LegalizeReform history
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
73 versions
· 2014-03-17
2026-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-12-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-03-16
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2025-02-24
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2024-12-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-06-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-05-27
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-02-23
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2024-01-03
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2023-12-19
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2023-09-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-28
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2023-07-20
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2023-06-24
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2023-06-07
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-04-26
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2023-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-02-25
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-02-08
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-01-30
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-12-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-11-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-10-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-10-06
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-09-01
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-08-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-07-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-06-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-04-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-04-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-02-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-12-13
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-10-11
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2021-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2021-03-16
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| 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 and Vice-Admiral. | 17.3.2014 |
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| 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 |
| 5. | Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ) Oleksiy Mykhaylovych CHALYY (Олексiй 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. General manager of Smart Electric Networks LLC (OOO ‘Разумные электрические сети’). | 17.3.2014 |
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| 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. On 11 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 |
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| 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 |
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| 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. For his involvement in the annexation process, in 2014 he was awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. | 17.3.2014 |
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| 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 |
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| 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 |
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| 28. | Valery Vladimirovich KULIKOV (Валерий Владимирович КУЛИКОВ) | Gender: male DOB: 1.9.1956 POB: Zaporozhye, Ukrainian SSR, now 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. Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the ‘Legislative Assembly’ of the City of Sevastopol. | 21.3.2014 |
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| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | Gender: male DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, Russian Federation | Former 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. Remains active in supporting separatist actions or policies. | 21.3.2014 |
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| 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 |
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| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. | 29.4.2014 |
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| 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 |
| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed ‘Autonomous Republic of Crimea’ into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine. | 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. Honorary Consul of Nicaragua in Crimea since October 2020. | 29.4.2014 |
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| 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 |
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| 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 |
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| 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. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences. | 12.5.2014 |
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| 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 |
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| 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 |
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| 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’. Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. | 12.7.2014 |
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| 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 |
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| 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 |
| 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 |
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@@ -272,12 +279,14 @@
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| 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 |
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| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Former 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. Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. Since 20 July 2020, Acting Governor of Khabarovsk Krai. | 25.7.2014 |
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| 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 |
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| 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: Frontovka village, 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 |
@@ -294,7 +303,8 @@
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| 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 |
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| 95. | Nikolay Terentievich SHAMALOV (Николай Терентьевич ШАМАЛОВ) | Gender: male DOB: 24.1.1950 POB: Moscow, 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 |
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| 97. | Vladimir Petrovich KONONOV (a.k.a. 'Tsar') (Владимир Петрович КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | Gender: male DOB: 14.10.1974 POB: Gorskoe, 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 |
@@ -311,7 +321,8 @@
| 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 |
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| 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’. Former head of the Republic of Dagestan. | 12.9.2014 |
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| 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. Member of the State Duma. First 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 |
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@@ -324,8 +335,10 @@
| 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 |
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| 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. Member of the Committee on Foreign Affairs | 12.9.2014 |
| 120. | Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович 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. Listed as notary in city of Luhansk. Continues to support and legitimise separatist policies in cooperation with separatist authorities. | 29.11.2014 |
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| 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 |
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| 122. | Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN) (born ZHILKO) (Лариса Леонидовна АЙРАПЕТЯН) (born ЖИЛКО) (Лариса Леонідівна АЙРАПЕТЯН) | Gender: female DOB: 21.2.1970 POB: possibly Antratsit, Luhansk oblast, Ukraine | 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 |
@@ -384,7 +397,8 @@
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| 160. | Sergey Anatolevich TOPOR-GILKA (Сергей Анатольевич ТОПОР-ГИЛКА) | Gender: male; 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 OAO ‘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 later, as Director-General of OOO ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. 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 |
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| 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 |
| 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. Former Deputy Minister for Industry and Trade of the Russian Federation (until April 2020). | 21.11.2017 |
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| 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 |
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@@ -422,7 +436,8 @@
| 187. | Ekaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА) Kateryna Borysivna ALTABAEVA (Катерина Борисівна АЛТАБАЄВА) | Gender: female DOB: 27.5.1956 POB: Uglich, USSR (now Russian Federation) | Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 188. | Yuriy Mikhailovich GOTSANYUK Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК) Iurii Mykhailovych HOTSANIUK (Юрій Михайлович ГОЦАНЮК) | Gender: male DOB: 18.7.1966 POB: Novaya Derevnya / Nove Selo, USSR (now Russian Federation) | Prime Minister of the so‐called 'Republic of Crimea'. In taking on and acting in this capacity, he has worked for further integration of the so‐called 'Republic of Crimea' into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 189. | Vladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ) | Gender: male DOB: 15.11.1971 POB: Sevastopol, USSR (now Ukraine) | Chairman of the so‐called 'Legislative Assembly' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 190. | Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ) | Gender: male DOB: 30.12.1980 POB: Krasnoyarsk, USSR (now Russian Federation) | So‐called 'acting Governor' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
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| 190. | Mikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ) Mykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ) | Gender: male DOB: 30.12.1980 POB: Krasnoyarsk, USSR (now Russian Federation) | So-called ‘Governor’ of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
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| 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 |
@@ -437,7 +452,8 @@
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| 3. | So-called 'Lugansk People's Republic' 'Луганская народная республика' (ЛНР) 'Luganskaya narodnaya respublika' (LNR) | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called 'Lugansk People's Republic' was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk created the so-called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist 'Army of Southeast' and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. | 25.7.2014 |
| 4. | So called 'Donetsk People's Republic' 'Донецкая народная республика' (ДНР) 'Donetskaya narodnaya respublika' (DNR) | Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so‐called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so‐called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so‐called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 |
| 5. | So-called 'Federal State of Novorossiya' 'Федеративное государство Новороссия' 'Federativnoye Gosudarstvo Novorossiya' | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ 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 |
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| 5. | So-called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossiia.ru/ https://vk.com/novorossiatv | 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 |
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| 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 |
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@@ -454,31 +470,33 @@
| 13. | State Unitary Enterprise of the City of Sevastopol, 'Sevastopol seaport' ГУП ГС 'Севастопольский морской порт' (formerly known as State enterprise 'Sevastopol commercial seaport' Государственное предприятие 'Севастопольский морской торговьй порт' Gosudarstvenoye predpriyatiye 'Sevastopolski morskoy torgovy port') | Nakhimov Square 5, 299011 Sevastopol (пл. Нахимова, 5, г. Севастополь, 299011) Registration number: 1149204004707 https://www.sevmp.ru/ gupsmp@mail.ru | The ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted Resolution No 1757-6/14 'On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture' declaring the appropriation of assets belonging to the state enterprise 'Sevastopol commercial seaport' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol 'Sevastopol seaport' (Государственное унитарное предприятие города Севастополя 'Севастопольский морской порт'). Founder: The Government of Sevastopol (Правительство Севастополя). | 25.7.2014 |
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| 15. | State Unitary Enterprise of the 'Republic of Crimea' 'Universal‐Avia' Государственное унитарное предприятие Республики Крым 'Универсал-Авиа' (formerly known as State enterprise 'Universal-Avia' Государственное предприятие 'Универсал-Авиа' Gosudarstvenoye predpriyatiye 'Universal-Avia') | Aeroflotskaya Street 5, 295021, Simferopol ул. Аэрофлотская, дом 5, 295021, г. Симферополь Tel.: 24-80-89, 8 (978) 719-55-30 unavia_omts@mail.ru Registration number: 1159102026742 | The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On State-owned Enterprise ‘Gosudarstvenoye predpriyatiye 'Universal-Avia'’ (‘О Государственном предприятии 'Универсал-Авиа'’)' No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise 'Universal-Avia' 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 Enterprise of the 'Republic of Crimea' 'Universal-Avia' (Государственное унитарное предприятие Республики Крым 'Универсал-Авиа'). Founder: The Ministry of Transportation of the 'Republic of Crimea' (Министерство транспорта Республики Крым). | 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 www.oreanda-resort.ru marketing@oreanda-resort.ru +7 (3654) 31-25-48 Registration number: 1149102054221 | 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'. | 25.7.2014 |
| | | | 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 (Управление делами Президента Российской Федерации). | |
| 15. | State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ (formerly known as State enterprise ‘Universal-Avia’ Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’) | Aeroflotskaya Street 5, 295021, Simferopol ул. Аэрофлотская, дом 5, 295021, г. Симферополь Tel. +7 (3652) 502-300; +7 (918) 699-1020 unavia_2014@mail.ru https://universal-avia.ru/ Registration number: 1159102026742 | The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise Gosudarstvenoye predpriyatiye “Universal-Avia”’ (‘О Государственном предприятии “Универсал-Авиа”’) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’” 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 Enterprise of the ‘Republic of Crimea’‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым). | 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 www.oreanda-resort.ru marketing@oreanda-resort.ru +7 (978) 944 83 00, +7 (978) 944 83 30 Registration number: 1149102054221 | 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 (Управление делами Президента Российской Федерации). | 25.7.2014 |
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| 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 Bankruptcy proceedings concluded. | 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'. | 25.7.2014 |
| 18. | State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union ‘Massandra’' Государственное унитарное предприятие Республики Крым 'Производственно-аграрное объединение ‘Массандра’' Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye 'Massandra' (formerly known as Federal State Budgetary Enterprise 'Production‐Agrarian Union ‘Massandra’' of the Administration of the President of the Russian Federation | 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9. 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website: http://massandra.su +7 978 936 75 04 +7 3654 23 31 96 +7 3654 26 16 83 Registration number: 1149102026985 | 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 concern 'National Association of producers ‘Massandra’' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. | 25.7.2014 |
| | 'Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации' State concern 'National Association of producers ‘Massandra’' Национальное производственно‐аграрное объединение 'Массандра' Nacionalnoye proizvodstvenno agrarnoye obyedinenye 'Massandra') | | Re-registered on 1 August 2014 Federal State Budgetary Enterprise 'Proizvodstvenno agrarnoye obyedinenye ‘Massandra’' of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие 'Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации'). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). Re-registered on 1 April 2019 as State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union ‘Massandra’' | |
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| 18. | Joint-stock company ‘Production-Agrarian Union “Massandra”’ Aкционерное общество ‘Производственно-аграрное объединение “Массандра”’ (formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘Production-Agrarian Union “Massandra”’ Государственное унитарное предприятие Республики Крым ‘Производственно-аграрное объединение “Массандра”’ | 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9. 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website:http://massandra.su +7 978 936 75 04 +7 3654 23 31 96 +7 3654 26 16 83 Registration number: 1149102026985 | 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 concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). | 25.7.2014 |
| | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ State concern ‘National Association of producers “Massandra”’ | | Re-registered on 1 April 2019 as State Unitary Enterprise of the ‘Republic of Crimea’‘Production Agrarian Union “Massandra”’. Re-registered on 1 October 2020 as joint-stock company ‘Production-Agrarian Union “Massandra”’. | |
| | Национальное производственно аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’) | | | |
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| 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 www.magarach-institut.ru +7(3654) 32-55-91 Registration No.: 1159102130857 | 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'. | 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') | | 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'). On 9 February 2015, 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. | |
| 20. | Joint-stock company 'Sparkling wine plant ‘Novy Svet’' Aкционерное общество 'Завод шампанских вин ‘Новый Свет’' Formerly known as State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant ‘Novy Svet’' Государственное унитарное предприятие Республики Крым 'Завод шампанских вин ‘Новый Свет’' | 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1. 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 +7-978-9-140-140 +7-(36566)-3-28-45 +7-978-914- 54-74 http://nsvet-crimea.ru/ Registration number:1179102021460 | 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 nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Zavod shampanskykh vin Novy Svet’' on behalf of the 'Republic of Crimea'. | 25.7.2014 |
| | Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin ‘Novy Svet’' and as 'State enterprise sparkling wine plant ‘Novy Svet’' Государственное предприятие Завод шампанских вин 'Новый свет' (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin 'Novy Svet') | | The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 4 January 2015 as State Unitary Enterprise of the 'Republic of Crimea' 'sparkling wine plant ‘Novy Svet’' (Государственное унитарное предприятие Республики Крым 'Завод шампанских вин ‘Новый Свет’'). Founder: The Ministry of Agriculture of the 'Republic of Crimea' (Министерство сельского хозяйства Республики Крым) Re-registered following reorganization on 29 August 2017 as Joint-stock company Sparkling wine plant 'Novy Svet' (Aкционерное общество 'Завод шампанских вин ‘Новый Свет’'). Founder: the Ministry of Land and Property Regulations of the 'Republic of Crimea' (Министерство земельных и имущественных отношений Республики Крым). | |
| 21. | Joint-stock company Almaz-Antey air and space defence corporation Акционерное общество 'Концерн воздушно-космической обороны ‘Алмаз — Антей’' (a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defense corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО 'Алмаз — Антей';) | 41 ul.Vereiskaya street, Moscow 121471, Russian Federation; Website: www.almaz-antey.ru Email: antey@almaz-antey.ru Registration number:1027739001993 | Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. | 30.7.2014 |
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| 22. | DOBROLET a.k.a. DOBROLYOT ДОБРОЛЕТ/ДОБРОЛЁТ | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, г. Москва, Международное ш., дом 31, строение 1 Website: www.dobrolet.com | Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. | 30.7.2014 |
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| 23. | Public Joint Stock Company 'Russian National Commercial Bank' (Публичное акционерное общество 'Российский национальный коммерческий банк') | 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website: http://www.rncb.ru Registration number:1027700381290 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. | 30.7.2014 |
| 22. | DOBROLET a.k.a. DOBROLYOT ДОБРОЛЕТ/ДОБРОЛЁТ | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, г. Москва, Международное ш., дом 31, строение 1 Website:https://aviakompaniya.com/dobrolet/ www.pobeda.aero | Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed ‘Autonomous Republic of Crimea’ into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. | 30.7.2014 |
| 23. | Public Joint Stock Company ‘Russian National Commercial Bank’ (Публичное акционерное общество ‘Российский национальный коммерческий банк’) | 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website:http://www.rncb.ru Registration number: 1027700381290 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP) | 30.7.2014 |
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| 24. | Donetsk Republic (Public organisation) Донецкая республика | Official information: http://oddr.info/ orgotdel@oddr.info Address: Donetsk, Universitetskaya 19 г. Донецк, ул. Университетская, дом 19 | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People's Republic’ on 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. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘Head’ of the so-called ‘Donetsk People's Republic’. | 29.11.2014 |
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| 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 |
| 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’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. 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 |
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| 26. | Free Donbass (a.k.a. ‘Free Donbas’, ‘Svobodny Donbass’) Свободньιй Донбасс | http://www.odsd.ru/ | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk 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 |
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| 27. | People's Union (Narodny Soyuz) Народный союз | De-registered in 2018. | Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. 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 |
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| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/ https://vk.com/public97306393 | ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People's Republic’2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People's Republic’ in 2014 and member of the so-called ‘People's Council of the Luhansk People's Republic’ in 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 |
| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/ https://vk.com/public97306393 | ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People’s Republic’ in 2014 and member of the so-called ‘People’s Council of the Luhansk People’s Republic’ in 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. The chairmanship of ‘Luganskiy Economicheskiy Soyuz’ is currently occupied by Zinaida NADION, who is a Deputy of the ‘People’s Council of the LPR’. 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 |
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| 29. | Cossack National Guard Казачья Национальная Гвардия | http://казакнацгвард.рф/ https://vk.com/kazak_nac_guard | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. | 16.2.2015 |
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| 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 |
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| 33. | Prizrak brigade Бригада 'Призрак' | https://vk.com/battalionprizrak http://prizrak.info/ mail@prizrak.info +38 (072) 116-94-11 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called '2nd Army Corps' of the 'Lugansk People's Republic'. Also referred to as the 14th Motorized Rifle Battalion. | 16.2.2015 |
| 33. | Prizrak brigade Бригада ‘Призрак’ | Address: District 50 Year of the USSR, 18; c. of Kirovsk https://vk.com/battalionprizrak http://prizrak.info/ mail@prizrak.info +38 (072) 199-86-39 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’. Also referred to as the 14th Motorized Rifle Battalion. | 16.2.2015 |
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| 34. | Oplot battalion Батальон 'Оплот' | Social media: http://vk.com/oplot_info https://vk.com/5ombroplot | 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 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'. | 16.2.2015 |
| 35. | Kalmius battalion Батальон 'Кальмиус' | https://vk.com/reportage24 | 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 |
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@@ -500,10 +519,12 @@
| 39. | OOO 'VO Technopromexport' (OOO 'VO TPE') a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт' | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 +7 (495) 989-97-29 www.tpe-vo.ru Email: inform@tpe-vo.ru Registration date: 8.5.2014 State Registration Number:1147746527279 Tax Registration Number:7704863782 | 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. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. | 4.8.2017 |
| 40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО 'Интеравтоматика', CJSC 'Interavtomatika' | Address: 115280, Moscow, Avtozavodskaya st., 14 http://ia.ru Registration Date: 31.1.1994 State Registration Number:1037739044111 Tax Registration Number:7725056162 In process of liquidation | 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 |
| 41. | 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' ('Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’'), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) https://crimeaports.ru info@crimeaport.ru State registration number:1149102012620 Tax registration number:9111000450 | The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'On State-Owned Enterprise ‘Crimean Sea Ports’' ('О Государственном предприятии ‘Крымские морские порты’') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership. | 16.9.2017 |
| 42. | AO 'Institute Giprostroymost — Saint-Petersburg' АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: http://gpsm.ru Email: office@gpsm.ru State registration number:1037828021660 Tax registration number:7826717210 | AO 'Institute Giprostroymost — Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting 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. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia www.mostotrest.ru mostro@mostro.ru State registration number:1027739167246 Tax registration number:7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting 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. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод 'Залив' | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zalivkerch.com State registration number:1149102028602 Tax registration number:9111001119 | JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting 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. | 31.7.2018 |
| 45. | Stroygazmontazh Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: www.ooosgm.com info@ooosgm.ru State registration number:1077762942212 Tax registration number:7729588440 | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting 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. | 31.7.2018 |
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| 42. | AO ‘Institute Giprostroymost – Saint-Petersburg’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website:http://gpsm.ru Email:office@gpsm.ru Tel. (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO ‘Institute Giprostroymost – Saint-Petersburg’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting 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. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia www.mostotrest.ru info@mostro.ru Tel.(495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting 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. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website:http://zalivkerch.com State registration number: 1149102028602 Tel. +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting 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. | 31.7.2018 |
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: www.ooosgm.com info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001. | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting 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. | 31.7.2018 |
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| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting 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. | 31.7.2018 |
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| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ВАД’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting 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. | 31.7.2018 |
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