47 | Name of Individual: | Deniz Valentinovich BEREZOVSKIY |
| Also known as (aka): | Denis Valentinovich BEREZOVSKIY |
| | Denys Valentynovych BEREZOVSKYY |
| | Vice Admiral Denis Valentinovich BEREZOVSKIY |
| | Denis BEREZOVSKIY |
| | Rear Admiral Denys Valentynovych BEREZOVSKYI |
| Date of Birth: | 15/07/1974 |
| Place of Birth: | Kharkiv, Ukrainian SSR |
| Additional Information: | Former Commander of Ukrainian Navy, who switched sides to support Russia. Former Deputy Commander of the Russian Black Sea Fleet until October 2015. In November 2018, was appointed Deputy Commander of the Pacific Russian Fleet. Received Vice-Admiral rank in February 2020. |
| | |
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 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 is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. |
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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. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma. |
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51 | Name of Individual: | Mikhail Yefimovich FRADKOV |
| Date of Birth: | 1/09/1950 |
| Additional Information: | Formerly, permanent member of the Security Council of the Russian Federation and 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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2016, Fradkov became Chairman of the Board of Almaz‑Antey concern. In January 2017, by decree of President Putin, he was appointed Head of the Russia Institute of Strategic Research. |
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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. |
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53 | Name of Individual: | Boris Vyacheslavoich GRYZLOV |
| Date of Birth: | 15/12/1950 |
| Additional Information: | Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. One of Russia’s permanent representatives on the Contact Group for Ukraine settlement since December 2015. |
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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. |
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55 | Name of Individual: | Sergei Ivanovich MENYAILO |
| Date of Birth: | 22/08/1960 |
| Additional Information: | Former ‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia. Russian Presidential Envoy to the Siberian Federal District since July 2017. |
| | |
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. |
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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 in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. |
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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 in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. |
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59 | Name of Individual: | Vladimir Nikolavich PLIGIN |
| Date of Birth: | 19/05/1960 |
| Additional Information: | Former 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. |
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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. |
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61 | Name of Individual: | Vladimir SHAMANOV |
| Date of Birth: | 15/02/1957 |
| Additional Information: | Commander of the Russian Airborne Troops, Colonel‑General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea. Also Head of the State Duma Defence Committee since September 2016. |
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62 | 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 independence of Ukraine. |
| | |
63 | Name of Individual: | Vladimir ANTYUFEYEV |
| Also known as (aka): | Vladimir SHEVTSOV |
| Date of Birth: | 19/02/1951 |
| Additional Information: | Former so‑called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement, until September 2014. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’. |
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64 | 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’. |
| | |
65 | Name of Individual: | Fedir Dmytrovych BEREZIN |
| Date of Birth: | 7/02/1960 |
| Additional Information: | Former 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. |
| | |
66 | Name of Individual: | Igor Mykolaiovych BEZLER |
| Date of Birth: | 30/12/1965 |
| Additional Information: | One of the self‑proclaimed military commanders of Horlivka until November 2014. 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. |
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67 | 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 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’. Signatory to the Memorandum of Understanding on ‘Novorossiya union’. Currently, Head of the Donbass Volunteers’ Union, based in Russia. |
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68 | 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 taking over the regional government building in Donetsk by pro‑Russian forces. 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. |
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69 | 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 was 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 independence of Ukraine. In August 2014, Gubareva was appointed “Deputy Foreign Minister” of the so‑called ‘Donetsk People’s Republic’. |
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70 | 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’. |
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71 | Name of Individual: | Petr Grigorievich JAROSH |
| Date of Birth: | 30/01/1971 |
| Additional Information: | Acting Head of the Crimea directorate of the Russian Federal Migration Service. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. |
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72 | Name of Individual: | Igor KAKIDZYANOV |
| Date of Birth: | 25/07/1980 |
| Additional Information: | One of the leaders of the armed forces of the self‑proclaimed ‘Donetsk People’s Republic’. |
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73 | 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’. |
| | |
74 | 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’ until March 2016. Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’ and responsible for asking the Russian Federation to recognise the independence of the ‘People’s Republic of Luhansk’. Signatory to the Memorandum of Understanding on the ‘Novorossiya union’. |
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75 | 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. |
| | |
76 | Name of Individual: | Alexander KHODAKOVSKY |
| Date of Birth: | 18/12/1972 |
| Additional Information: | So‑called ‘Minister of Security of People’s Republic of Donetsk’. Responsible for the separatist security activities of the so‑called ‘Government of the People’s Republic of Donetsk’. |
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77 | Name of Individual: | Alexander KHRYAKOV |
| Date of Birth: | 6/11/1958 |
| Additional Information: | Former 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’. Currently, a member of the People’s Council (parliament) of the Donetsk People’s Republic. |
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78 | 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. |
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79 | Name of Individual: | Oleg Grigorievich KOZYURA |
| Date of Birth: | 19/12/1962 |
| Additional Information: | Acting Head of the Sevastopol division of the Federal Migration Service until August 2015. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. |
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80 | Name of Individual: | Boris LITVINOV |
| Date of Birth: | 13/01/1954 |
| Additional Information: | As of 22 July, Chairman of the so‑called ‘Supreme Council’ of the so‑called ‘Donetsk People’s Republic’ until May 2016. He was responsible for developing policies relating to, 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 independence of Ukraine. |
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81 | Name of Individual: | Roman LYAGIN |
| Date of Birth: | 30/05/1980 |
| Additional Information: | Head of the ‘Donetsk People’s Republic’ Central Electoral Commission until April 2016. Actively organised the referendum on 11 May 2014 on the self‑determination of the ‘Donetsk People’s Republic’. |
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82 | Name of Individual: | Konstantin Valerevich MALOFEEV |
| Date of Birth: | 3/07/1974 |
| Additional Information: | Malofeev 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’. |
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83 | 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’. |
| | |
84 | Name of Individual: | Vasyl NIKITIN |
| Date of Birth: | 25/11/1971 |
| Additional Information: | So‑called ‘First Deputy Prime Minister of the Luhansk People’s Republic until January 2016. Also, 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. |
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85 | Name of Individual: | Igor PLOTNITSKY |
| Date of Birth: | 25/06/1964 |
| Additional Information: | Head of the self‑proclaimed Luhansk People’s Republic and 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’. |
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86 | Name of Individual: | Natalia Vladimirovna POKLONSKAYA |
| Date of Birth: | 18/03/1980 |
| Additional Information: | As former Prosecutor of Crimea, Poklonskaya actively implemented Russia’s purported annexation of Crimea. Poklonskaya has been a member of the Russian State Duma since September 2016 and is currently Deputy Head of the Security and Anti‑Corruption Committee. |
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87 | 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’. |
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88 | Name of Individual: | Igor Sergeievich SHEVCHENKO |
| Additional Information: | Acting Prosecutor of Sevastopol and is actively implementing Russia’s annexation of Sevastopol. |
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89 | Name of Individual: | Oksana TCHIGRINA |
| Date of Birth: | 23/07/1981 |
| 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. |
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90 | Name of Individual: | Alexander Nikolayevich TKACHYOV |
| Date of Birth: | 23/12/1960 |
| Additional Information: | Former Governor of the Krasnodar Krai. He was awarded the medal “for the liberation of Crimea” by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the purported annexation of Crimea. Russian Agriculture Minister since April 2015. |
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91 | Name of Individual: | Oleg TSARIOV |
| Date of Birth: | 2/06/1970 |
| Additional Information: | Former member of the Ukrainian Parliament. Publicly called for the creation of the Federal Republic of Novorossiya, composed of south‑eastern Ukrainian regions. Tsariov is referred to as “Speaker of the Parliament of Novorossiya”. |
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92 | 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 supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. |
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93 | Name of Individual: | Victor Yuriiovych ANOSOV |
| Date of Birth: | 7/04/1980 |
| Additional Information: | Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). |
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94 | 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). |
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95 | Name of Individual: | Ruslan Yunirovish ILKAEV |
| Additional Information: | Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). |
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96 | Name of Individual: | Victor Petrovich IVANOV |
| Date of Birth: | 12/05/1950 |
| Additional Information: | Until May 2016, member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs. Ivanov was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. |
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97 | Name of Individual: | Alexander KARAMAN |
| Additional Information: | Former Foreign Minister of the ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy. |
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98 | 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. |
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99 | 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). |
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100 | 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. |
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101 | 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’. |
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102 | 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). |
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103 | Name of Individual: | Sergey Gennadevich TSYPLAKOV |
| Date of Birth: | 01/05/1983 |
| Additional Information: | Former so‑called ‘Vice‑President of the People’s Republic of Luhansk’. Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Currently, a member of the ‘People’s Council’ (parliament) of the Donetsk People’s Republic. |
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104 | Name of Individual: | Lt. Gen. Igor TURCHENYUK |
| Additional Information: | The de‑facto Deputy Commander of the Southern Military District. |
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105 | 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). |
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106 | Name of Individual: | Aleksandr ZAKHARCHENKO |
| Date of Birth: | 26/6/1976 |
| Additional Information: | Head of the self‑proclaimed Donetsk People’s Republic. 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 (Igor Strelkov), Zakharchenko was also Deputy Interior Minister as well as ‘military commandant of Donetsk.’ |
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107 | 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. Also a member of the State Duma. |
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108 | Name of Individual: | Vladimir Vasilyevich USTINOV |
| Also known as (aka): | Volodymyr Vasylyovych USTYNOV |
| | Vladimir USTINOV |
| | Vladimir Vasilevich USTINOV |
| Date of birth: | 25/02/1953 |
| Place of Birth: | Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia |
| Additional Information: | Presidential Envoy to the Southern Federal District of the Russian Federation. |
| | |
109 | Name of Individual: | Dmitry Ovsyannikov |
| Also known as (aka): | Dmitry Vladimirovich OVSYANNIKOV |
| | Dmitriy Vladimirovich OVSYANNIKOV |
| Date of birth: | 21/02/1977 |
| Place of Birth: | Omsk, USSR |
| Additional Information: | Former Governor of the Ukrainian city of Sevastopol. Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation. |
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110 | Name of Individual: | Colonel-General Alexander Dvornikov |
| Also known as (aka): | Aleksandr Vladimirovich DVORNIKOV |
| | Colonel-General Aleksandr Vladimirovich DVORNIKOV |
| | Oleksandr Volodymyrovych DVORNIKOV |
| Date of birth: | 22/08/1961 |
| Place of Birth: | Ussuriysk, Primorskiy Krai, Russia |
| Additional Information: | Commander of the Southern Military District (since September 2016). Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. |
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111 | Name of Individual: | Colonel-General Andrei Valeryevich Kartapolov |
| Also known as (aka): | Andrei Valeryevich KARTAPOLOV |
| | Andrei KARTAPOLOV |
| | Andrey Valerievich KARTAPOLOV |
| | Andriy Valeriyovych KARTAPOLOV |
| | Colonel-General Andrei KARTAPOLOV |
| Date of birth: | 9/11/1963 |
| Place of Birth: | Former German Democratic Republic (DDR); alt POB: Weimar, Thuringia, Germany |
| Additional Information: | Former Commander of the Western Military District (appointed in November 2015). Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. Deputy Minister of Defence since July 2018. |
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112 | Name of Individual: | Georgiy L'vovich MURADOV |
| Date of Birth: | 19/11/1954 |
| Additional Information: | Deputy Prime Minister of Crimea. Former Plenipotentiary Representative of Crimea to the President of the Russian Federation. |
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113 | Name of Individual: | Mikhail Sergeyevich SHEREMET |
| Date of Birth: | 23/05/1971 |
| Additional Information: | Former First Deputy Prime Minister of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro‑Moscow 'self‑defense forces' in Crimea. |
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114 | Name of Individual: | Oleg Anatolievich KAMSHILOV |
| Date of Birth: | 1969 |
| Additional Information: | Prosecutor of Crimea. |
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115 | Name of Individual: | Konstantin Mikhailovich BAKHAREV |
| Date of Birth: | 20/10/1972 |
| Additional Information: | Representative of Crimea in the Russian State Duma. |
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116 | Name of Individual: | Ruslan Ismailovich BALBEK |
| Date of Birth: | 20/08/1977 |
| Additional Information: | Representative of Crimea in the Russian State Duma. |
| | |
117 | Name of Individual: | Dmitry Anatolievich BELIK |
| Date of Birth: | 17/10/1969 |
| Additional Information: | Representative of Sevastopol in the Russian State Duma. |
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118 | Name of Individual: | Andrey Dmitrievich KOZENKO |
| Date of Birth: | 3/8/1981 |
| Additional Information: | Representative of Crimea in the Russian State Duma. |
| | |
119 | Name of Individual: | Svetlana Borisovna SAVCHENKO |
| Date of Birth: | 24/6/1965 |
| Additional Information: | Representative of Crimea in the Russian State Duma. |
| | |
120 | Name of Individual: | Pavel Valentinovich SHPEROV |
| Date of Birth: | 4/7/1971 |
| Additional Information: | Representative of Crimea in the Russian State Duma. |
| | |
121 | Name of Individual: | Ravil Zakarievich KHALIKOV |
| Date of Birth: | 23/2/1969 |
| Additional Information: | Former First Deputy Prime Minister and Prosecutor‑General of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
122 | Name of Individual: | Natalya Yurevna NIKONOROVA |
| Date of Birth: | 28/9/1984 |
| Additional Information: | Foreign Minister of the self‑proclaimed 'Donetsk People's Republic' from February 2016. |
| | |
123 | Name of Individual: | Vladimir Petrovich KONONOV |
| Date of Birth: | 14/10/1974 |
| Additional Information: | Defence Minister of the self‑proclaimed 'Donetsk People's Republic'. As of 14 August 2014, he replaced Igor Strelkov/Girkin as the Defence Minister of the Donetsk People's Republic. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014. Also known as 'Tsar'. |
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124 | Name of Individual: | Eduard Aleksandrovich BASURIN |
| Date of Birth: | 27/6/1966 |
| Additional Information: | Deputy Defence Minister of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
125 | Name of Individual: | Oleg Vladimirovich BEREZA |
| Date of Birth: | 1/3/1977 |
| Additional Information: | Former Minister of Internal Affairs of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
126 | Name of Individual: | Ekaterina FILIPPOVA |
| Date of Birth: | 20/1/1988 |
| Additional Information: | Former Justice Minister of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
127 | Name of Individual: | Andrey Yurevich PINCHUK |
| Date of Birth: | 27/12/1977 (approx.) |
| Additional Information: | Former Minister of State Security of the self‑proclaimed 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who is responsible for separatist activities. Executive director of the Union of Donbas volunteers. |
| | |
128 | Name of Individual: | Alexander Yurievich TIMOFEYEV |
| Date of Birth: | 15/5/1971 |
| Additional Information: | Minister of Revenue and Taxes of the self‑proclaimed 'Donetsk People's Republic'. |
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129 | Name of Individual: | Igor Yuriyovich ANTIPOV |
| Date of Birth: | 26/5/1961 |
| Additional Information: | Information Minister of the self‑proclaimed 'Donetsk People's Republic'. |
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130 | Name of Individual: | Viktor Vyacheslavovich YATSENKO |
| Date of Birth: | 22/4/1985 |
| Additional Information: | Communications Minister of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
131 | Name of Individual: | Igor Vladimirovich KOSTENOK |
| Date of Birth: | 15/3/1961 |
| Additional Information: | Personal advisor to the Prime Minister of the self‑proclaimed 'Donetsk People's Republic'. Former Minister of Education of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
132 | Name of Individual: | Andrey Nikolaevich RODKIN |
| Date of Birth | 23/9/1976 |
| Additional Information: | Moscow Representative of the self‑proclaimed 'Donetsk People's Republic'. One of the leaders of the Union of Donbas volunteers. |
| | |
133 | Name of Individual: | Evgeny Eduardovich MIKHAYLOV |
| Date of Birth: | 17/3/1963 |
| Additional Information: | Head of the Administration for Government Affairs of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
134 | Name of Individual: | Aleksandr Igorevich KOFMAN |
| Date of Birth: | 30/8/1977 |
| Additional Information: | First Deputy Speaker of Parliament and Former Foreign Minister of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
135 | Name of Individual: | Evgeny Vyacheslavovich ORLOV |
| Date of Birth: | 10/5/1980 or 21/10/1983 |
| Additional Information: | Member of Parliament of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
136 | Name of Individual: | Yuri Viktorovich SIVOKONENKO |
| Date of Birth: | 7/8/1957 |
| Additional Information: | Member of the Parliament of the so‑called 'Donetsk People's Republic'. Also works in the Union of Veterans of the Donbass Berkut. |
| | |
137 | Name of Individual: | Petr Alekseyovich SAVCHENKO |
| Date of Birth: | 23/2/1968 |
| Additional Information: | Former Finance Minister of the so‑called 'Donetsk Peoples Republic' and is now a member of its Council. |
| | |
138 | Name of Individual: | Sergey Ivanovich KOZLOV |
| Date of Birth: | 7/11/1963 |
| Additional Information: | Prime Minister of the self‑proclaimed 'Luhansk People's Republic' from 25 December 2015. He is a major general of the "People's Militia of the Republic". Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the Vice‑Commander of the Corps of the Republic. |
| | |
139 | Name of Individual: | Dmitry Aleksandrovich SEMYONOV |
| Date of Birth: | 3/2/1963 |
| Additional Information: | Former Deputy Prime Minister for Finances of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
140 | Name of Individual: | Oleg Evgenevich BUGROV |
| Date of Birth: | 29/8/1969 |
| Additional Information: | Former Defence Minister of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
141 | Name of Individual: | Alexandr Vasilievich SHUBIN |
| Date of Birth: | 20/5/1972 or 30/5/1972 |
| Additional Information: | Deputy Defence Minister of the self‑proclaimed 'Luhansk People's Republic'. Former Chairman of the Central Election Commission of the' Luhansk People's Republic'. Former Minister of Justice of the 'Luhansk People's Republic'. |
| | |
142 | Name of Individual: | Igor Aleksandrovich KORNET |
| Date of Birth: | 29/4/1973 |
| Additional Information: | Minister of Internal Affairs of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
143 | Name of Individual: | Zaur Raufovich ISMAILOV |
| Date of Birth: | 25/7/1978 or 23/3/1975 |
| Additional Information: | Prosecutor General of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
144 | Name of Individual: | Evgeny Vladimirovich MANUILOV |
| Date of Birth: | 5/1/1967 |
| Additional Information: | Minister of Income and Taxes of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
145 | Name of Individual: | Sergey Yurievich KOZYAKOV |
| Date of Birth: | 29/9/1982 or 23/9/1982 |
| Additional Information: | Justice Minister and Former Head of the Central Electoral Commission of the self‑proclaimed 'Luhansk People’s Republic'. He was responsible for organising the so‑called elections of 2 November 2014 in the ‘Luhansk People's Republic’. |
| | |
146 | Name of Individual: | Olga Igoreva BESEDINA |
| Date of Birth: | 10/12/1976 |
| Additional Information: | Economic Development and Trade Minister of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
147 | Name of Individual: | Lesya Mikhailovna LAPTEVA |
| Date of Birth: | 11/3/1976 |
| Additional Information: | Former Minister of Education, Science, Culture and Religion of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
148 | Name of Individual: | Larisa Leonidovna AIRAPETYAN |
| Date of Birth: | 21/2/1970 |
| Additional Information: | Minister of Healthcare of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
149 | Name of Individual: | Vladislav Nykolayevich DEYNEGO |
| Date of Birth: | 12/3/1964 |
| Additional Information: | Deputy Head of Parliament of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
150 | Name of Individual: | Andrey Nikolaevich SERDYUKOV |
| Date of Birth: | 4/3/1962 |
| Additional Information: | Commander of the Russian Airborne Troops. Led troops in the annexation of Crimea and commanded Russian troops in the Donbas. |
| | |
151 | Name of Individual: | Miroslav Vladimirovich RUDENKO |
| Date of Birth: | 21/1/1983 |
| Additional Information: | Commander of the Donbass People's Militia. Member of the People ́s Council of the self‑proclaimed 'Donetsk People's Republic'. |
| | |
152 | Name of Individual: | Sergey Yurevich IGNATOV |
| Date of Birth: | 7/1/1967 |
| Additional Information: | Commander‑in‑chief of the self‑established militia of the self‑proclaimed 'Luhansk People's Republic'. |
| | |
153 | Name of Individual: | Alexey Yurevich MILCHAKOV |
| Also known as (aka): | Serbian FRITZ |
| Date of Birth: | 30/4/1991 |
| Additional Information: | Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine. |
| | |
154 | Name of Individual: | Sergey Nikolayevich Stankevich |
| Also known as (aka): | |
| Date of Birth: | 27.1.1963 |
| Additional Information: | |
| | |
155 | Name of Individual: | Andrey Borisovich Shein |
| Also known as (aka): | |
| Date of Birth: | 10.6.1971 |
| Additional Information: | |
| | |
156 | Name of Individual: | Oleksii Mykhailovych Saliaiev |
| Also known as (aka): | Alekseii Mikhailovich Saliaiev |
| Date of Birth: | 22.8.1978 |
| Additional Information: | |
| | |
157 | Name of Individual: | Andrii Shypitsyn |
| Also known as (aka): | Andrei Shipitsin |
| Date of Birth: | 25.12.1969 |
| Additional Information: | |
| | |
158 | Name of Individual: | Oleksii Volodymyrovych Shatokhin |
| Also known as (aka): | Aleksey Vladimirovich Shatohyn |
| Date of Birth: | 26.1.1971 |
| Additional Information: | |
| | |
159 | Name of Individual: | Ruslan Romashkin |
| Also known as (aka): | |
| Date of Birth: | 15.6.1976 |
| Additional Information: | |
| | |
160 | Name of Individual: | Serhii Shcherbakov |
| Also known as (aka): | Sergey Shcherbakov |
| Date of Birth: | 2.11.1986 |
| Additional Information: | |
| | |
161 | Name of Individual: | Leonid Ivanovich Pasechnik |
| Also known as (aka): | Leonid Ivanovych Pasichnyk |
| Date of Birth: | 15.3.1970 |
| Additional Information: | Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR |
| | |
162 | Name of Individual: | Vladimir Anatolievich Bidyovka |
| Also known as (aka): | Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka |
| Date of Birth: | 7.3.1981 |
| Additional Information: | Makeevka – Donetsk Oblast |
| | |
163 | Name of Individual: | Denis Nikolaevich Miroshnichenko |
| Also known as (aka): | |
| Date of Birth: | 8.12.1987 |
| Additional Information: | Place of birth: Luhansk |
| | |
164 | Name of Individual: | Ekaterina Borisovna ALTABAEVA |
| Also known as (aka): | Kateryna Borysivna Altabaeva |
| Date of Birth: | 27/05/1956 |
| Place of Birth: | Uglich, USSR |
| Additional Information: | Member of the Federation Council of the Russian Federation from Sevastopol commencing 14 September 2019 |
| | |
165 | Name of Individual: | Lidia Aleksandrovna BASOVA |
| Also known as (aka): | Lidiya Oleksandrivna Basova |
| Date of Birth: | 1972 |
| Additional Information: | Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020 |
| | |
166 | Name of Individual: | Sergei Andreevich DANILENKO |
| Date of Birth: | 14/03/1960 |
| Place of Birth: | Krasnodar, USSR |
| Additional Information: | Chair of the Sevastopol Electoral Commission as at 20 January 2020 |
| | |
167 | Name of Individual: | Yuriy Mikhailovich GOTSANYUK |
| Also known as (aka): | Iurii Mykhailovych Hotsaniuk |
| Date of Birth: | 18/07/1966 |
| Place of Birth: | USSR |
| Additional Information: | “Prime Minister” of the so‑called “Republic of Crimea” commencing 1 October 2019 |
| | |
168 | Name of Individual: | Vladimir Vladimirovich NEMTSEV |
| Also known as (aka): | Volodymyr Volodymyrovych Nemtsev |
| Date of Birth: | 15/11/1971 |
| Place of Birth: | Sevastopol, USSR |
| Additional Information: | “Chairman” of the so‑called “Legislative Assembly” of Sevastopol commencing 14 September 2019 |
| | |
169 | Name of Individual: | Ekaterina Eduardovna PYRKOVA |
| Also known as (aka): | Kateryna Eduardivna Pyrkova |
| Date of Birth: | 22/08/1967 |
| Place of Birth: | Sevastopol, USSR |
| Additional Information: | Secretary of the Sevastopol Electoral Commission as at 20 January 2020 |
| | |
170 | Name of Individual: | Mikhail Vladimirovich RAZVOZHAEV |
| Also known as (aka): | Mykhailo Volodymyrovich Razovozhaev |
| Date of Birth: | 30/12/1980 |
| Place of Birth: | Krasnoyarsk, USSR |
| Additional Information: | Acting “Governor” of Sevastopol commencing 11 July 2019 |
Item | Description | |
1 | Name of Entity: | Bank Rossiya |
| Also known as (aka): | Aktsionerny Bank Russian Federation |
| | AB Rossiya, OAO |
| | Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya |
| | Open Joint Stock Company Rosiya Joint-Stock Bank |
| | Joint-Stock Bank Rossiya |
| Address: | 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russian Federation |
| Additional Information: | Personal bank for senior officials of the Russian Federation. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70 |
| | |
2 | Name of Entity: | Invest Capital Bank |
| Also known as (aka): | Investcapitalbank |
| | OJSC Investcapitalbank |
| | Joint Stock Company Invest Capital Bank |
| | Bank Investitsionniy Kapital |
| Address | 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation |
| Additional Information: | Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia) |
| | |
3 | Name of Entity: | SMP Bank |
| Also known as (aka): | SMP Bank Open Joint-Stock Company |
| | Back Severny Morskoy Put |
| | Open Joint Stock Company Bank Severniy morskoy put |
| 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 SWIFT/BIC: SMBKRUMM SWIFT/BIC: SMBKRUMMXXX Registration ID: 1097711000078 (Russia) Tax ID No.: 7750005482 (Russia) |
| | |
4 | Name of Entity: | Stroygazmontazh |
| Also known as (aka): | SGM Group |
| | Limited Liability Company StroyGazMontazh |
| | StroyGazMontazh Corporation |
| | SGM LLC |
| | StroyGazMontazh Limited Liability Company |
| | StroyGazMontazh Corporation (SGM Group) |
| | Stroigazmontazh LLC (SGM Group) |
| | Stroygazmontazh Corporation (SGM Group) OOO |
| | Stroygazmontazh Corporation OOO |
| | Stroygazmontazh LLC |
| Address: | 53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation |
| Additional Information: | Gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: info@ooosgm.ru Website: www.ooosgm.com ; www.ooosgm.ru |
| | |
5 | Name of Entity: | Aquanika |
| Also known as (aka): | Russkoye Vremya LLC |
| | Aquanika LLC |
| | Russkoye Vremya LLC |
| | Russkoe Vremya OOO |
| | Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya |
| Address: | 47A, Sevastopolskiy Ave, of. 304, Moscow 117186, Russian Federation |
| | 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russian Federation |
| | Kolomenskiy Proezd, 14/4, Moscow, 115446, Russian Federation |
| | Varshavskoe Shosse, 133/2/2/270, Moscow, 117535, Russian Federation |
| Additional Information: | Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Registration ID: 1075247000036 Tax ID No.: 5251112051 (Russia) Email: office@aquanika.com Website: www.aquanika.com; www.aquanikacompany.ru |
| | |
6 | Name of Entity: | Avia Group LLC |
| Also known as (aka): | Avia Group Ltd |
| | Avia Group Limited Liability Company |
| | LTD Avia Group |
| Address: | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl, Russian Federation |
| 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 organisation support services for flight operations. Website: http://www.avia-group.su/; https://a-group.aero/ Registration ID: 1065047051343 (Russia) Tax ID No.: 5047074511 (Russia) |
| | |
7 | Name of Entity: | Avia Group Nord LLC |
| Also known as (aka): | Avia Group Nord Limited Liability Company |
| | LTD Avia Group Nord |
| Address: | 17A, Stratoyava St., St Petersburg, Russian Federation |
| Additional Information: | Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru Website: https://a-group.aero/ Registration ID: 1107847114572 (Russia) Tax ID No.: 7841424184 (Russia) |
| | |
8 | Name of Entity: | Stroytransgaz Group |
| Also known as (aka): | Stroytransgaz |
| | STG Group |
| Address: | 3 Begovaya Street, Building #1, Moscow 125284, Russian Federation |
| 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 |
| Also known as (aka): | Volga Group Investments |
| | Volga Resources Group |
| | Volga Resources |
| Address: | 3, rue de la Reine L-2418, Luxembourg |
| | 58, Rue Charles Martel, L-2134, Luxembourg |
| Additional Information: | An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651 |
| | |
10 | Name of Entity: | Transoil |
| Also known as (aka): | Limited Liability Company Transoil |
| | Transoil LLC |
| | Obshchestvo S Organichennoi Otvetstvennostyu Transoil |
| | Transoyl SNG Ltd |
| | Transoi |
| Address: | 18A, Petrogradskaya nab., St Petersburg, 197046, Russian Federation |
| 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. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) 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 |
| | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ |
| | NJSC Chornomornaftogaz |
| | Chornomornaftogaz State Joint Stock Company |
| | PJSC Chornomornaftogaz |
| | Chornomornaftogaz of the Republic of Crimea |
| | State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz |
| | SOUE RC Chernomorneftegaz |
| | RC Chernomorneftegaz |
| Address: | Prospekt Kirov 52, Simferopol, Crimea, 295000 |
| | Zalki Street, 1/9, Simferopol, Crimea, 295053 |
| 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. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: http://gas.crimea.ru/ Email: office@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia) |
| | |
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 2014 the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991‑6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. |
| | |
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 decision No 1991‑6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. |
| | |
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. |
| | |
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’. Feodosiya Enterprise is now ‘owned’ by Crimean Sea Ports. |
| | |
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. On 17 March 2014, the ‘Parliament of Crimea’ adopted resolution No. 1757‑6/14 and on 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No. 1802‑6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Ferry – State Ferry Enterprise is now ‘owned’ by Crimean Sea Ports. |
| | |
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. On 17 March 2014, the ‘Parliament of Crimea’ adopted Resolution No. 1757‑6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Commercial Sea Port – State Enterprise is now ‘owned’ by Crimean Sea Ports. |
| | |
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 |
| Also known as (aka): | All‑Russia National Research Institute of Wine Growing and Making Magarach |
| Address: | 9 Chapayeva str., 98433 Vilino, Bakhchisarayski district |
| Additional Information: | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991‑6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. The entity is also known as All‑Russia National Research Institute of Wine Growing and Making Magarach and is administered under the Russian Academy of Sciences. |
| | |
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 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991‑6/14 which resulted in the enterprise being 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 on the People’s Republic of Donetsk, including the Constitution of Donetsk People’s Republic and the composition of the Supreme Council, is located at: http://dnr‑online.ru; 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 authorisation 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 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1767‑6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise was 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 |
| Also known as (aka): | Sevastopol Sea Port |
| 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 was thus effectively confiscated by the Crimean ‘authorities’. |
| | |
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 |
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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 decision 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 was thus effectively confiscated by the Crimean ‘authorities’. |
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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/. |
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33 | Name of Entity: | Oplot Batallion |
| Additional Information: | An armed group in eastern Ukraine, subordinate to the Ministry of Internal Affairs of the self‑proclaimed 'Donetsk People's Republic'. |
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34 | Name of Entity: | Cossack National Guard |
| Additional Information: | An armed group in eastern Ukraine. |
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35 | Name of Entity: | Kalmius Battalion |
| Additional Information: | An armed group in eastern Ukraine. |
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36 | Name of Entity: | Prizrak Brigade |
| Additional Information: | An armed group in eastern Ukraine. |
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37 | Name of Entity: | Smert (Death) Battalion |
| Additional Information: | An armed group in eastern Ukraine. |
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38 | Name of Entity: | Somali Battalion |
| Additional Information: | An armed group in eastern Ukraine. |
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39 | Name of Entity: | Sparta Battalion |
| Additional Information: | An armed group in eastern Ukraine. |
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40 | Name of Entity: | Zarya Battalion |
| Additional Information: | An armed group in eastern Ukraine. |
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41 | Name of Entity: | Donetsk Republic (Public Organisation) |
| Additional Information: | Political organisation headed by Andrey Purgin. The ‘winner’ of the parliamentary elections in the self‑proclaimed 'Donetsk People's Republic'. |
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42 | Name of Entity: | Luganskiy Ekonomicheskiy Soyuz |
| Also known as (aka): | Lugansk Economic Union |
| Additional Information: | Political party headed by Oleg Akimov. One of the participants in the parliamentary elections in the self‑proclaimed 'Luhansk People's Republic'. |
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43 | Name of Entity: | Mir Luganshchine |
| Also known as (aka): | Peace to Lugansk |
| Additional Information: | Political organisation headed by Igor Plotnitskiy. The ‘winner’ of the parliamentary elections in the self‑proclaimed 'Luhansk People's Republic'. |
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44 | Name of Entity: | Narodniy Soyuz (People's Union) |
| Additional Information: | Political organisation, one of the participants in the parliamentary elections in the self‑proclaimed 'Luhansk People's Republic'. |
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45 | Name of Entity: | Public Movement ‘Novorossiya’ |
| Additional Information: | The Public Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin. According to its stated objectives, it aims at providing all‑round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. |
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46 | Name of Entity: | Svobodniy Donbass |
| Also known as (aka): | Free Donbass |
| Additional Information: | Political organisation headed by Evgeny Orlov. One of the participants in the parliamentary elections in the self‑proclaimed 'Donetsk People's Republic' |
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47 | Name of Entity: | Crimean Sea Ports |
| Additional Information: | State‑owned entity which ‘owns’ designated entities Feodosia Enterprise, Kerch Ferry and Kerch Commercial Port. |
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48 | Name of Entity: | People’s Militia of the Luhansk People’s Republic |
| Additional Information: | Military armed forces of the self‑proclaimed ‘Luhansk People’s Republic’. |