LegalizeCouncil Implementing Regulation (EU) 2020/398 of 13 March 2020 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
| 13.3.2020 | EN | Official Journal of the European Union | L 78/1 |
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine 1, and in particular Article 14(1) and (3) thereof,
Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
- (1) On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.
- (2) On the basis of a review by the Council, the information concerning 161 persons and 11 entities in Annex I to Regulation (EU) No 269/2014 should be amended and the entries for two deceased person should be deleted.
- (3) Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Annex I to Regulation (EU) No 269/2014 is amended as set out in the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 13 March 2020.
For the Council
The President
A. METELKO-ZGOMBIĆ
ANNEX
Annex I to Regulation (EU) No 269/2014 is amended as follows:
- (1) the entries concerning the following persons are deleted:
- “13. Evgeni Viktorovich BUSHMIN
- Valery Kirillovich MEDVEDEV”;
- (2) the entries concerning the persons and entities listed below are replaced by the following entries:
Persons
| Name | Identifying information | Reasons | Date of listing | |
| “1. | Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) Serhiy Valeriyovych AKSYONOV (Сергій Валерійович АКСЬОНОВ) | Gender: male DOB: 26.11.1972 POB: Beltsy (Bălți), Moldavian SSR (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’. ‘Re‐elected’ in this position in September 2019. 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 Андрійович КОНСТАНТІНОВ) | Gender: male DOB: 19.11.1956 POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR (now Republic of Moldova) | 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’. ‘Re‐elected’ in this position in September 2019. | 17.3.2014 |
| 3. | Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Ільмирович ТЕМІРГАЛІЄВ) | Gender: male DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR (Russian SFSR) (now Russian Federation) | 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’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. | 17.3.2014 |
| 4. | Denis Valentinovich BEREZOVSKIY (Денис Валентинович БЕРЕЗОВСКИЙ) Denys Valentynovych BEREZOVSKYY (Денис Валентинович БЕРЕЗОВСЬКИЙ) | Gender: male DOB: 15.7.1974 POB: Kharkiv, Ukrainian SSR (now Ukraine) | Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation. | 17.3.2014 |
| 5. | Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ) Oleksiy Mykhaylovych CHALYY (Олексій Михайлович ЧАЛИЙ) | Gender: male DOB: 13.6.1961 POB: Moscow, Russian Federation or Sevastopol, Ukraine | Chaliy became ‘People’s Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co‐signatories of the ‘treaty on Crimea’s accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Former member of the ‘Legislative Assembly’ of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ – first degree. | 17.3.2014 |
| 6. | Pyotr Anatoliyovych ZIMA (Пётр Анатольевич ЗИМА) Petro Anatoliyovych ZYMA (Петро Анатолійович ЗИМА) | Gender: male DOB: 18.1.1970 or 29.3.1965 POB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine | Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). | 17.3.2014 |
| 8. | Sergey Pavlovych TSEKOV (Сергей Павлович ЦЕКОВ) Serhiy Pavlovych TSEKOV (Сергій Павлович ЦЕКОВ) | Gender: male DOB: 28.9.1953 or 28.8.1953 POB: Simferopol, Ukraine | As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019. | 17.3.2014 |
| 9. | Viktor Alekseevich OZEROV (Виктор Алексеевич ОЗЕРОВ) | Gender: male DOB: 5.1.1958 POB: Abakan, Khakassia, Russian Federation | Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019. | 17.3.2014 |
| 10. | Vladimir Michailovich DZHABAROV (Владимир Михайлович ДЖАБАРОВ) | Gender: male DOB: 29.9.1952 POB: Samarkand, Uzbekistan | First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 11. | Andrei Aleksandrovich KLISHAS (Андрей Александрович КЛИШАС) | Gender: male DOB: 9.11.1972 POB: Sverdlovsk (Ekaterinburg), Russian Federation | Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all‐encompassing assistance in defence of the citizens of Crimea’. | 17.3.2014 |
| 12. | Nikolai Ivanovich RYZHKOV (Николай Иванович РЫЖКОВ) | Gender: male DOB: 28.9.1929 POB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine | Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 14. | Aleksandr Borisovich TOTOONOV (Александр Борисович ТОТООНОВ) | Gender: male DOB: 3.4.1957 POB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation | Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 17.3.2014 |
| 16. | Sergei Mikhailovich MIRONOV (Сергей Михайлович МИРОНОВ) | Gender: male DOB: 14.2.1953 POB: Pushkin, Leningrad region, Russian Federation | Member of the Council of the State Duma; Leader of Fair Russia faction in the State 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 |
| 17. | Sergei Vladimirovich ZHELEZNYAK (Сергей Владимирович ЖЕЛЕЗНЯК) | Gender: male DOB: 30.7.1970 POB: St Petersburg (former Leningrad), Russian Federation | Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation. | 17.3.2014 |
| 18. | Leonid Eduardovich SLUTSKI (Леонид Эдуардович СЛУЦКИЙ) | Gender: male DOB: 4.1.1968 POB: Moscow, Russian Federation | Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. | 17.3.2014 |
| 19. | Aleksandr Viktorovich VITKO (Александр Викторович ВИТКО) | Gender: male DOB: 13.9.1961 POB: Vitebsk (Belarusian SSR), now Belarus | Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. | 17.3.2014 |
| 20. | Anatoliy Alekseevich SIDOROV (Анатолий Алексеевич СИДОРОВ) | Gender: male DOB: 2.7.1958 POB: Siva, Perm region, USSR (now Russian Federation) | 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 Organization (CSTO). | 17.3.2014 |
| 21. | Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН) | Gender: male DOB: 22.3.1958 POB: Ordzhonikidze (Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation) | 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 |
| 22. | Dmitry Olegovich ROGOZIN (Дмитрий Олегович РОГОЗИН) | Gender: male DOB: 21.12.1963 POB: Moscow, Russian Federation | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. | 21.3.2014 |
| 23. | Sergey Yurievich GLAZYEV (Сергей Юрьевич ГЛАЗЬЕВ) | Gender: male DOB: 1.1.1961 POB: Zaporozhye, (Ukrainian SSR), now Ukraine | Former adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. | 21.3.2014 |
| 24. | Valentina Ivanova MATVIYENKO (born TYUTINA) (Валентина Ивановна МАТВИЕНКО (born ТЮТИНА)) | Gender: female DOB: 7.4.1949 POB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine | Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. | 21.3.2014 |
| 25. | Sergei Evgenevich NARYSHKIN (Сергей Евгеньевич НАРЫШКИН) | Gender: male DOB: 27.10.1954 POB: St Petersburg (former Leningrad), Russian Federation | Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. | 21.3.2014 |
| 26. | Dmitry Konstantinovich KISELYOV Dmitrii Konstantinovich KISELEV (Дмитрий Константинович КИСЕЛЁВ) | Gender: male DOB: 26.4.1954 POB: Moscow, Russian Federation | Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’. Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine. | 21.3.2014 |
| 27. | Alexander Mihailovich NOSATOV (Александр Михайлович НОСАТОВ) | Gender: male DOB: 27.3.1963 POB: Sevastopol, (Ukrainian SSR), Ukraine | Former Deputy-Commander of the Black Sea Fleet, Rear‐Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Commander of the Russian Baltic fleet. | 21.3.2014 |
| 28. | Valery Vladimirovich KULIKOV (Валерий Владимирович КУЛИКОВ) | Gender: male DOB: 1.9.1956 POB: Zaporozhye (Ukrainian SSR), Ukraine | Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service. Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. | 21.3.2014 |
| 29. | Vladislav Yurievich SURKOV (Владислав Юрьевич СУРКОВ) | Gender: male DOB: 21.9.1964 POB: Solntsevo, Lipetsk region, Russian Federation | Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. | 21.3.2014 |
| 30. | Mikhail Grigorievich MALYSHEV (Михаил Григорьевич МАЛЫШЕВ) Mykhaylo Hryhorovych MALYSHEV (Михайло Григорович МАЛИШЕВ) | Gender: male DOB: 10.10.1955 POB: Simferopol, Crimea, Ukraine | Chair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.3.2014 |
| 32. | Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK (Игорь Николаевич ТУРЧЕНЮК) | Gender: male DOB: 5.12.1959 POB: Osh, Kyrgyz SSR, now Kyrgyzstan | Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. | 21.3.2014 |
| 33. | Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА)) | Gender: female DOB: 9.12.1954 POB: Bui, Kostroma region, Russian Federation | Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement. As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. | 21.3.2014 |
| 34. | Dmitry Nikolayevich KOZAK (Дмитрий Николаевич КОЗАК) | Gender: male DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine Nationality: Russian | Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. | 29.4.2014 |
| 35. | Oleg Yevgenyvich BELAVENTSEV (Олег Евгеньевич БЕЛАВЕНЦЕВ) | Gender: male DOB: 15.9.1949 POB: Moscow or Ostrov, Pskov region, Russian Federation | Former Plenipotentiary Representative of the President of the Russian Federation into the so‐called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous ‘Republic of Crimea’. Former non‐permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. | 29.4.2014 |
| 36. | Oleg Genrikhovich SAVELYEV (Олег Генрихович САВЕЛЬЕВ) | Gender: male DOB: 27.10.1965 POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. | 29.4.2014 |
| 37. | Sergei Ivanovich MENYAILO (Сергей Иванович МЕНЯЙЛО) | Gender: male DOB: 22.8.1960 POB: Alagir, North-Ossetian Autonomous SSR, RSFSR (now Russian Federation) | Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. | 29.4.2014 |
| 38. | Olga Fedorovna KOVITIDI (Ольга Фёдоровна КОВИТИДИ) | Gender: female DOB: 7.5.1962 POB: Simferopol, Ukrainian SSR (now Ukraine) | Member of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019. | 29.4.2014 |
| 40. | Sergei Ivanovich NEVEROV (Сергей Иванович НЕВЕРОВ) | Gender: male DOB: 21.12.1961 POB: Tashtagol, USSR (now Russian Federation) | Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. | 29.4.2014 |
| 42. | Valery Vasilevich GERASIMOV (Валерий Васильевич ГЕРАСИМОВ) | Gender: male DOB: 8.9.1955 POB: Kazan, Russian Federation | 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 |
| 43. | German PROKOPIV (Герман ПРОКОПИВ) Herman PROKOPIV (Герман ПРОКОПІВ) (a.k.a. Li Van Chol, Ли Ван Чоль) | Gender: male DOB: 6.7.1993 POB: Prague, Czech Republic | Active member of the ‘Luhansk Guard’. Took part in the seizure of the building of the Luhansk regional office of the Security Service. Remains an active military fighter of the LNR. | 29.4.2014 |
| 45. | Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) Andriy Yevhenovych PURHIN (Андрій Євгенович ПУРГІН) | Gender: male DOB: 26.1.1972 POB: Donetsk, Ukraine | 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 |
| 46. | Denys Volodymyrovych PUSHYLIN (Денис Володимирович ПУШИЛІН) Denis Vladimirovich PUSHILIN (Денис Владимирович ПУШИЛИН) | Gender: male DOB: 9.5.1981 POB: Makiivka (Donetsk oblast), Ukraine | One of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so‐called Deputy Chairman of the ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So‐called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So‐called ‘Head of the Donetsk People’s Republic’ following the so‐called elections of 11 November 2018. | 29.4.2014 |
| 47. | Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ) | Gender: male DOB: 1.5.1983 POB: Khartsyzsk, Donetsk region, Ukraine | 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’, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. | 29.4.2014 |
| 48. | Igor Vsevolodovich GIRKIN (Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV) | Gender: male DOB: 17.12.1970 POB: Moscow, Russian Federation | Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’. Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine. Remains active in supporting separatist activity in eastern Ukraine. | 29.4.2014 |
| 49. | Vyacheslav Viktorovich VOLODIN (Вячеслав Викторович ВОЛОДИН) | Gender: male DOB: 4.2.1964 POB: Alekseevka, Saratov region, Russian Federation | Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. | 12.5.2014 |
| 50. | Vladimir Anatolievich SHAMANOV (Владимир Анатольевич ШАМАНОВ) | Gender: male DOB: 15.2.1957 POB: Barnaul, Russian Federation | Former Commander of the Russian Airborne Troops, Colonel‐General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defense Committee of the State Duma of the Russian Federation. | 12.5.2014 |
| 51. | Vladimir Nikolaevich PLIGIN (Владимир Николаевич ПЛИГИН) | Gender: male DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) | Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin. | 12.5.2014 |
| 52. | Petr Grigorievich JAROSH (Петр Григорьевич ЯРОШ) Petro Hryhorovych YAROSH (IAROSH) (Петро Григорович ЯРОШ) | Gender: male DOB: 30.1.1971 POB: Skvortsovo village, Simferopol region, Crimea, Ukraine | Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. | 12.5.2014 |
| 53. | Oleg Grigorievich KOZYURA (Олег Григорьевич КОЗЮРА) Oleh Hryhorovych KOZYURA (Олег Григорович КОЗЮРА) | Gender: male DOB: 30.12.1965 or 19.12.1962 POB: Simferopol, Crimea or Zaporizhia, Ukraine | Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. | 12.5.2014 |
| 54. | Viacheslav PONOMARIOV Vyacheslav Volodymyrovich PONOMARYOV (В'ячеслав Володимирович ПОНОМАРЬОВ) Viacheslav Vladimirovich PONOMAREV (Вячеслав Владимирович ПОНОМАРËВ) | Gender: male DOB: 2.5.1965 POB: Sloviansk (Donetsk oblast), Ukraine | Former self-declared ‘People’s Mayor’ of Sloviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies. | 12.5.2014 |
| 55. | Igor Nikolaevich BEZLER (a.k.a. Bes (devil)) (Игорь Николаевич БЕЗЛЕР) Ihor Mykolayovych BEZLER (Ігор Миколайович БЕЗЛЕР) | Gender: male DOB: 30.12.1965 POB: Simferopol, Crimea, Ukraine | One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine’s Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of the Horlivka’s Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. | 12.5.2014 |
| 56. | Igor Evgenevich KAKIDZYANOV (Игорь Евгеньевич КАКИДЗЯНОВ) Igor Evegenevich KHAKIMZYANOV (Игорь Евгеньевич ХАКИМЗЯНОВ) Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) (Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ)) | Gender: male DOB: 25.7.1980 POB: Makiivka (Donetsk oblast), Ukraine | One of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. | 12.5.2014 |
| 57. | Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолійович ЦАРЬОВ) Oleg Anatolevich TSARYOV (Олег Анатольевич ЦАPËВ) | Gender: male DOB: 2.6.1970 POB: Dnepropetrovsk (now Dnipro), Ukraine | 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. 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 Вікторович ЛЯГІН) | Gender: male 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 or policies. | 12.5.2014 |
| 59. | Aleksandr Sergeevich MALYKHIN Alexander Sergeevich MALYHIN (Александр Сергеевич МАЛЫХИН) Oleksandr Serhiyovych (Sergiyovych) Y (Олександр Сергійович МАЛИХІН) | Gender: male DOB: 12.1.1981 | Former head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’. Remains active in supporting separatist policies. | 12.5.2014 |
| 60. | Natalia Vladimirovna POKLONSKAYA (Наталья Владимировна ПОКЛОНСКАЯ) | Gender: female DOB: 18.3.1980 POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR (now Ukraine) | Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea. Currently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. | 12.5.2014 |
| 61. | Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) | Gender: male DOB: 9.2.1979 POB: Sevastopol, Crimea, Ukraine | Former Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol. Prosecutor of the Republic of Adygea. | 12.5.2014 |
| 62. | Aleksandr Yurevich BORODAI (Александр Юрьевич БОРОДАЙ) | Gender: male DOB: 25.7.1972 POB: Moscow, Russian Federation | Former so-called ‘Prime Minister of the Donetsk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas. | 12.7.2014 |
| 63. | Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) (Олександр Сергійович ХОДАКОВСЬКИЙ) Aleksandr Sergeevich KHODAKOVSKII (Александр Сергеевич ХОДАКОВСКИЙ) | Gender: male DOB: 18.12.1972 POB: Donetsk, Ukraine | Former so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies. | 12.7.2014 |
| 64. | Alexandr Arkadievich KALYUSSKY (Александр Аркадьевич КАЛЮССКИЙ) Oleksandr Arkadiyovych KALYUSSKIY (Олександр Аркадійович КАЛЮСЬКИЙ) | Gender: male DOB: 9.10.1975 | Former so-called ‘de facto Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’. | 12.7.2014 |
| 65. | Alexander KHRYAKOV Aleksandr Vitalievich KHRYAKOV (Александр Витальевич ХРЯКОВ) Oleksandr Vitaliyovych KHRYAKOV (Олександр Віталійович ХРЯКОВ) | Gender: male DOB: 6.11.1958 POB: Donetsk, Ukraine | Former so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Responsible for the pro‐separatist propaganda activities of the so‐called ‘government’ of the ‘Donetsk People’s Republic’. Continues active support to the separatist actions in Eastern Ukraine. | 12.7.2014 |
| 66. | Marat Faatovich BASHIROV (Марат Фаатович БАШИРОВ) | Gender: male DOB: 20.1.1964 POB: Izhevsk, Russian Federation | Former so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Continues activities of supporting LNR separatist structures. | 12.7.2014 |
| 67. | Vasyl Oleksandrovych NIKITIN (Василь Олександрович НІКІТІН) Vasilii Aleksandrovich NIKITIN (Василий Александрович НИКИТИН) | Gender: male DOB: 25.11.1971 POB: Shargun, Uzbekistan | Former so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’). Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’. Responsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region. Remains active in supporting separatist actions or policies. | 12.7.2014 |
| 68. | Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН) | Gender: male DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Luhansk region, Ukraine | Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Former member of the so-called ‘People’s Council of the Luhansk People’s Republic’. Remains active in supporting separatist actions or policies. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. | 12.7.2014 |
| 69. | Yuriy Volodymyrovych IVAKIN (Юрій Володимирович ІВАКІН) Iurii Vladimirovich IVAKIN (Юрий Владимирович ИВАКИН) | Gender: male DOB: 13.8.1954 POB: Perevalsk (Luhansk oblast), Ukraine | Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. | 12.7.2014 |
| 70. | Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII (Игорь Венедиктович ПЛОТНИЦКИЙ) Ihor (Igor) Venedyktovych PLOTNYTSKYY (Ігор Венедиктович ПЛОТНИЦЬКИЙ) | Gender: male DOB: 24.6.1964 or 25.6.1964 or 26.6.1964 POB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine | Former so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation. | 12.7.2014 |
| 71. | Nikolay Ivanovich KOZITSYN (Николай Иванович КОЗИЦЫН) | Gender: male DOB: 20.6.1956 or 6.10.1956 POB: Djerzjinsk, Donetsk region, Ukraine | Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. | 12.7.2014 |
| 73. | Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) | Gender: male DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region, Russian Federation | Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 74. | Nikolai Platonovich PATRUSHEV (Николай Платонович ПАТРУШЕВ) | Gender: male DOB: 11.7.1951 POB: Leningrad, USSR (St Petersburg, Russian Federation) | Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 75. | Aleksandr Vasilievich BORTNIKOV (Александр Васильевич БОРТНИКОВ) | Gender: male DOB: 15.11.1951 POB: Perm, Russian Federation | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 76. | Rashid Gumarovich NURGALIEV (Рашид Гумарович НУРГАЛИЕВ) | Gender: male DOB: 8.10.1956 POB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan) | Permanent member and Deputy 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 |
| 77. | Boris Vyacheslavovich GRYZLOV (Борис Вячеславович ГРЫЗЛОВ) | Gender: male DOB: 15.12.1950 POB: Vladivostok, Russian Federation | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State‐owned enterprise Tactical Missiles Corporation JSC. | 25.7.2014 |
| 78. | Sergei Orestovich BESEDA (Сергей Орестович БЕСЕДА) | Gender: male DOB: 17.5.1954 | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity. | 25.7.2014 |
| 79. | Mikhail Vladimirovich DEGTYARYOV/DEGTYAREV (Михаил Владимирович ДЕГТЯРËВ) | Gender: male DOB: 10.7.1981 POB: Kuibyshev (Samara), Russian Federation | Member of the State Duma. As a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called ‘Donetsk People’s Republic’ in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs. | 25.7.2014 |
| 80. | Ramzan Akhmadovitch KADYROV (Рамзан Ахматович КАДЫРОВ) | Gender: male DOB: 5.10.1976 POB: Tsentaroy, Chechnya, Russian Federation | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. | 25.7.2014 |
| 81. | Alexander Nikolayevich TKACHYOV (Александр Николаевич ТКАЧËВ) | Gender: male DOB: 23.12.1960 POB: Vyselki, Krasnodar region, Russian Federation | Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea. Former Minister of Agriculture of the Russian Federation. | 25.7.2014 |
| 82. | Pavel Yurievich GUBAREV (Павел Юрьевич ГУБАРЕВ) Pavlo Yuriyovich GUBARIEV (HUBARIEV) (Павло Юрійович ГУБАРЄВ) | Gender: male DOB: 10.2.1983 (or 10.3.1983) POB: Sievierodonetsk, Ukraine | One of the self-described leaders of the ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 83. | Ekaterina Yurievna GUBAREVA (Екатерина Юрьевна ГУБАРЕВА) Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) (Катерина Юріївна ГУБАРЄВА) | Gender: female DOB: 5.7.1983 or 10.3.1983 POB: Kakhovka (Kherson oblast), Ukraine | In her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018). | 25.7.2014 |
| 84. | Fyodor Dmitrievich BEREZIN (Фëдор Дмитриевич БЕРЕЗИН) Fedir Dmytrovych BEREZIN (Федір Дмитрович БЕРЕЗІН) | Gender: male DOB: 7.2.1960 POB: Donetsk, Ukraine | Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Current Chairman of the Board of DNR Writers’ Union. | 25.7.2014 |
| 85. | Valery Vladimirovich KAUROV (Валерий Владимирович КАУРОВ) Valeriy Volodymyrovych KAUROV (Валерій Володимирович КАУРОВ) | Gender: male DOB: 2.4.1956 POB: Odessa, Ukraine | The self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 86. | Serhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr) (Сергей Анатольевич ЗДРИЛЮК) (Сергій Анатолійович ЗДРИЛЮК) | Gender: male DOB: 23.6.1972 (or 23.7.1972) POB: Vinnytsia region, Ukraine | Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 87. | Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир АНТЮФЕЕВ) | Gender: male DOB: 19.2.1951 POB: Novosibirsk, Russian Federation | 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’. Board member of the State-owned enterprise ‘United Engine Corporation’. Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 88. | Alexey Alexeyevich GROMOV (Алексей Алексеевич ГРОМОВ) | Gender: male DOB: 31.5.1960 POB: Zagorsk (Sergiev Posad), Russian Federation | 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 |
| 89. | Oksana TCHIGRINA Oksana Aleksandrovna CHIGRINA (CHYHRYNA) (Оксана Александровна ЧИГРИНА) | Gender: female DOB: possibly 23.7.1981 | Former spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the Press Service of LNR. Remains active in supporting separatist actions or policies. | 30.7.2014 |
| 90. | Boris Alekseevich LITVINOV (Борис Алексеевич ЛИТВИНОВ) Borys Oleksiyovych LYTVYNOV (Борис Олексійович ЛИТВИНОВ) | Gender: male DOB: 13.1.1954 POB: Dzerzhynsk (Donetsk oblast), Ukraine | Former member of the so-called ‘People’s Council’ and former chairman of the so-called ‘Supreme Council’ of the so‐called ‘Donetsk People’s Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People’s Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR. | 30.7.2014 |
| 91. | Sergey Vadimovich ABISOV (Сергей Вадимович АБИСОВ) Sergiy (Serhiy) Vadymovych ABISOV (Сергій Вадимович АБІСОВ) | Gender: male DOB: 27.11.1967 POB: Simferopol, Crimea, Ukraine | By accepting his appointment as so‐called ‘Minister of Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so‐called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so‐called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’ | 30.7.2014 |
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