CELEX: 32020R1367
Language: en
Date: 2020-10-01 00:00:00
Title: Council Implementing Regulation (EU) 2020/1367 of 1 October 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

1.10.2020   
               
               
                  EN
               
               
                  Official Journal of the European Union
               
               
                  L 318/1
               
            
         COUNCIL IMPLEMENTING REGULATION (EU) 2020/1367
         of 1 October 2020
         implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
         THE COUNCIL OF THE EUROPEAN UNION,
         Having regard to the Treaty on the Functioning of the European Union,
         Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,
         Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,
         Whereas:
         
                     (1)
                  
                  
                     On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.
                  
               
                     (2)
                  
                  
                     On 23 December 2019, the President of the Russian Federation, Vladimir Putin, announced the opening of a railway bridge over the Kerch Strait, which marked the implementation of the broader project of connecting the railway infrastructures of the illegally annexed Crimean Peninsula and those of Russia.
                  
               
                     (3)
                  
                  
                     The Union does not recognise the illegal annexation of Crimea and Sevastopol by the Russian Federation. The construction of the bridge and railway tracks connecting it to the pre‐existing transport infrastructure aims at consolidating the Russian Federation’s control over the illegally annexed Crimea and Sevastopol and further isolating the peninsula from Ukraine.
                  
               
                     (4)
                  
                  
                     The Council considers that four entities and two individuals should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014 for their role in designing, building or using the railway infrastructure linking Russia and the illegally annexed Crimean peninsula.
                  
               
                     (5)
                  
                  
                     Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly,
                  
               HAS ADOPTED THIS REGULATION:
         
            Article 1
            The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 269/2014.
         
         
            Article 2
            This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
         
         
            This Regulation shall be binding in its entirety and directly applicable in all Member States.
            Done at Brussels, 1 October 2020.
            
               
                  For the Council
               
               
                  The President
               
               M. ROTH
            
         
         
            (1)  OJ L 78, 17.3.2014 p. 6.
      
      
         
            ANNEX
            The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:
            
                         
                     
                     
                        Persons
                        
                                     
                                 
                                 
                                    Name
                                 
                                 
                                    Identifying information
                                 
                                 
                                    Reasons
                                 
                                 
                                    Date of listing
                                 
                              
                                    ‘191.
                                 
                                 
                                    Alexander Nikolaevich GANOV
                                    (Александр Николаевич ГАНОВ)
                                 
                                 
                                    Gender: male
                                    DOB: 24.10.1974
                                    POB: Voronezh (Russian Federation)
                                 
                                 
                                    General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020
                                 
                              
                                    192.
                                 
                                 
                                    Leonid Kronidovich RYZHENKIN
                                    (Леонид Кронидович РЫЖЕНЬКИН)
                                 
                                 
                                    Gender: male
                                    DOB: 10.11.1967
                                    POB: unknown
                                    Passport number: 722 706 177 (in 2015)
                                 
                                 
                                    Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020
                                 
                              
                  
                         
                     
                     
                        Entities
                        
                                     
                                 
                                 
                                    Name
                                 
                                 
                                    Identifying information
                                 
                                 
                                    Reasons
                                 
                                 
                                    Date of listing
                                 
                              
                                    48.
                                 
                                 
                                    Joint-stock company “Lenpromtransproyekt” (АО «Ленпромтранспроект»)
                                 
                                 
                                    Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation
                                    Registration ID (OGRN no.): 1 027 809 210 054
                                    Tax ID (INN no.) 7 825 064 262
                                    Website: https://lptp.ru/
                                    e-mail address: ptp@sp.ru
                                 
                                 
                                    Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020
                                 
                              
                                    49.
                                 
                                 
                                    Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” (АО «Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск»)
                                 
                                 
                                    Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation
                                    Registration ID (OGRN no.): 1 121 402 000 213
                                    Tax ID (INN no.) 1 402 015 986
                                    Website: https://dsgd.ru/
                                    e-mail address: info@dsgd.ru; gmn@dsgd.ru
                                 
                                 
                                    Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020
                                 
                              
                                    50.
                                 
                                 
                                    Federal State Unitary Enterprise “Crimea Railway” (Федеральное государственное унитарное предприятие «Крымская железная дорога»)
                                 
                                 
                                    Address: 34 Pavlenko St., Simferopol 95 006, Ukraine
                                    Registration ID (OGRN no.): 1 159 102 022 738
                                    Tax ID (INN no.) 9 102 157 783
                                    Website: https://crimearw.ru
                                    E-mail address: ngkkjd@mail.ru
                                 
                                 
                                    Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020
                                 
                              
                                    51.
                                 
                                 
                                    First Crimean Insurance Company
                                    (Крымская первая страховая компания)
                                 
                                 
                                    Address: Butakova Ln, 4, Sevastopol, Ukraine
                                    Registration ID (OGRN no.): 1 149 102 007 933
                                    Tax ID (INN no.) 9 102 006 047
                                    Website: https://kpsk-ins.ru/about
                                    e-mail address: info@kspk-ins.ru
                                 
                                 
                                    The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
                                 
                                 
                                    1.10.2020’.