I ASSENT Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031
Subsidiary Legislation made under s. 52A.
UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
(LN. 2014/031)
Commencement 19.3.2014
Amending enactments
Relevant current provisions
Commencement date
LN. 2014/054 Annex 24.4.2014 2014/071 Annex 6.5.2014 2014/077 Art. 1, 2, 3 & Annex 13.5.2014 2014/145 r. 2 & Annex 31.7.2014 2014/160 Sch. 16.9.2014 2014/213 Sch. 21.11.2014 2014/260 Sch. 22.12.2014 2015/022 Sch. 19.2.2015 2015/127 Sch. 31.7.2015 2015/184 Art. 6, Annex 8.10.2015 2016/073 Art. 6, Annex 7.4.2016 2016/218 Annex 14.11.2016
Transposing:
EU Legislation/International Agreements involved: Council Decision 2014/145/CFSP Council Decision 2014/801/CFSP Council Decision (CFSP) 2016 /1961
_______________________
In exercise of the powers conferred upon him by sections 52A of the Immigration, Asylum and Refugee Act, the Minister has made the following Regulations–
Title and commencement.
1. These Regulations may be cited as Ukraine (Travel Restrictions) Regulations 2014 and come into operation on the day of publication.
Designation of instrument.
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Subsidiary 2014/031
2. Pursuant to section 52A of the Immigration, Asylum and Refugee Act, Council Decision 2014/145/CFSP 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 and reproduced in the Schedule hereto is a designated instrument for the purposes of that section.
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Subsidiary 2014/031SCHEDULE
COUNCIL DECISION 2014/145/CFSP
of 17 March 2014
concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Whereas:
(1) On 6 March 2014, the Heads of State or Government of the Union's Member States strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by the Russian Federation and called on the Russian Federation to immediately withdraw its armed forces to the areas of their permanent stationing, in accordance with the relevant agreements. They called on the Russian Federation to enable immediate access for international monitors. The Heads of State or Government considered that the decision by the Supreme Council of the Autonomous Republic of Crimea to hold a referendum on the future status of the territory is contrary to the Ukrainian Constitution and therefore illegal.
(2) The Heads of State or Government decided to take actions, including those envisaged by the Council on 3 March 2014, notably to suspend bilateral talks with the Russian Federation on visa matters as well as talks with the Russian Federation on a new comprehensive Agreement which would replace the existing Partnership and Cooperation Agreement.
(3) The Heads of State or Government underlined that the solution to the crisis should be found through negotiations between the Governments of Ukraine and of the Russian Federation, including through potential multilateral mechanisms, and that in the absence of results within a limited timeframe the Union will decide on additional measures, such as travel bans, asset freezes and the cancellation of the EU-Russia summit.
(4) In the current circumstances, travel restrictions and an asset freeze should be imposed against persons responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, including actions on the future status of any part of the territory which are contrary to the Ukrainian Constitution, and persons, entities or bodies associated with them.
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Subsidiary 2014/031 (5) Further action by the Union is needed in order to implement certain
measures,
HAS ADOPTED THIS DECISION:
Article 1
1.Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of: (a) natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and natural persons associated with them; (b) natural persons actively supporting, materially or financially, or benefitting from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine; or (c) natural persons conducting transactions with the separatist groups in the Donbass region of Ukraine, as listed in the Annex.
2.Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.
3. Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:
(a) as a host country to an international intergovernmental organisation;
(b) as a host country to an international conference convened by, or under the auspices of the United Nations;
(c) under a multilateral agreement conferring privileges and immunities; or
(d) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.
4. Paragraph 3 shall be considered as also applying in cases where a Member State is host country to the Organisation for Security and Cooperation in Europe (OSCE).
5. The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 3 or 4.
6. Member States may grant exemptions from the measures imposed under paragraph 1 where travel is justified on the grounds of urgent humanitarian
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Subsidiary 2014/031need, or on grounds of attending intergovernmental meetings, and those
promoted or hosted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes the policy objectives of the restrictive measures, including support for the territorial integrity, sovereignty and independence of Ukraine.
7. A Member State wishing to grant exemptions referred to in paragraph 6 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the Council members raises an objection in writing within two working days of receiving notification of the proposed exemption. Should one or more of the Council members raise an objection, the Council, acting by qualified majority, may decide to grant the proposed exemption.
8. Where, pursuant to paragraphs 3, 4, 6 and 7, a Member State authorises the entry into, or transit through its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given to the person concerned therewith.
Article 2
1.All funds and economic resources belonging to, or owned, held or controlled by:
(a) natural persons responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, and natural or legal persons, entities or bodies associated with them;
(b) legal persons, entities or bodies supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine;
(c) legal persons, entities or bodies in Crimea or Sevastopol whose ownership has been transferred contrary to Ukrainian law, or legal persons, entities or bodies which have benefitted from such a transfer;
(d) natural or legal persons, entities or bodies actively supporting, materially or financially, or benefitting from, Russian decision- makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine; or
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031 (e) natural or legal persons, entities or bodies conducting
transactions with the separatist groups in the Donbass region of Ukraine, as listed in the Annex, shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in the Annex.
3. The competent authority of a Member State may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as it deems appropriate, after having determined that the funds or economic resources concerned are:
(a) necessary to satisfy the basic needs of the persons listed in the Annex and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for the payment of reasonable profes- sional fees and the reimbursement of incurred expenses associated with the provision of legal services;
(c) intended exclusively for the payment of fees or service charges for the routine holding or maintenance of frozen funds or economic resources; or
(d) necessary for extraordinary expenses, provided that the competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph.
4. By way of derogation from paragraph 1, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, provided that the following conditions are met:
(a) the funds or economic resources are the subject of an arbitral decision rendered prior to the date on which the person, entity or body referred to in paragraph 1 was listed in the Annex, or of a judicial or administrative decision rendered in the Union, or a judicial decision enforceable in the Member State concerned, prior to or after that date;
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Subsidiary 2014/031
(b) the funds or economic resources will be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;
(c) the decision is not for the benefit of a natural or legal person, entity or body listed in the Annex; and
(d) recognition of the decision is not contrary to public policy in the Member State concerned.
The Member State concerned shall inform the other Member States and the Commission of any authorisations granted under this paragraph.
5 Paragraph 1 shall not prevent a listed natural or legal person, entity or body from making a payment due under a contract entered into prior to the date on which such natural or legal person, entity or body was listed in the Annex, provided that the Member State concerned has determined that the payment is not, directly or indirectly, received by a natural or legal person, entity or body referred to in paragraph 1.
6. Paragraph 2 shall not apply to the addition to frozen accounts of:
(a) interest or other earnings on those accounts;
(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to the measures provided for in paragraphs 1 and 2; or
(c) payments due under judicial, administrative or arbitral decisions rendered in the Union or enforceable in the Member State concerned,
provided that any such interest, other earnings and payments remain subject to the measures provided for in paragraph 1.
Article 3
1. The Council, acting by unanimity upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall decide to establish and amend the list in the Annex.
2. The Council shall communicate the decision referred to in paragraph 1, including the grounds for the listing, to the natural or legal person, entity or body concerned, either directly, if the address is known, or through the
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Subsidiary 2014/031 publication of a notice, providing such person, entity or body with an
opportunity to present observations.
3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review the decision referred to in paragraph 1 and inform the person, entity or body concerned accordingly.
Article 4
1. The Annex shall include the grounds for listing the natural or legal persons, entities or bodies referred to in Article 1(1) and 2(1).
2. The Annex shall also contain, where available, the information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names, including aliases, date and place of birth, nationality, passport and identity card numbers, gender, address if known, and function or profession. With regard to legal persons, entities or bodies, such information may include names, place and date of registration, registration number and place of business.
Article 5
In order to maximise the impact of the measures referred to in Article 1(1) and 2(1), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision.
Article 6
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
This Decision shall apply until 15 September 2016.
This Decision shall be kept under constant review. It shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met.
Done at Brussels, 17 March 2014.
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Subsidiary 2014/031
ANNEX
List of persons, entities and bodies referred to in Articles 1 and 2
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 Verkhovna Rada concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean Independence. 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
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 Verkhovna Rada concerning the ‘referendum’ against 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 Assembly of the City of Sevastopol.
17.3.2014
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 (SBU). 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
17.3.2014
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Subsidiary 2014/031 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’.
Ozerov, Viktor Alekseevich (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
Klishas, Andrei Aleksandrovich (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
TOTOONOV, Aleksandr Borisovich (Александр Борисович Тотоонов)
DOB: 3.4.1957 POB: Ordzhonikidze, North Ossetia
Member of the Committee of International Affairs of the Federation Council of the Russian Federation.
On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.
17.3.2014
PANTELEEV, Oleg Evgenevich (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
VITKO, Aleksandr Viktorovich (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
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
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
Andriy Yevgenovych PURGIN (Андрiй Eвгенович Пургiн),
DOB: 26.1.1972 POB: Donetsk
Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbas for the Eurasian Union’. Until 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.
29.4.2014
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Andrei Evgenevich PURGIN (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
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 Chaluy
12.5.2014
Viacheslav PONOMARIOV , Vyacheslav Volodymyrovich PONOMARYO V (В'ячеслав Володимирови ч Пономарьов), Viacheslav Vladimirovich PONOMAREV (Вячеслав Владимирович Пономарëв)
DOB: 2.5.1965 POB: Sloviansk (Donetsk oblast)
Former self-declared ‘People's Mayor’ of Slaviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men are involved in kidnappings (they captured 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
Oleg TSARIOV, Oleh Anatoliyovych TSAROV (Олег Анатолтович Царьов), Oleg Anatolevich TSAREV (Олег Анатольевич Цаpëв)
DOB: 2.6.1970 POB: Dnepropetrovsk
Former Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south- eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People's Republics’ (‘Parliament of Novorossiya’).
12.5.2014
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
12.7.2014
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Alexandr Aleksandrovich KALYUSSKY, (Александр Александрович Калюсский)
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’. 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
Nikolay KOZITSYN (Николай 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
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 Iurievna 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 addition, her bank account is used to finance illegal separatist groups. 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 ‘People's Council’ of the so-called ‘Donetsk People's Republic’.
25.7.2014
Miroslav Vladimirovich RUDENKO (Мирослав Владимирович Руденкo)
DOB: 21.1.1983 POB: Debalcevo
Associated with the ‘Donbas 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. So-called ‘People's Deputy’ (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)
Replaced Marat Bashirov as so-called ‘Prime Minister’ of the so-called ‘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.
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
12.9.2014
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Subsidiary 2014/031policies. ‘Executive director’ of the ‘Union of
Donbas volunteers’. 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
Serhiy KOZYAKOV (a.k.a. Sergey Kozyakov) (Сергей Козьяков)
DOB: 29.9.1982 In his former capacity as ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the so-called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as ‘Minister of Justice’ of the so-called ‘Luhansk People's Republic’.
In taking on and acting in this capacity, 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
Oleg 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 ‘Head’ of the so-called ‘Lugansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so-called ‘Federation of Trade Unions’ 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
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 BUGROV (Олег 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,
29.11.2014
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Subsidiary 2014/031 sovereignty and independence of Ukraine, and
further destabilised Ukraine. Alexey Yurevich MILCHAKOV a.k.a. Fritz, Serbian (Алексей Юрьевич МИЛЬЧАКОВ)
DOB: 30.4.1991 or 30.1.1991 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 or 21.6.1966 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 (Сергей Юрьевич ИГНАТОВ) a.k.a. KUZOVLEV
So called Commander in Chief of the People's Militia of the so called ‘Luhansk People's Republic’.
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised the country.
16.2.2015
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 BESEDINA (Ольга Игорева БЕСЕДИНА)
DOB: 10.12.1976
Former so-called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk 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
Arkady Viktorovich
DOB: 8.5.1956 POB: Kaunas,
Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity,
16.2.2015
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031BAKHIN
(Аркадий Викторович Бахин)
Lithuania 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.
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 Crimea”. He has supported the annexation of 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.
9.11.2016
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
9.11.2016
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031 to the motherland” — II degree.
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 numerous occasions in public statements, 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.
9.11.2016
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
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
12.5.2014
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
‘ЧЕРНОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).
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 People's Militia’ ‘Нарoдное oпoлчéние Дoнбáсса
Illegal armed separatist group 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’.
25.7.2014
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 ОТВЕТСТВЕННОСТЬЮ ‘КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ “КАМЫШ- БУРУН”’). Founders: Limited Liability Company ‘Vostok-Capital’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК КЭПИТАЛ’); Limited Liability Company ‘Vostok’, registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОСТОК’); Limited
25.7.2014
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031 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’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).
25.7.2014
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
25.7.2014
Immigration, Asylum and Refugee UKRAINE (TRAVEL RESTRICTIONS) REGULATIONS 2014
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Subsidiary 2014/031ПРЕЗИДЕНТА РОССИЙСКОЙ
ФЕДЕРАЦИИ). State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (formerly known as ‘State enterprise Magarach of the national institute of wine’ Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’)
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the Republic of Crimea’ of 26 March 2014 No 1836-6/14 ‘On 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 'Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ ‘НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА “МАГАРАЧ”’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).
25.7.2014
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 РЕСПУБЛИКИ КРЫМ).
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