24.6.1964 or 25.6.1964 or 26.6.1964
                                    POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine
                                 
                                 
                                    Former so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.
                                    Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    71.
                                 
                                 
                                    Nikolay Ivanovich KOZITSYN
                                    (Николай Иванович КОЗИЦЫН)
                                 
                                 
                                    Gender: male
                                    DOB: 20.6.1956 or 6.10.1956
                                    POB: Djerzjinsk, Donetsk region, Ukraine
                                 
                                 
                                    Commander of Cossack forces.
                                    Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.7.2014
                                 
                              
                                    73.
                                 
                                 
                                    Mikhail Efimovich FRADKOV
                                    (Михаил Ефимович ФРАДКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 1.9.1950
                                    POB: Kurumoch, Kuibyshev region, Russian Federation
                                 
                                 
                                    Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                                    As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    74.
                                 
                                 
                                    Nikolai Platonovich PATRUSHEV
                                    (Николай Платонович ПАТРУШЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 11.7.1951
                                    POB: Leningrad, USSR (St Petersburg, Russian Federation)
                                 
                                 
                                    Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    75.
                                 
                                 
                                    Aleksandr Vasilievich BORTNIKOV
                                    (Александр Васильевич БОРТНИКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.11.1951
                                    POB: Perm, Russian Federation
                                 
                                 
                                    Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    76.
                                 
                                 
                                    Rashid Gumarovich NURGALIEV
                                    (Рашид Гумарович НУРГАЛИЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 8.10.1956
                                    POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)
                                 
                                 
                                    Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    77.
                                 
                                 
                                    Boris Vyacheslavovich GRYZLOV
                                    (Борис Вячеславович ГРЫЗЛОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.12.1950
                                    POB: Vladivostok, Russian Federation
                                 
                                 
                                    Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                                    He remains chairman of the Supreme Council of the United Russia party.
                                    Chairperson of the Board of Directors of the State‐owned enterprise Tactical Missiles Corporation JSC.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    78.
                                 
                                 
                                    Sergei Orestovich BESEDA
                                    (Сергей Орестович БЕСЕДА)
                                 
                                 
                                    Gender: male
                                    DOB: 17.5.1954
                                 
                                 
                                    Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.
                                    As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    79.
                                 
                                 
                                    Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV
                                    (Михаил Владимирович ДЕГТЯРËВ)
                                 
                                 
                                    Gender: male
                                    DOB: 10.7.1981
                                    POB: Kuibyshev (Samara), Russian Federation
                                 
                                 
                                    Member of the State Duma.
                                    As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called ‘Donetsk People’s Republic’ in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
                                    Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    80.
                                 
                                 
                                    Ramzan Akhmadovitch KADYROV
                                    (Рамзан Ахматович КАДЫРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 5.10.1976
                                    POB: Tsentaroy, Chechnya, Russian Federation
                                 
                                 
                                    President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000  Chechen volunteers to Ukraine if requested to do so.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    81.
                                 
                                 
                                    Alexander Nikolayevich TKACHYOV
                                    (Александр Николаевич ТКАЧËВ)
                                 
                                 
                                    Gender: male
                                    DOB: 23.12.1960
                                    POB: Vyselki, Krasnodar region, Russian Federation
                                 
                                 
                                    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 for the new ‘leadership’ of Crimea.
                                    Former Minister of Agriculture of the Russian Federation.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    82.
                                 
                                 
                                    Pavel Yurievich GUBAREV
                                    (Павел Юрьевич ГУБАРЕВ)
                                    Pavlo Yuriyovich GUBARIEV (HUBARIEV)
                                    (Павло Юрійович ГУБАРЄВ)
                                 
                                 
                                    Gender: male
                                    DOB: 10.2.1983 (or 10.3.1983)
                                    POB: Sievierodonetsk, Ukraine
                                 
                                 
                                    One of the self-described leaders of the ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.
                                    Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’.
                                    Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    83.
                                 
                                 
                                    Ekaterina Yurievna GUBAREVA
                                    (Екатерина Юрьевна ГУБАРЕВА)
                                    Kateryna Yuriyivna GUBARIEVA (HUBARIEVA)
                                    (Катерина Юріївна ГУБАРЄВА)
                                 
                                 
                                    Gender: female
                                    DOB: 5.7.1983 or 10.3.1983
                                    POB: Kakhovka (Kherson oblast), Ukraine
                                 
                                 
                                    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 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 or policies.
                                    Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018).
                                 
                                 
                                    25.7.2014
                                 
                              
                                    84.
                                 
                                 
                                    Fyodor Dmitrievich BEREZIN
                                    (Фëдор Дмитриевич БЕРЕЗИН)
                                    Fedir Dmytrovych BEREZIN
                                    (Федір Дмитрович БЕРЕЗІН)
                                 
                                 
                                    Gender: male
                                    DOB: 7.2.1960
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. He is associated with 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 Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Current Chairman of the Board of DNR Writers’ Union.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    85.
                                 
                                 
                                    Valery Vladimirovich KAUROV
                                    (Валерий Владимирович КАУРОВ)
                                    Valeriy Volodymyrovych KAUROV
                                    (Валерій Володимирович КАУРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 2.4.1956
                                    POB: Odessa, Ukraine
                                 
                                 
                                    The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    86.
                                 
                                 
                                    Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)
                                    (Сергей Анатольевич ЗДРИЛЮК)
                                    (Сергій Анатолійович ЗДРИЛЮК)
                                 
                                 
                                    Gender: male
                                    DOB: 23.6.1972 (or 23.7.1972)
                                    POB: 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 of the State-owned enterprise ‘United Engine Corporation’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    88.
                                 
                                 
                                    Alexey Alexeyevich GROMOV
                                    (Алексей Алексеевич ГРОМОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 31.5.1960
                                    POB: Zagorsk (Sergiev Posad), Russian Federation
                                 
                                 
                                    As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    89.
                                 
                                 
                                    Oksana TCHIGRINA
                                    Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
                                    (Оксана Александровна ЧИГРИНА)
                                 
                                 
                                    Gender: female
                                    DOB: possibly 23.7.1981
                                 
                                 
                                    Former spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.
                                    Former spokesperson of the Press Service of LNR.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    90.
                                 
                                 
                                    Boris Alekseevich LITVINOV
                                    (Борис Алексеевич ЛИТВИНОВ)
                                    Borys Oleksiyovych LYTVYNOV
                                    (Борис Олексійович ЛИТВИНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 13.1.1954
                                    POB: Dzerzhynsk (Donetsk oblast), Ukraine
                                 
                                 
                                    Former member of the so-called ‘People’s Council’ and former chairman of the so-called ‘Supreme Council’ of the so‐called ‘Donetsk People’s Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People’s Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    91.
                                 
                                 
                                    Sergey Vadimovich ABISOV
                                    (Сергей Вадимович АБИСОВ)
                                    Sergiy (Serhiy) Vadymovych ABISOV
                                    (Сергій Вадимович АБІСОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 27.11.1967
                                    POB: Simferopol, Crimea, Ukraine
                                 
                                 
                                    By accepting his appointment as so‐called ‘Minister of Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so‐called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine.
                                    Dismissed as so‐called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’
                                 
                                 
                                    30.7.2014
                                 
                              
                                    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‘. Through these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.
                                    He is the 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.
                                    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.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    93.
                                 
                                 
                                    Konstantin Valerevich MALOFEEV
                                    (Константин Валерьевич МАЛОФЕЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 3.7.1974
                                    POB: Puschino, Moscow region, Russian Federation
                                 
                                 
                                    Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People’s Republic’ and met with Mr Aksyonov, so‐called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can’t incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’.
                                    Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    94.
                                 
                                 
                                    Yuriy Valentinovich KOVALCHUK
                                    (Юрий Валентинович КОВАЛЬЧУК)
                                 
                                 
                                    Gender: male
                                    DOB: 25.7.1951
                                    POB: Leningrad, USSR (St Petersburg, Russian Federation)
                                 
                                 
                                    Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.
                                    He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
                                    Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    95.
                                 
                                 
                                    Nikolay Terentievich SHAMALOV
                                    (Николай Терентьевич ШАМАЛОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 24.1.1950
                                    POB: Belarus or Moscow or Leningrad, USSR (Moscow or St Petersburg, Russian Federation)
                                 
                                 
                                    Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.
                                    He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
                                    Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
                                 
                                 
                                    30.7.2014
                                 
                              
                                    97.
                                 
                                 
                                    Vladimir Petrovich KONONOV (a.k.a. ‘Tsar’)
                                    (Владимир Петровнч КОНОНОВ)
                                    Volodymyr Petrovych KONONOV
                                    (Володимир Петрович КОНОНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 14.10.1974
                                    POB: Gorsky, 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
                                 
                              
                                    98.
                                 
                                 
                                    Miroslav Vladimirovich RUDENKO
                                    (Мирослав Владимирович РУДЕНКО)
                                    Myroslav Volodymyrovych RUDENKO
                                    (Мирослав Володимирович РУДЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 21.1.1983
                                    POB: Debaltsevo, Ukraine
                                 
                                 
                                    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. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    102.
                                 
                                 
                                    Andrei Nikolaevich RODKIN
                                    (Андрей Николаевич РОДКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 23.9.1976
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    Former 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 former leaders of the ‘Union of Donbas Volunteers’.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    103.
                                 
                                 
                                    Aleksandr Akimovich KARAMAN
                                    (Александр Акимович КАРАМАН)
                                    Alexandru CARAMAN
                                 
                                 
                                    Gender: male
                                    DOB: 26.7.1956
                                    POB: Cioburciu, Slobozia district, Republic of Moldova
                                 
                                 
                                    Former so-called ‘Deputy Prime Minister for Social Issues’ 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. Protégé of Russia’s former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’.
                                    Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    104.
                                 
                                 
                                    Georgiy L’vovich MURADOV
                                    (Георгий Львович МУРАДОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 19.11.1954
                                    POB: Kochmes, Komi ASSR (now Russian Federation)
                                 
                                 
                                    So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    105.
                                 
                                 
                                    Mikhail Sergeyevich SHEREMET
                                    (Михаил Сергеевич ШЕРЕМЕТ)
                                    Mykhaylo Serhiyovych SHEREMET
                                    (Михайло Сергійович ШЕРЕМЕТ)
                                 
                                 
                                    Gender: male
                                    DOB: 23.5.1971
                                    POB: Dzhankoy, Ukraine
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Former so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation 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.
                                    Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    106.
                                 
                                 
                                    Yuri Leonidovich VOROBIOV
                                    (Юрий Леонидович ВОРОБЬЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 2.2.1948
                                    POB: Krasnoyarsk, Russian Federation
                                 
                                 
                                    Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    107.
                                 
                                 
                                    Vladimir Volfovich ZHIRINOVSKY
                                    (Владимир Вольфович ЖИРИНОВСКИ)
                                 
                                 
                                    Gender: male
                                    DOB: 25.4.1946
                                    POB: Alma-Ata, Kazakh SSR (now Kazakhstan)
                                 
                                 
                                    Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed, on behalf of the LDPR party he chairs, an agreement with the so-called, ‘Donetsk People’s Republic’.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    108.
                                 
                                 
                                    Vladimir Abdualiyevich VASILYEV
                                    (Владимир Абдуалиевич ВАСИЛЬЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 11.8.1949
                                    POB: Klin, Moscow Region, Russian Federation
                                 
                                 
                                    Former Deputy Speaker of the State Duma. 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’.
                                    Since September 2018 head of the Republic of Dagestan.
                                 
                                 
                                    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. Deputy of the State Duma. 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
                                 
                              
                                    110.
                                 
                                 
                                    Leonid Ivanovich KALASHNIKOV
                                    (Леонид Иванович КАЛАШНИКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 6.8.1960
                                    POB: Stepnoy Dvorets, Russian Federation
                                 
                                 
                                    Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. 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’.
                                    Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    111.
                                 
                                 
                                    Vladimir Stepanovich NIKITIN
                                    (Владимир Степанович НИКИТИН)
                                 
                                 
                                    Gender: male
                                    DOB: 5.4.1948
                                    POB: Opochka, Russian Federation
                                 
                                 
                                    Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. 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’.
                                    Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    112.
                                 
                                 
                                    Oleg Vladimirovich LEBEDEV
                                    (Олег Владимирович ЛЕБЕДЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 21.3.1964
                                    POB: Rudny, Kostanai region, Kazakh SSR (now Kazakhstan)
                                 
                                 
                                    Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. 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’.
                                    Remains active in supporting separatist policies.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    113.
                                 
                                 
                                    Ivan Ivanovich MELNIKOV
                                    (Иван Иванович МЕЛЬНИКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 7.8.1950
                                    POB: Bogoroditsk, Russian Federation
                                 
                                 
                                    First Deputy Speaker, State Duma. 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
                                 
                              
                                    114.
                                 
                                 
                                    Igor Vladimirovich LEBEDEV
                                    (Игорь Владимирович ЛЕБЕДЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 27.9.1972
                                    POB: Moscow, Russian Federation
                                 
                                 
                                    Deputy Speaker, State Duma. 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
                                 
                              
                                    115.
                                 
                                 
                                    Nikolai Vladimirovich LEVICHEV
                                    (Николай Владимирович ЛЕВИЧЕВ)
                                 
                                 
                                    Gender: male
                                    DOB: 28.5.1953
                                    POB: Pushkin, Russian Federation
                                 
                                 
                                    Former member of the State Duma. Former Deputy Speaker, State Duma. 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’.
                                    Currently a member of the Central Election Commission.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    116.
                                 
                                 
                                    Svetlana Sergeevna ZHUROVA
                                    (Светлана Сергеевна ЖУРОВА)
                                 
                                 
                                    Gender: female
                                    DOB: 7.1.1972
                                    POB: Pavlov-on-the-Neva, Russian Federation
                                 
                                 
                                    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
                                 
                              
                                    117.
                                 
                                 
                                    Aleksey Vasilevich NAUMETS
                                    (Алексей Васильевич HAУМЕЦ)
                                 
                                 
                                    Gender: male
                                    DOB: 11.2.1968
                                 
                                 
                                    Major-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    118.
                                 
                                 
                                    Sergey Viktorovich CHEMEZOV
                                    (Сергей Викторович ЧЕМЕЗОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 20.8.1952
                                    POB: Cheremkhovo, Irkutsk oblast, Russian Federation
                                 
                                 
                                    Sergei Chemezov is one of President Putin’s known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state‐controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.
                                    Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    119.
                                 
                                 
                                    Alexander Mikhailovich BABAKOV
                                    (Aлександр Михайлович БАБАКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 8.2.1963
                                    POB: Chisinau, Moldovan SSR (now Republic of Moldova)
                                 
                                 
                                    Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with heavy investments in Ukraine and in Crimea.
                                    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 of Sevastopol’.
                                    Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.
                                 
                                 
                                    12.9.2014
                                 
                              
                                    120.
                                 
                                 
                                    Sergey Yurievich KOZYAKOV
                                    (Сергей Юрьевич КОЗЬЯКОВ)
                                    Serhiy Yuriyovych KOZYAKOV
                                    (Сергій Юрійович КОЗЬЯКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 29.9.1982 or 23.9.1982
                                 
                                 
                                    In his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so‐called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’.
                                    In taking on and acting in these capacities, 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.
                                    Continues to support and legitimise separatist policies in cooperation with separatist authorities.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    121.
                                 
                                 
                                    Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV)
                                    (Олег Константинович АКИМОВ)
                                    Oleh Kostiantynovych AKIMOV
                                    (Олег Костянтинович АКІМОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.9.1981
                                    POB: Luhansk, Ukraine
                                 
                                 
                                    Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so‐called ‘Federation of Trade Unions’ and a member of the so‐called ‘People’s Council’ of the ‘Luhansk 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.
                                    Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    122.
                                 
                                 
                                    Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)
                                    (Лариса Леонидовна АЙРАПЕТЯН)
                                    (Лариса Леонідівна АЙРАПЕТЯН)
                                 
                                 
                                    Gender: female
                                    DOB: 21.2.1970
                                 
                                 
                                    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
                                 
                              
                                    123.
                                 
                                 
                                    Yuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO)
                                    (Юрий Викторович СИВОКОНЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 7.8.1957
                                    POB: Stalino city (now Donetsk), Ukraine
                                 
                                 
                                    Member of the ‘Parliament’ of the so-called ‘Donetsk People’s Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head of the so-called ‘Donetsk People’s Republic’. These elections were 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’, 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
                                 
                              
                                    124.
                                 
                                 
                                    Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN)
                                    (Александр Игоревич КОФМАН)
                                    (Олександр Ігорович КОФМАН)
                                 
                                 
                                    Gender: male
                                    DOB: 30.8.1977
                                    POB: Makiivka (Donetsk oblast), Ukraine
                                 
                                 
                                    Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.
                                    In taking part 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. Remains active in supporting separatist actions or policies.
                                    Since June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    125.
                                 
                                 
                                    Ravil Zakarievich KHALIKOV
                                    (Равиль Закариевич ХАЛИКОВ)
                                    Ravil Zakariyovych KHALIKOV
                                    (Равіль Закарійович ХАЛІКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 23.2.1969
                                    POB: Belozernoe village, Romodanovskiy rayon, USSR (now Russian Federation)
                                 
                                 
                                    Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘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.
                                    Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
                                 
                                 
                                    29.11.2014
                                 
                              
                                    127.
                                 
                                 
                                    Oleg Evgenevich BUGROV
                                    (Олег Евгеньевич БУГРОВ)
                                    Oleh Yevhenovych BUHROV
                                    (Олег Євгенович БУГРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 29.8.1969 or 1973
                                    POB: Sverdlovsk, Luhansk, Ukraine
                                 
                                 
                                    Former ‘Defence Minister’ 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.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    128.
                                 
                                 
                                    Lesya Mikhaylovna LAPTEVA
                                    (Леся Михайловна ЛАПТЕВА)
                                    Lesya Mykhaylivna LAPTIEVA
                                    (Леся Михайлівна ЛАПТЄВА)
                                 
                                 
                                    Gender: female
                                    DOB: 11.3.1976
                                    POB: Dzhambul/Jambul/ Taraz (Kazakhstan)
                                 
                                 
                                    Former ‘Minister of Education, Science, Culture and Religion’ 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.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    129.
                                 
                                 
                                    Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV)
                                    (Евгений Эдуардович МИХАЙЛОВ)
                                    (Євген Едуардович МИХАЙЛОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 17.3.1963
                                    POB: Arkhangelsk, Russian Federation
                                 
                                 
                                    Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) of the ‘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.
                                    Remains active in supporting separatist actions or policies.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    130.
                                 
                                 
                                    Ihor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK)
                                    (Игорь Владимирович КОСТЕНОК)
                                 
                                 
                                    Gender: male
                                    DOB: 15.3.1961
                                    POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine
                                    Водянское, Добропольский район Донецкой области, Украина
                                 
                                 
                                    Former so-called ‘Minister of Education’ of the ‘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.
                                    Currently working for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’.
                                 
                                 
                                    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 region, Ukraine
                                    г. Снежное Донецкой области, Украина
                                 
                                 
                                    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
                                 
                                 
                                    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
                                 
                              
                                    134.
                                 
                                 
                                    Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian)
                                    (Алексей Юрьевич МИЛЬЧАКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 30.4.1991
                                    POB: St Petersburg, Russian Federation
                                 
                                 
                                    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
                                 
                              
                                    137.
                                 
                                 
                                    Eduard Aleksandrovich BASURIN
                                    (Эдуард Александрович БАСУРИН)
                                    Eduard Oleksandrovych BASURIN
                                    (Едуард Олександрович БАСУРІН)
                                 
                                 
                                    Gender: male
                                    DOB: 27.6.1966
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    Spokesperson and Deputy Head of the ‘People’s Militia’ 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)
                                 
                                 
                                    Gender: male
                                    DOB: 20.5.1972 or 30.5.1972
                                    POB: Luhansk, Ukraine
                                 
                                 
                                    Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ 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.
                                    Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018.
                                    Continues to support and legitimise separatist policies.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    140.
                                 
                                 
                                    Sergey Yurevich IGNATOV (a.k.a. KUZOVLEV, TAMBOV)
                                    (Сергей Юрьевич ИГНАТОВ (a.k.a. КУЗОВЛЕВ, ТAMБOB))
                                 
                                 
                                    Gender: male
                                    DOB: 7.1.1967
                                    POB: Michurinsk, Tambov oblast, Russian Federation
                                    Мичуринск, Тамбовская область, Российская Федерация
                                 
                                 
                                    Former so-called Commander in Chief of the People’s Militia of the ‘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.
                                    Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    141.
                                 
                                 
                                    Ekaterina Vladimirovna FILIPPOVA
                                    (Екатерина Владимировна ФИЛИППОВА)
                                    Kateryna Volodymyrivna FILIPPOVA
                                    (Катерина Володимирівна ФІЛІППОВА (a.k.a. Ekaterina Vladimirovna GOGIASHVILI))
                                    (Екатерина Владимировна ГОГИАШВИЛИ)
                                 
                                 
                                    Gender: female
                                    DOB: 20.1.1988
                                    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.
                                    Currently Director for the Department for the organisation of work of the so-called ‘Council of Ministers of the Donetsk People’s Republic’.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    142.
                                 
                                 
                                    Aleksandr Yurievich TIMOFEEV
                                    (Александр Юрьевич ТИМОФЕЕВ)
                                    Oleksandr Yuriyovych TYMOFEYEV
                                    (Олександр Юрійович ТИМОФЕЄВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.5.1971
                                    POB: Nevinnomyssk, Stavropol Krai, Russian Federation
                                    Невинномысск, Ставропольский край, Российская Федерация
                                 
                                 
                                    Former so-called ‘Minister of Finance and Taxes’ of the ‘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.
                                    Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    143.
                                 
                                 
                                    Evgeny Vladimirovich MANUYLOV
                                    (Евгений Владимирович МАНУЙЛОВ)
                                    Yevhen Volodymyrovych MANUYLOV
                                    (Євген Володимирович МАНУЙЛОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 5.1.1967
                                    POB: Baranykivka, Bilovodsk Raion, Luhansk region, Ukraine
                                    с. Бараниковка Беловодского района Луганской области, Украина
                                 
                                 
                                    So-called ‘Minister of Finance’ 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
                                 
                              
                                    144.
                                 
                                 
                                    Viktor Vyacheslavovich YATSENKO
                                    (Виктор Вячеславович ЯЦЕНКО)
                                    Viktor Viacheslavovych YATSENKO
                                    (Віктор В'ячеславович ЯЦЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 22.4.1985
                                    POB: Kherson, Ukraine
                                 
                                 
                                    Former so-called ‘Minister of Communications’ of the so‐called ‘Donetsk People’s Republic’ (until October 2019).
                                    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 Igorevna BESEDINA
                                    (Ольга Игоревна БЕСЕДИНА)
                                    Olha Ihorivna BESEDINA
                                    (Ольга Ігорівна БЕСЕДІНА)
                                 
                                 
                                    Gender: female
                                    DOB: 10.12.1976
                                    POB: Luhansk, Ukraine
                                 
                                 
                                    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.
                                    Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    146.
                                 
                                 
                                    Zaur Raufovich ISMAILOV
                                    (Заур Рауфович ИСМАИЛОВ)
                                    Zaur Raufovych ISMAYILOV
                                    (Заур Рауфович ІСМАЇЛОВ)
                                 
                                 
                                    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 acting 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
                                 
                              
                                    147.
                                 
                                 
                                    Anatoly Ivanovich ANTONOV
                                    (Анатолий Иванович АНТОНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 15.5.1955
                                    POB: Omsk, Russian Federation
                                 
                                 
                                    Former Deputy Minister of Defence and, 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 participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.
                                    As of 28 December 2016, Former Deputy Minister of Foreign Affairs.
                                    Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    148.
                                 
                                 
                                    Arkady Viktorovich BAKHIN
                                    (Аркадий Викторович БАХИН)
                                 
                                 
                                    Gender: male
                                    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.
                                    Currently employed by Rosatom.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    149.
                                 
                                 
                                    Andrei Valeryevich KARTAPOLOV
                                    (Андрей Валерьевич КАРТAПOЛOВ)
                                 
                                 
                                    Gender: male
                                    DOB: 9.11.1963
                                    POB: former German Democratic Republic
                                 
                                 
                                    Former Commander of the Western Military District. 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 was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.
                                    Deputy Minister of Defence since July 2018.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    151.
                                 
                                 
                                    Valery Fedorovich RASHKIN
                                    (Валерий Фëдoрoвич РАШКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 14.3.1955
                                    POB: Zhilino, Kaliningrad region, Russian Federation
                                 
                                 
                                    First Deputy Chairman of the State Duma Committee on Ethnicity issues.
                                    He is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 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’.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    152.
                                 
                                 
                                    Ruslan Ismailovich BALBEK
                                    (Руслан Исмаилович БАЛЬБЕК)
                                 
                                 
                                    Gender: male
                                    DOB: 28.8.1977
                                    POB: Bekabad, Uzbekistan SSR (now Uzbekistan)
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Deputy Chairperson of the Duma Committee on ethnic affairs.
                                    In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.
                                 
                                 
                                    9.11.2016
                                 
                              
                                    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’.
                                    Member of the Duma Committee on Control and Regulation.
                                    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.
                                    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
                                 
                              
                                    155.
                                 
                                 
                                    Andrei Dmitrievich KOZENKO
                                    (Андрей Дмитриевич КОЗЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 3.8.1981
                                    POB: Simferopol, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Member of Duma Committee on Financial Markets.
                                    In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the “Republic of Crimea” by the local ‘authorities’.
                                 
                                 
                                    9.11.2016
                                 
                              
                                    156.
                                 
                                 
                                    Svetlana Borisovna SAVCHENKO
                                    (Светлана Борисовна САВЧЕНКО)
                                 
                                 
                                    Gender: female
                                    DOB: 24.6.1965
                                    POB: Belogorsk, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Member of the Duma Committee on Culture.
                                    She has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea‘ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’ in 2015.
                                 
                                 
                                    9.11.2016
                                 
                              
                                    157.
                                 
                                 
                                    Pavel Valentinovich SHPEROV
                                    (Павел Валентинович ШПЕРОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 4.7.1971
                                    POB: Simferopol, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.
                                    Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.
                                    In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.
                                    He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.
                                 
                                 
                                    9.11.2016
                                 
                              
                                    158.
                                 
                                 
                                    Andrey Vladimirovich CHEREZOV (TSCHERESOW)
                                    (Андрей Владимирович ЧЕРЕЗОВ)
                                 
                                 
                                    Gender: male
                                    Vice-Minister for Energy of the Russian Federation.
                                    DOB: 12.10.1967
                                    POB: Salair, Kemerovskaya Oblast, 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
                                    Head of Department in the Energy Ministry of the Russian Federation.
                                    DOB: 18.7.1981
                                    POB: Ust-Labinsk, Krasnodar Region, Russian Federation
                                 
                                 
                                    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.
                                 
                                 
                                    4.8.2017
                                 
                              
                                    161.
                                 
                                 
                                    Dmitry Vladimirovich OVSYANNIKOV
                                    (Дмитрий Владимирович ОВСЯННИКОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 21.2.1977
                                    POB: Omsk, USSR (now Russian Federation)
                                 
                                 
                                    Former ‘Governor of Sevastopol’ (until July 2019).
                                    Ovsyannikov was elected the ‘Governor of Sevastopol’ in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.
                                    On 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
                                    In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.
                                    Since October 2019 Deputy Minister for Industry and Trade of the Russian Federation.
                                 
                                 
                                    21.11.2017
                                 
                              
                                    162.
                                 
                                 
                                    Inna Nikolayevna GUZEYEVA
                                    (Инна Николаевна ГУЗЕЕВА)
                                    Inna Nikolayevna GUZEEVA
                                    (Инна Николаевна ГУЗЕЕВА)
                                    Inna Mykolayivna HUZIEIEVA
                                    (Інна Миколаївна ГУЗЄЄВА)
                                 
                                 
                                    Gender: female
                                    DOB: 20.5.1971
                                    POB: Crimea, Ukraine
                                 
                                 
                                    Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 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
                                 
                              
                                    163.
                                 
                                 
                                    Natalya Ivanovna BEZRUCHENKO/Natalia Ivanovna BEZRUCHENKO
                                    (Наталья Ивановна БЕЗРУЧЕНКО)
                                    Nataliya Ivanivna BEZRUCHENKO
                                    (Наталія Іванівна БЕЗРУЧЕНКО)
                                 
                                 
                                    Gender: female
                                    DOB: 22.8.1979
                                    POB: Simferopol, Crimea, Ukraine
                                 
                                 
                                    Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 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
                                 
                              
                                    165.
                                 
                                 
                                    Miroslav Aleksandrovich POGORELOV
                                    (Мирослав Александрович ПОГОРЕЛОВ)
                                    Myroslav Oleksandrovych POHORIELOV
                                    (Мирослав Олександрович ПОГОРЄЛОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 7.6.1968
                                 
                                 
                                    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
                                 
                              
                                    166.
                                 
                                 
                                    Anastasiya Nikolayevna KAPRANOVA
                                    (Анастасия Николаевна КАПРАНОВА)
                                    Anastasiya Mykolayivna KAPRANOVA
                                    (Анастасія Миколаївна КАПРАНОВА)
                                 
                                 
                                    Gender: female
                                    DOB: 1964 (possibly: 21 April)
                                 
                                 
                                    Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she 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
                                 
                              
                                    167.
                                 
                                 
                                    Olga Valerievna POZDNYAKOVA/Olga Valeryevna POZDNYAKOVA
                                    (Ольга Валерьевна ПОЗДНЯКОВА)
                                    Olga Valeriyivna POZDNYAKOVA
                                    (Ольга Валеріївна ПОЗДНЯКОВА)
                                 
                                 
                                    Gender: female
                                    DOB: 30.3.1982
                                    POB: Shakhty, Rostov Oblast, USSR (now Russian Federation)
                                 
                                 
                                    Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she 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 actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
                                    Head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    168.
                                 
                                 
                                    Elena Valerievna KRAVCHENKO/ Elena Valeryevna KRAVCHENKO
                                    (Елена Валериевна КРАВЧЕНКО)
                                    Olena Valeriyivna KRAVCHENKO
                                    (Олена Валеріївна КРАВЧЕНКО)
                                 
                                 
                                    Gender: female
                                    DOB: 22.2.1983
                                    POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation)
                                 
                                 
                                    ‘Chairperson’ 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 actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    169.
                                 
                                 
                                    Leonid Ivanovich PASECHNIK
                                    (Леонид Иванович ПАСЕЧНИК)
                                    Leonid Ivanovych PASICHNYK
                                    (Леонід Іванович ПАСІЧНИК)
                                 
                                 
                                    Gender: male
                                    DOB: 15.3.1970
                                    POB: Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, Ukrainian SSR (now Ukraine)
                                 
                                 
                                    ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    170.
                                 
                                 
                                    Vladimir Anatolievich BIDYOVKA/Vladimir Anatolievich BIDEVKA
                                    (Владимир Анатольевич БИДЁВКА)
                                    Volodymyr Anatoliyovych BIDIOVKA
                                    (Володимир Анатолійович БІДЬОВКА)
                                 
                                 
                                    Gender: male
                                    DOB: 7.3.1981
                                    POB: Makeevka, Donetsk Oblast, Ukraine
                                 
                                 
                                    ‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    171.
                                 
                                 
                                    Denis Nikolaevich MIROSHNICHENKO
                                    (Денис Николаевич МИРОШНИЧЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 8.12.1987
                                    POB: Luhansk, Ukraine
                                 
                                 
                                    ‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    172.
                                 
                                 
                                    Aleksey Alekseevich NAYDENKO
                                    (Алексей Алексеевич НАЙДЕНКО)
                                    Oleksii Oleksiyovych NAYDENKO
                                    (Олексій Олексійович НАЙДЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 2.6.1980
                                    POB: Donetsk, Ukraine
                                 
                                 
                                    ‘Deputy Chair’ 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.
                                 
                                 
                                    10.12.2018
                                 
                              
                                    173.
                                 
                                 
                                    Vladimir Yurievich VYSOTSKIY
                                    (Владимир Юрьевич ВЫСОЦКИЙ)
                                    Volodymyr Yuriyovych VYSOTSKYI
                                    (Володимир Юрійович ВИСОЦЬКИЙ)
                                 
                                 
                                    Gender: male
                                    DOB: 7.4.1985
                                    POB: 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 СВІДЧЕНКО)
                                 
                                 
                                    Gender: male
                                    DOB: 6.4.1978
                                 
                                 
                                    ‘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 Василівна ТЕРЕЩЕНКО)
                                 
                                 
                                    Gender: female
                                    DOB: 31.5.1986
                                 
                                 
                                    ‘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
                                 
                              
                                    176.
                                 
                                 
                                    Sergey Nikolayevich STANKEVICH
                                    (Сергей Николаевич СТАНКЕВИЧ)
                                 
                                 
                                    Gender: male
                                    DOB: 27.1.1963
                                    POB: Kaliningrad, Russian Federation
                                 
                                 
                                    Head of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine 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
                                 
                              
                                    177.
                                 
                                 
                                    Andrey Borisovich SHEIN
                                    (Андрей Борисович ШЕИН)
                                 
                                 
                                    Gender: male
                                    DOB: 10.6.1971
                                    POB: Ivanovskaya Oblast, Russian Federation
                                 
                                 
                                    Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine 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
                                 
                              
                                    178.
                                 
                                 
                                    Aleksey Mikhailovich SALYAEV
                                    Aleksey Mikhailovich SALYAYEV
                                    Oleksii Mykhailovych SALIAIEV
                                    (Алексей Михайлович САЛЯЕВ, Олексій Михайлович САЛЯЄВ)
                                 
                                 
                                    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/SHYPITSIN
                                    (Андрей Олегович ШИПИЦИН/Андрій Олегович ШІПІЦИН)
                                 
                                 
                                    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
                                 
                              
                                    181.
                                 
                                 
                                    Ruslan Alexandrovich ROMASHKIN
                                    (Руслан Александрович РОМАШКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 15.6.1976
                                    POB: Ruzaevka, Mordovia (Russian Federation)
                                 
                                 
                                    Head of the Service of the Control Point in the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces 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; Сергій Олексійович 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’
                                 
                              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
                                    office@gas.crimea.ru
                                 
                                 
                                    On 17.3.2014, 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 29.11.2014 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
                                 
                              
                                    5.
                                 
                                 
                                    So-called ‘Federal State of Novorossiya’
                                    ‘Федеративное государство Новороссия’
                                    ‘Federativnoye Gosudarstvo Novorossiya’
                                 
                                 
                                    Media resources:
                                    http://novopressa.ru/
                                    http://novorossia-tv.ru/
                                    http://novorossia.today/
                                    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
                                 
                              
                                    6.
                                 
                                 
                                    International Union of Public Associations ‘Great Don Army’
                                    Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
                                 
                                 
                                    Official information:
                                    http://xn--80aaaajfjszd7a3b0e.xn--p1ai/
                                    http://казакнацгвард.рф/
                                    Phone number:
                                    +7-8-908-178-65-57
                                    Social media: Cossack National Guard http://vk.com/kazak_nac_guard
                                    
                                                Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1
                                             
                                          
                                                Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation
                                             
                                          De-registered in 2017.
                                 
                                 
                                    The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
                                    Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    7.
                                 
                                 
                                    ‘Sobol’
                                    ‘Соболь’
                                 
                                 
                                    Official information:
                                    http://soboli.net
                                    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
                                 
                              
                                    8.
                                 
                                 
                                    So-called ‘Luhansk Guard’
                                    ‘Луганская гвардия’
                                 
                                 
                                    Social media and other information:
                                    https://vk.com/luguard
                                    http://vk.com/club68692201
                                    https://vk.com/luguardnews
                                 
                                 
                                    Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
                                    Associated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.
                                 
                                 
                                    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
                                             
                                          marketing@oreanda-resort.ru
                                    +7 (3654) 31-25-48
                                 
                                 
                                    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
                                 
                              
                                    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
                                 
                                 
                                    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’.
                                    Ongoing bankruptcy proceedings.
                                 
                                 
                                    25.7.2014
                                 
                              
                                    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
                                 
                                 
                                    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 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’).
                                 
                                 
                                    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’)
                                 
                                 
                                     
                                 
                                 
                                    On 7 February 2017, 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.
                                 
                                 
                                     
                                 
                              
                                    25.
                                 
                                 
                                    Peace to Luhansk Region (Mir Luganschine) Мир Луганщине
                                 
                                 
                                    https://mir-lug.info/
                                    
                                                Address: Karl Marx Street 7, Luhansk, Ukraine
                                             
                                          
                                                улица Карла Маркса, 7, г. Луганск, Украина
                                             
                                          info@mir-lug.info
                                 
                                 
                                    Public ‘organisation’ that presented candidates in the so‐called ‘elections’ of the so‐called ‘Luhansk People’s Republic’2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.
                                    In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
                                 
                                 
                                    29.11.2014
                                 
                              
                                    32.
                                 
                                 
                                    Zarya battalion
                                    Батальон ‘Заря’
                                 
                                 
                                    https://vk.com/public73385255
                                 
                                 
                                    Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
                                    Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Luhansk People’s Republic’.
                                 
                                 
                                    16.2.2015
                                 
                              
                                    35.
                                 
                                 
                                    Kalmius battalion
                                    Батальон ‘Кальмиус’
                                 
                                 
                                     
                                 
                                 
                                    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’