CELEX: 32017D1418
Language: en
Date: 2017-08-04 00:00:00
Title: Council Decision (CFSP) 2017/1418 of 4 August 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

4.8.2017   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               LI 203/5
            
         COUNCIL DECISION (CFSP) 2017/1418
   of 4 August 2017
   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 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 (1), and in particular Article 3(1) thereof,
   Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,
   Whereas:
   
               (1)
            
            
               On 17 March 2014, the Council adopted Decision 2014/145/CFSP.
            
         
               (2)
            
            
               As part of the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol, the supply of key equipment for the creation, acquisition or development of infrastructure projects in Crimea and Sevastopol in important sectors, including energy, has been prohibited by the Council.
            
         
               (3)
            
            
               Gas turbines, which are a substantial element in the development of new power plants in Crimea, have been supplied from Russia in breach of the contractual provisions for the original sale of the turbines from a company established in the Union to Russia.
            
         
               (4)
            
            
               The purpose of those power plants is to establish an independent power supply for Crimea and Sevastopol, thus supporting their separation from Ukraine and undermining the territorial integrity, sovereignty and independence of Ukraine. Moreover, this action undermines the Union's non-recognition policy of the illegal annexation of Crimea and Sevastopol.
            
         
               (5)
            
            
               In view of the above, additional persons, entities and bodies should be added to the list of persons, entities and bodies subject to restrictive measures as set out in the Annex to Decision 2014/145/CFSP.
            
         
               (6)
            
            
               The Annex to Decision 2014/145/CFSP should be amended accordingly,
            
         HAS ADOPTED THIS DECISION:
   Article 1
   The persons and entities listed in the Annex to this Decision shall be added to the list set out in the Annex to Decision 2014/145/CFSP.
   Article 2
   This Decision shall enter into force on the day of its publication in the Official Journal of the European Union.
   
      Done at Brussels, 4 August 2017.
      
         
            For the Council
         
         
            The President
         
         M. MAASIKAS
      
   
   
      (1)  OJ L 78, 17.3.2014, p. 16.
   
      ANNEX
      
         List of persons and entities referred to in Article 1
      
      I.   Persons
      
      
                   
               
               
                  Name
               
               
                  Identifying information
               
               
                  Statement of reasons
               
               
                  Date of Listing
               
            
                  158.
               
               
                  Andrey Vladimirovich CHEREZOV (TSCHERESOW)
                  Черезов, Андрей Владимирович
               
               
                  Vice-Minister for Energy of the Russian Federation.
                  DOB: 12.10.1967
                  POB: Salair, Kemerovskaya Oblast
               
               
                  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
                  Грабчак, Евгений Петрович
               
               
                  Head of Department in the Energy Ministry of the Russian Federation.
                  DOB: 18.7.1981
                  POB: Ust-Labinsk, Krasnodar Region
               
               
                  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
               
            
                  160.
               
               
                  Sergey Anatolevich TOPOR-GILKA
                  Топор-Гилка, Сергей Анатольевич
               
               
                  Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
                  DOB: 17.2.1970
               
               
                  In his capacity as Director General of OOO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
               
               
                  4.8.2017
               
            II.   Entities
      
      
                   
               
               
                  Name
               
               
                  Identifying information
               
               
                  Statement of reasons
               
               
                  Date of Listing
               
            
                  38.
               
               
                  OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
                  AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’
                  Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
               
               
                  Address: 119019, Moscow, Novyi Arbat str., 15, building 2
                  Registration date: 27.7.1992
                  State Registration Number: 1067746244026
                  Tax Registration Number: 7705713236
               
               
                  Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
               
               
                  4.8.2017
               
            
                  39.
               
               
                  OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
                  AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’
                  Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
               
               
                  Address: 119019, Moscow, Novyi Arbat str., 15, building 2
                  Registration date: 8.5.2014
                  State Registration Number: 1147746527279
                  Tax Registration Number: 7704863782e
               
               
                  Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
               
               
                  4.8.2017
               
            
                  40.
               
               
                  ZAO Interavtomatika (IA)
                  AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’
               
               
                  Address: 115280, Moscow, Avtozavodskaya st., 14,
                  Registration Date: 31.1.1994
                  State Registration Number: 1037739044111
                  Tax Registration Number: 7725056162
               
               
                  Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
               
               
                  4.8.2017