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
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
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2022-08-04
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Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restric
2022-03-15
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2022-02-28
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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
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
Changes on 2017-09-16
@@ -112,6 +112,10 @@
2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.
#### Article 6a
By way of derogation from Article 2(2), the competent authorities of the Member States may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and for services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.
#### Article 7
1. Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay.
@@ -164,7 +168,7 @@
1. The Commission and the Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation, in particular information:
(a)in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5 and 6;
(a)in respect of funds frozen under Article 2 and authorisations granted under Articles 4, 5, 6 and 6a;
(b)in respect of violation and enforcement problems and judgments handed down by national courts.
@@ -227,12 +231,16 @@
| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| | | | | |
| 1. | Sergey Valeryevich AKSYONOV, Sergei Valerievich AKSENOV (Сергей Валерьевич AKCëHOB), Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович Аксьонов) | DOB: 26.11.1972. POB: Beltsy (Bălți), now Republic of Moldova | Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014 he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council. | 17.3.2014 |
| 1. | Sergey Valeryevich AKSYONOV, Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ), Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 POB: Beltsy (Bălți), now Republic of Moldova | Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree. | 17.3.2014 |
| | | | | |
| 2. | Vladimir Andreevich KONSTANTINOV (Владимир Андреевич КОНСТАНТИНОВ) Volodymyr Andriyovych KONSTANTINOV (Володимир Андрiйович КОНСТАНТIНОВ) | DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR | As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. Since 17 March 2014‘Chairman’ of the ‘State Council’ of the so-called ‘Republic of Crimea’. | 17.3.2014 |
| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR (Russian SFSR) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. | 17.3.2014 |
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| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ) | DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR (Russian SFSR) | As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Remains active in supporting separatist actions or policies. | 17.3.2014 |
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| 4. | Denis Valentinovich BEREZOVSKIY (Денис Валентинович БЕРЕЗОВСКИЙ) Denys Valentynovych BEREZOVSKYY (Денис Валентинович БЕРЕЗОВСЬКИЙ) | DOB: 15.7.1974 POB: Kharkiv, Ukrainian SSR | 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 then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation. | 17.3.2014 |
| 5. | Aleksei Mikhailovich CHALIY (Алексей Михайлович Чалый) Oleksiy Mykhaylovych CHALYY (Олексiй Михайлович ЧАЛИЙ) | DOB: 13.6.1961 POB: Moscow or Sevastopol | 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. Member of the ‘Legislative Assembly’ of the City of Sevastopol. | 17.3.2014 |
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| 5. | Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ) Oleksiy Mykhaylovych CHALYY (Олексiй Михайлович ЧАЛИЙ) | DOB: 13.6.1961 POB: Moscow or Sevastopol | 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. Member of the ‘Legislative Assembly’ of the City of Sevastopol. 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 |
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| 6. | Pyotr Anatoliyovych ZIMA (Пётр Анатольевич ЗИМА) Petro Anatoliyovych ZYMA (Петро Анатолiйович ЗИМА) | DOB: 18.1.1970 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. | 17.3.2014 |
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@@ -244,7 +252,8 @@
| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович Рыжков) | DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR | 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 |
| 13. | Evgeni Viktorovich BUSHMIN (Евгений Викторович Бушмин) | DOB: 4.10.1958 POB: Lopatino, Sergachiisky region, RSFSR | Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович Тотоонов) | DOB: 3.4.1957 POB: Ordzhonikidze, North Ossetia | Member of the Committee of International Affairs of the Federation Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 15. | Oleg Evgenevich PANTELEEV (Олег Евгеньевич Пантелеев) | DOB: 21.7.1952 POB: Zhitnikovskoe, Kurgan region | Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council. On 1 March 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation. | 17.3.2014 |
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| 16. | Sergei Mikhailovich MIRONOV (Сергей Михайлович Миронов) | DOB: 14.2.1953 POB: Pushkin, Leningrad region | Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty. | 17.3.2014 |
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| 17. | Sergei Vladimirovich ZHELEZNYAK (Сергей Владимирович ЖЕЛЕЗНЯК) | DOB: 30.7.1970 POB: St. Petersburg (former Leningrad) | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Currently Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. | 17.3.2014 |
@@ -253,7 +262,7 @@
| 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 |
| 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 the 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. | 17.3.2014 |
| 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 | Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. | 21.3.2014 |
| 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 |
@@ -292,29 +301,34 @@
| 42. | Valery Vasilevich GERASIMOV (Валерий Васильевич Герасимов) | DOB: 8.9.1955 POB: Kazan | Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. | 29.4.2014 |
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| 43. | German PROKOPIV (Герман ПРОКОПИВ) Herman PROKOPIV (Герман ПРОКОПIВ) (a.k.a. Li Van Chol, Ли Ван Чоль) | DOB: 6.7.1993 POB: Prague, Czech Republic | Active member of the ‘Lugansk Guard’. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. | 29.4.2014 |
| 44. | Valeriy Dmitrievich BOLOTOV (Валерий Дмитриевич БОЛОТОВ) Valeriy Dmytrovych BOLOTOV (Валерiй Дмитрович БОЛОТОВ) | DOB: 13.2.1970 POB: Stakhanov, Lugansk | One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups. | 29.4.2014 |
| 45. | Andriy Yevhenovych PURHIN (Андрiй Євгенович ПУРГIН), Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) | 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’. Until 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’, currently ‘First Deputy Chairman of the Council of Ministers’. | 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 |
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| 47. | Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергiй Геннадiйович ЦИПЛАКОВ) | DOB: 1.5.1983 POB: Khartsyzsk, Donetsk Oblast | One of the leaders of ideologically radical organisation People's Militia of Donbas. He took active part in the seizure of a number of State buildings in Donetsk region. | 29.4.2014 |
| 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’, Chair of the ‘People's Council Committee on Information Policy and Information Technology’. | 29.4.2014 |
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| 48. | Igor Vsevolodovich GIRKIN (Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV Ihor STRIELKOV) | DOB: 17.12.1970 POB: Moscow | 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. One of the organisers of the ‘Russian March’ in November 2016. | 29.4.2014 |
| 49. | Vyacheslav Viktorovich VOLODIN (Вячеслав Викторович ВОЛОДИН) | DOB: 4.2.1964 POB: Alekseevka, Saratov region | 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) | DOB: 15.2.1957 POB: Barnaul | 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 Defence Committee of the State Duma of the Russian Federation. | 12.5.2014 |
| 51. | Vladimir Nikolaevich PLIGIN (Владимир Николаевич ПЛИГИН) | DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR. | 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. | 12.5.2014 |
| 52. | Petr Grigorievich JAROSH (Петр Григорьевич ЯРОШ) Petro Hryhorovych YAROSH (IAROSH) (Петро Григорович ЯРОШ) | DOB: 30.1.1971 POB: Skvortsovo village, Simferopol region, Crimea | 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) | DOB: 19.12.1962 POB: Zaporozhye | 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. Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly. | 12.5.2014 |
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| 53. | Oleg Grigorievich KOZYURA (Олег Григорьевич КОЗЮРА) Oleh Hryhorovych KOZYURA (Олег Григорович КОЗЮРА) | DOB: 30.12.1965 or 19.12.1962 POB: Simferopol, Crimea or Zaporizhia | 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. Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly. | 12.5.2014 |
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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 |
| 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 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’. | 12.5.2014 |
| 57. | Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолiйович ЦАРЬОВ), Oleg Anatolevich TSARYOV (Олег Анатольевич ЦАPËВ) | DOB: 2.6.1970 POB: Dnepropetrovsk | Former Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People's Republics’ (‘Parliament of Novorossiya’). Remains active in supporting separatist actions or policies. | 12.5.2014 |
| 58. | Roman Viktorovich LYAGIN (Роман Викторович ЛЯГИН) Roman Viktorovych LIAHIN (Роман Вiкторович ЛЯГIН) | DOB: 30.5.1980 POB: Donetsk, Ukraine | Former head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’. | 12.5.2014 |
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| 58. | Roman Viktorovich LYAGIN (Роман Викторович ЛЯГИН) Roman Viktorovych LIAHIN (Роман Вiкторович ЛЯГIН) | DOB: 30.5.1980 POB: Donetsk, Ukraine | Former head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’. Remains active in supporting separatist actions and policies. | 12.5.2014 |
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| 59. | Aleksandr Sergeevich MALYKHIN, Alexander Sergeevich MALYHIN (Александр Сергеевич МАЛЫХИН) Oleksandr Serhiyovych (Sergiyovych) MALYKHIN (Олександр Сергiйович МАЛИХIН) | DOB: 12.1.1981 | Former head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Lugansk People's Republic’. | 12.5.2014 |
| 60. | Natalia Vladimirovna POKLONSKAYA (Наталья Владимировна ПОКЛОНСКАЯ) | DOB: 18.3.1980 POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR | 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 First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation. | 12.5.2014 |
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| 61. | Igor Sergeievich SHEVCHENKO (Игорь Сергеевич Шевченко) | POB: Sevastopol, Crimea | Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol. | 12.5.2014 |
| 61. | Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) | DOB: 9.2 POB: Sevastopol, Crimea | Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol. | 12.5.2014 |
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| 62. | Aleksandr Yurevich BORODAI (Александр Юрьевич БОРОДАЙ) | DOB: 25.7.1972 POB: Moscow | 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 Сергiйович ХОДАКОВСЬКИЙ), Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | DOB: 18.12.1972 POB: Donetsk | 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 |
@@ -324,7 +338,8 @@
| 65. | Alexander KHRYAKOV, Aleksandr Vitalievich KHRYAKOV (Александр Витальевич ХРЯКОВ), Oleksandr Vitaliyovych KHRYAKOV (Олександр ВiTалiйович ХРЯКОВ) | DOB: 6.11.1958 POB: Donetsk | 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) | DOB: 20.1.1964 POB: Izhevsk, Russian Federation | Former so-called ‘Prime Minister of the Council of Ministers of the Lugansk People's Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. Continues activities of financing LNR separatist structures. | 12.7.2014 |
| 67. | Vasyl Oleksandrovych NIKITIN (Василь Олександрович Нiкiтiн), Vasilii Aleksandrovich NIKITIN (Василий Александрович НИКИТИН) | DOB: 25.11.1971 POB: Shargun (Uzbekistan) | Former so-called ‘Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic’ (used to be the so-called ‘Prime Minister of the Lugansk 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 Lugansk People's Republic’. Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Lugansk 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 (Олексiй В'ячеславович КАРЯКIН) | DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov (Lugansk oblast) | Until 25 March 2016 so-called ‘Supreme Council Chair of the Lugansk People's Republic’. Former member of the so-called ‘People's Council of the Lugansk 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 ‘Lugansk People's Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. | 12.7.2014 |
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| 68. | Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексiй В'ячеславович КАРЯКIН) | DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Lugansk region | Until 25 March 2016 so-called ‘Supreme Council Chair of the Lugansk People's Republic’. Former member of the so-called ‘People's Council of the Lugansk 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 ‘Lugansk People's Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Remains active in supporting separatist actions or policies. | 12.7.2014 |
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| 69. | Yuriy Volodymyrovych IVAKIN (Юрiй Володимирович Iвакiн), Iurii Vladimirovich IVAKIN (Юрий Владимирович Ивакин) | DOB: 13.8.1954 POB: Perevalsk (Lugansk oblast) | Former so-called ‘Minister of Internal Affairs of the Lugansk People's Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’. | 12.7.2014 |
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@@ -333,7 +348,7 @@
| 71. | Nikolay Ivanovich KOZITSYN (Николай Иванович Козицын) | DOB: 20.6.1956 or 6.10.1956 POB: Djerzjinsk, Donetsk region | Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 12.7.2014 |
| ————— | | | | |
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| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region | 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. | 25.7.2014 |
| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region | 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 and policies. | 25.7.2014 |
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| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович Патрушев) | DOB 11.7.1951 POB: Leningrad (St Petersburg) | 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) | DOB: 15.11.1951 POB: Perm | 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 |
@@ -353,9 +368,9 @@
| 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 |
| 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. | 25.7.2014 |
| 85. | Valery Vladimirovich KAUROV (Валерий Владимирович КАУРОВ) Valeriy Volodymyrovych KAUROV (Валерiй Володимирович КАУРОВ) | DOB: 2.4.1956 POB: Odessa | 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 and policies. | 25.7.2014 |
| 86. | Serhii Anatoliyovych ZDRILIUK (Сергей Анатольевич ЗДРИЛЮК) (Сергiй Анатолiйович ЗДРИЛЮК) | DOB: 23.6.1972 (or 23.7.1972) POB: Vinnytsia region | 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 and policies. | 25.7.2014 |
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| 87. | Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир Антюфеев) | DOB: 19.2.1951 POB: Novosibirsk | Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People's Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. | 25.7.2014 |
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| 86. | Serhii Anatoliyovych ZDRILIUK a.k.a Abwehr (Сергей Анатольевич ЗДРИЛЮК) (Сергiй Анатолiйович ЗДРИЛЮК) | DOB: 23.6.1972 (or 23.7.1972) POB: Vinnytsia region | 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 and policies. | 25.7.2014 |
| 87. | Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир АНТЮФЕЕВ) | DOB: 19.2.1951 POB: Novosibirsk | Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People's Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Remains active in supporting separatist actions and policies. | 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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@@ -365,7 +380,7 @@
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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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| 93. | Konstantin Valerevich MALOFEEV (Константин Валерьевич Малофеев) | DOB: 3.7.1974 POB: Puschino | 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 |
| 93. | Konstantin Valerevich MALOFEEV (Константин Валерьевич МАЛОФЕЕВ) | DOB: 3.7.1974 POB: Puschino, Moscow region | 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 |
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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 |
@@ -414,30 +429,38 @@
| 124. | Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN) (Александр Игоревич КОФМАН) (Олександр Iгорович КОФМАН) | DOB: 30.8.1977 POB: Makiivka (Donetsk oblast) | Former so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People's Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People's Republic’. These elections were in breach of Ukrainian law and therefore illegal. In taking part and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. | 29.11.2014 |
| 125. | Ravil Zakarievich KHALIKOV (Равиль Закариевич ХАЛИКОВ) Ravil Zakariyovych KHALIKOV (Равiль Закарiйович ХАЛIКОВ) | DOB: 23.2.1969 POB: Belozernoe village, Romodanovskiy rayon, USSR | Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 29.11.2014 |
| 126. | Dmitry Aleksandrovich SEMYONOV Dmitrii Aleksandrovich SEMENOV (Дмитрий Александрович СЕМЕНОВ) | DOB: 3.2.1963 POB: Moscow | Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in financing LNR separatist structures. | 29.11.2014 |
| 127. | Oleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ) Oleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ) | DOB: 29.8.1969 | 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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| 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 |
| 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 |
| 131. | Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) | DOB: 10.5.1980 or 21.10.1983 POB: Snezhnoye, Donetsk oblast г. Снежное, Донецкой области | Member of the ‘National Council’ 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. | 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 |
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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 |
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| 136. | Mikhail Sergeevich TOLSTYKH a.k.a. Givi (Михаил Сергеевич ТОЛСТЫХ) Mykhaylo Serhiyovych TOLSTYKH (Михайло Сергiйович ТОЛСТИХ) | DOB: 19.7.1980 POB: Ilovaisk | Commander of the ‘Somali’ battalion, 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. Remains an active military commander in so-called ‘DNR’. | 16.2.2015 |
| 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 active in supporting separatist activity in Eastern Ukraine. | 16.2.2015 |
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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. Currently Chairman of the so-called ‘Central Election Commission’ of the so-called ‘Luhansk People's Republic’. | 16.2.2015 |
| 139. | Sergey Anatolievich LITVIN (Сергей Анатольевич ЛИТВИН) Serhiy Anatoliyovych LYTVYN (Сергiй Анатолiйович ЛИТВИН) | DOB: 2.7.1973 POB: Lysychansk, Luhansk oblast, USSR Лисичанск Луганской области УССР | Former so-called ‘Deputy Chairman’ of the Council of Ministers 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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| 140. | Sergey Yurevich IGNATOV (a.k.a. KUZOVLEV) (Сергей Юрьевич ИГНАТОВ (КУЗОВЛЕВ)) | DOB: 7.1.1967 POB: Michurinsk, Tambov oblast Мичуринск, Тамбовская область | So-called Commander in Chief of the People's Militia of the ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
| 141. | Ekaterina 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. Currently personal assistant to Alexander Vladimirovich Zakharchenko. | 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 | 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 |
| 143. | Evgeny Vladimirovich MANUILOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) | DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk oblast с. Бараниковка Беловодского района Луганской области | So-called ‘Minister of Income and Taxes’ 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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| 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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| 144. | Viktor Vyacheslavovich YATSENKO (Виктор Вячеславович ЯЦЕНКО) Viktor Viacheslavovych YATSENKO (Вiктор В'ячеславович ЯЦЕНКО) | DOB: 22.4.1985 POB: Kherson | So-called ‘Minister of Communications’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 16.2.2015 |
| 145. | Olga Igoreva BESEDINA (Ольга Игорева БЕСЕДИНА) Olha Ihorivna BESEDINA (Ольга Iгорiвна БЕСЕДIНА) | DOB: 10.12.1976 POB: Lugansk | Former so-called ‘Minister of Economic Development and Trade’ 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. | 16.2.2015 |
| 146. | Zaur Raufovich ISMAILOV (Заур Рауфович ИСМАИЛОВ) Zaur Raufovych ISMAYILOV (Заур Рауфович IСМАЇЛОВ) | DOB: 25.7.1978 (or 23.3.1975) POB: Krasny Luch, Voroshilovgrad, Lugansk region | So-called ‘General Prosecutor’ 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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| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович Антонов) | DOB 15.5.1955 POB: Omsk | Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.2.2015 |
| 147. | Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) | DOB 15.5.1955 POB: Omsk | Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Deputy Minister of Foreign Affairs. | 16.2.2015 |
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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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@@ -463,49 +486,54 @@
| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
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| 1. | State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (formerly known as PJSC Chernomorneftegaz) | Prospekt Kirova/per. Sovarkomovskji 52/1 Simferopol, Crimea | On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ЧЕРНОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ). | 12.5.2014 |
| 2. | Limited Liability Company ‘Port Feodosia’ (formerly known as Feodosia) | 98107, Crimea, Feodosiya, Geologicheskaya str.2 Company providing transhipment services for crude oil and oil products. | On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered as limited liability company ‘Port Feodosia’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ПОРТ ФЕОДОСИЯ’) on 9 February 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский). | 12.5.2014 |
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| 3. | So called ‘Lugansk People's Republic’ ‘Луганская народная республика’ ‘Luganskaya narodnaya respublika’ | Official website: http://lugansk-online.info Phone number +38-099-160-74-14 | The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of independence on May 12 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 |
| 1. | State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (formerly known as PJSC ‘Chernomorneftegaz’) | Prospekt Kirov 52, Simferopol, Crimea, 295000 пр.Кирова 52, г. Симферополь, Крым, 295000 Phone number: +7 (3652) 66-70-00 +7 (3652) 66-78-00 | On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым). | 12.5.2014 |
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| 3. | So-called ‘Lugansk People's Republic’ ‘Луганская народная республика’ ‘Luganskaya narodnaya respublika’ | Official website: http://lugansk-online.info Phone number: +38-099-160-74-14 | 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 |
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| 4. | So called ‘Donetsk People's Republic’ ‘Донецкая народная республика’ ‘Donétskaya naródnaya respúblika’ | Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http://dnr-news.com/ Social media: https://twitter.com/dnrpress http://vk.com/dnrnews | 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 |
| 5. | So called ‘Federal State of Novorossiya’ ‘Федеративное государство Новороссия’ ‘Federativnoye Gosudarstvo Novorossiya’ | Official press releases: http://novorossia.su/official | On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized 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 website: 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 (C) District. St Zaplavskaya. Str Shosseynaya 1 | 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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| 7. | ‘Sobol’ ‘СОБОЛЬ’ | Official web site: 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 |
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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://frn2016.netdo.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 unrecognized so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 6. | International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | Official website: 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 web site: 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 |
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| 8. | So called ‘Lugansk Guard’ ‘Луганская гвардия’ | Social media: https://vk.com/luguard http://vk.com/club68692201 | Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. | 25.7.2014 |
| 9. | So called ‘Army of the Southeast’ ‘Армии Юго-Востока’ | Recruitment: http://lugansk-online.info/statements Social media: http://vk.com/lugansksbu | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’ | 25.7.2014 |
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| 10. | So-called ‘Donbas People's Militia’‘Нарoдное oпoлчéние Дoнбáсса’ | Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail.ru mobilisation@novorossia.co Telephone volunteers in Russia: + 7 (926) 428-99-51 + 7 (967) 171-27-09 or email novoross24@mail.ru Address: Donetsk. Prospect Zasyadko.13 | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’. | 25.7.2014 |
| 11. | ‘Vostok battalion’ ‘Батальон Восток’ | Social media: http://vk.com/patriotic_forces_of_donbas | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People's Republic’. | 25.7.2014 |
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| 12. | State ferry enterprise ‘Kerch ferry’ Государственная судоходная компания ‘Керченская паромная переправа’ Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava | 16 Tselibernaya Street, 98307 Kerch (Автономная Республика Крым, г. Керчь, ул. Целимберная, 16) code: 14333981 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.3.2014‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ and the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1802-6/14 on 24.3.2014‘On state-owned Ferry Enterprise Kerch Ferry’ declaring the appropriation of assets belonging to the state ferry enterprise ‘Kerch Ferry’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. | 25.7.2014 |
| 13. | State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port) | 3 Place Nakhimova, 99011 Sevastopol (99011, г. Севастополь, пл. Нахимова, 3) code: 01125548 | 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 |
| 14. | Limited Liability Company ‘Kerch seaport’/‘Kamysh-Burun’ (formerly known as State enterprise ‘Kerch commercial sea port’ Государственное предприятие ‘Керченский морской торговый порт’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port) | 28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea, (98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28) Code: 01125554 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘Parliament of Crimea’ adopted resolution No.1757-6/14 on 17 March 2014‘On nationalization 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 “Крьмские морские порть”’) declaring the appropriation of assets belonging to the state enterprise ‘Kerch Commercial Sea Port’ 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 second biggest commercial seaport in Crimea. Re-registered on 9 December 2014 as Limited Liability Company ‘Kerch seaport’‘Kamysh-Burun’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ ‘КАМЫШ-БУРУН’). Founders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited Liability Company ‘Altcom Invest-Stroi’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ЛЬТКОМ ИНВЕСТ-СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’). | 25.7.2014 |
| 15. | State Unitary Enterprise of the Republic of Crimea ‘Universal-Avia’ (formerly known as State enterprise Universal -Avia Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’) | 5, Aeroflotskaya street, 95024 Simferopol (Аэрофлотская улица, 5, Симферополь г.) | The ownership of the entity was transferred contrary to the 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 |
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| 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 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 |
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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’, 08655, Yalta, Oreanda (08655, 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 enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district Джанкойский район, пгт Азовское, ул. Железнодорожная, 40) code: 01271681 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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. | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation (formerly known as State concern ‘National Association of producers “Massandra”’ Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’) | 6, str. Mira, Massandra 98600 city of Yalta (98600, г. Ялта, пгт Массандра, ул. Мира, д. 6) code: 00411890 | 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 ‘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’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). | 25.7.2014 |
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| 19. | State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (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’) | | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14‘On the amendments to the Resolution of the State Council of the Republic of Crimea’ of 26 March 2014 No. 1836-6/14‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as State Unitary Enterprise 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). Following a decision of the so-called ‘Cabinet of Ministers’ of the ‘Republic of Crimea’, the status of the company was in January 2016 changed from state enterprise ‘Agrofirma Magarach’ to state unitary enterprise of the ‘Republic of Crimea’‘Agrarian Company of Magarach’. | 25.7.2014 |
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| 20. | State Unitary Enterprise of the Republic of Crimea ‘Factory of sparkling wine “Novy Svet”’ (formerly known as State enterprise ‘Factory of sparkling wine Novy Svet’ Государственное предприятиеЗавод шампанских вин ‘Новый свет’ Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’) | 1 Shalyapina str., 98032 Sudak, Novy Svet (98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1) Code: 00412665 | 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 “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. 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 ‘Factory of sparkling wine “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). | 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 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’. Reportedly declared bankrupt. Managed by Sinergiya. | 25.7.2014 |
| 18. | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ (formerly known as State concern ‘National Association of producers “Massandra”’ Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra) | 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9. 298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website: http://massandra.su | 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 1.8.2014 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 |
| 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”’ 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’) | 298600, Kirov Street 31 Yalta, Crimea 298600, Крым, г. Ялта, ул. Кирова, 31 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’ (Государственное бюджетное учреждение Республики Крым ‘Национальный научно-исследовательский институт винограда и вина “Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства Республики Крым). On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences | 25.7.2014 |
| 20. | State enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘Factory of sparkling wine “Novy Svet”’ (formerly known as State enterprise sparkling wine plant ‘Novy Svet’ Государственное предприятие Завод шампанских вин ‘Новый свет’ Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) | 298032, Crimea, Sudak, urban village Novy Svet, str. Shalapina 1. 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1 | 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 state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘Factory of sparkling wine “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). | 25.7.2014 |
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| 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, Moscow 121471, Russia; Website: almaz-antey.ru; Email Address antey@almaz-antey.ru | 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 aka DOBROLYOT Добролет/Добролёт | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, Москва г, Международное ш, дом 31, строение 1 Website: www.dobrolet.com | Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity. | 30.7.2014 |
| 23. | RUSSIAN NATIONAL COMMERCIAL BANK РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК | License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5. | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘Republic of Crimea’. 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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| 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 | | 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 (Russian: Mir Luganschine) Мир Луганщине | | 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. Headed by Igor PLOTNITSKY. | 29.11.2014 |
| 26. | Free Donbass (aka ‘Free Donbas’, ‘Svobodny Donbass’) Свободный Донбасс | | 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 |
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| 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. Headed by Igor PLOTNITSKY. | 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. 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 |
| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) | | ‘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 |
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| 29. | Cossack National Guard Казачья Национальная Гвардия | | 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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| 30. | Sparta battalion Батальон ‘Спарта’ | | 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 Arseny PAVLOV. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | 16.2.2015 |
| 31. | Somali battalion Батальон ‘Сомали’ | | 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 Mikhail TOLSTYKH (a.k.a. Givi). Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | 16.2.2015 |
| 30. | Sparta battalion Батальон ‘Спарта’ | | 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 ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | 16.2.2015 |
| 31. | Somali battalion Батальон ‘Сомали’ | | 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 ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | 16.2.2015 |
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| 32. | Zarya battalion Батальон ‘Заря’ | | 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 ‘Lugansk People's Republic’. | 16.2.2015 |
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@@ -515,12 +543,15 @@
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| 35. | Kalmius battalion Батальон ‘Кальмиус’ | | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | 16.2.2015 |
| 36. | Death battalion Батальон ‘Смерть’ | | 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’. | 16.2.2015 |
| 37. | Public Movement ‘NOVOROSSIYA’ Движение Новороссия | | The Public Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. | 16.2.2015 |
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| 37. | Movement ‘Novorossiya’ of Igor STRELKOV Движение ‘Новороссия’ Игоря СТРЕЛКОВА | http://novorossia.pro/ | The Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. | 16.2.2015 |
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| 38. | OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 | Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 39. | OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’ Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e | Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
| 40. | ZAO Interavtomatika (IA) AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’ | Address: 115280, Moscow, Avtozavodskaya st., 14, Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
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| 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, Республика Крым, гор. Керчь, ул. Кирова, дом 28) | 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 |
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## ANNEX II
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
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