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
2025-10-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-07-19
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-05-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2025-02-24
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2024-01-03
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-12-19
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-09-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-07-20
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-24
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-06-07
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2023-04-26
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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
2020-10-01
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-09-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2020-01-28
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-09-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-07-09
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2019-03-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
Changes on 2019-03-16
@@ -264,12 +264,13 @@
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| 18. | Leonid Eduardovich SLUTSKI (Леонид Эдуардович СЛУЦКИЙ) | DOB: 4.1.1968 POB: Moscow | Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. | 17.3.2014 |
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| 19. | Aleksandr Viktorovich VITKO (Александр Викторович Витко) | DOB: 13.9.1961 POB: Vitebsk (Belarusian SSR) | Commander of the Black Sea Fleet, Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. | 17.3.2014 |
| 19. | Aleksandr Viktorovich VITKO (Александр Викторович ВИТКО) | DOB: 13.9.1961 POB: Vitebsk (Belarusian SSR) | Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. | 17.3.2014 |
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| 20. | Anatoliy Alekseevich SIDOROV (Анатолий Алексеевич Сидоров) | DOB: 2.7.1958 POB: Siva, Perm region, USSR | Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO). | 17.3.2014 |
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| 21. | Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН) | DOB: 22.3.1958 POB: Ordzhonikidze, North Ossetian ASSR | Former Commander of Russia's Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. | 17.3.2014 |
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| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович Рогозин) | DOB: 21.12.1963 POB: Moscow | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. | 21.3.2014 |
| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | DOB: 21.12.1963 POB: Moscow | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. | 21.3.2014 |
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| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич Глазьев) | DOB: 1.1.1961 POB: Zaporozhye, (Ukrainian SSR) | Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. | 21.3.2014 |
| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна Матвиенко (born Тютина)) | DOB: 7.4.1949, POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR) | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 21.3.2014 |
@@ -286,7 +287,7 @@
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| 30. | Mikhail Grigorievich MALYSHEV (Михаил Григорьевич МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) | DOB: 10.10.1955 POB: Simferopol, Crimea | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.3.2014 |
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| 31. | Valery Kirillovich MEDVEDEV (Валерий Кириллович МЕДВЕДЕВ) Valeriy Kyrylovych MEDVEDIEV (Валерiй Кирилович МЕДВЕДЄВ) | DOB: 21.8.1946 POB: Shmakovka, Primorsky region | Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. | 21.3.2014 |
| 31. | Valery Kirillovich MEDVEDEV (Валерий Кириллович МЕДВЕДЕВ) Valeriy Kyrylovych MEDVEDIEV (Валерiй Кирилович МЕДВЕДЄВ) | DOB: 21.8.1946 POB: Shmakovka, Primorsky region | Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. 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) | DOB: 5.12.1959 POB: Osh, Kyrgyz SSR | 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 |
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| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич Козак) | DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR | Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. | 29.4.2014 |
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| 35. | Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) | DOB: 15.9.1949 POB: Moscow | Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District. | 29.4.2014 |
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| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович Савельев) | DOB: 27.10.1965 POB: Leningrad | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Currently Deputy Chief of Staff of the Russian Government, responsible for the organization of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’. | 29.4.2014 |
| 35. | Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) | DOB: 15.9.1949 POB: Moscow | Former Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. | 29.4.2014 |
| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович САВЕЛЬЕВ) | DOB: 27.10.1965 POB: Leningrad | 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 socioeconomic development of the so-called ‘Republic of Crimea’. Chief of Staff of the Audit Chamber of the Russian Federation. | 29.4.2014 |
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| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | DOB: 22.8.1960 POB: Alagir, North- Ossetian Autonomous SSR, RSFSR | 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 |
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| 45. | Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) Andriy Yevhenovych PURHIN (Андрiй Євгенович ПУРГIН) | DOB: 26.1.1972 POB: Donetsk | Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. As of February 2017 deprived from his mandate of member of the ‘People's Council of the Donetsk People's Republic’ upon decision of the so-called ‘People's Council’. Remains active in supporting separatist actions or policies. | 29.4.2014 |
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| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович Пушилiн), Denis Vladimirovich PUSHILIN (Денис Владимирович Пушилин) | DOB: 9.5.1981 or 9.5.1982 POB: Makiivka (Donetsk oblast) | One of the leaders of the ‘Donetsk People's Republic’. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Since 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. | 29.4.2014 |
| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛIН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | DOB: 9.5.1981 or 9.5.1982 POB: Makiivka (Donetsk oblast) | One of the leaders of the ‘Donetsk People's Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Since 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. So-called ‘acting Head of the Donetsk People's Republic’ after 7 September 2018. So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. | 29.4.2014 |
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| 47. | Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергiй Геннадiйович ЦИПЛАКОВ) | DOB: 1.5.1983 POB: Khartsyzsk, Donetsk region | One of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. He took active part in the seizure of a number of State buildings in the Donetsk region. Member of the ‘People's Council of the Donetsk People's Republic’, former Chair and current member of the ‘People's Council Committee on Information Policy and Information Technology’. | 29.4.2014 |
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| 54. | Viacheslav PONOMARIOV, Vyacheslav Volodymyrovich PONOMARYOV (В'ячеслав Володимирович Пономарьов), Viacheslav Vladimirovich PONOMAREV (Вячеслав Владимирович Пономарëв) | DOB: 2.5.1965 POB: Sloviansk (Donetsk oblast) | Former self-declared ‘People's Mayor’ of Slaviansk (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 and policies. | 12.5.2014 |
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| 55. | Igor Nikolaevich BEZLER (a.k.a. Bes (devil)) (Игорь Николаевич БЕЗЛЕР) Ihor Mykolayovych BEZLER (Iгор Миколайович БЕЗЛЕР) | DOB: 30.12.1965 POB: Simferopol, Crimea | One of the leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. | 12.5.2014 |
| 55. | Igor Nikolaevich BEZLER (a.k.a. Bes (devil)) (Игорь Николаевич БЕЗЛЕР) Ihor Mykolayovych BEZLER (Iгор Миколайович БЕЗЛЕР) | DOB: 30.12.1965 POB: Simferopol, Crimea | One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. | 12.5.2014 |
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| 56. | Igor Evgenevich KAKIDZYANOV (Игорь Евгеньевич КАКИДЗЯНОВ), Igor Evegenevich KHAKIMZYANOV (Игорь Евгеньевич ХАКИМЗЯНОВ) Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ)) | DOB: 25.7.1980 POB: Makiivka (Donetsk oblast) | One of the former leaders of armed forces of the self-proclaimed ‘Donetsk People's Republic’. The aim of the forces is to ‘protect the people of the Donetsk People's Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People's Republic’. Remains active in supporting separatist actions or policies. | 12.5.2014 |
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| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич Ткачëв) | DOB: 23.12.1960 POB: Vyselki, Krasnodar region | 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 to the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation. | 25.7.2014 |
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| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрiйович ГУБАРЄВ) | DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk | 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 Юрiївна ГУБАРЄВА) | DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast) | 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 and policies. Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic’. | 25.7.2014 |
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| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юрiївна ГУБАРЄВА) | DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast) | 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 and policies. Former Member of the so-called ‘People's Council’ of the ‘Donetsk People's Republic’ (until November 2018). | 25.7.2014 |
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| 84. | Fyodor Dmitrievich BEREZIN (Фëдор Дмитриевич БЕРЕЗИН) Fedir Dmytrovych BEREZIN (Федiр Дмитрович БЕРЕЗIН) | DOB: 7.2.1960 POB: Donetsk | 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 and policies. Current Chairman of the Board of DNR Writers' Union. | 25.7.2014 |
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| 88. | Alexey Alexeyevich GROMOV (Алексей Алексеевич Громов) | DOB: 31.5.1960 POB: Zagorsk (Sergiev Posad) | As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. | 30.7.2014 |
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| 89. | Oksana TCHIGRINA, Oksana Aleksandrovna CHIGRINA (CHYHRYNA) (Оксана Александровна ЧИГРИНА) | DOB: possibly 23.7.1981 | Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People's Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the Press Service of LNR. | 30.7.2014 |
| 89. | Oksana TCHIGRINA Oksana Aleksandrovna CHIGRINA (CHYHRYNA) (Оксана Александровна ЧИГРИНА) | DOB: possibly 23.7.1981 | Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People's Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the Press Service of LNR. Remains active in supporting separatist actions or policies. | 30.7.2014 |
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| 90. | Boris Alekseevich LITVINOV (Борис Алексеевич ЛИТВИНОВ) Borys Oleksiyovych LYTVYNOV (Борис Олексiйович ЛИТВИНОВ) | DOB: 13.1.1954 POB: Dzerzhynsk (Donetsk oblast) | Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People's Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of Communist Party of DNR. | 30.7.2014 |
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| 91. | Sergey Vadimovich ABISOV (Сергей Вадимович АБИСОВ) Sergiy (Serhiy) Vadymovych ABISOV (Сергiй Вадимович АБIСОВ) | DOB 27.11.1967 POB: Simferopol, Crimea | By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine | 30.7.2014 |
| 91. | Sergey Vadimovich ABISOV (Сергей Вадимович АБИСОВ) Sergiy (Serhiy) Vadymovych ABISOV (Сергiй Вадимович АБIСОВ) | DOB 27.11.1967 POB: Simferopol, Crimea | By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called ‘Minister of Interior of the Republic of Crimea’ in June 2018. | 30.7.2014 |
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| 92. | Arkady Romanovich ROTENBERG, Arkadii Romanovich ROTENBERG (Аркадий Романович РОТЕНБЕРГ) | DOB: 15.12.1951 POB: Leningrad (Saint Petersburg). | Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He is the owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address — Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. | 30.7.2014 |
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@@ -402,10 +403,9 @@
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| 94. | Yuriy Valentinovich KOVALCHUK (Юрий Валентинович Ковальчук) | DOB 25.7.1951 POB: Leningrad (St Petersburg) | 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) | DOB: 24.1.1950 POB: Belarus | 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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| 96. | Alexander Vladimirovich ZAKHARCHENKO (Александр Владимирович ЗАХАРЧЕНКО) Oleksandr Volodymyrovych ZAKHARCHENKO (Олександр Володимирович ЗАХАРЧЕНКО) | DOB: 26.6.1976 POB: Donetsk | As of 7 August 2014, he replaced Alexander Borodai as the so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’. Currently so-called ‘Head’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 97. | Vladimir Petrovich KONONOV (a.k.a. ‘Tsar’) (Владимир Петровнч КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | DOB: 14.10.1974 POB: Gorsky, Luhansk Oblast | 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. | 12.9.2014 |
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| 97. | Vladimir Petrovich KONONOV (a.k.a. ‘Tsar’) (Владимир Петровнч КОНОНОВ) Volodymyr Petrovych KONONOV (Володимир Петрович КОНОНОВ) | DOB: 14.10.1974 POB: Gorsky, Luhansk Oblast | 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. | 12.9.2014 |
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| 98. | Miroslav Vladimirovich RUDENKO (Мирослав Владимирович РУДЕНКО) Myroslav Volodymyrovych RUDENKO (Мирослав Володимирович РУДЕНКО) | DOB: 21.1.1983 POB: Debaltsevo | Associated with the ‘Donbass People's Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People's Council of the Donetsk People's Republic’. | 12.9.2014 |
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@@ -414,9 +414,8 @@
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| 101. | Oleg Vladimirovich BEREZA (Олег Владимирович Берëза) | DOB: 1.3.1977 | Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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| 102. | Andrei Nikolaevich RODKIN (Андрей Николаевич Родкин) | DOB: 23.9.1976 POB: Moscow | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas Volunteers’. | 12.9.2014 |
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| 103. | Aleksandr Akimovich KARAMAN (Александр Акимович КАРАМАН) Alexandru CARAMAN | DOB: 26.7.1956 POB Cioburciu, Slobozia district, now Republic of Moldova | Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. | 12.9.2014 |
| 102. | Andrei Nikolaevich RODKIN (Андрей Николаевич РОДКИН) | DOB: 23.9.1976 POB: Moscow | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. | 12.9.2014 |
| 103. | Aleksandr Akimovich KARAMAN (Александр Акимович КАРАМАН) Alexandru CARAMAN | DOB: 26.7.1956 POB Cioburciu, Slobozia district, now Republic of Moldova | Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. | 12.9.2014 |
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| 104. | Georgiy L'vovich MURADOV (Георгий Львович Мурадов) | DOB: 19.11.1954 POB: Kochmes, Komi ASSR | So-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 12.9.2014 |
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@@ -447,10 +446,11 @@
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| 119. | Alexander Mikhailovich BABAKOV (Aлександр Михайлович БАБАКОВ) | DOB: 8.2.1963 POB: Chisinau | 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 |
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| 120. | Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович КОЗЬЯКОВ) | 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. | 29.11.2014 |
| 120. | Sergey Yurievich KOZYAKOV (Сергей Юрьевич КОЗЬЯКОВ) Serhiy Yuriyovych KOZYAKOV (Сергiй Юрiйович КОЗЬЯКОВ) | 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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| 121. | Oleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV) (Олег Константинович АКИМОВ) Oleh Kostiantynovych AKIMOV (Олег Костянтинович АКIМОВ) | DOB: 15.9.1981 POB: Lugansk | Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the ‘Lugansk 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 ‘Lugansk 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 ‘Lugansk 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 and policies undermining the territorial integrity, sovereignty and independence of Ukraine. | 29.11.2014 |
| 122. | Larisa Leonidovna AIRAPETYAN a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN (Лариса Леонидовна АЙРАПЕТЯН) (Лариса Леонiдiвна АЙРАПЕТЯН) | DOB: 21.2.1970 | Former so-called ‘Health Minister’ of the so-called ‘Lugansk 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 ‘Lugansk 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. | 29.11.2014 |
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| 122. | Larisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN) (Лариса Леонидовна АЙРАПЕТЯН) (Лариса Леонiдiвна АЙРАПЕТЯН) | DOB: 21.2.1970 | Former so-called ‘Health Minister’ of the so-called ‘Lugansk 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 ‘Lugansk 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 |
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| 123. | Yuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO) (Юрий Викторович СИВОКОНЕНКО) | DOB: 7.8.1957 POB: Stalino city (now Donetsk) | Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head of the so-called ‘Donetsk People's Republic’. These elections were in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He remains a member of the so-called ‘people's council of the Donetsk People's Republic’. | 29.11.2014 |
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@@ -462,12 +462,14 @@
| 127. | Oleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ) Oleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ) | DOB: 29.8.1969 or 1973 POB: Sverdlovsk, Luhansk | Former ‘Defence Minister’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
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| 128. | Lesya Mikhaylovna LAPTEVA (Леся Михайловна ЛАПТЕВА) Lesya Mykhaylivna LAPTIEVA (Леся Михайлiвна ЛАПТЄВА) | DOB: 11.3.1976 POB: Dzhambul/Jambul (Kazakhstan), currently known as Taraz | Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
| 129. | Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV) (Евгений Эдуардович МИХАЙЛОВ) (Євген Едуардович МИХАЙЛОВ) | DOB: 17.3.1963 POB: Arkhangelsk | Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
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| 129. | Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV) (Евгений Эдуардович МИХАЙЛОВ) (Євген Едуардович МИХАЙЛОВ) | DOB: 17.3.1963 POB: Arkhangelsk | Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. | 29.11.2014 |
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| 130. | Ihor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK) (Игорь Владимирович КОСТЕНОК) | DOB: 15.3.1961 POB: Vodyanske, Dobropillia Rayon, Donetsk oblast Водянское, Добропольский район Донецкой области | Former so-called ‘Minister of Education’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently personal advisor to the PM of DNR. | 29.11.2014 |
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| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | DOB: 10.5.1980 or 21.10.1983 POB: Snezhnoye, Donetsk region г. Снежное, Донецкой области | Member of the ‘National Council’ of the so-called ‘Donetsk People's Republic’. Chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
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| 132. | Vladyslav Mykolayovych DEYNEGO a.k.a. Vladislav Nikolayevich DEYNEGO (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast Ромны, Сумская область | ‘Deputy Head’ of the ‘People's Council’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
| 132. | Vladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO) (Владислав Миколайович ДЕЙНЕГО) (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 POB: Romny, Sumy oblast Ромны, Сумская область | Former ‘Deputy Head’ of the ‘People's Council’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called ‘acting Minister of Foreign Affairs’ of the so-called ‘Lugansk People's Republic’. | 29.11.2014 |
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| 134. | Alexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian) (Алексей Юрьевич Мильчаков) | DOB: 30.4. 1991 POB: St. Petersburg | Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
@@ -476,14 +478,14 @@
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| 137. | Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН) Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРIН) | DOB: 27.6.1966 POB: Donetsk | Spokesperson of the Ministry of Defence of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains an active military commander in so-called ‘DNR’. | 16.2.2015 |
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| 138. | Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН) | DOB: 20.5.1972 or 30.5.1972 POB: Luhansk | Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People's Republic’. Chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People's Republic’ since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
| 138. | Alexandr Vasilievich SHUBIN (Александр Васильевич ШУБИН) | DOB: 20.5.1972 or 30.5.1972 POB: Luhansk | Former so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People's Republic’. Former chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People's Republic’ in June 2018. | 16.2.2015 |
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| 140. | Sergey Yurevich IGNATOV (a.k.a. KUZOVLEV a.k.a. TAMBOV) (Сергей Юрьевич ИГНАТОВ a.k.a КУЗОВЛЕВ a.k.a. ТAMБOB) | DOB: 7.1.1967 POB: Michurinsk, Tambov oblast Мичуринск, Тамбовская область | Former so-called Commander in Chief of the People's Militia of the ‘Lugansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Commander of 8th Army of the Russian Armed Force. | 16.2.2015 |
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| 141. | Ekaterina Vladimirovna FILIPPOVA (Екатерина Владимировна ФИЛИППОВА) Kateryna Volodymyrivna FILIPPOVA (Катерина Володимирiвна ФIЛIППОВА | DOB: 20.1.1988 POB: Krasnoarmëisk | Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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| 142. | Aleksandr Yurievich TIMOFEEV (Александр Юрьевич ТИМОФЕЕВ) Oleksandr Yuriyovych TYMOFEYEV (Олександр Юрiйович ТИМОФЕЄВ) | DOB: 15.5.1971 POB: Nevinnomyssk, Stavropol Krai Невинномысск, Ставропольский край | So-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
| 142. | Aleksandr Yurievich TIMOFEEV (Александр Юрьевич ТИМОФЕЕВ) Oleksandr Yuriyovych TYMOFEYEV (Олександр Юрiйович ТИМОФЕЄВ) | DOB: 15.5.1971 POB: Nevinnomyssk, Stavropol Krai Невинномысск, Ставропольский край | Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. | 16.2.2015 |
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| 143. | Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) | DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk region с. Бараниковка Беловодского района Луганской области | So-called ‘Minister of Finance’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
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@@ -497,7 +499,7 @@
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| 148. | Arkady Viktorovich BAKHIN (Аркадий Викторович БАХИН) | DOB: 8.5.1956 POB: Kaunas, Lithuania | Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. | 16.2.2015 |
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| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич Картaпoлoв) | DOB: 9.11.1963 POB: GDR (DDR) | Commander of the Western Military District since 10 November 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. | 16.2.2015 |
| 149. | Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич КАРТAПOЛOВ) | DOB: 9.11.1963 POB: GDR (DDR) | Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Minister of Defence since July 2018. | 16.2.2015 |
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| 151. | Valery Fedorovich RASHKIN (Валерий Фëдoрoвич Рашкин) | DOB: 14.3.1955 POB: Zhilino, Kaliningrad region | First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement ‘Krassnaya Moskva — Red Moscow — Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’. | 16.2.2015 |
@@ -535,6 +537,15 @@
| 173. | Vladimir Yurievich VYSOTSKIY (Владимир Юрьевич Высоцкий) Volodymyr Yuriyovych VYSOTSKYI (Володимир Юрiйович Висоцький) | DOB: 7.4.1985 POB: Autonomous Republic of Crimea | ‘Secretary’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People's Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People's Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 174. | Maksim Aleksandrovich SVIDCHENKO (Максим Александрович СВИДЧЕНКО) Maksym Oleksandrovych SVIDCHENKO Максим Олександрович СВIДЧЕНКО | DOB: 6.4.1978 | ‘Deputy Chair’ of the ‘Central Electoral Commission’ of the so-called ‘Luhansk People's Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People's Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
| 175. | Ekaterina Vasilyevna TERESHCHENKO/Ekaterina Vasilievna TERESHCHENKO (Екатерина Васильевна ТЕРЕЩЕНКО) Kateryna Vasylivna TERESHCHENKO (Катерина Василiвна ТЕРЕЩЕНКО) | DOB: 31.5.1986 | ‘Secretary’ of the ‘Central Electoral Commission’ of the so-called ‘Luhansk People's Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People's Republic’, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 10.12.2018 |
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| 176. | Sergey Nikolayevich STANKEVICH (Сергей Николаевич СТАНКЕВИЧ) | Gender: male; DOB: 27.1.1963 | Head of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 177. | Andrey Borisovich SHEIN (Андрей Борисович ШЕИН) | Gender: male; DOB: 10.6.1971 | Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol.’ In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 178. | Aleksey Mikhailovich SALYAEV Aleksey Mikhailovich SALYAYEV Oleksii Mykhailovych SALIAIEV (Алексей Михайлович САЛЯЕВ, Олексiй Михайлович САЛЯЄВ) | Gender: male; DOB: 22.8.1978 | Commanding officer of the border patrol boat ‘Don’ (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018, and conducted ramming of the estuary tug, ‘Yany Kapu’, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 179. | Andrei SHIPITSIN / SHYPITSIN (Андрей ШИПИЦИН / ШИПIЦИН) | Gender: male; DOB: 25.12.1969 | Commanding officer of the border patrol boat ‘Izumrud’ of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 180. | Aleksey Vladimirovich SHATOKHIN / Oleksii Volodymyrovich SHATOKHIN (Алексей Владимирович ШАТОХИН / Олексiй Володимирович ШАТОХIН) | Gender: male; DOB: 26.1.1971 | Head of the Service of the Kerch Control Point for the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. He participated in operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 181. | Ruslan Alexandrovich ROMASHKIN (Руслан Александрович РОМАШКИН) | Gender: male; DOB: 15.6.1976 | Head of the Service of the Control Point in the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 182. | Sergey Alekseevich SHCHERBAKOV (Сергей Алексеевич ЩЕРБАКОВ; Сергiй Олексiйович ЩЕРБАКОВ) | Gender: male; DOB: 2.11.1986 | Commanding officer of the anti-submarine ship ‘Suzdalets’ of the Black Sea Fleet of the Russian Federation. He commanded the ship which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat ‘Yani Kapu’ and seizure of the armed gunboat ‘Nikopol’. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
| 183. | Aleksandr Vladimirovich DVORNIKOV (Александр Владимирович ДВОРНИКОВ) | Gender: male; DOB: 22.8.1961 POB: Ussuriysk, Primorskiy Krai, Russian Federation | Commander of the Southern Military District of the Russian Armed Forces, Colonel-General and responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. | 15.3.2019 |
#### *Entities*
@@ -545,9 +556,9 @@
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| 3. | So-called ‘Lugansk People's Republic’ ‘Луганская народная республика’ ‘Luganskaya narodnaya respublika’ | 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’ ‘Donétskaya naródnaya respúblika’ | Official information: https://dnr-online.ru/ http://av-zakharchenko.su/ http://smdnr.ru/ https://dnrsovet.su/ | The so called ‘Donetsk People's Republic’ was declared on 7 April 2014. Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 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 |
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| 5. | So-called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ | Official press releases: http://novorossia.su/official http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossia.today/ http://novorossiia.ru/ https://www.novorosinform.org/ | On 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk 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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| 4. | So-called ‘Donetsk People's Republic’ ‘Донецкая народная республика’ ‘Donétskaya naródnaya respúblika’ | Official information: https://dnr-online.ru/ http://smdnr.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’ | Official press releases: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossia.today/ http://novorossiia.ru/ https://www.novorosinform.org/ | On 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk 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/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don | The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014 |
| 7. | ‘Sobol’ ‘Соболь’ | Official information: http://soboli.net Social media: http://vk.com/sobolipress Phone number: (0652) 60-23-93 Email: SoboliPress@gmail.com Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. | 25.7.2014 |
@@ -560,7 +571,7 @@
| 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) Code: 1149204004707 | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a 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 6.6.2014 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, 295024, Simferopol ул. Аэрофлотская, дом 5, 295024, г. Симферополь,), | The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014, 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 15.1.2015 as StateUnitary 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 |
| 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, 295024, Simferopol ул. Аэрофлотская, дом 5, 295024, г. Симферополь,), | The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014, 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 15.1.2015 as StateUnitary 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 |
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| 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 (298658, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’) | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). | 25.7.2014 |
| 17. | Crimean Republican Enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликёро-водочннй завод’ Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 296178 Azovskoye, Jankoysky district (Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40) code: 01271681 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Ongoing bankruptcy proceedings. | 25.7.2014 |
@@ -576,14 +587,13 @@
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| 23. | Russian National Commercial Bank (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 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘Republic of Crimea’. In January 2016 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 |
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| 24. | Donetsk Republic (Public organisation) Донецкая республика | Official information: http://oddr.info/ | Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ on 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. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. | 29.11.2014 |
| 25. | Peace to Luhansk Region (Mir Luganschine) Мир Луганщине | https://mir-lug.info/ | 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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| 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. 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 |
| 24. | Donetsk Republic (Public organisation) Донецкая республика | Official information: http://oddr.info/ | 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 |
| 25. | Peace to Luhansk Region (Mir Luganschine) Мир Луганщине | https://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 |
| 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 | | 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/ | ‘Social organisation’ that presented candidates in the illegal so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so called ‘Luhansk People's Republic’. 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’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 |
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| 29. | Cossack National Guard Казачья Национальная Гвардия | http://казакнацгвард.рф/ | 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 |
| | | | | |
@@ -613,7 +623,7 @@
| 44. | JSC Zaliv Shipyard Судостроительный завод ‘Залив’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zalivkerch.com | 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 | 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. 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 |
| 46. | Stroygazmontazh Most OOO OOO Стройгазмонтаж-Мост | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 Website: http://kerch-most.ru/tag/sgam-most Email: kerch-most@yandex.ru | Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. 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 |
| 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 |
| 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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## ANNEX II
2019-01-23
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-12-10
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-09-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-07-31
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-05-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2018-03-14
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-11-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-08-04
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-07-27
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2017-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-11-09
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2016-03-13
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2015-09-16
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2015-03-15
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-11-29
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-09-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-07-30
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-07-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-05-12
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2014-03-21
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning rest
original version
Text at this date