Federal Register of Legislation - Australian Government

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Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017
Administered by: Foreign Affairs and Trade
Registered 13 Jul 2017
Start Date 16 Jun 2017
Table of contents.

 

Commonwealth Coat of Arms

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 2               

Compilation date:                              16 June 2017

Includes amendments up to:            F2017L00675

 

About this compilation

 

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 that shows the text of the law as amended and in force on 16 June 2017 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

  

  

  


Contents

 

1............ Name of Instrument............................................................................ 1

2............ Commencement................................................................................... 1

3............ Designated and Declared Persons....................................................... 1

Schedule 1—Designated persons and entities and declared persons            2

Part 1—Designated and declared persons                                                              2

Part 2—Designated entities                                                                                            24

Endnotes                                                                                                                                    34

Endnote 1—About the endnotes                                                                            34

Endnote 2—Abbreviation key                                                                                35

Endnote 3—Legislation history                                                                             36

Endnote 4—Amendment history                                                                           37

 

 


1                 Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.

2                 Commencement

                This Instrument commences on the day it is registered.

3                 Designated and Declared Persons

         (1)   For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Ukraine.

         (2)   For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Ukraine.


 

Schedule 1      Designated persons and entities and declared persons

                             (section 3)

Part 1        Designated and declared persons

Item

Description

 

1

Name of Individual:

Sergey Yur’yevich GLAZYEV

 

Date of Birth:

01/01/1961

 

Additional Information:

Presidential Adviser to President Putin.  Publicly called for the annexation of Crimea. 

 

 

2

Name of Individual:

Andrei Aleksandrovich KLISHAS

 

Date of Birth:

09/11/1972

 

Additional Information:

Member of the Federation Council and Chairman of its Committee on Constitutional Law.   On 1 March 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. 

 

 

3

Name of Individual:

Valentina Ivanovna MATVIYENKO

 

Date of Birth:

07/04/1949

 

Additional Information:

Speaker of the Federation Council.  On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine. 

 

 

4

Name of Individual:

Yelena Borisovna MIZULINA

 

Date of Birth:

09/12/1954

 

Additional Information:

Head of the Family Affairs Committee in the State Duma.  Originator and co-sponsor of legislative proposals in Russia that allow regions of other countries to join Russia without their central authorities’ agreement. As of September 2015, a Member of the Federation Council from Omsk region. Also Senator and Deputy Head of the Federation Council Committee on Constitutional Law since September 2015.

 

 

 

5

Name of Individual:

Dmitry Olegovich ROGOZIN

Date of Birth

21/12/1963

Additional Information:

Deputy Prime Minister of the Russian Federation.  Publicly called for the annexation of Crimea. 


 

6

Name of Individual:

Leonid Eduardovich SLUTSKIY

Date of Birth:

04/01/1968

Additional Information:

Former Chairman of the Commonwealth of Independent States Committee of the State Duma. Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairman of the State Duma International Affairs Committee.

7

Name of Individual:

Vladislav Yur’yevich SURKOV

Date of Birth:

21/09/1964

Additional Information:

Presidential Aide to President Putin. Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. 

8

Name of Individual:

Aleksandr Viktorovich VITKO

Date of Birth:

13/09/1961

Additional Information:

Commander of the Black Sea Fleet.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 

9

Name of Individual:

Serhiy Valeriyovich AKSYONOV

Date of Birth:

26/11/1972

Additional Information:

Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen.  He actively lobbied for the referendum of 16 March 2014.  Also elected Head of the Republic of Crimea by Crimean State Council (parliament) on 9 October 2014. Combines the post with that of the ‘Prime Minister of Crimea’.

10

Name of Individual:

Volodomyr Andriyovych KONSTANTYNOV

Date of Birth:

19/03/1967

Additional Information:

Chairman of the Crimean Parliament. Played a relevant role in the decisions taken by the parliament concerning the referendum against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. 


 

11

Name of Individual:

Viktor Volodymyrovich MEDVEDCHUK

Date of Birth:

07/08/1954

Additional Information:

Chairman of the Pro-Russian political organization Ukrainian Choice, a group which has tried to undermine democratic processes in Ukraine.  Has provided support to former President Yanukovych. Medvedchuk also represents Ukraine in the humanitarian subgroup for the Minsk talks group.

12

Name of Individual:

Viktor Fedorovych YANUKOVYCH

Date of Birth:

09/07/1950

Additional Information:

Former Ukrainian President.  Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

13

Name of Individual:

Andrei Alexandrovich FURSENKO

Date of Birth:

17/07/1949

Additional Information:

Aide to the President of the Russian Federation. A former Minister for Education and Science, Fursenko spoke in support of the integration of Crimea’s education system with that of Russia. 

14

Name of Individual:

Sergei Borisovich IVANOV

Date of Birth:

31/01/1953

Additional Information:

Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council.

15

Name of Individual:

Yuri Valentinovich KOVALCHUK

Date of Birth:

25/07/1951

Additional Information:

Largest single shareholder in Bank Rossiya. Personal banker for senior officials including President Putin. 


 

16

Name of Individual:

Arkady Romanovich ROTENBERG

Date of Birth:

15/12/1951

Listing Information:

Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin.  Both have made billions of dollars in contracts from Gazprom and the Sochi Olympics awarded to them by Putin.  SGM Group has won a major tender for the construction of the Kerch bridge that will link Crimea to mainland Russia.

17

Name of Individual:

Boris Romanovich ROTENBERG

Date of Birth:

03/01/1957

Additional Information:

Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin.  Both have made billions of dollars in contracts from Gazprom and the Sochi Olympics awarded to them by Putin. SGM Group has won a major tender for the construction of the Kerch bridge that will link Crimea to mainland Russia.

18

Name of Individual:

Gennady  Nikolayevich TIMCHENKO

Date of Birth:

09/11/1952

Additional Information:

One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.  Timchenko’s activities in the energy sector have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia.

19

Name of Individual:

Vyacheslav VOLODIN

Date of Birth:

04/02/1964

Additional Information:

Former First Deputy Chief of Staff of the Presidential Executive Office.  Responsible for overseeing the political integration of Crimea into the Russian Federation. State Duma speaker since 18 September 2016.


 

20

Name of Individual:

Vladimir Ivanovich YAKUNIN

Date of Birth:

30/06/1948

Additional Information:

Chairman of the Board of state-owned Russian Railways until 20 August 2015. On 18 April 2014, by a Presidential decree, was granted the status of ambassador extraordinary and plenipotentiary. Continues "public and charity work" as a senior figure in several organisations. Close personal and financial associate of President Putin.

 

 

 

21

Name of Individual:

Oleg Yevgenyvich BELAVANTSEV

Date of Birth:

16/09/1949

Additional Information:

Formerly Russia’s Presidential envoy to Crimea. 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. Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016).

22

Name of Individual:

Evgeni Viktorovich BUSHMIN

Date of Birth:

04/10/1958; alt DOB: 10/10/1958

Additional Information:

Deputy Speaker of the Federation Council. On 1 March 2014, Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

23

Name of Individual:

Vladimir Michailovich DZHABAROV

Date of Birth:

29/09/1952

Additional Information:

First Deputy Chairman, Federation Council International Affairs Committee.  Supported use of Russian armed forces in Ukraine.

24

Name of Individual:

Alexei Alexeyevich GROMOV

Date of Birth:

31/05/1960

Additional Information:

First Deputy Chief of Staff of the Presidential Executive Office; Member of the State Commission for the Socio-Economic Development of Crimea and Sevastopol.


 

25

Name of Individual:

Olga Fedorovna KOVITIDI

Date of Birth:

07/05/1962

Additional Information:

Member of the Russian Federation Council representing Crimea. Member of the Federation Council Defence and Security Committee. Former Deputy Prime Minister of Crimea.

26

Name of Individual:

Dmitry Nikolayevich KOZAK

Date of Birth:

07/11/1958

Additional Information:

Deputy Prime Minister of the Russian Federation.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.  Head of the Government Commission for the Socio-Economic Development of Crimea.

27

Name of Individual:

Vladimir Igorevich KOZHIN

Date of Birth:

28/02/1959

Additional Information:

Head of Administration under the President of the Russian Federation during the annexation of Crimea.  Presidential aide to President Putin since May 2014.

28

Name of Individual:

Sergei Mikhailovich MIRONOV

Date of Birth:

14/02/1953

Additional Information:

Member of the Russian Duma. Leader of Fair Russia faction in the Duma of the Russian Federation. Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign country without the consent of that country or of an international treaty.

29

Name of Individual:

Sergey Yevgenyevich NARYSHKIN

Date of Birth::

27/10/1954

Additional Information:

Former Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party.  Publicly supported the deployment of Russian forces in Ukraine.  Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.  Head of the Foreign Intelligence Service of the Russian Federation since October 2016. Permanent member of the Security Council of the Russian Federation.


 

30

Name of Individual:

Viktor Alekseevic OZEROV

Date of Birth:

05/01/1958

Additional Information:

Chairman of the Russian Federation Council Security and Defence Committee.  On 1 March 2014 Ozerov supported the use of the Russian Armed Forces in Ukraine.

31

Name of Individual:

Aleksei PUSHKOV

Date of Birth:

10/08/1954

Additional Information:

Deputy of the State Duma. Chair of the Duma International Relations Committee. Source of many statements undermining Ukraine’s territorial integrity. Senator and member of the Federation Council Defence and Security Committee since 29 September 2016.

32

Name of Individual:

Nikolai Ivanovich RYZHKOV

Date of Birth:

28/09/1929

Additional Information:

Member of the Russian Federation Council Committee for Federal Issues, Regional Politics and the North. On 1 March 2014, Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

33

Name of Individual:

Oleg Genrikhovich SAVELYEV

Date of Birth:

27/10/1965

Additional Information:

Former Minister for Crimean Affairs in the Russian Government. Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation.  Deputy Head of the Russian government staff since 16 July 2015, responsible for the organization of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.

34

Name of Individual:

Aleksandr Borisovich TOTOONOV

Date of Birth:

03/03/1957

Additional Information:

Member of Russian Federation Council Committee on Culture, Science, Information. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine.  Currently, Deputy Chairman of the Federation Council International Affairs Committee.


 

35

Name of Individual:

Sergei Vladimirovich ZHELEZNYAK

Date of Birth:

30/07/1970

Additional Information:

Former Deputy Speaker of the Russian State Duma.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.  Currently, member of the State Duma International Affairs Committee.

36

Name of Individual:

Aleksei Mikhailovich CHALIY

Date of Birth:

13/06/1961

Additional Information:

Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. He actively campaigned for Sevastopol to become a separate entity of Russia. 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 Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016.

37

Name of Individual:

Igor Vsevolodovich GIRKIN

Also known as (aka):

Igor STRELKOV

Date of Birth:

Possibly 17/12/1970

Additional Information:

A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the so-called ‘Donetsk People’s Republic’. Stepped down from role in Donetsk in August 2014. Returned to Russia and is believed to be in several left-wing "patriotic" organisations. Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the ‘Russian March’ in November 2016.

38

Name of Individual:

Mikhail Grigorevich MALYSHEV

Date of Birth:

10/10/1955

Additional Information:

Chairman of the Crimea Electoral Commission.  Responsible for administering the Crimean referendum. 


 

39

Name of Individual:

Valery Kirillovich MEDVEDEV

Date of Birth:

21/08/1946

Additional Information:

Chair of the Sevastopol Electoral Commission.  Responsible for administering the Crimean referendum. 

40

Name of Individual:

Vyacheslav Vladimirovich PONOMARYOV

Date of Birth:

02/05/1965

Additional Information:

Former self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of OSCE observers. Remains active in supporting separatist activities.

 

 

 

41

Name of Individual:

Denis Vladimirovich PUSHILIN

Date of Birth:

09/05/1982

Additional Information:

One of the leaders of the ‘Donetsk People’s Republic’.  Until 4 September 2015 so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Currently Speaker of the Donetsk People's Republic "parliament", the People's Council. He is also the Donetsk People's Republic's representative in the Contact Group for the Minsk talks.

42

Name of Individual:

Rustam Ilmirovich TEMIRGALIEV

Date of Birth:

15/08/1976

Additional Information:

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine.  He lobbied actively for integration of Crimea into the Russian Federation.  Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015.

43

Name of Individual:

Sergey Pavlovych TSEKOV

Date of Birth:

28/09/1953

Additional Information:

Former Vice Speaker of the Crimean Parliament. Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea.  Senator (since 24 September 2014) and member of the Federation Council International Affairs Committee.

44

Name of Individual:

Pyotr Anatoliyovych ZIMA

Date of Birth:

29/03/1965

Additional Information:

Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service.  Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea.

45

Name of Individual:

Aleksandr Viktorovich GALKIN

Date of Birth:

22/03/1958

Additional Information:

Former Commander of Russia’s Southern Military District (SMD).  SMD forces are deployed in Crimea.  Responsible for part of the Russian military presence in Crimea.  Additionally, the Black Sea Fleet falls within the District’s control. Aide to Defence Minister Sergei Shoigu since January 2017.

46

Name of Individual:

Anatoliy Alekseevich SIDOROV

Date of Birth:

02/07/1958

Additional Information:

Former Commander of Russia’s Western Military District, units of which are deployed in Crimea.  Responsible for part of the Russian military presence in Crimea. Chief of the Collective Security Treaty Organisation (CSTO) Joint Staff since 10 November 2015.

47

Name of Individual:

Deniz Valentinovich BEREZOVSKIY

Date of Birth:

15/07/1974

 

 

Additional Information:

Former Commander of Ukrainian Navy, who switched sides to support Russia. He was then appointed Deputy Commander of the Russian Black Sea Fleet.

 

 

 

48

Name of Individual:

Sergey BESEDA

Date of Birth:

1954

Additional Information:

Commander of the Fifth Service of the Federal Security Service of the Russian Federation.  As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity. It is reported that the FSB has been involved in the funding and supporting of separatist activities in Crimea and eastern Ukraine.

49

Name of Individual:

Alexander Vasilyevich BORTNIKOV

Date of Birth:

15/11/1951

Additional Information:

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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

50

Name of Individual:

Mikhail Vladimiorich DEGTYAREV

Date of Birth:

10/07/1981

Additional Information:

Member of the State Duma.  On 23 May 2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called, ‘Donetsk People’s Republic’ in Moscow.

 

 

 

51

Name of Individual:

Mikhail Yefimovich FRADKOV

Date of Birth:

1/09/1950

Additional Information:

Permanent member of the Security Council of the Russian Federation; Director of the Foreign Intelligence Service of the Rusian Federation.  As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

52

 

Name of Individual:

 

Valery Vasilevich GERASIMOV

Date of Birth:

8/09/1955

Additional Information:

Chief of the General Staff of the Armed Forces of the Russian Federation.  First Deputy Minister of Defence of the Russian Federation and 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.


 

53

Name of Individual:

Boris Vyacheslavoich GRYZLOV

Date of Birth:

15/12/1950

Additional Information:

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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 

54

Name of Individual:

Ramzan Akhmadovitch KADYROV

Date of Birth:

5/10/1976

Additional Information:

President of the Republic of Chechnya.  He was awarded a medal “for the liberation of Crimea” by the Acting head of the Autonomous Republic of Crimea for the support he provided to the purported annexation of Crimea. Claimed in a recent interview to have raised over US$7 million to support separatists in eastern Ukraine.

55

Name of Individual:

Sergei Ivanovich MENYAILO

Date of Birth:

22/08/1960

Additional Information:

‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia.

56

Name of Individual:

Sergei Ivanovich NEVEROV

Date of Birth:

21/12/1961

Additional Information:

Deputy Chairman of State Duma, United Russia.  Responsible for initiating legislation to integrate Crimea into the Russian Federation.

 

 

 

57

Name of Individual:

Rashid Gumorovich NURGALIEV

Date of Birth:

8/10/1956

Additional Information:

 

 

 

 

 

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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

 

 


 

58

Name of Individual:

Nikolai Platonovich PATRUSHEV

Date of Birth:

11/07/1951

Additional Information:

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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

59

 

Name of Individual:

 

Vladimir Nikolavich PLIGIN

Date of Birth:

19/05/1960

Additional Information:

Chairman of the State Duma Constitutional Law and Nation Building Committee. Responsible for facilitating the adoption of legislation on the purported annexation of Crimea into the Russian Federation.

60

Name of Individual:

Nikolay Terentievich SHAMALOV

Date of Birth:

24/01/1950

Additional Information:

The second largest shareholder of Bank Rossiya, which is considered the personal bank of Senior Officials of the Russian Federation.  Since the purported 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.

 

 

 

61

Name of Individual:

Vladimir SHAMANOV

Date of Birth:

15/02/1954

Additional Information:

Commander of the Russian Airborne Troops, Colonel-General.  In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea.

 

 

 

62

Name of Individual:

Ludmila Ivanovna SHVETSOVA

Date of Birth:

24/09/1949

Additional Information:

Deputy Chairman of State Duma, United Russia.  Responsible for initiating legislation to integrate the Autonomous Republic of Crimea into the Russian Federation.

63

Name of Individual:

Sergey ABISOV

Date of Birth:

27/11/1967

Additional Information:

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.

64

Name of Individual:

Vladimir ANTYUFEYEV

Also known as (aka):

Vladimir SHEVTSOV

Date of Birth:

19/02/1951

Additional Information:

So-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement.  In this capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’.

65

Name of Individual:

Marat BASHIROV

Date of Birth:

20/01/1964

Additional Information:

Former so-called ‘Acting Prime 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’.

66

Name of Individual:

Fedir Dmytrovych BEREZIN

Date of Birth:

7/02/1960

Additional Information:

 

 

 

The so-called ‘Deputy Defence Minister of the People’s Republic of Donetsk’.  In taking on and acting in this capacity Berezin has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.


 

67

Name of Individual:

Igor Mykolaiovych BEZLER

Date of Birth:

30/12/1965

Additional Information:

One of the self-proclaimed military commanders of Horlivka.  Took control of the Security Service of Ukraine’s Office in Donetsk region and seized the Ministry of Internal Affairs district station in the town of Horlivka. In an interview published by “the Guardian” on 29 July 2014, Bezler declared that he summarily executes Ukrainian military personnel.

68

Name of Individual:

Valeriy BOLOTOV

Date of Birth:

13/02/1970

Additional Information:

One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building of the Security Service in the Luhansk region.

 

69

 

Name of Individual:

 

Aleksandr Yurevich BORODAI

Date of Birth:

25/07/1972

Additional Information:

Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.  On 8 July stated ‘our military is conducting a special operation against the Ukrainian “fascists”.  Signatory of the Memorandum of Understanding on ‘Novorossiya union’.

 

 

 

70

Name of Individual:

Pavel Yurevich GUBAREV

Date of Birth

10/02/1983

 

Additional Information:

One of the self-described leaders of the so-called “People’s Republic of Donetsk”.  He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces.  Gubarev is responsible for recruiting people for the armed forces of separatists.  Responsible for the taking over the regional government building in Donetsk by pro-Russian forcec. 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.

 

 

 


 

71

Name of Individual:

Ekaterina GUBAREVA

Date of Birth:

5/07/1983

Additional Information:

In her former capacity as so called ‘Minister of Foreign Affairs of the People’s Republic of Donetsk’ she is responsible of defending the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and indepdence of Ukraine.

72

Name of Individual:

Yurij IVAKIN

Date of Birth:

13/08/1954

Additional Information:

So called ‘Minsiter 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’.

 

 

 

73

Name of Individual:

Petr Grigorievich JAROSH

Date of Birth:

30/01/1971

Additional Information:

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.

 

 

 

74

Name of Individual:

Igor KAKIDZYANOV

Additional Information:

One of the leaders of armed forces of the self-proclaimed ‘Donetsk People’s Republic’.

 

 

 

75

Name of Individual:

Alexandr Aleksandrovich KALYUSSKY

Date of Birth:

9/10/1975

Additional Information:

So called ‘de facto Deputy Prime Minister for Social Affairs of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’.

76

Name of Individual:

Aleksey KARYAKIN

Date of Birth:

7/04/1980

Additional Information:

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 recognise the independence of the ‘People’s Republic of Luhanks’.  Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.

77

Name of Individual:

Valery Vladimirovich KAUROV

Date of Birth:

2/04/1956

Additional Information:

The self-described “president” of the so called “Republic of Novorossiya” which 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.

78

Name of Individual:

Alexander KHODAKOVSKY

Additional Information:

So-called ‘Minister of Security of People’s Republic of Donetsk’.  Responsible for the separtist security activities of the so-called ‘Government of the People’s Republic of Donetsk’.

79

Name of Individual:

Alexander KHRYAKOV

Date of Birth:

6/11/1958

Additional Information:

So-called ‘Information and Mass Communications Minister of the People’s Republic of Donetsk’.  Responsible for the pro-separatist propaganda activities of the so-called ‘Government of the People’s Republic of Donetsk’.

80

Name of Individual:

Nikolay KOZITSYN

Date of Birth:

20/06/1956

Additional Information:

Commander of Cossack forces in the Don region.  Responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces.

81

Name of Individual:

Oleg Grigorievich KOZYURA

Date of Birth:

19/12/1962

Additional Information:

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.


 

82

Name of Individual:

Boris LITVINOV

Additional Information:

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 the policies and the organisation of the illegal referendum leading to the proclamation of the so-called ‘Donetsk People’s Republic’, which consitituted a breach of the territorial integrity, soveriegnty and unity of Ukraine.

83

Name of Individual:

Roman LYAGIN

Date of Birth:

30/05/1980

Additional Information:

Head of the ‘Donetsk People’s Republic’ Central Electoral Commission.  Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People’s Republic’.

84

Name of Individual:

Konstantin Valerevich MALOFEEV

Date of Birth:

3/07/1974

 

Additional Information:

Is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea.  The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists.  Made 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’. 

85

Name of Individual:

Aleksandr MALYKHIN

Date of Birth:

12/01/1981

Additional Information:

Head of the ‘Luhansk People’s Republic’ Central Electoral Commission.  Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’.

86

Name of Individual:

Oleksiy MOZGOVYI

Date of Birth:

3/04/1975

Additional Information:

One of the leaders of armed groups in Eastern Ukraine.  Responsible for training separatists to fight against the Ukrainian government forces.


 

87

Name of Individual:

Vasyl NIKITIN

Date of Birth:

25/11/1971

Additional Information:

So-called ‘First Deputy Prime Minister of the Council of the Ministers of the People’s Republic of Luhansk’, and formerly the so-called ‘Acting 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 election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.

 

88

Name of Individual:

Igor PLOTNITSKY

Date of Birth:

25/06/1964

Additional Information:

So-called ‘Prime Minister of the People’s Republic of Luhansk’ and formerly 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’.

89

Name of Individual:

Natalia Vladimirovna POKLONSKAYA

Date of Birth:

18/03/1980

Additional Information:

Prosecutor of Crimea.  Actively implementing Russia’s purported annexation of Crimea.

90

Name of Individual:

Andriy PURGIN

Date of Birth:

26/01/1972

Additional Information:

So-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’.  Active participant and organiser of separatist actions; co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’.

91

Name of Individual:

Igor Sergeievich SHEVCHENKO

Additional Information:

Acting Prosecutor of Sevastopol.  Actively implementing Russia’s annexation of Sevastopol.


 

92

Name of Individual:

Oksana TCHIGRINA

Additional Information:

Spokesperson of the so called “government” of the so called ‘People’s Republic of Luhansk’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages and fighting activities by the illegal armed groups.

93

Name of Individual:

Alexander Nikolayevich TKACHYOV

Date of Birth:

23/12/1960

Additional Information:

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 purported annexation of Crimea.

94

Name of Individual:

Oleg TSARIOV

Date of Birth:

2/06/1970

Additional Information:

Member of the Ukrainian Parliament.  Publicly called for the creation of the Federal Republic of Novorossiya, composed of south-eastern Ukrainian regions.

95

Name of Individual:

Serhii Anatoliyovych ZDRILIUK

Date of Birth:

23/06/1972

Additional Information:

Senior aide to Igor Strelkov/Girkin.  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.

 

 

 

96

Name of Individual:

Victor Yuriiovych ANOSOV

Date of Birth:

7/04/1980

Additional Information:

Member of a large insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov).

97

Name of Individual:

Viacheslav Anatoliiovych APRAKSIMOV

Additional Information:

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). 


 

 

98

Name of Individual:

Ruslan Yunirovish ILKAEV

 

Additional Information:

Member of a large insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov).

 

99

Name of Individual:

Victor Petrovich IVANOV

 

Date of Birth:

12/05/1950

 

Additional Information:

Member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs.  Involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

100

Name of Individual:

Alexander KARAMAN

 

Additional Information:

New Foreign Minister of the ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva around 16 August.  A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.

 

101

Name of Individual:

Valery Vladimirovich KULIKOV

 

Date of Birth:

1/09/1956

 

Additional Information:

Deputy Commander of the Black Sea Fleet.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

 

 

 

 

102

Name of Individual:

Valerii Kostiantynovych MUSIIENKO

 

Additional Information:

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). 

 

 

103

Name of Individual:

Alexander Mihailovich NOSATOV

Date of Birth:

27/03/1963

Additional Information:

Deputy Commander of the Black Sea Fleet.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 

104

Name of Individual:

German PROKOPIV

Additional Information:

Active leader of the Luhansk Guard.  Took part in the seizure of the building of the Luhansk regional office of the Security Service, and recorded a video addressed to President Putin and Russia from the occupied building.  Close links with the ‘Army of the South-East’.

105

Name of Individual:

Yurii Oleksandrovych PROTSENKO

Additional Information:

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). 

106

Name of Individual:

Sergey Gennadevich TSYPLAKOV

Date of Birth:

01/05/1983

Additional Information:

So-called ‘Vice-President of the People’s Republic of Luhansk’.  Also one of the leaders of the organisation ‘People’s Militia of Donbass’.

107

Name of Individual:

Lt. Gen. Igor TURCHENYUK

Additional Information:

The de-facto Commander of Russian troops deployed on the ground in Crimea.

108

Name of Individual:

Oleh Anatoliiovych VASIN

Additional Information:

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). 

109

Name of Individual:

Aleksandr ZAKHARCHENKO

 

Date of Birth:

1976

 

Additional Information:

Replaced Alexander Borodai as Prime Minister of the ‘People’s Republic of Donetsk’.  Leader of a unit of separatist supporters called “Oplot”.  According to Igor Girkin (Strelkov) Zakharchenko was also Deputy Interior Minister as well as ‘military commandant of Donetsk.’

 

110

Name of Individual:

Vladimir ZHIRINOVSKY

 

Date of Birth:

25/04/1946

 

Additional Information:

Founder and leader of the far-right Liberal Democratic Party of Russia.  Visited Crimea with a separatist message. 

 

 

 

 

 

111

Name of Individual :

Vladimir USTINOV

Date of birth:

25/02/1953

Additional Information:

Presidential Envoy to the Southern Federal District of the Russian Federation.


 

112

Name of Individual :

Dmitry Ovsyannikov

Date of birth:

21/02/1977

 

Additional Information:

Appointed as Acting Governor of Sevastopol in July 2016

 

 

 

113

Name of Individual :

Colonel-General Alexander Dvornikov

 

Date of birth:

22/08/1961

 

Additional Information:

Appointed as Commander of the Southern Military District in September 2016.

 

 

 

114

Name of Individual :

Colonel-General Andrei Kartapolov

 

Date of birth:

9/11/1963

 

Additional Information:

Appointed as Commander of the Western Military District in November 2015.

 

Part 2          Designated entities

Item

Description

 

1

 

Name of Entity:

 

Bank Rossiya

Address:

2 Liter A Pl. Tastrelli, St Petersburg 191124, Russia

Additional Information:

Personal bank for senior officials of the Russian Federation

2

Name of Entity:

Invest Capital Bank

Address

100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation

Additional Information:

Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru

3

Name of Entity:

SMP Bank

Address:

71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation

Additional Information:

Controlled by Arkady and Boris Rotenberg; Email: smpbank@smpbank.ru, Website: www.smpbank.ru 


 

4

Name of Entity:

Stroygazmontazh

Also known as (aka)

SGM Group

Address:

53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation

Additional Information:

Gas pipeline construction company owned or controlled by Arkaday Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors; Email: info@ooosgm.ru; Website: www.ooosgm.com, www.ooosgm.ru.  SGM Group has won a major tender for the construction of the Kerch bridge that will link Crimea to mainland Russia.

5

Name of Entity:

Aquanika

Also known as (aka)

Russkoye Vremya LLC

Address:

47A, Sevastopolskiy Ave, of. 304, Moscow 117186, Russia; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia

Additional Information:

Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Email: office@aquanika.com; Website: www.aquanika.com , www.aquanikacompany.ru 

6

Name of Entity:

Avia Group LLC

Address:

Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl

Additional Information:

Involved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organization support services for flight operations. 

 


 

7

Name of Entity:

Avia Group Nord LLC

Address:

17A, Stratoyava St., St Petersburg, Russia

Additional Information:

Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg.

8

Name of Entity:

Stroytransgaz Group

Address:

3 Begovaya Street, Building #1, Moscow 125284, Russia

Additional Information:

A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry.  Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru

9

Name of Entity:

The Volga Group

Address:

3, rue de la Reine L-2418, Luxembourg

Additional Information:

An investment strategy group that is owned or controlled by Gennady Timchenko.

10

Name of Entity:

Transoil

Address:

18A, Petrogradskaya nab., St Petersburg, 197046, Russia

Additional Information:

Russia-based rail freight operator that specialises in the transportation of oil and oil products.  Transoil is owned  or controlled by the Volga Group. Email: info@toil.spb.ru ; Website: www.transoil-spb.ru , www.transoil.com 

11

Name of Entity:

Chernomorneftegaz

Also known as (aka):

Crimean Oil and Gas Company

Address:

Simferopol, Ukraine

Additional Information:

On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz.


 

12

Name of Entity:

Almaz-Antey

Address:

41 ul.Vereiskaya, Moscow 121471, Russia

Additional Information:

Military defence manufacturer.  Parent company of the manufacturer of SA-11 (“Buk”) surface-to-air missiles, used by separatists in eastern Ukraine and believed responsible for the shooting down of Malaysian Airlines flight MH17. Email: antey@almaz-antey.ru ; Website: www.almaz-antey.ru

13

Name of Entity:

Army of the Southeast

Additional Information:

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 Luhansk region.  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’. Recruitment: http://lugansk-online.info/statements

Social media: http://vk.com/lugansksbu

14

Name of Entity:

Azov Distillery Plant

Address:

40 Zeleznodorozh-naya str., 96178 town of Azov, Jakoysky district

Additional Information:

The ownership of the entity was transferred contrary to 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 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 appropriation of assets belonging to the ‘Azovsky like-rovodochny zavod’ on behalf on behalf of the ‘Republic of Crimea’.  The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Code: 01271681.

 

 

 


 

15

Name of Entity:

Donbass People’s Militia

Address:

Donetsk. Prospect Zasyadko.13

Additional Information:

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 taking over the regional government building in Donetsk with pro-Russian forces and proclaiming himself the people’s governor. Email: voenkom.dnr@mail.ru ; mobilisation@novorossia.co ; Social media: http://vk.com/polkdonbassa ; Telephone: +38 099 445 63 78; +38 063 688 60 01; +38 067 145 14 99; +38 094 912 96 60; +38 062 213 26 60.

 

 

 

16

Name of Entity:

Factory of Sparkling Wine Novy Svet – State Enterprise

Address:

1 Shalyapina str., 98032 Sudak, Novy Svet

Additional Information:

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 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 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’. Code: 00412665.

17

Name of Entity:

Federal State of Novorossiya

Additional Information:

On 24 May 2014, the so called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so called “Federal State of Novorossiya”.  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law. Official press releases: http://novorussia.su/official

18

Name of Entity:

Feodosiya Enterprise

Address:

Ulitsa Geologicheskaya 2, Feodosiia, Crimea

Additional Information:

On 25 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosiya enterprise on behalf of the ‘Republic of Crimea’.  The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Telephone: +38 065 62 71683; +38 065 62 57422; +38 065 62 71683.

 

 

 

19

Name of Entity:

International Union of Public Associations ‘Great Don Army’

Address

346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1

Additional Information:

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 KOZITSY, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Website: http://vvd2003.narod.ru/ ; Social media: Cossack National Guard http://vk.com/kazak_nac_guard ; Telephone: +7 8 908 178 65 57.

20

Name of Entity:

Kerch Ferry – State Ferry Enterprise

Address:

16 Tselibernaya Street, 98307 Kerch

Additional Information:

The ownership of the entity was transferred contrary to Ukrainian law.  The ‘Parliament of Crimea’ adopted a resolution No. 1757-6/14 on 17.03.2014 ‘On nationalisation 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 24.03.2014 ‘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’. Code: 14333981.

21

Name of Entity:

Kerch Commercial Sea Port – State Enterprise

Address:

28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea

Additional Information:

The ownership of the entity was transferred contrary to Ukrainian law.  The ‘Parliament of Crimea’ adopted Resolution No. 1757-6/14 on 17.03.2014 and resolution No. 1865-6/14 on 26.03.2014 ‘On State-Owned Enterprise Crimean Sea Ports’ 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’. Code: 0112554

22

Name of Entity:

Luhansk Guard

Additional Information:

Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.  Social media: https://vk.com/luguard and http://vk.com/club68692201

23

Name of Entity:

Magarach of the National Institute of Wine – State Enterprise

Address:

9 Chapayeva str., 98433 Vilino, Bakhchisarayski district

Additional Information:

The ownership of the entity was transferred contrary to 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 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 appropriation of assets belonging to the state enterprise ‘Gosudartsvenoye predpriyatiye “Agro-firma Magarach” nacionalnogo instituta vino-grade I vina “Magarach”’ on behalf of the ‘Republic of Crimea’.  The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Code: 31332064.


 

24

Name of Entity:

National Association of Producers “Massandra” – State Concern

Address:

6, str. Mira, Massandra 98600 city of Yalta

Additional Information:

The ownership of the entity was transferred contrary to 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 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 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

Name of Entity:

People’s Republic of Donetsk

Additional Information:

Has asserted governmental authority over a part or region of Ukraine without the authorisation of the Government of Ukraine. 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

26

Name of Entity:

People’s Republic of Luhansk

Additional Information:

Has asserted governmental authority over a part or region of Ukraine without the authorization of the Government of Ukraine. Official website: http://lugansk-online.info ; Phone Number: +38 099 160 74 14

27

Name of Entity:

Resort ‘Nizhnyaya Oreanda’

Address:

Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda

Additional Information:

The ownership of the entity was transferred contrary to 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’.

 

28

Name of Entity:

Russian National Commercial Bank

Address:

Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5

Additional Information:

After the purported 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, although it had no presence in Crimea before the purported 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. License of the Central Bank of Russia No. 1354

 

 

 

29

Name of Entity:

Sevastopol Commercial Seaport

Address:

3 Place Nakhimova, 99011 Sevastopol

Additional Information:

The ownership of the entity was transferred contrary to Ukrainian law.  On 17 March 2014 the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 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’. Code: 01125548.

30

Name of Entity:

SOBOL

Address:

Crimea, Simferopol, str. Kiev, 4

Additional Information:

Radical paramilitary organisation, responsible for openly supporting use of force to end Ukraine’s control over Crimea.  Responsible for training separatists to fight against Ukrainian government forces in eastern Ukraine. Official web site: http://soboli.net

Social media: http://vk.com/sobolipress

Phone number: (0652) 60 23 93

Email: SoboliPress@gmail.com


 

31

Name of Entity:

Universal-Avia – State Enterprise

Address

5, Aeroflotskaya street, 95024 Simferopol

Additional Information:

The ownership of the entity was transferred contrary to Ukrainian law.  On 24 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise Gosudarstvenoye predpriyatiye Universal-Avia’ No 1767-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Aria’ on behalf of the ‘Republic of Crimea’.  The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

32

Name of Entity:

Vostok Battalion

Additional Information:

Illegal armed separatist group which is considered to be one of the most important in eastern Ukraine.  Responsible for fighting against Ukrainian government forces in eastern Ukraine.  Attempted to seize Donetsk Airport. Social media: http://vk.com/patriotic _forces_of_donbas/

 

 

 


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history. 

Endnote 2—Abbreviation key

 

o = order(s)

ad = added or inserted

Ord = Ordinance

am = amended

orig = original

amdt = amendment

par = paragraph(s)/subparagraph(s)

c = clause(s)

    /sub‑subparagraph(s)

C[x] = Compilation No. x

pres = present

Ch = Chapter(s)

prev = previous

def = definition(s)

(prev…) = previously

Dict = Dictionary

Pt = Part(s)

disallowed = disallowed by Parliament

r = regulation(s)/rule(s)

Div = Division(s)

 

exp = expires/expired or ceases/ceased to have

reloc = relocated

    effect

renum = renumbered

F = Federal Register of Legislation

rep = repealed

gaz = gazette

rs = repealed and substituted

LA = Legislation Act 2003

s = section(s)/subsection(s)

LIA = Legislative Instruments Act 2003

Sch = Schedule(s)

(md) = misdescribed amendment can be given

Sdiv = Subdivision(s)

    effect

SLI = Select Legislative Instrument

(md not incorp) = misdescribed amendment

SR = Statutory Rules

    cannot be given effect

Sub‑Ch = Sub‑Chapter(s)

mod = modified/modification

SubPt = Subpart(s)

No. = Number(s)

underlining = whole or part not

 

    commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

19 June 2014 (F2014L00745)

19 June 2014

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014

1 September 2014 (F2014L01184)

2 September 2014

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017

15 June 2017 (F2017L00675)

16 June 2017

 

Endnote 4—Amendment history

 

Provision affected

How affected

Schedule 1

Schedule 1

 

rs: F2014L01184, F2017L00675