I ASSENT Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
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Subsidiary 2014/032
Subsidiary Legislation made under s. 3 and 7 of the Export Control Act 2005 and section 23(g)(i) of the Interpretation and General Clauses Act.
UKRAINE SANCTIONS (NO.2) ORDER 2014
(LN. 2014/032)
Commencement 19.3.2014
Amending enactments
Relevant current provisions
Commencement date
LN. 2014/055 Sch. 24.4.2014 2014/078 Sch. 13.5.2014 2014/091 Sch. 30.5.2014 2014/146 Sch. 31.7.2014 2014/161 Sch. 16.9.2014 2014/212 Sch. 21.11.2014 2014/261 Sch. 22.12.2014 2015/023 Sch. 19.2.2015 2015/119 Sch. 20.7.2015 2015/126 Sch. 31.7.2015 2015/183 Sch. 8.10.2015 2015/206 Sch. 13.11.2015 2016/075 Sch. 7.4.2016 2016/213 Sch. 10.11.2016 2016/219 Sch. 14.11.2016
Transposing:
EU Legislation/International Agreements involved: Council Regulation (EU) No 269/2014
_______________________
Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
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Subsidiary 2014/032 In exercise of the powers conferred upon him by sections 3 and 7 of the
Export Control Act 2005 and section 23(g)(i) of the Interpretation and General Clauses Act; and for the purpose of implementing 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, the Minister has made the following Order–
Title and commencement.
1. This Order may be cited as Ukraine Sanctions (No.2) Order 2014 and comes into operation on the day of publication.
Interpretation.
2. In this Order–
“claim” means any claim, whether asserted by legal proceedings or not, made before or after 17 March 2014, under or in connection with a contract or transaction, and includes in particular–
(a) a claim for performance of any obligation arising under or in connection with a contract or transaction;
(b) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form;
(c) a claim for compensation in respect of a contract or transaction;
(d) a counterclaim;
(e) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;
“competent authority” means the Minister with responsibility for finance;
“contract” or “transaction” means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;
Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
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Subsidiary 2014/032“economic resources” means assets of every kind, whether tangible or
intangible, movable or immovable, which are not funds, but may be used to obtain funds, goods or services;
“freezing of economic resources” means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;
“freezing of funds” means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
“funds” means financial assets and benefits of every kind, including, but not limited to–
(a) cash, cheques, claims on money, drafts, money orders and other payment instruments;
(b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(c) publicly and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(d) interest, dividends or other income on or value accruing from or generated by assets;
(e) credit, right of set-off, guarantees, performance bonds or other financial commitments;
(f) letters of credit, bills of lading, bills of sale; and
(g) documents showing evidence of an interest in funds or financial resources;
“person” means any natural or legal person, entity or body;
“the Regulation” means 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, as the same may be amended from time to time.
General.
Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
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Subsidiary 2014/032 3.(1) This Order makes provision for the implementation of restrictive
measures set out in the Regulation.
(2) The persons who are subject to restrictive measures and are listed in Annex I of the Regulation are set out in Schedule.
(3) Where a person is no longer the subject of restrictive measures under the Regulation, the Minister shall amend the Schedule by Notice published in the Gazette.
(4) Where any of the particulars in Annex I of the Regulation are amended, whether by the inclusion of new persons or otherwise, Minister may amend the Schedule by Notice published in the Gazette.
Applications to the competent authority.
4. An application for the release of frozen funds or economic resources, or the making available of funds or economic resources pursuant to Articles 4, 5 or 6 of the Regulation shall be made to the competent authority.
Authorisations pursuant to Article 4.
5.(1) Where the competent authority receives an application for the release of frozen funds or economic resources, or the making available of funds or economic resources pursuant to Article 4 of the Regulation, the competent authority may authorise such sums and upon such conditions as it deems appropriate, after having satisfied itself that the conditions set out in paragraphs (a) to (d) of Article 4(1) apply.
(2) An authorisation granted under subparagraph (1) shall be in writing.
(3) Where competent authority is minded to grant an application in accordance with Article 4(1)(d) of the Regulation the competent authority shall ensure that the Commission and the competent authorities of the Member States are informed of the grounds on which it considers that a specific authorisation should be granted.
(4) The notification referred to in subparagraph (2) shall be a minimum of 2 weeks prior to the intended authorisation.
(5) The competent authority shall ensure that the Commission and Member States are informed of any authorisations granted under this paragraph.
Authorisations pursuant to Article 5.
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Subsidiary 2014/0326.(1) Where the competent authority receives an application for the release
of frozen funds or economic resources pursuant to Article 5 of the Regulation, the competent authority may authorise their release if the conditions set out in Article 5(1)(a) to (d) are met.
(2) An authorisation granted under subparagraph (1) shall be in writing.
(3) The competent authority shall ensure that the Commission and Member States are informed of any authorisations granted under this paragraph.
Authorisations pursuant to Article 6.
7. Where a payment by person listed in Annex I to the Regulation is due under a contract or agreement that was concluded by, or under an obligation that arose for person concerned, before the date on which that person was included that Annex, the competent authority may authorise, under such conditions it deems appropriate, the release of frozen funds or economic resources, provided that the competent authority concerned has determined that the conditions in Article 6(1)(a) and (b) are satisfied.
Authorisations: renewal, revocation and amendment.
8.(1) The competent authority may at any time renew, revoke or amend an authorisation under paragraph 5, 6 or 7 and any renewal or amendment may add further conditions.
(2) A renewal, revocation or amendment shall be in writing.
Appeals.
9. A person who–
(a) having made an application under paragraph 5, 6 or 7, is refused an authorisation;
(b) is not satisfied with the terms of an authorisation granted under paragraph 5, 6 or 7; or
(c) is not satisfied with the revocation or the amendment of an authorisation granted under paragraph 5, 6 or 7,
may appeal to the Supreme Court on a point of law.
Provision of information.
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Subsidiary 2014/032 10.(1) Where a person is subject to an obligation to disclose information
pursuant to Article 8 of the Regulation, the disclosure to the Commission shall be made through the competent authority.
(2) The competent authority may by a notice in writing require the person named therein to provide such information as may be required under Article 8 of the Regulation.
(3) A person who fails to make any or any sufficient disclosure when required to do so pursuant to a notice issued under subparagraph (2) commits an offence.
Verification.
11.(1) A person who pursuant to Article 8 of the Regulation has made a disclosure under paragraph 10 shall comply with any requests that the competent authority may make for the purposes of the verification of the information disclosed.
(2) A request under subparagraph (1) shall be in writing, addressed to the person who is required to provide the additional information and may state the time by which the request must be complied with.
(3) A person who without reasonable cause fails to comply with a request issued under this paragraph commits an offence.
Offences.
12.(1) A person who, without being authorised to do so, acts in breach of the provisions of Article 2 or 9 of the Regulation is guilty of an offence.
(2) A person who acts in breach of the terms of an authorisation issued under paragraph 5, 6 or 7 is guilty of an offence.
(3) In proceedings for an offence under this paragraph it shall be a defence for a person to show that that person did not know, and had no reasonable cause to suspect, that such actions would infringe the prohibitions set out in the Regulation or the terms of an authorisation issued under this Order.
(4) Where a person is required to provide information under the Regulation or pursuant to a provision of this Order it shall be an offence for that person to provide information which that person knows is false or misleading in any material particular.
(5) A person commits an offence if that person, with a view to obtaining an authorisation under paragraph 5, 6 or 7, provides information in support of an application which that person knows is false or misleading in a material particular.
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Subsidiary 2014/032
Penalties.
13.(1) A person guilty of an offence under paragraph 12(1) or (2) is liable–
(a) on summary conviction, to imprisonment for a term not exceeding 6 months or to a fine up to level 5 on the standard scale or to both; or
(b) on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine or to both;
(2) A person guilty of an offence under paragraph 12(4) and (5) is liable–
(a) on conviction on indictment to imprisonment for a term not exceeding 2 years or to a fine or to both; or
(b) on summary conviction, to imprisonment for a term not exceeding 6 months or to a fine not level 5 on the standard scale or to both.
(3) A person guilty of an offence under paragraph 10(3) or 11(3) is liable on summary conviction to imprisonment for a term not exceeding 6 months or to a fine not exceeding level 5 on the standard scale or to both.
(4) If an offence under this Order committed by a body corporate is shown–
(a) to have been committed with the consent or connivance of an officer of the body corporate; or
(b) to be attributable to any neglect on the part of an officer of the body corporate,
the officer as well as the body corporate commit an offence and are liable to be proceeded against and punished accordingly.
Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
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Subsidiary 2014/032
SCHEDULE
Paragraph 3
List of natural and legal persons, entities and bodies referred to in Article 2 of the Regulation
Sergey Valeryevich AKSYONOV,
Sergei Valerievich AKSENOV (Сергей Валерьевич AKCëHOB),
Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович Аксьонов)
DOB: 26.11.1972. POB: Beltsy (Bălţi), 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
Vladimir Andreevich KONSTANTIN OV
(Владимир Андреевич Константинов)
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
Denis Valentinovich BEREZOVSKI Y
(Денис Валентинович Березовский)
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
Rustam Ilmirovich TEMIRGALIEV
(Рустам Ильмирович Темиргалиев)
DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR (Russian SFSR)
As former Deputy 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
Aleksei Mikhailovich CHALIY (Алексей Михайлович Чалый)
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
17.3.2014
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Subsidiary 2014/032Assembly of the City of Sevastopol.
Pyotr Anatoliyovych ZIMA
(Пётр Анатольевич Зима)
DOB: 29.3.1965 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
Sergey Pavlovych TSEKOV (Сергей Павлович Цеков)
DOB: 29.9.1953 or 23.9.1953 or 28.9.1953 POB: Simferopol
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’.
17.3.2014
Viktor Alekseevich OZEROV
(Виктор Алексеевич Озеров)
DOB: 5.1.1958 POB: Abakan, Khakassia
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.
17.3.2014
Vladimir Michailovich DZHABAROV
(Владимир Михайлович Джабаров)
DOB: 29.9.1952 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
Andrei Aleksandrovich KLISHAS
(Андрей Александрович Клишас)
DOB: 9.11.1972 POB: Sverdlovsk
Chairman of the Committee on Constitutional Law 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
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
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
Aleksandr Borisovich
DOB: 3.4.1957 POB:
Member of the Committee of International Affairs of the Federation Council of the Russian
17.3.2014
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Subsidiary 2014/032 TOTOONOV
(Александр Борисович Тотоонов)
Ordzhonikidze, North Ossetia
Federation.
On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
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
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
Sergei Vladimirovich ZHELEZNYAK
(Сергей Владимирович Железняк)
DOB: 30.7.1970 POB: St. Petersburg (former Leningrad)
Deputy Speaker of the State Duma of the Russian Federation.
Actively supporting 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.
17.3.2014
Leonid Eduardovich SLUTSKI
(Леонид Эдуардович Слуцкий)
DOB: 4.1.1968 POB: Moscow
Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).
Actively supporting use of Russian Armed Forces in Ukraine and the annexation of Crimea.
17.3.2014
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
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
Elena Borisovna MIZULINA (born DMITRIYEVA) (Елена Борисовна Мизулина (born Дмитриева)
DOB: 9.12.1954 POB: Bui, Kostroma region
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.
21.3.2014
Aleksandr Viktorovich GALKIN
(Александр Викторович Галкин)
DOB: 22.3.1958 POB: Ordzhonikidze, North Ossetian ASSR
Russia's Southern Military District, 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 Southern Military District.
Commander of Russia's Southern Military District (‘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
17.3.2014
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Subsidiary 2014/032assisted 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.
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
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
Valentina Ivanova MATVIYENKO (born TYUTINA)
(Валентина Ивановна Матвиенко (born Тютина))
DOB: 7.4.1949, POB: Shepetovka, Khmelnitsky (Kamenets- Podolsky) region (Ukrainian SSR)
Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
21.3.2014
Sergei Evgenevich NARYSHKIN
(Сергей Евгеньевич Нарышкин)
DOB: 27.10.1954 POB: St Petersburg (former Leningrad)
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.
21.3.2014
Alexander Mihailovich NOSATOV
(Александр Михайлович Носатов)
DOB: 27.3.1963 POB: Sevastopol, (Ukrainian SSR)
Deputy-Commander of the Black Sea Fleet, Rear- Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
21.3.2014
Valery Vladimirovich KULIKOV
(Валерий Владимирович Куликов)
DOB: 1.9.1956 POB: Zaporozhye, (Ukrainian SSR)
Deputy-Commander of the Black Sea Fleet, Rear Admiral.
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
21.3.2014
Vladislav Yurievich SURKOV
(Владислав Юрьевич Сурков)
DOB: 21.9.1964, POB: Solntsevo, Lipetsk region
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
Mikhail Grigorievich MALYSHEV
(Михаил Григорьевич Малышев)
DOB: 10.10.1955 POB: Simferopol, Crimea
Chair of the Crimea Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.
21.3.2014
Valery Kirillovich MEDVEDEV
(Валерий Кириллович Медведев)
DOB: 21.8.1946 POB: Shmakovka, Primorsky region
Chair of Sevastopol Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.
21.3.2014
Lt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYU
DOB: 5.12.1959 POB: Osh, Kyrgyz SSR
The de facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Deputy Commander of
21.3.2014
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(Игорь Николаевич Турченюк)
the Southern Military District.
Oleg Genrikhovich SAVELYEV (Олег Генрихович Савельев)
DOB: 27.10.1965
POB: Leningrad
Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Currently Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio- economic development of the so-called ‘Republic of Crimea’.
29.4.2014
Dmitry Nikolayevich KOZAK (Дмитрий Николаевич Козак)
DOB: 7.11.1958 POB: Bandurovo, Kirovograd region, Ukrainian SSR
Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.
29.4.2014
Oleg Yevgenyvich BELAVENTSE V
(Олег Евгеньевич Белавенцев)
DOB: 15.9.1949 POB: Moscow
Plenipotentiary Representative of the President of the Russian Federation into the so-called ‘Crimean Federal District’, Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.
29.4.2014
Sergei Ivanovich MENYAILO
(Сергей Иванович Меняйло)
DOB: 22.8.1960 POB: Alagir, North- Ossetian Autonomous SSR, RSFSR
Governor of the Ukrainian annexed city of Sevastopol
29.4.2014
Olga Fedorovna KOVITIDI (Ольга
Фёдоровна Ковитиди)
DOB: 7.5.1962 POB: Simferopol, Ukrainian SSR
Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.
29.4.2014
Sergei Ivanovich NEVEROV
(Сергей Иванович Неверов)
DOB: 21.12.1961 POB: Tashtagol, USSR
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
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
German PROKOPIV
(Герман Прокопив)
Active leader of the ‘Lugansk Guard’. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Close links with the ‘Army of the South-East’.
29.4.2014
Valeriy Dmitrievich BOLOTOV
(Валерий Дмитриевич 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
Andriy Yevgenovych PURGIN
(Андрiй Eвгенович Пургiн),
Andrei Evgenevich
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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Subsidiary 2014/032PURGIN
(Андрей Евгеньевич Пургин) Denys Volodymyrovyc h PUSHYLIN (Денис Володимирови ч 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
TSYPLAKOV Sergey Gennadevich (Цыплаков Сергей Геннадьевич)
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
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’.
29.4.2014
Vyacheslav Viktorovich VOLODIN
(Вячеслав Викторович Володин)
DOB: 4.2.1964 POB: Alekseevka, Saratov region.
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.
12.5.2014
Vladimir Anatolievich SHAMANOV
(Владимир Анатольевич Шаманов)
DOB: 15.2.1957 POB: Barnaul.
Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.
12.5.2014
Vladimir Nikolaevich PLIGIN
(Владимир Николаевич Плигин)
DOB: 19.5.1960 POB: Ignatovo, Vologodsk Oblast, USSR.
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
Oleg Grigorievich KOZYURA
(Олег Григорьевич 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
Viacheslav PONOMARIOV ,
Vyacheslav Volodymyrovich PONOMARYO V
(В'ячеслав Володимирови ч Пономарьов),
Viacheslav Vladimirovich
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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Subsidiary 2014/032 PONOMAREV
(Вячеслав Владимирович Пономарëв) Igor Nikolaevich BEZLER (a.k.a. Bes (devil))
(Игорь Николаевич Безлер)
DOB: 30.12.1965 POB: Simferopol,Crim ea
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 Ihor Strielkov under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.
12.5.2014
Igor Evgenevich KAKIDZYANO V
(Игорь Евгеньевич Какидзянов),
Igor Evegenevich KHAKIMZYA NOV
(Игорь Евгеньевич Хакимзянов)
DOB: 25.7.1980 P.O.B: 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
Roman Viktorovich LYAGIN
(Роман Викторович Лягин)
DOB: 30.5.1980, POB: Donetsk, Ukraine
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
Aleksandr Sergeevich MALYKHIN,
Alexander Sergeevich MALYHIN
(Александр Сергеевич Малыхин)
(Олександр Сергійович Малихін)
DOB: 12.1.1981 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
Natalia Vladimirovna POKLONSKAY A
(Наталья Владимировна Поклонская)
DOB: 18.3.1980 POB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR
Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.
12.5.2014
Igor Sergeievich SHEVCHENKO
(Игорь Сергеевич Шевченко)
POB: Sevastopol, Crimea
Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.
12.5.2014
Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолтович Царьов), Oleg Anatolevich TSAREV (Олег Анатольевич
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’).
12.5.2014
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Subsidiary 2014/032Цаpëв)
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’.
12.7.2014
Alexandr Arkadievich KALYUSSKY
(Александр Аркадьевич Калюсский)
Oleksandr Arkadiyovych KALYUSSKIY
(Олександр Аркадійович Калюський)
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
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’.
12.7.2014
Vasyl NIKITIN,
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 Southeast’). 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 Southeast 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
Aleksey Vyacheslavovic h KARYAKIN
(Алексей Вячеславович Карякин)
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’. Currently 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 recognize the independence of the ‘Lugansk People's Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.
12.7.2014
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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Subsidiary 2014/032 Sergei
Orestovoch BESEDA
(Сергей Орестович Беседа)
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
Pavel Yurievich GUBAREV
(Павел Юрьевич Губарев)
Pavlo Yuriyovich GUBARIEV
(Павло Юрійович Губарєв)
DOB: 10.2.1983 POB: Sievierodonetsk
One of the self-described leaders of the ‘People's Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is 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
Alexander Nikolayevich TKACHYOV (Александр Николаевич Ткачëв)
DOB: 23.12.1960
POB: Vyselki, Krasnodar region
Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Currently Minister of Agriculture of the Russian Federation (since 22 April 2015).
25.7.2014
Ekaterina Yurievna GUBAREVA
(Екатерина Юрьевна Губарева),
Katerina Yuriyovna GUBARIEVA
(Катерина Юрiйовнa Губарева)
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
Serhii Anatoliyovych ZDRILIUK
(Сергей Анатольевич Здрилюк)
DOB: 23.6.1972 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.
25.7.2014
Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDRO V, Vadim Gheorghievici
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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(Владимир Антюфеев) Oksana TCHIGRINA,
Oksana Aleksandrovna CHIGRINA
(Оксана Александровна Чигрина)
DOB: possibly 23.7.1981 Spokesperson of the so-called ‘government’ of
the so-called ‘Lugansk People's Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.
30.7.2014
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
Alexander Vladimirovich ZAKHARCHE NKO
(Александр Владимирович Захарченко)
DOB: 26.6.1976 POB: Donetsk As of 7 August 2014, he replaced Alexander
Borodai as the so-called ‘Prime minister’ of the ‘Donetsk People's Republic’. Currently so-called ‘Head’ of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
12.9.2014
Vladimir KONONOV (a.k.a. ‘Tsar’)
(Владимир Петровнч Кононов)
DOB: 14.10.1974 POB: Gorsky
As of 14 August 2014, he replaced Igor Strelkov/ Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People's Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
12.9.2014
Miroslav Vladimirovich RUDENKO
(Мирослав Владимирович Руденко)
DOB: 21.1.1983 POB: Debaltsevo
Associated with the ‘Donbass People's Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People's Council of the Donetsk People's Republic’.
12.9.2014
Gennadiy Nikolaiovych TSYPKALOV,
Gennadii Nikolaevich TSYPKALOV
(Геннадий Николаевич ЦыПкалов)
DOB: 21.6.1973 POB: Rostov oblast (Russia)
Former so-called ‘Prime Minister’ of the ‘Lugansk People's Republic’. Previously active in the militia ‘Army of the Southeast’. Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.
12.9.2014
Oleg Vladimirovich BEREZA
DOB: 1.3.1977 Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the
12.9.2014
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Владимирович Берëза)
so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Aleksandr Akimovich KARAMAN
(Александр Акимович Караман),
Alexandru CARAMAN
DOB: 26.7.1956 or 26.6.1956 POB Cioburciu, Slobozia district, now Republic of Moldova
Former so called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the ‘Administration of the Council of Ministers’ of the ‘Donetsk People's Republic’.
12.9.2014
Andrey Yurevich PINCHUK (Андрей Юрьевич Пинчук)
Possible date of birth: 27.12 1977
Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so- called ‘government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. ‘Executive director’ of the ‘Union of Donbas volunteers’.
12.9.2014
Andrei Nikolaevich RODKIN (Андрей Николаевич Родкин)
DOB: 23.9.1976 POB: Moscow
Moscow Representative of the so- called ‘Donetsk People's Republic’. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
One of the leaders of the ‘Union of Donbas volunteers’.
12.9.2014
Mikhail Sergeyevich SHEREMET (Михаил Сергеевич Шеремет)
DOB 23.5.1971 POB: Dzhankoy
So-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self- defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
12.9.2014
Svetlana Sergeevna ZHUROVA (Светлана Сергеевна Журова)
DOB 7.1.1972 POB: Pavlov-on- the- Neva
First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.
12.9.2014
Sergey Yurievich KOZYAKOV
(Сергей Юрьевич Козьяков)
Serhiy Yurievich KOZYAKOV
(Сергій Юрійович Козьяков)
DOB: 29.9.1982 or 23.9.1982
In his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People's Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as so-called ‘Minister of Justice’ of the ‘Luhansk People's Republic’.
In taking on and acting in these capacities, and in organising the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine
29.11.2014
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Subsidiary 2014/032Oleg
Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV)
(Олег Константинови ч Акимов)
DOB: 15.9.1981 POB: Lugansk
Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the ‘Lugansk People's Republic’. Stood as a candidate in the so-called ‘elections’, of 2 November 2014 to the post of so-called ‘Head’ of the ‘Lugansk People's Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so-called ‘Federation of Trade Unions’ and a member of the so-called ‘People's Council’ of the ‘Lugansk People's Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
29.11.2014
Aleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN)
(Александр Игоревич 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
Ravil Zakarievich KHALIKOV
(Равиль Закариевич Халиков)
DOB: 23.2.1969 POB: Belozere 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
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, 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
Oleg Evgenevich BUGROV (Олег Евгеньевич 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
Lesya Mikhaylovna LAPTEVA (Леся Михайловна Лаптева)
DOB: 11.3.1976 POB: Dzhambul/Jambu l (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
Yevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV)
(Евгений Эдуардович
DOB: 17.3.1963 POB: Arkhangelsk
Former so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) of the ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
29.11.2014
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Ihor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK)
(Игорь Владимирович Костенок)
Year of birth 1961
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.
29.11.2014
Yevgeniy Vyacheslavovic h ORLOV (a.k.a. Yevhen Vyacheslavovyc h ORLOV)
(Евгений Вячеславович Орлов)
DOB: 10.5.1980 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
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
Arseny Sergeevich PAVLOV (a.k.a. Motorola)
(Apcéhий Сергеевич ПÁВЛОВ) (a.k.a. Моторoла)
DOB: 2.2.1983 POB: Ukhta, Komi
Commander of the ‘Sparta 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.
16.2.2015
Eduard Aleksandrovich BASURIN
(Эдуард Александрович Басурин)
DOB: 27.6.1966 POB: Donetsk
So-called ‘Deputy Commander’ 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.
16.2.2015
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 the country.
16.2.2015
Sergey Yurevich IGNATOV (a.k.a. KUZOVLEV)
(Сергей Юрьевич Игнатов)
DOB: 7.1.1967 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 the country.
16.2.2015
Aleksandr Yurievich TIMOFEEV
(Александр Юрьевич Тимофеев)
DOB: 27.1.1974 So-called ‘Minister of Revenue 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 the country.
16.2.2015
Viktor Vyacheslavovic
DOB: 22.4.1985 POB: Kherson
So-called ‘Minister of Communications’ of the so- called ‘Donetsk People's Republic’.
16.2.2015
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(Виктор Вячеславович Яценко)
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.
Ekaterina FILIPPOVA (Екатерина Владимировна ФИЛИППОВА)
DOB: 20.11.1988 POB: Krasnoarmëisk
Former so-called ‘Minister of Justice’ of the so- called ‘Donetsk People's Republic’.
In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
16.2.2015
Evgeny Vladimirovich MANUILOV (Евгений Владимирович Мануйлов)
DOB: 5.1.1967 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
Olga Igoreva BESEDINA
(Ольга Игорева Беседина)
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
Zaur Raufovich ISMAILOV
(Заур Рауфович Исмаилов)
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
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.
16.2.2015
Andrei Valeryevich KARTAPOLOV (Андрей Валерьевич Картaпoлoв)
DOB: 9.11.1963 POB: GDR (DDR)
Commander of the Western Military District since 10 November 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.
According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.
16.2.2015
Ruslan Ismailovich BALBEK
Руслан Исмаилович Бальбек
DOB: 28.8.1977
POB: Bekabad, Uzbekistan SSR
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Deputy Chairperson of the Duma Committee on ethnic affairs.
In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called “Republic of Crimea” and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of Republic of
9.11.2016
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Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.
Konstantin Mikhailovich BAKHAREV
Константин Михайлович Бахарев
DOB: 20.10.1972 POB: Simferopol Ukrainian SSR
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Member of the Duma Committee on Financial Markets.
In March 2014 Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He has been awarded with the order “For loyalty to duty” by the “authorities” of “Republic of Crimea”.
9.11.2016
Dmitry Anatolievich BELIK
Дмитрий Анатольевич Белик
DOB: 17.10.1969
POB: Kular Ust- Yansky District, Yakut Autonomous SSR
Member of the State Duma, elected from the illegally annexed city of Sevastopol.
Member of the Duma Committee on Taxation.
As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called “People's Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. For his involvement in the annexation process he has been awarded with Russian state order “For duties to the motherland” — II degree.
9.11.2016
Andrei Dmitrievich KOZENKO
Андрей Дмитриевич Козенко
DOB: 3.8.1981
POB: Simferopol Ukrainian SSR
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Member of Duma Committee on Financial Markets.
In March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”.
9.11.2016
Svetlana Borisovna SAVCHENKO
Светлана Борисовна Савченко
DOB: 24.6.1965
POB: Belogorsk Ukrainian SSR
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Member of the Duma Committee on Culture.
She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on
9.11.2016
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including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian state order “For duties to the motherland” — II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of “Republic of Crimea” in 2015.
Pavel Valentinovich SHPEROV
Павел Валентинович Шперов
DOB: 4.7.1971
POB: Simferopol (Ukrainian SSR)
Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Member of the Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.
In September 2014 Shperov was elected to the State Council of the so-called “Republic of Crimea”.
He has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.
9.11.2016
Entities
Name Identifying information Reasons Date of listing
State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (formerly known as PJSC Chernomorneftegaz)
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
Limited Liability Company ‘Port Feodosia’ (formerly known as Feodosia
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
So called ‘Donbas Illegal armed separatist group 25.7.2014
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‘Нарoдное oпoлчéние Дoнбáсса
responsible for fighting against the Ukrainian government forces in the 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. Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro- Russian forces and proclaiming himself the ‘people's governor’.
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)
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 nationalisation 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
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)
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 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 “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
25.7.2014
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‘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 ‘АЛЬТКОМ ИНВЕСТ- СТРОЙ’) and Limited Liability Company ‘Altcom-Beton’, registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘АЛЬТКОМ-БЕТОН’).
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’)
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
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’)
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’
25.7.2014
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Subsidiary 2014/032 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).
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’)
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 nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state 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
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’
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
25.7.2014
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vinograda i vina ‘Magarach’)
“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 ВИН The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). А «МАГАРАЧ»). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). Crimea’ ‘Agrarian Company of Magarach’. 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’.
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’)
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 nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Zavod shampanskykh vin Novy Svet’ on behalf of the ‘Republic of Crimea’. 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
25.7.2014
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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
‘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 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.
Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
25.7.2014
RUSSIAN NATIONAL COMMERCIAL BANK РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК
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
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
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. Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
16.2.2015
Somali battalion Батальон ‘Сомали’
Armed separatist group which has actively supported actions which undermine the territorial integrity,
16.2.2015
Export Control UKRAINE SANCTIONS (NO.2) ORDER 2014
© Government of Gibraltar (www.gibraltarlaws.gov.gi)
2005-33
Subsidiary 2014/032sovereignty and independence of
Ukraine and further destabilise Ukraine.
Commanded by and therefore associated with a listed person Mikhail TOLSTYKH (a.k.a. Givi).
Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
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
Prizrak brigade Бригада ‘Призрак’
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
Oplot battalion Батальон ‘Оплот’
Social media: http://vk.com/oplot_info
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 ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
16.2.2015
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.
Reportedly part of the so-called ‘1st Army Corps’ of the ‘Donetsk People’s Republic’.
16.2.2015
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.
Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.
16.2.2015