Council Regulation (EU) No 269/2014Show full title

ANNEX I U.K.

List of natural and legal persons, entities and bodies referred to in Article 2

	Name	Identifying information	Reasons	Date of listing
1.	Sergey Valeryevich Aksyonov	d.o.b. 26.11.1972	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 Oleksandr Turchynov on 1 March. He actively lobbied for the ‘referendum’ of 16 March 2014.	17.3.2014
[F1 2.	Vladimir Andreevich Konstantinov (Владимир Андреевич Константинов)	d.o.b. 19.11.1956 Vladimirovca, Slobozia District, Republic of Moldova	As speaker of the Verkhovna Rada of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada of Crimea concerning the ‘ referendum ’ against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.	17.3.2014]
3.	Rustam Ilmirovich Temirgaliev	d.o.b. 15.08.1976	As Deputy Chairman of the Council of Ministers 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 integration of Crimea into the Russian Federation.	17.3.2014
4.	Deniz Valentinovich Berezovskiy	d.o.b. 15.07.1974	Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason.	17.3.2014
5.	Aleksei Mikhailovich Chaliy	d.o.b. 13.06.1961	Chaliy became ‘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.	17.3.2014
[F1 6.	Pyotr Anatolyevich Zima (Пётр Анатольевич Зима)	d.o.b. 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 (SVR). 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
7.	Yuriy Gennadyevich Zherebtsov (Юрий Геннадьевич Жеребцов)	d.o.b. 19.11.1965	Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 March 2014 ‘ referendum ’ against Ukraine's territorial integrity.	17.3.2014]
8.	Sergey Pavlovych Tsekov	d.o.b. 28.03.1953	Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia.	17.3.2014
9.	Ozerov, Viktor Alekseevich	d.o.b. 5.1.1958 in Abakan, Khakassia	Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.	17.3.2014
10.	Dzhabarov, Vladimir Michailovich	d.o.b. 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
11.	Klishas, Andrei Aleksandrovich	d.o.b. 9.11.1972 in 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 defense of the citizens of Crimea’.	17.3.2014
12.	Ryzhkov, Nikolai Ivanovich	d.o.b. 28.9.1929 in Duleevka, Donetsk region, Ukrainian SSR	Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.	17.3.2014
13.	Bushmin, Evgeni Viktorovich	d.o.b. 4.10.1958 in Lopatino, Sergachiisky region, RSFSR	Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.	17.3.2014
14.	Totoonov, Aleksandr Borisovich	d.o.b. 3.3.1957 in Ordzhonikidze, North Ossetia	Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.	17.3.2014
15.	Panteleev, Oleg Evgenevich	d.o.b. 21.7.1952 in Zhitnikovskoe, Kurgan region	First Deputy Chairman of the Committee on Parliamentary Issues. On 1 March 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine.	17.3.2014
16.	Mironov, Sergei Mikhailovich	d.o.b. 14.2.1953 in 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 a consent of that country or of an international treaty.	17.3.2014
17.	Zheleznyak, Sergei Vladimirovich	d.o.b. 30.7.1970 in 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
18.	Slutski, Leonid Eduardovich	d.o.b. 4.01.1968 in Моscow	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 annexation of Crimea.	17.3.2014
19.	Vitko, Aleksandr Viktorovich	d.o.b. 13.9.1961 in Vitebsk (Belarusian SSR)	Commander of the Black Sea Fleet, Vice-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.	17.3.2014
[F1 20.	Anatoliy Alekseevich Sidorov (Анатолий Алексеевич Сидоров)	d.o.b. 2.7.1958	Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a ‘ referendum ’ and incorporation into Russia.	17.3.2014
21.	Aleksandr Viktorovich Galkin (Александр Викторович Галкин)	d.o.b. 22.3.1958	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 Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a ‘ referendum ’ and incorporation into Russia. The Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District	17.3.2014]
[F2 22.	Rogozin, Dmitry Olegovich	d.o.b. 21.12.1963 ; in Moscow	Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.	21.3.2014
23.	Glazyev, Sergey	d.o.b. 1.1.1961 , Zaporozhye, (Ukrainian SSR)	Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.	21.3.2014
24.	Matviyenko, Valentina Ivanova	d.o.b. 7.4.1949 , Shepetovka, Khmelnitskyi oblast (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
25.	Naryshkin, Sergei Evgenevich	d.o.b. 27.10.1954 , 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
26.	Kiselyov, Dmitry Konstantinovich	d.o.b. 26.4.1954	Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.	21.3.2014
27.	Nosatov, Alexander Mihailovich	d.o.b. 27.3.1963 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
28.	Kulikov, Valery Vladimirovich	d.o.b. 1.9.1956 , 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
29.	Surkov, Vladislav Yurievich	d.o.b. 21.9.1964 , Solntsevo, Lipetsk	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
[F1 30.	Mikhail Grigoryevich Malyshev (Михаил Григорьевич Малышев)	d.o.b. 10.10.1955	Chair of the Crimean Electoral Commission. Responsible for administering the Crimean ‘ referendum ’ . Responsible under the Russian system for signing ‘ referendum ’ results.	21.3.2014
31.	Valery Kirillovich Medvedev (Валерий Кириллович Медведев)	d.o.b. 21.8.1946 Russia	Responsible for administering the Crimean ‘ referendum ’ . Responsible under the Russian system for signing ‘ referendum ’ results.	21.3.2014
32.	LTL. Gen. Igor Nikolaevich Turchenyuk (Игорь Николаевич Турченюк)	d.o.b. 5.12.1959 Kirghizia/Osh	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 ’ ).	21.3.2014
33.	Elena Borisovna Mizulina (Елена Борисовна Мизулина)	d.o.b. 9.12.1954 Buly, Kostroma Oblast	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.	21.3.2014] ]
[F3 34.	Dmitry Nikolayevich Kozak	Born 7.11.1958 in Kirovohrad, Ukrainian SSR	Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.	29.4.2014
35.	Oleg Yevgenyvich Belaventsev	Born 15.9.1949 in 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
36.	Oleg Genrikhovich Savelyev	Born 27.10.1965 in Leningrad	Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.	29.4.2014
37.	Sergei Ivanovich Menyailo	Born 22.8.1960 in Alagir, North-Ossetian Autonomous SSR, RSFSR	Acting governor of the Ukrainian annexed city of Sevastopol.	29.4.2014
38.	Olga Fedorovna Kovatidi	Born 7.5.1962 in Simferopol, Ukrainian SSR	Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.	29.4.2014
39.	Ludmila Ivanovna Shvetsova	Born 24.9.1949 in Alma-Ata, 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
40.	Sergei Ivanovich Neverov	Born 21.12.1961 in 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
41.	Igor Dmitrievich Sergun	Born 28.3.1957	Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.	29.4.2014
42.	Valery Vasilevich Gerasimov	Born 8.9.1955 in 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
43.	German Prokopiv		Active leader of the ‘ Lugansk Guard ’ . Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the ‘ Army of the South-East ’ .	29.4.2014
[F1 44.	Valeriy Dmitrievich Bolotov (Валерий Дмитриевич Болотов)	d.o.b. 13.2.1970 Stachanov, Lugansk Oblast, Ukrainian SSR	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. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.	29.4.2014
45.	Andriy Yevgenevich Purgin (Андрей Евгеньевич Пургин)	d.o.b. 26.1.1972	Head of the ‘ Donetsk Republic ’ , active participant and organiser of separatist actions, coordinator of actions of the ‘ Russian tourists ’ in Donetsk. Co-founder of a ‘ Civic initiative of Donbasfor the Eurasian Union. ’	29.4.2014]
46.	Denys Pushylin	Born in Makiivka	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.	29.4.2014
[F1 47.	Sergey Gennadevich Tsyplakov (Сергей Геннадьевич Цыплаков)	d.o.b. 1.5.1983 Donetsk, Ukrainian SSR	One of the leaders of the ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in the Donetsk region.	29.4.2014
48.	Igor Vsevolodovich Girkin a.k.a. Igor Strelkov (Игорь Всеволодович Гиркин)	d.o.b. 17.12.1970 passport no. 4506460961	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. He is the assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.	29.4.2014] ]
[F4 49.	Vyacheslav Viktorovich Volodin	Born 4 February 1964 in 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
50.	Vladimir Shamanov	Born 15.02.1954 in 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
51.	Vladimir Nikolaevich Pligin	Born 19.05.1960 in 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
52.	Petr Grigorievich Jarosh		Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.	12.5.2014
53.	Oleg Grigorievich Kozyura	Born 19.12.1962 in Zaporozhye	Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.	12.5.2014
[F1 54.	Viacheslav Ponomariov Vyacheslav Vladimirovich Ponomariov (Вячеслав Владимирович Пономарёв)	d.o.b. 2.5.1965 Slovinsk	Self-declared mayor of Sloviansk. Ponomarev called on Vladimir Putin to send Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporters Irma Krat and Simon Ostrovsky, a reporter for Vice News. Both were later released. They detained military observers deployed under OSCE Vienna Document).	12.5.2014
55.	Igor Mykolaiovych Bezler Igor Nikolaevich Bezler, (Игорь Николаевич Безлер)	d.o.b. 30.12.1965 Simferopol	One of the leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's office in the Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Girkin under whose command he was involved in the murder of People's Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.	12.5.2014]
56.	Igor Kakidzyanov		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 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
[F1 57.	Oleg Tsariov Oleg Anatolevich Tsariov (Олег Анатолiйович Царьов) (Олег Анатольевич Царёв)	d.o.b. 2.6.1970 Dnipropetrovsk	Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.	12.5.2014
58.	Roman Lyagin (Роман Лягин)	d.o.b. 30.5.1980 Donetsk	Head of the ‘ Donetsk People's Republic ’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘ Donetsk People's Republic ’ .	12.5.2014]
59.	Aleksandr Malykhin		Head of the ‘ Lugansk People's Republic ’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘ Lugansk People's Republic ’ .	12.5.2014
60.	Natalia Vladimirovna Poklonskaya	Born 18.03.1980 in Eupatoria.	Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.	12.5.2014
61.	Igor Sergeievich Shevchenko		Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.	12.5.2014
[F1 62.	PJSC Chernomorneftegaz a.k.a Chornomornaftogaz	Prospekt Kirova/per. Sovarkomovskji 52/1 Simferopol, Crimea	On 17 March 2014 the ‘ Parliament of Crimea ’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	12.5.2014
63.	Feodosia a.k.a Feodossyskoje Predprijatije po obespetscheniju nefteproduktami	98107, Crimea, Feodosiya, Geologicheskaya str.2 Company providing transhipment services for crude oil and oil products.	On 17 March 2014 the ‘ Parliament of Crimea ’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	12.5.2014] ]
[F5 64.	Aleksandr Yurevich BORODAI (Александр Юрьевич Бородай)	DOB: 25.7.1972 in Moscow	So called ‘ Prime Minister of People's Republic of Donetsk ’ . Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the Donetsk People' s Republic ’ (e.g. on 8 July stated ‘ our military is conducting a special operation against the Ukrainian “ fascists ”   ’ ), Signatory of the Memorandum of Understanding on ‘ Novorossiya union ’	12.7.2014
65.	Alexander KHODAKOVSKY (Александр Сергеевич Ходаковский)		So called ‘ Minister of Security of People's Republic of Donetsk ’ . Responsible for the separatist security activities of the so called ‘ government of the Donetsk People' s Republic ’	12.7.2014
66.	Alexandr Aleksandrovich KALYUSSKY, (Александр Александрович Калюсский)		So called ‘ de facto Deputy Prime Minister for Social Affairs of DPR ’ . Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the Donetsk People' s Republic ’	12.7.2014
67.	Alexander KHRYAKOV		So called ‘ Information and Mass Communications Minister of DPR ’ . Responsible for the pro-separatist propaganda activities of the so called ‘ government of the Donetsk People' s Republic ’	12.7.2014
68.	Marat BASHIROV		So called ‘ Prime Minister of the Council of Ministers of the People' s Republic of Luhansk, confirmed on 8 Jul ’ . Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People' s Republic of Luhansk ’	12.7.2014
69.	Vasyl NIKITIN		So called ‘ Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk ’ , (used to be the so called ‘ Prime Minister of the People's Republic of Luhansk ’ , and former spokesman of the ‘ Army of the Southeast ’ ). Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People' s Republic of Luhansk ’ Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the ‘ People's Republic of Luhansk ’ cannot take place due to the ‘ new ’ status of the region.	12.7.2014
70.	Aleksey KARYAKIN (Алексей Карякин)	1979	So called ‘ Supreme Council Chair of the People' s Republic of Luhansk ’ . Responsible for the separatist ‘ governmental ’ activities of the ‘ Supreme Council ’ , responsible for asking the Russian Federation to recognize the independence of ‘ People' s Republic of Luhansk ’ Signatory of the Memorandum of Understanding on the ‘ Novorossiya union ’	12.7.2014
71.	Yurij IVAKIN (Юрий Ивакин)		So called ‘ Minister of Internal Affairs of the People' s Republic of Luhansk ’ . Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People' s Republic of Luhansk ’	12.7.2014
72.	Igor PLOTNITSKY		So called ‘ Defence Minister of the People' s Republic of Luhansk ’ . Responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People' s Republic of Luhansk ’	12.7.2014
73.	Nikolay KOZITSYN	June 20, 1956 in Donetsk region	Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces	12.7.2014
74.	Oleksiy MOZGOVY (Олексiй Мозговий)		One of the leaders of armed groups in Eastern Ukraine. Responsible for training separatists to fight against the Ukrainian government forces	12.7.2014]
[F6 75.	Mikhail Efimovich FRADKOV Михаил Ефимович Фрадков	Born on 1.9.1950 in Kurumoch, Kuibyshev region	Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
76.	Nikolai Platonovich PATRUSHEV Николай Платонович Патрушев	Born on 11.7.1951 in Leningrad (St Petersburg)	Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
77.	Aleksandr Vasilievich BORTNIKOV Александр Васильевич Бортников	Born on 15.11.1951 in Perm	Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
78.	Rashid Gumarovich NURGALIEV Рашид Гумарович Нургалиев	Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic	Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
79.	Boris Vyacheslavovich GRYZLOV Борис Вячеславович Грызлов	Born on 15.12.1950 in Vladivostok	Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
80.	Sergei Orestovoch BESEDA Сергей Орестович Беседа	1954	Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.	25.7.2014
81.	Mikhail Vladimirovich DEGTYAREV Михаил Владимирович Дегтярёв	Born on 10.7.1981 in Kuibyshev (Samara)	Member of the State Duma. On 23.5.2014 he announced the inauguration of the ‘ de facto embassy ’ of the unrecognized, so-called, ‘ Donetsk People's Republic ’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
82.	Ramzan Akhmadovitch KADYROV Рамзан Ахматович Кадыров	Born on 5.10.1976 in Tsentaroy.	President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘ will do anything to help revive Crimea ’ . In that context, he was awarded the medal for ‘ the liberation of Crimea ’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.	25.7.2014
83.	Alexander Nikolayevich TKACHYOV АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв	Born on 23.12.1960 in Vyselki.	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. At 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.	25.7.2014
84.	Pavel GUBAREV Павел Юрьевич Губарев	Born on 10.2.1983 in Sievierodonetsk	One of the self-described leaders of the so-called ‘ people' 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 is responsible for recruiting people for armed forces of separatists. Responsible for taking over of 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
85.	Ekaterina GUBAREVA Екатерина Юрьевна Губарева	Born on 5.7.1983 in Kakhovka	In her capacity of so called ‘ Minister of Foreign Affairs ’ she is responsible of 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 armed 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.	25.7.2014
86.	Fedor BEREZIN Фёдор Дмитриевич Березин	Born on 7.2.1960 in Donetsk	The so-called ‘ deputy defence minister ’ of the so-called ‘ Donetsk People's Republic ’ . He is associated with Igor Strelkov/Girkin, the so-called ‘ defence minister ’ of the so-called ‘ Donetsk People's Republic ’ , who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
87.	Valery Vladimirovich KAUROV Валерий Владимирович Кауров	Born on 2.4.1956 in Odessa	The self-described ‘ president ’ of the so-called ‘ Republic of Novorossiya ’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
88.	Serhii Anatoliyovych ZDRILIUK Сергей Анатольевич Здрылюкv	Born on 23.6.1972 in 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
89.	Vladimir ANTYUFEYEV Владимир Антюфеев (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)	Born on 19.2.1951 in Novosibirsk	Former ‘ Ministry of State Security ’ in the separatist region of Transnistria. Since 9 July 2014 , he has been the first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the Donetsk People's Republic ’ .	25.7.2014]
[F7 90.	Alexey Alexeyevich GROMOV	Born on 31.5.1960 ; in Zagorsk (Sergiev Posad)	As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.	30.7.2014
91.	Oksana TCHIGRINA Оксана Чигрина		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
92.	Boris LITVINOV Борис Литвинов		As of 22 July, chairman of the so-called ‘ Supreme Council ’ of the so called ‘ Donetsk People's Republic ’ who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called ‘ Donetsk People's Republic ’ , which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.	30.7.2014
93.	Sergey ABISOV	Born on 27.11.1967	By accepting his appointment as so-called ‘ Minister of Interior of the Republic of Crimea ’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘ Minister of Interior ’ he has undermined the territorial integrity, sovereignty and unity of Ukraine	30.7.2014
94.	Arkady Romanovich ROTENBERG	Born on 15.12.1951 in Leningrad (St Petersburg)	Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner. He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games. He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.	30.7.2014
95.	Konstantin Valerevich MALOFEEV Константин Валерьевич Малофеев	Born on 3.7.1974 in Puschino	Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘ 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
96.	Yuriy Valentinovich KOVALCHUK Юрий Валентинович Ковальчук	Born on 25.7.1951 in Leningrad (St Petersburg)	Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.	30.7.2014
97.	Nikolay Terentievich SHAMALOV Николай Терентьевич Шамалов	Born on 24.1.1950	Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.	30.7.2014]
[F6 98.	So called ‘ Lugansk People's Republic ’ ‘ Луганская народная республика ’ ‘ Luganskaya narodnaya respublika ’	Official website: http://lugansk-online.info Phone number [phone]	The so called ‘ Lugansk People's Republic ’ was established on 27 April 2014 . Responsible for organising the illegal referendum on May 11 2014 . Declaration of independence on May 12 2014 . On 22 May 2014 , the so called ‘ People's Republics ’ of Donetsk and Lugansk created the so called ‘ Federal State of Novorossiya ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘ Army of Southeast ’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.	25.7.2014
99.	So called ‘ Donetsk People's Republic ’ ‘ Донецкая народная республика ’ ‘ Donétskaya naródnaya respúblika ’	Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http://dnr-news.com/ Social media: https://twitter.com/dnrpress http://vk.com/dnrnews	The so called ‘ Donetsk People's Republic ’ was declared on 7 April 2014 . Responsible for organizing the illegal referendum on May 11 2014 . Declaration of independence on May 12 2014 . On 24 May 2014 , the so called ‘ People's Republics ’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘ Federal State of Novorossiya ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.	25.7.2014
100.	So called ‘ Federal State of Novorossiya ’ ‘ Федеративное государство Новороссия ’ ‘ Federativnoye Gosudarstvo Novorossiya ’	Official press releases: http://novorossia.su/official	On 24 May 2014 , the so called ‘ People's Republics ’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘ Federal State of Novorossiya ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.	25.7.2014
101.	International Union of Public Associations ‘ Great Don Army ’ Международный Союз Общественных Объединений ‘ Всевеликое Войско Донское ’	Official web site: http://vvd2003.narod.ru/ Phone number: [phone] 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
102.	‘ Sobol ’ ‘ СОБОЛЬ ’	Official web site: http://soboli.net Social media: http://vk.com/sobolipress Phone number: [phone]. Email: [e-mail] Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’) .	Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.	25.7.2014
103.	So called ‘ Lugansk Guard ’ ‘ Луганская гвардия ’	Social media: https://vk.com/luguard http://vk.com/club68692201	Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.	25.7.2014
104.	So called ‘ Army of the Southeast ’ ‘ Армии Юго-Востока ’	Recruitment: http://lugansk-online.info/statements Social media: http://vk.com/lugansksbu	Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People' s Republic of Luhansk ’	25.7.2014
105.	So called ‘ Donbass People's Militia ’ ‘ Нарóдное ополчéние Донбáсса ’	Social media: http://vk.com/polkdonbassa [phone]; [phone]; [phone]; [phone]; [phone] Email: [e-mail] [e-mail] Telephone volunteers in Russia: [phone] [phone] or email [e-mail] Address: Donetsk. Prospect Zasyadko.13	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
106.	‘ Vostok battalion ’ ‘ батальоны 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. Attempted to seize the Donetsk Airport	25.7.2014]
[F6 107.	State ferry enterprise ‘ Kerch ferry ’ Государственная судоходная компания ‘ Керченская паромная переправа ’ Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava	16 Tselibernaya Street, 98307 Kerch ( Автономная Республика Крым, г. Керчь, ул. Целимберная, 16 ) code: 14333981	The ownership of the entity was transferred contrary to the Ukrainian law. The ‘ Parliament of Crimea ’ adopted a resolution No. 1757-6/14 on 17.3.2014 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ and the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No. 1802-6/14 on 24.3.2014 ‘ On state-owned Ferry Enterprise Kerch Ferry ’ declaring the appropriation of assets belonging to the state ferry enterprise ‘ Kerch Ferry ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	25.7.2014
108.	State enterprise ‘ Sevastopol commercial seaport ’ Государственное предприятие ‘ Севастопольский морской торговый порт ’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port	3 Place Nakhimova, 99011 Sevastopol ( 99011, г. Севастополь, пл. Нахимова, 3 ) code: 01125548	The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘ Parliament of Crimea ’ adopted a resolution No. 1757-6/14 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ declaring the appropriation of assets belonging to the state enterprise ‘ Sevastopol commercial seaport ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . In terms of volume of trade, it is the biggest commercial seaport in Crimea.	25.7.2014
109.	State enterprise ‘ Kerch commercial sea port ’ Государственное предприятие ‘ Керченский морской торговый порт ’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port	28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea , ( 98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28 ) Code: 01125554	The ownership of the entity was transferred contrary to the Ukrainian law. The ‘ Parliament of Crimea ’ adopted a resolution No.1757-6/14 on 17.3.2014 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ and a resolution No. 1865-6/14 on 26.3.2014 ‘ On State-Owned Enterprise "Crimean Sea Ports ’ ( ‘ О Государственном предприятии "Крымские морские порты ’ ) 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.	25.7.2014
110.	State enterprise Universal -Avia Государственном предприятии ‘ Универсал-Авиа ’ Gosudarstvenoye predpriyatiye ‘ Universal-Avia ’	5, Aeroflotskaya street, 95024 Simferopol ( Аэрофлотская улица, 5, Симферополь г. )	The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision ‘ On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia ’ ( ‘ О Государственном предприятии “ Универсал-Авиа ” ) ’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘ Universal-Avia ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	25.7.2014
111.	Resort ‘ Nizhnyaya Oreanda ’ Санаторий ‘ Нижняя Ореанда ’	Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda ( 08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’ )	The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 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 ’ .	25.7.2014
112.	Crimean enterprise ‘ Azov distillery plant ’ Крымское республиканское предприятие ‘ Азовский ликероводочный Завод ’ Azovsky likerovodochny zavod	40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district Джанкойский район, пгт Азовское, ул. Железнодорожная, 40) code: 01271681	The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 26 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the ‘ Azovsky likerovodochny zavod ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	25.7.2014
113.	State concern ‘ National Association of producers “ Massandra ” ’ Национальное производственно-аграрное объединение ‘ Массандра ’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra	6, str. Mira, Massandra 98600 city of Yalta ( 98600, г. Ялта, пгт Массандра, ул. Мира, д. 6 ) code: 00411890	The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the state concern ‘ National Association of producers “ Massandra ” ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	25.7.2014
114.	‘ 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 ’	9 Chapayeva str., 98433 Vilino, Bakhchisarayski district , ( 98433, Автономная Республика Крым, Бахчисарайский район, с. Вилино, ул. Чапаева, д. 9 ) Code: 31332064	The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 26 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the 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 ’ .	25.7.2014
115.	State enterprise ‘ Factory of sparkling wine Novy Svet ’ Государственное предприятиеЗавод шампанских вин ‘ Новый свет ’ Gosudarstvenoye predpriyatiye ‘ Zavod shampanskykh vin Novy Svet ’	1 Shalyapina str., 98032 Sudak, Novy Svet ( 98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1 ) Code: 00412665	The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No. 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 26 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “ Republic of Crimea ” declaring the appropriation of assets belonging to the state enterprise “ Zavod shampanskykh vin Novy Svet ” ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ .	25.7.2014]
[F7 116.	JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;),	41 ul.Vereiskaya, Moscow 121471, Russia ; Website: almaz-antey.ru; Email Address [e-mail]	Almaz-Antei is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine.	30.7.2014
117.	DOBROLET aka DOBROLYOT Добролет/Добролёт	Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, Москва г, Международное ш, дом 31, строение 1 Website: www.dobrolet.com	Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.	30.7.2014
118.	RUSSIAN NATIONAL COMMERCIAL BANK	License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5.	After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘ Republic of Crimea ’ . It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.	30.7.2014]

Textual Amendments

F1 Substituted by Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F2 Inserted by Council Implementing Regulation (EU) No 284/2014 of 21 March 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F3 Inserted by Council Implementing Regulation (EU) No 433/2014 of 28 April 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F4 Inserted by Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F5 Inserted by Council Implementing Regulation (EU) No 753/2014 of 11 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F6 Inserted by Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

F7 Inserted by Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

ANNEX II U.K.

Websites for information on the competent authorities and address for notification to the European Commission U.K.

BELGIUM U.K.

http://www.diplomatie.be/eusanctions

BULGARIA U.K.

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC U.K.

http://www.mfcr.cz/mezinarodnisankce

DENMARK U.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY U.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA U.K.

http://www.vm.ee/est/kat_622/

IRELAND U.K.

http://www.dfa.ie/home/index.aspx?id=28519

GREECE U.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN U.K.

http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf

FRANCE U.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

CROATIA U.K.

http://www.mvep.hr/sankcije

ITALY U.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS U.K.

http://www.mfa.gov.cy/sanctions

LATVIA U.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIA U.K.

http://www.urm.lt/sanctions

LUXEMBOURG U.K.

http://www.mae.lu/sanctions

HUNGARY U.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

MALTA U.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS U.K.

www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

AUSTRIA U.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND U.K.

http://www.msz.gov.pl

PORTUGAL U.K.

http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA U.K.

http://www.mae.ro/node/1548

SLOVENIA U.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA U.K.

http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND U.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN U.K.

http://www.ud.se/sanktioner

UNITED KINGDOM U.K.

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission: U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

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