02014D0145 — EN — 21.11.2017 — 013.

001 — 1

This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability
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►B COUNCIL DECISION 2014/145/CFSP

of 17 March 2014
concerning restrictive measures in respect of actions undermining or threatening the territorial
integrity, sovereignty and independence of Ukraine
(OJ L 78, 17.3.2014, p. 16)

Amended by:

Official Journal

No page date
►M1 Council Implementing Decision 2014/151/CFSP of 21 March 2014 L 86 30 21.3.2014

►M2 Council Implementing Decision 2014/238/CFSP of 28 April 2014 L 126 55 29.4.2014

►M3 Council Decision 2014/265/CFSP of 12 May 2014 L 137 9 12.5.2014

►M4 Council Decision 2014/308/CFSP of 28 May 2014 L 160 33 29.5.2014

►M5 Council Decision 2014/455/CFSP of 11 July 2014 L 205 22 12.7.2014

►M6 Council Decision 2014/475/CFSP of 18 July 2014 L 214 28 19.7.2014

►M7 Council Decision 2014/499/CFSP of 25 July 2014 L 221 15 25.7.2014

►M8 Council Decision 2014/508/CFSP of 30 July 2014 L 226 23 30.7.2014

►M9 Council Decision 2014/658/CFSP of 8 September 2014 L 271 47 12.9.2014

►M10 Council Decision 2014/801/CFSP of 17 November 2014 L 331 26 18.11.2014

►M11 Council Decision 2014/855/CFSP of 28 November 2014 L 344 22 29.11.2014

►M12 Council Decision (CFSP) 2015/241 of 9 February 2015 L 40 14 16.2.2015

►M13 Council Decision (CFSP) 2015/432 of 13 March 2015 L 70 47 14.3.2015

►M14 Council Decision (CFSP) 2015/1524 of 14 September 2015 L 239 157 15.9.2015

►M15 Council Decision (CFSP) 2016/359 of 10 March 2016 L 67 37 12.3.2016

►M16 Council Decision (CFSP) 2016/1671 of 15 September 2016 L 249 39 16.9.2016

►M17 Council Decision (CFSP) 2016/1961 of 8 November 2016 L 301 15 9.11.2016

►M18 Council Decision (CFSP) 2017/445 of 13 March 2017 L 67 88 14.3.2017

►M19 Council Decision (CFSP) 2017/1386 of 25 July 2017 L 194 63 26.7.2017

 02014D0145 — EN — 21.11.2017 — 013.001 — 2

►M20 Council Decision (CFSP) 2017/1418 of 4 August 2017 L 203I 5 4.8.2017

►M21 Council Decision (CFSP) 2017/1561 of 14 September 2017 L 237 72 15.9.2017

►M22 Council Decision (CFSP) 2017/2163 of 20 November 2017 L 304 51 21.11.2017

Corrected by:

►C1 Corrigendum, OJ L 66, 11.3.2015, p. 21 (2014/265/CFSP)

►C2 Corrigendum, OJ L 66, 11.3.2015, p. 22 (2014/499/CFSP)
►C3 Corrigendum, OJ L 199, 29.7.2015, p. 46 (2014/151/CFSP)
►C4 Corrigendum, OJ L 275, 20.10.2015, p. 68 (2014/658/CFSP)
►C5 Corrigendum, OJ L 280, 24.10.2015, p. 39 (2015/1524)
►C6 Corrigendum, OJ L 253, 30.9.2017, p. 40 (2017/1561)
 02014D0145 — EN — 21.11.2017 — 013.001 — 3

▼B
COUNCIL DECISION 2014/145/CFSP
of 17 March 2014
concerning restrictive measures in respect of actions undermining
or threatening the territorial integrity, sovereignty and
independence of Ukraine

Article 1

▼M9
1. Member States shall take the necessary measures to prevent the
entry into, or transit through, their territories of:

(a) natural persons responsible for, actively supporting or imple­

menting, actions or policies which undermine or threaten the terri­
torial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine, or which obstruct the work of
international organisations in Ukraine, and natural persons associ­
ated with them;

(b) natural persons actively supporting, materially or financially, or

benefitting from, Russian decision-makers responsible for the
annexation of Crimea or the destabilisation of Eastern Ukraine; or

(c) natural persons conducting transactions with the separatist groups in

the Donbass region of Ukraine,

as listed in the Annex.

▼B
2. Paragraph 1 shall not oblige a Member State to refuse its own
nationals entry into its territory.

3. Paragraph 1 shall be without prejudice to the cases where a

Member State is bound by an obligation of international law, namely:

(a) as a host country to an international intergovernmental organisation;

(b) as a host country to an international conference convened by, or

under the auspices of the United Nations;

(c) under a multilateral agreement conferring privileges and immunities;

or

(d) under the 1929 Treaty of Conciliation (Lateran pact) concluded by

the Holy See (State of the Vatican City) and Italy.

4. Paragraph 3 shall be considered as also applying in cases where a

Member State is host country to the Organisation for Security and
Cooperation in Europe (OSCE).

5. The Council shall be duly informed in all cases where a Member

State grants an exemption pursuant to paragraphs 3 or 4.

6. Member States may grant exemptions from the measures imposed

under paragraph 1 where travel is justified on the grounds of urgent
humanitarian need, or on grounds of attending intergovernmental
meetings, and those promoted or hosted by the Union, or hosted by a
Member State holding the Chairmanship in office of the OSCE, where a
political dialogue is conducted that directly promotes the policy
objectives of the restrictive measures, including support for the terri­
torial integrity, sovereignty and independence of Ukraine.
 02014D0145 — EN — 21.11.2017 — 013.001 — 4

▼B
7. A Member State wishing to grant exemptions referred to in
paragraph 6 shall notify the Council in writing. The exemption shall
be deemed to be granted unless one or more of the Council members
raises an objection in writing within two working days of receiving
notification of the proposed exemption. Should one or more of the
Council members raise an objection, the Council, acting by qualified
majority, may decide to grant the proposed exemption.

8. Where, pursuant to paragraphs 3, 4, 6 and 7, a Member State

authorises the entry into, or transit through its territory of persons
listed in the Annex, the authorisation shall be limited to the purpose
for which it is given to the person concerned therewith.

Article 2

▼M9
1. All funds and economic resources belonging to, or owned, held or
controlled by:

(a) natural persons responsible for, actively supporting or imple­

menting, actions or policies which undermine or threaten the terri­
torial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine, or which obstruct the work of
international organisations in Ukraine, and natural or legal
persons, entities or bodies associated with them;

(b) legal persons, entities or bodies supporting, materially or financially,

actions which undermine or threaten the territorial integrity, sover­
eignty and independence of Ukraine;

(c) legal persons, entities or bodies in Crimea or Sevastopol whose

ownership has been transferred contrary to Ukrainian law, or legal
persons, entities or bodies which have benefitted from such a
transfer;

(d) natural or legal persons, entities or bodies actively supporting,

materially or financially, or benefitting from, Russian decision-
makers responsible for the annexation of Crimea or the destabili­
sation of Eastern Ukraine; or

(e) natural or legal persons, entities or bodies conducting transactions

with the separatist groups in the Donbass region of Ukraine,

as listed in the Annex, shall be frozen.

▼B
2. No funds or economic resources shall be made available, directly
or indirectly, to or for the benefit of natural or legal persons, entities or
bodies listed in the Annex.

3. The competent authority of a Member State may authorise the

release of certain frozen funds or economic resources, or the making
available of certain funds or economic resources, under such conditions
as it deems appropriate, after having determined that the funds or
economic resources concerned are:
 02014D0145 — EN — 21.11.2017 — 013.001 — 5

▼B
(a) necessary to satisfy the basic needs of the persons listed in the
Annex and their dependent family members, including payments
for foodstuffs, rent or mortgage, medicines and medical treatment,
taxes, insurance premiums, and public utility charges;

(b) intended exclusively for the payment of reasonable professional fees

and the reimbursement of incurred expenses associated with the
provision of legal services;

(c) intended exclusively for the payment of fees or service charges for
the routine holding or maintenance of frozen funds or economic
resources; or

(d) necessary for extraordinary expenses, provided that the competent

authority has notified the competent authorities of the other Member
States and the Commission of the grounds on which it considers
that a specific authorisation should be granted, at least two weeks
prior to the authorisation.

The Member State concerned shall inform the other Member States and
the Commission of any authorisation granted under this paragraph.

4. By way of derogation from paragraph 1, the competent authorities

of a Member State may authorise the release of certain frozen funds or
economic resources, provided that the following conditions are met:

(a) the funds or economic resources are the subject of an arbitral

decision rendered prior to the date on which the person, entity or
body referred to in paragraph 1 was listed in the Annex, or of a
judicial or administrative decision rendered in the Union, or a
judicial decision enforceable in the Member State concerned, prior
to or after that date;

(b) the funds or economic resources will be used exclusively to satisfy

claims secured by such a decision or recognised as valid in such a
decision, within the limits set by applicable laws and regulations
governing the rights of persons having such claims;

(c) the decision is not for the benefit of a natural or legal person, entity
or body listed in the Annex; and

(d) recognition of the decision is not contrary to public policy in the

Member State concerned.

The Member State concerned shall inform the other Member States and
the Commission of any authorisations granted under this paragraph.

5. Paragraph 1 shall not prevent a listed natural or legal person,

entity or body from making a payment due under a contract entered
into prior to the date on which such natural or legal person, entity or
body was listed in the Annex, provided that the Member State
concerned has determined that the payment is not, directly or indirectly,
received by a natural or legal person, entity or body referred to in
paragraph 1.
 02014D0145 — EN — 21.11.2017 — 013.001 — 6

▼B
6. Paragraph 2 shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts;

(b) payments due under contracts, agreements or obligations that were

concluded or arose prior to the date on which those accounts
became subject to the measures provided for in paragraphs 1 and
2; or

(c) payments due under judicial, administrative or arbitral decisions

rendered in the Union or enforceable in the Member State
concerned,

provided that any such interest, other earnings and payments remain
subject to the measures provided for in paragraph 1.

▼M21
7. By way of derogation from paragraph 2, a Member State may
authorise payments to the Crimean Sea Ports for services provided at
the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria
Commercial Port, and services provided by Gosgidrografiya and by
Port-Terminal branches of the Crimean Sea Ports.

▼B

Article 3

▼M3
1. The Council, acting by unanimity upon a proposal by a Member
State or the High Representative of the Union for Foreign Affairs and
Security Policy, shall decide to establish and amend the list in the
Annex.

▼B
2. The Council shall communicate the decision referred to in
paragraph 1, including the grounds for the listing, to the natural or
legal person, entity or body concerned, either directly, if the address
is known, or through the publication of a notice, providing such person,
entity or body with an opportunity to present observations.

3. Where observations are submitted, or where substantial new

evidence is presented, the Council shall review the decision referred
to in paragraph 1 and inform the person, entity or body concerned
accordingly.

Article 4

1. The Annex shall include the grounds for listing the natural or legal
persons, entities or bodies referred to in Article 1(1) and 2(1).

2. The Annex shall also contain, where available, the information

necessary to identify the natural or legal persons, entities or bodies
concerned. With regard to natural persons, such information may
include names, including aliases, date and place of birth, nationality,
passport and identity card numbers, gender, address if known, and
function or profession. With regard to legal persons, entities or
bodies, such information may include names, place and date of regis­
tration, registration number and place of business.
 02014D0145 — EN — 21.11.2017 — 013.001 — 7

▼B
Article 5

In order to maximise the impact of the measures referred to in

Article 1(1) and 2(1), the Union shall encourage third States to adopt
restrictive measures similar to those provided for in this Decision.

Article 6

This Decision shall enter into force on the date of its publication in the
Official Journal of the European Union.
▼M21
This Decision shall apply until 15 March 2018.
▼B
This Decision shall be kept under constant review. It shall be renewed,
or amended as appropriate, if the Council deems that its objectives have
not been met.
 02014D0145 — EN — 21.11.2017 — 013.001 — 8

▼B
ANNEX

List of persons, entities and bodies referred to in Articles 1 and 2

▼M3
▼C1
Persons
▼B
Date of
Name Identifying information Reasons
listing

▼M21

1. Sergey Valeryevich DOB: 26.11.1972 Aksyonov was elected ‘Prime Minister of Crimea’ 17.3.2014
AKSYONOV, POB: Beltsy in the Crimean Verkhovna Rada on 27 February
Sergei Valerievich (Bălți), now 2014 in the presence of pro-Russian gunmen. His
AKSENOV (Сергей Republic of ‘election’ was decreed unconstitutional by the
Валерьевич Moldova acting Ukrainian President Oleksandr Turchynov
АКСЁНОВ), on 1 March 2014. He actively lobbied for the
‘referendum’ of 16 March 2014 and was one of
Serhiy Valeriyovych the co-signatories of the ‘treaty on Crimea's
AKSYONOV accession to the Russian Federation’ of
(Сергiй Валерiйович 18 March 2014. On 9 April 2014, he was
АКСЬОНОВ) appointed acting ‘Head’ of the so-called
‘Republic of Crimea’ by President Putin. On
9 October 2014, he was formally ‘elected’
‘Head’ of the so-called ‘Republic of Crimea’.
Aksyonov subsequently decreed that the offices
of ‘Head’ and ‘Prime Minister’ be combined.
Member of the Russia State Council. Since
January 2017, member of the High Council of
United Russia Party.
For his involvement in the annexation process he
has been awarded with Russian State order ‘For
Merit to the Fatherland’ — first degree.

▼M18

2. Vladimir Andreevich DOB: 19.11.1956 As speaker of the Supreme Council of the 17.3.2014
KONSTANTINOV POB: Autonomous Republic of Crimea, Konstantinov
(Владимир Vladimirovka played a relevant role in the decisions taken by
Андреевич (a.k.a. Vladimi­ the ‘Supreme Council’ concerning the ‘refer­
КОНСТАНТИНОВ) rovca), Slobozia endum’ against territorial integrity of Ukraine
Region, Moldavian and called on voters to cast their votes in favour
Volodymyr of Crimean independence in the ‘referendum’ of
Andriyovych SSR (now
Republic of 16 March 2014. He was one of the co-signatories
KONSTANTINOV of the ‘treaty on Crimea's accession to the Russian
Moldova) or
(Володимир Bogomol, Federation’ of 18 March 2014.
Андрiйович Moldavian SSR Since 17 March 2014 ‘Chairman’ of the ‘State
КОНСТАНТIНОВ) Council’ of the so-called ‘Republic of Crimea’.

▼M21

3. Rustam Ilmirovich DOB: 15.8.1976 As former Deputy Prime Minister of Crimea, 17.3.2014
TEMIRGALIEV POB: Ulan-Ude, Temirgaliev played a relevant role in the
(Рустам Buryat ASSR decisions taken by the ‘Supreme Council’
Ильмирович (Russian SFSR) concerning the ‘referendum’ of 16 March 2014
ТЕМИРГАЛИЕВ) against the territorial integrity of Ukraine. He
Rustam Ilmyrovych lobbied actively for the integration of Crimea
TEMIRHALIIEV into the Russian Federation.
(Рустам Iльмирович On 11 June 2014 he resigned from his function as
ТЕМIРГАЛIЄВ) ‘First Deputy Prime Minister’ of the so-called
‘Republic of Crimea’.
Remains active in supporting separatist actions or
policies.
 02014D0145 — EN — 21.11.2017 — 013.001 — 9

▼B
Date of
Name Identifying information Reasons
listing

▼M18
4. Denis Valentinovich DOB: 15.7.1974 Berezovskiy was appointed commander of the 17.3.2014
BEREZOVSKIY POB: Kharkiv, Ukrainian Navy on 1 March 2014 but thereafter
(Денис Ukrainian SSR swore an oath to the Crimean armed forces,
Валентинович thereby breaking his oath to the Ukrainian Navy.
БЕРЕЗОВСКИЙ) He was then appointed Deputy Commander of the
Denys Valenty­ Black Sea Fleet of the Russian Federation.
novych BERE­
ZOVSKYY
(Денис
Валентинович
БЕРЕЗОВСЬКИЙ)

▼M21
5. Aleksei Mikhailovich DOB: 13.6.1961 Chaliy became ‘People's Mayor of Sevastopol’ by 17.3.2014
CHALIY (Алексей POB: Moscow or popular acclamation on 23 February 2014 and
Михайлович Sevastopol accepted this ‘vote’. He actively campaigned for
ЧАЛЫЙ) Sevastopol to become a separate entity of the
Oleksiy Mykhay­ Russian Federation following a referendum
lovych CHALYY on 16 March 2014. He was one of the co-signa­
(Олексiй tories of the ‘treaty on Crimea's accession to the
Михайлович Russian Federation’ of 18 March 2014. He was
ЧАЛИЙ) acting ‘governor’ of Sevastopol from 1
to 14 April 2014 and is a former ‘elected’
Chairman of the ‘Legislative Assembly’ of the
City of Sevastopol. Member of the ‘Legislative
Assembly’ of the City of Sevastopol.
For his involvement in the annexation process he
has been awarded with Russian State order ‘For
Merit to the Fatherland’ — first degree.

▼M18
6. Pyotr Anatoliyovych DOB: 18.1.1970 Zima was appointed as the new head of the 17.3.2014
ZIMA POB: Artemivsk Crimean Security Service (SBU) on 3 March
(Пётр Анатольевич (Артемовск) 2014 by ‘Prime Minister’ Aksyonov and
ЗИМА) (2016 renamed accepted this appointment. He has given relevant
back to Bakhmut/ information including a database to the Russian
Petro Anatoliyovych Intelligence Service (FSB). This included
ZYMA Бахмут), Donetsk
Oblast, Ukraine information on Euro-Maidan activists and human
(Петро rights defenders of Crimea. He played a relevant
Анатолiйович role in preventing Ukraine's authorities from
ЗИМА) controlling the territory of Crimea. On 11 March
2014 the formation of an independent Security
Service of Crimea was proclaimed by former
SBU officers of Crimea.

▼M15
_____

▼M18
8. Sergey Pavlovych DOB: 28.9.1953 or As Vice Speaker of the Verkhovna Rada of 17.3.2014
TSEKOV 28.8.1953 Crimea, Tsekov initiated, together with Sergey
(Сергей Павлович POB: Simferopol Aksyonov, the unlawful dismissal of the
ЦЕКОВ) government of the Autonomous Republic of
Crimea (ARC). He drew Vladimir Konstantinov
Serhiy Pavlovych into this endeavour, threatening him with
TSEKOV dismissal. He publicly recognised that the MPs
(Сергiй Павлович from Crimea were the initiators of inviting
ЦЕКОВ) Russian soldiers to take over the Verkhovna
Rada of Crimea. He was one of the first
Crimean Leaders to ask in public for the
annexation of Crimea to Russia.
Member of the Federation Council of the Russian
Federation from the so-called ‘Republic of
Crimea’.
 02014D0145 — EN — 21.11.2017 — 013.001 — 10

▼B
Date of
Name Identifying information Reasons
listing

▼M16

9. Viktor Alekseevich DOB: 5.1.1958 Chairman of the Security and Defence Committee 17.3.2014
OZEROV POB: Abakan, of the Federation Council of the Russian Feder­
(Виктор Алексеевич Khakassia ation.
Озеров) On 1 March 2014 Ozerov, on behalf of the
Security and Defence Committee of the Federation
Council, publicly supported, in the Federation
Council, the deployment of Russian forces in
Ukraine.

10. Vladimir Michai­ DOB: 29.9.1952 First Deputy-Chairman of the International Affairs 17.3.2014
lovich Committee of the Federation Council of the
DZHABAROV Russian Federation.
(Владимир On 1 March 2014 Dzhabarov, on behalf of the
Михайлович International Affairs Committee of the Federation
Джабаров) Council, publicly supported, in the Federation
Council, the deployment of Russian forces in
Ukraine.

11. Andrei Aleks­ DOB: 9.11.1972 Chairman of the Committee on Constitutional Law 17.3.2014
androvich KLISHAS POB: Sverdlovsk of the Federation Council of the Russian Feder­
(Андрей ation.
Александрович On 1 March 2014 Klishas publicly supported, in
Клишас) the Federation Council, the deployment of Russian
forces in Ukraine. In public statements Klishas
sought to justify a Russian military intervention
in Ukraine by claiming that ‘the Ukrainian
President supports the appeal of the Crimean auth­
orities to the President of the Russian Federation
on landing an all-encompassing assistance in
defence of the citizens of Crimea’.

12. Nikolai Ivanovich DOB: 28.9.1929 Member of the Committee for federal issues, 17.3.2014
RYZHKOV POB: Dyleevka, regional politics and the North of the Federation
(Николай Иванович Donetsk region, Council of the Russian Federation.
Рыжков) Ukrainian SSR On 1 March 2014 Ryzhkov publicly supported, in
the Federation Council, the deployment of Russian
forces in Ukraine.

13. Evgeni Viktorovich DOB: 4.10.1958 Deputy Speaker of the Federation Council of the 17.3.2014
BUSHMIN POB: Lopatino, Russian Federation.
(Евгений Sergachiisky On 1 March 2014 Bushmin publicly supported, in
Викторович region, RSFSR the Federation Council, the deployment of Russian
Бушмин) forces in Ukraine.

14. Aleksandr Borisovich DOB: 3.4.1957 Member of the Committee of International Affairs 17.3.2014
TOTOONOV POB: Ordzhoni­ of the Federation Council of the Russian Feder­
(Александр kidze, North ation.
Борисович Ossetia On 1 March 2014 Totoonov publicly supported, in
Тотоонов) the Federation Council, the deployment of Russian
forces in Ukraine.
 02014D0145 — EN — 21.11.2017 — 013.001 — 11

▼M16
Date of
Name Identifying information Reasons
listing

▼M21
_____

▼M16

16. Sergei Mikhailovich DOB: 14.2.1953 Member of the Council of the State Duma; Leader 17.3.2014
MIRONOV POB: Pushkin, of Fair Russia faction in the Duma of the Russian
(Сергей Leningrad region Federation.
Михайлович Initiator of the bill allowing Russian Federation to
Миронов) admit in its composition, under the pretext of
protection of Russian citizens, territories of a
foreign country without the consent of that
country or an international treaty.

▼M18

17. Sergei Vladimirovich DOB: 30.7.1970 Former Deputy Speaker of the State Duma of the 17.3.2014
ZHELEZNYAK POB: St. Russian Federation.
(Сергей Petersburg (former Actively supported use of Russian Armed Forces
Владимирович Leningrad) in Ukraine and annexation of Crimea. He led
ЖЕЛЕЗНЯК) personally the demonstration in support of the
use of Russian Armed Forces in Ukraine.
Currently Deputy Chairperson of the Foreign
Affairs Committee of the State Duma of the
Russian Federation.

18. Leonid Eduardovich DOB: 4.1.1968 Former Chairman of the Commonwealth of Inde­ 17.3.2014
SLUTSKI POB: Moscow pendent States (CIS) Committee of the State
(Леонид Duma of the Russian Federation (member of the
Эдуардович LDPR).
СЛУЦКИЙ) Actively supported use of Russian Armed Forces
in Ukraine and the annexation of Crimea.
Currently Chairperson of the Foreign Affairs
Committee of the State Duma of the Russian
Federation.

▼M16

19. Aleksandr Vikto­ DOB: 13.9.1961 Commander of the Black Sea Fleet, Admiral. 17.3.2014
rovich VITKO POB: Vitebsk Responsible for commanding Russian forces that
(Александр (Belarusian SSR) have occupied Ukrainian sovereign territory.
Викторович Витко)

20. Anatoliy Alekseevich DOB: 2.7.1958 Former Commander, Russia's Western Military 17.3.2014
SIDOROV POB: Siva, Perm District, units of which are deployed in Crimea.
(Анатолий region, USSR He was responsible for part of the Russian military
Алексеевич presence in Crimea which is undermining the
Сидоров) sovereignty of the Ukraine and assisted the
Crimean authorities in preventing public demon­
strations against moves towards a referendum and
incorporation into Russia. Since November 2015
Chief of the Joint Staff of the Collective Security
Treaty Organisation (CSTO).
 02014D0145 — EN — 21.11.2017 — 013.001 — 12

▼B
Date of
Name Identifying information Reasons
listing

▼M21

21. Aleksandr Vikto­ DOB: 22.3.1958 Former Commander of Russia's Southern Military 17.3.2014
rovich GALKIN POB: Ordzhoni­ District (‘SMD’), the forces of which are in
(Александр kidze, North Crimea; the Black Sea Fleet comes under
Викторович Ossetian ASSR Galkin's command; much of the force movement
ГАЛКИН) into Crimea has come through the SMD.
SMD forces are deployed in Crimea. He is
responsible for part of the Russian military
presence in Crimea which is undermining the
sovereignty of Ukraine and assisted the Crimean
authorities in preventing public demonstrations
against moves towards a referendum and incor­
poration into Russia. Additionally the Black Sea
Fleet falls within the District's control.
Currently employed by the Central apparatus of
the Russian Ministry of Defence. Aide to the
Minister of Defence since 19 January 2017.

▼M16

22. Dmitry Olegovich DOB: 21.12.1963 Deputy Prime Minister of the Russian Federation. 21.3.2014
ROGOZIN POB: Moscow Publicly called for the annexation of Crimea.
(Дмитрий Олегович
Рогозин)

23. Sergey Yurievich DOB: 1.1.1961 Adviser to the President of the Russian Federation. 21.3.2014
GLAZYEV POB: Zaporozhye, Publicly called for the annexation of Crimea.
(Сергей Юрьевич (Ukrainian SSR)
Глазьев)

24. Valentina Ivanova DOB: 7.4.1949, Speaker of the Federation Council. On 1 March 21.3.2014
MATVIYENKO POB: Shepetovka, 2014, publicly supported, in the Federation
(born TYUTINA) Khmelnitsky Council, the deployment of Russian forces in
(Валентина (Kamenets- Ukraine.
Ивановна Podolsky) region
Матвиенко (born (Ukrainian SSR)
Тютина))

▼M18

25. Sergei Evgenevich DOB: 27.10.1954 Former Speaker of the State Duma. Publicly 21.3.2014
NARYSHKIN POB: St supported the deployment of Russian forces in
(Сергей Евгеньевич Petersburg (former Ukraine. Publicly supported the Russia-Crimea
НАРЫШКИН) Leningrad) reunification treaty and the related federal consti­
tutional law.
Currently Director of the Foreign Intelligence
Service of the Russian Federation as of October
2016. Permanent member and Secretary of the
Security Council of the Russian Federation.

▼M14

26. Dmitry Konstanti­ DOB: 26.4.1954 Appointed by Presidential Decree on 9 December 21.3.2014
novich KISELYOV, POB: Moscow 2013 Head of the Russian Federal State news
Dmitrii Konstanti­ agency ‘Rossiya Segodnya’.
novich KISELEV Central figure of the government propaganda
(Дмитрий supporting the deployment of Russian forces in
Константинович Ukraine.
Киселёв)
 02014D0145 — EN — 21.11.2017 — 013.001 — 13

▼B
Date of
Name Identifying information Reasons
listing

▼M18

27. Alexander Mihai­ DOB: 27.3.1963 Former Deputy-Commander of the Black Sea 21.3.2014
lovich NOSATOV POB: Sevastopol, Fleet, Rear-Admiral.
(Александр (Ukrainian SSR) Responsible for commanding Russian forces that
Михайлович have occupied Ukrainian sovereign territory.
НОСАТОВ) Currently Vice-Admiral, Acting Commander of
the Russian Baltic fleet.

▼M16

28. Valery Vladimirovich DOB: 1.9.1956 Deputy-Commander of the Black Sea Fleet, Rear 21.3.2014
KULIKOV POB: Zaporozhye, Admiral.
(Валерий (Ukrainian SSR) Responsible for commanding Russian forces that
Владимирович have occupied Ukrainian sovereign territory.
Куликов)

29. Vladislav Yurievich DOB: 21.9.1964, Aide to the President of the Russian Federation. 21.3.2014
SURKOV POB: Solntsevo, He was an organiser of the process in Crimea by
(Владислав Lipetsk region which local Crimean communities were mobilised
Юрьевич Сурков) to stage actions undermining the Ukrainian auth­
orities in Crimea.

▼M18

30. Mikhail Grigorievich DOB: 10.10.1955 Chair of the Crimea Electoral Commission. 21.3.2014
MALYSHEV POB: Simferopol, Responsible for administering the Crimean refer­
(Михаил Crimea endum. Responsible under the Russian system for
Григорьевич signing referendum results.
МАЛЫШЕВ)
Mykhaylo Hryho­
rovych MALYSHEV
(Михайло
Григорович
МАЛИШЕВ)

31. Valery Kirillovich DOB: 21.8.1946 Chair of Sevastopol Electoral Commission. 21.3.2014
MEDVEDEV POB: Shmakovka, Responsible for administering the Crimean refer­
(Валерий Primorsky region endum. Responsible under the Russian system for
Кириллович signing referendum results.
МЕДВЕДЕВ)
Valeriy Kyrylovych
MEDVEDIEV
(Валерiй Кирилович
МЕДВЕДЄВ)

▼M16

32. Lt. Gen. Igor Niko­ DOB: 5.12.1959 The de facto Commander of Russian troops 21.3.2014
laevich (Myko­ POB: Osh, Kyrgyz deployed on the ground in Crimea (whom
layovich) SSR Russia continues to refer to officially as ‘local
TURCHENYUK self-defence militias’). Deputy Commander of the
(Игорь Николаевич Southern Military District.
Турченюк)

▼M18

33. Elena Borisovna DOB: 9.12.1954 Former Deputy in the State Duma. Originator and 21.3.2014
MIZULINA (born POB: Bui, co-sponsor of recent legislative proposals in
DMITRIYEVA) Kostroma region Russia that would have allowed regions of other
(Елена Борисовна countries to join Russia without their central auth­
МИЗУЛИНА (born orities' prior agreement.
ДМИТРИЕВА)) As of September 2015, a Member of the
Federation Council from Omsk region.
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Date of
Name Identifying information Reasons
listing

▼M16
34. Dmitry Nikolayevich DOB: 7.11.1958 Deputy Prime Minister. Responsible for over­ 29.4.2014
KOZAK POB: Bandurovo, seeing the integration of the annexed Autonomous
(Дмитрий Kirovograd region, Republic of Crimea into the Russian Federation.
Николаевич Козак) Ukrainian SSR

▼M18
35. Oleg Yevgenyvich DOB: 15.9.1949 Former Plenipotentiary Representative of the 29.4.2014
BELAVENTSEV POB: Moscow President of the Russian Federation into the so-
(Олег Евгеньевич called ‘Crimean Federal District’, Non-permanent
БЕЛАВЕНЦЕВ) member of the Russian Security Council.
Responsible for the implementation of the consti­
tutional prerogatives of the Russian Head of State
on the territory of the annexed Autonomous
Republic of Crimea.
Currently Plenipotentiary Representative of the
President of the Russian Federation into the
North Caucasus Federal District.

▼M15
36. Oleg Genrikhovich DOB: 27.10.1965 Former Minister for Crimean Affairs. Responsible 29.4.2014
SAVELYEV (Олег POB: Leningrad for the integration of the annexed Autonomous
Генрихович Republic of Crimea into the Russian Federation.
Савельев) Currently Deputy Chief of Staff of the Russian
Government, responsible for the organisation of
the work of the Governmental Commission on
the socio-economic development of the so-called
‘Republic of Crimea’.

▼M18
37. Sergei Ivanovich DOB: 22.8.1960 Former Governor of the Ukrainian annexed city of 29.4.2014
MENYAILO POB: Alagir, Sevastopol.
(Сергей Иванович North- Ossetian Currently Plenipotentiary Representative of the
МЕНЯЙЛО) Autonomous SSR, President of the Russian Federation to the
RSFSR Siberian Federal District. Member of the Security
Council of the Russian Federation.

▼M16
38. Olga Fedorovna DOB: 7.5.1962 Member of the Russian Federation Council from 29.4.2014
KOVITIDI POB: Simferopol, the annexed Autonomous Republic of Crimea.
(Ольга Фёдоровна Ukrainian SSR
Ковитиди)

▼M13
_____

▼M16
40. Sergei Ivanovich DOB: 21.12.1961 Deputy Chairman of State Duma, United Russia. 29.4.2014
NEVEROV POB: Tashtagol, Responsible for initiating legislation to integrate
(Сергей Иванович USSR the annexed Autonomous Republic of Crimea
Неверов) into the Russian Federation.

▼M15
_____

▼M16
42. Valery Vasilevich DOB: 8.9.1955 Chief of the General Staff of the Armed Forces of 29.4.2014
GERASIMOV POB: Kazan the Russian Federation, First Deputy Minister of
(Валерий Defence of the Russian Federation, General of the
Васильевич Army. Responsible for the massive deployment of
Герасимов) Russian troops along the border with Ukraine and
lack of de-escalation of the situation.
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Date of
Name Identifying information Reasons
listing

▼M18

43. German PROKOPIV DOB: 6.7.1993 Active member of the ‘Lugansk Guard’. Took part 29.4.2014
(Герман POB: Prague, in the seizure of the building of the Lugansk
ПРОКОПИВ) Czech Republic regional office of the Security Service.
Herman PROKOPIV Remains an active military fighter of the LNR.
(Герман
ПРОКОПIВ)
(a.k.a. Li Van Chol,
Ли Ван Чоль)

▼M21
_____

45. Andrei Evgenevich DOB: 26.1.1972 Active participant and organiser of separatist 29.4.2014
PURGIN (Андрей POB: Donetsk actions, coordinator of actions of the ‘Russian
Евгеньевич tourists’ in Donetsk. Co-founder of a ‘Civic
ПУРГИН) Initiative of Donbass for the Eurasian Union’.
Andriy Yevhenovych Former ‘First Deputy Chairman of the Council
PURHIN (Андрiй of Ministers’. Until 4 September 2015 ‘Chairman’
Євгенович ПУРГIН) of the ‘People's Council of the Donetsk People's
Republic’.
As of February 2017 deprived from his mandate
of member of the ‘People's Council of the Donetsk
People's Republic’ upon decision of the so-called
‘People's Council’.
Remains active in supporting separatist actions or
policies.

▼M15

46. Denys Volodymy­ DOB: 9.5.1981 or One of the leaders of the ‘Donetsk People’s 29.4.2014
rovych PUSHYLIN 9.5.1982 Republic’. Participated in the seizure and occu­
(Денис POB: Makiivka pation of the regional administration. Active
Володимирович (Donetsk oblast) spokesperson for the separatists. Until
Пушилiн) 4 September 2015 so-called Deputy Chairman of
Denis Vladimirovich the ‘People’s Council’ of the so-called ‘Donetsk
PUSHILIN (Денис People’s Republic’. Since 4 September 2015
Владимирович ‘Chairman’ of the ‘People’s Council of the
Пушилин) Donetsk People’s Republic’.

▼M21

47. Sergey Gennadevich DOB: 1.5.1983 One of the leaders of the ideologically radical 29.4.2014
TSYPLAKOV POB: Khartsyzsk, organisation ‘People's Militia of Donbas’. He
(Сергей Donetsk region took active part in the seizure of a number of
Геннадьевич State buildings in the Donetsk region.
ЦЫПЛАКОВ) Member of the ‘People's Council of the Donetsk
Serhiy Henna­ People's Republic’, Chair of the ‘People's Council
diyovych Committee on Information Policy and Information
TSYPLAKOV Technology’.
(Сергiй
Геннадiйович
ЦИПЛАКОВ)
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Date of
Name Identifying information Reasons
listing

▼M18

48. Igor Vsevolodovich DOB: 17.12.1970 Identified as staff of Main Intelligence Directorate 29.4.2014
GIRKIN POB: Moscow of the General Staff of the Armed Forces of the
(Игорь Russian Federation (GRU). He was involved in
Всеволодович incidents in Sloviansk. Head of ‘Novorossia’
ГИРКИН) public movement. Former ‘Minister of Defence’
of the so-called ‘Donetsk People's Republic’.
(a.k.a. Igor
STRELKOV Ihor Organised, on 4 November 2016, a Russian
STRIELKOV) March in Moscow for Russian nationalists who
support the separatists in eastern Ukraine.
Remains active in supporting separatist activity in
eastern Ukraine. One of the organisers of the
‘Russian March’ in November 2016.

49. Vyacheslav Vikto­ DOB: 4.2.1964 Former First Deputy Chief of Staff of the Presi­ 12.5.2014
rovich VOLODIN POB: Alekseevka, dential Administration of Russia. Responsible for
(Вячеслав Saratov region overseeing the political integration of the annexed
Викторович Ukrainian region of Crimea into the Russian
ВОЛОДИН) Federation.
Currently Speaker of the State Duma of the
Russian Federation since 5 October 2016.

50. Vladimir Anat­ DOB: 15.2.1957 Former Commander of the Russian Airborne 12.5.2014
olievich POB: Barnaul Troops, Colonel-General. In his senior position,
SHAMANOV holds responsibility for the deployment of
(Владимир Russian airborne forces in Crimea.
Анатольевич Currently Chairperson of the Defense Committee
ШАМАНОВ) of the State Duma of the Russian Federation.

51. Vladimir Nikolaevich DOB: 19.5.1960 Former member of the State Duma and former 12.5.2014
PLIGIN POB: Ignatovo, Chair of the Duma Constitutional Law Committee.
(Владимир Vologodsk Oblast, Responsible for facilitating the adoption of legis­
Николаевич USSR. lation on the annexation of Crimea and Sevastopol
ПЛИГИН) into the Russian Federation.

52. Petr Grigorievich DOB: 30.1.1971 Former head of the Federal Migration Service 12.5.2014
JAROSH POB: Skvortsovo office for Crimea. Responsible for the systematic
(Петр Григорьевич village, Simferopol and expedited issuance of Russian passports for
ЯРОШ) region, Crimea the residents of Crimea.
Petro Hryhorovych
YAROSH (IAROSH)
(Петро Григорович
ЯРОШ)

▼M21

53. Oleg Grigorievich DOB: 30.12.1965 Former Head of the Federal Migration Service 12.5.2014
KOZYURA (Олег or 19.12.1962 office for Sevastopol. Responsible for the
Григорьевич POB: Simferopol, systematic and expedited issuance of Russian
КОЗЮРА) Crimea or Zapo­ passports for the residents of Sevastopol.
Oleh Hryhorovych rizhia Currently assistant to Sevastopol Municipal
KOZYURA (Олег Council Deputy Mikhail Chaly.
Григорович
КОЗЮРА)
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Name Identifying information Reasons
listing
▼M16
54. Viacheslav PONO­ DOB: 2.5.1965 Former self-declared ‘People's Mayor’ of 12.5.2014
MARIOV, Slaviansk (until 10 June 2014). Ponomariov
POB: Sloviansk called on Vladimir Putin to send in Russian
Vyacheslav (Donetsk oblast) troops to protect the city and later asked him to
Volodymyrovich supply weapons. Ponomariov's men were involved
PONOMARYOV in kidnappings (they captured activist Irma Krat
and Simon Ostrovsky, a reporter for Vice News,
(В'ячеслав
both were later released, they detained military
Володимирович
observers under the OSCE Vienna Document).
Пономарьов),
Remains active in supporting separatist actions
Viacheslav Vladimi­ and policies.
rovich
PONOMAREV

(Вячеслав
Владимирович
Пономарëв)
▼M18
55. Igor Nikolaevich DOB: 30.12.1965 One of the leaders of the self-proclaimed militia of 12.5.2014
BEZLER (a.k.a. Bes Horlivka. He took control of the Security Service
(devil)) POB: Simferopol, of Ukraine's Office in Donetsk region building and
Crimea afterwards seized the Ministry of Internal Affairs'
(Игорь Николаевич district station in the town of Horlivka. He has
БЕЗЛЕР) links to Igor Strelkov/Girkin under whose
command he was involved in the murder of the
Ihor Mykolayovych
Peoples' Deputy of the Horlivka's Municipal
BEZLER
Council Volodymyr Rybak.
(Iгор Миколайович
БЕЗЛЕР)
56. Igor Evgenevich DOB: 25.7.1980 One of the leaders of armed forces of the self- 12.5.2014
KAKIDZYANOV proclaimed ‘Donetsk People's Republic’. The aim
POB: Makiivka of the forces is to ‘protect the people of the
(Игорь Евгеньевич (Donetsk oblast) Donetsk People's Republic and territorial
КАКИДЗЯНОВ), integrity of the republic’ according to Pushylin,
one of the leaders of the ‘Donetsk People's Repub­
Igor Evegenevich
lic’.
KHAKIMZYANOV

(Игорь Евгеньевич
ХАКИМЗЯНОВ)

Ihor Yevhenovych
KHAKIMZIANOV
(KAKIDZIANOV)

(Iгор Євгенович
ХАКIМЗЯНОВ
(КАКIДЗЯНОВ))
57. Oleg TSARIOV, DOB: 2.6.1970 Former Member of the Rada, as such publicly 12.5.2014
Oleh Anatoliyovych called for the creation of the so-called ‘Federal
TSAROV POB: Dnepropet­ Republic of Novorossiya’, composed of south-
rovsk eastern Ukrainian regions. Remains active in
(Олег Анатолiйович supporting separatist actions or policies. Former
ЦАРЬОВ), ‘Speaker’ of the so-called ‘Parliament of the
Union of the People's Republics’ (‘Parliament of
Oleg Anatolevich
Novorossiya’).
TSARYOV
Remains active in supporting separatist actions or
(Олег Анатольевич
policies.
ЦАPËВ)
▼M21
58. Roman Viktorovich DOB: 30.5.1980 Former head of the ‘Donetsk People's Republic’ 12.5.2014
LYAGIN (Роман Central Electoral Commission. Actively organised
Викторович POB: Donetsk, the referendum on 11 May 2014 on the self-deter­
ЛЯГИН) Ukraine mination of the ‘Donetsk People's Republic’.
Former ‘Minister of Labour and Social Policy’.
Roman Viktorovych
LIAHIN (Роман Remains active in supporting separatist actions
Вiкторович ЛЯГIН) and policies.
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Name Identifying information Reasons
listing

▼M18
59. Aleksandr Sergeevich DOB: 12.1.1981 Former head of the ‘Lugansk People's Republic’ 12.5.2014
MALYKHIN, Central Electoral Commission. Actively organised
the referendum on 11 May 2014 on the self-deter­
Alexander Sergeevich mination of the ‘Lugansk People's Republic’.
MALYHIN

(Александр
Сергеевич
МАЛЫХИН)

Oleksandr
Serhiyovych (Ser­
giyovych)
MALYKHIN

(Олександр
Сергiйович
МАЛИХIН)

60. Natalia Vladimirovna DOB: 18.3.1980 Member of the State Duma, elected from the 12.5.2014
POKLONSKAYA illegally annexed Autonomous Republic of
POB: Mikhai­ Crimea.
(Наталья lovka, Voroshi­
Владимировна lovgrad region, Former Prosecutor of the so-called ‘Republic of
ПОКЛОНСКАЯ) Ukrainian SSR or Crimea’. Actively implemented Russia's
Yevpatoria, annexation of Crimea.
Ukrainian SSR
Currently First Deputy Chairperson of the
Committee for Security and countering corruption
of the State Duma of the Russian Federation.

▼M21
61. Igor Sergeievich DOB: 9.2 Prosecutor of Sevastopol. Actively implementing 12.5.2014
SHEVCHENKO Russia's annexation of Sevastopol.
(Игорь Сергеевич POB: Sevastopol,
ШЕВЧЕНКО) Crimea

▼M18
62. Aleksandr Yurevich DOB: 25.7.1972 Former so-called ‘Prime Minister of the Donetsk 12.7.2014
BORODAI People's Republic’, as such responsible for the
POB: Moscow separatist ‘governmental’ activities of the so-
(Александр called ‘government of the Donetsk People's
Юрьевич Republic’ (e.g. on 8 July 2014 stated ‘our
БОРОДАЙ) military is conducting a special operation against
the Ukrainian “fascists”’), signatory of the
Memorandum of Understanding on ‘Novorossiya
union’. Remains active in supporting separatist
actions or policies; heads the ‘Union of Donbas
volunteers’.

Involved actively in recruitment and training of

‘volunteers’ sent to fight in Donbas.

63. Alexander KHODA­ DOB: 18.12.1972 Former so-called ‘Minister of Security of the 12.7.2014
KOVSKY, Donetsk People's Republic’, as such responsible
POB: Donetsk for the separatist security activities of the so-
Oleksandr called ‘government of the Donetsk People's
Serhiyovych Republic’. Remains active in supporting separatist
KHODAKOVSKYY actions or policies.
(KHODAKOVSKYI)

(Олександр
Сергiйович
ХОДАКОВСЬКИЙ),

Aleksandr Sergeevich
KHODAKOVSKII

(Александр
Сергеевич
ХОДАКОВСКИЙ)
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Name Identifying information Reasons
listing
▼M16
64. Alexandr DOB: 9.10.1975 Former so-called ‘de facto Deputy Prime Minister 12.7.2014
Arkadievich for Social Affairs of the Donetsk People's
KALYUSSKY Republic’. Responsible for the separatist ‘govern­
mental’ activities of the so-called ‘government of
(Александр the Donetsk People's Republic’.
Аркадьевич
Калюсский)

Oleksandr
Arkadiyovych
KALYUSSKIY

(Олександр
Аркадiйович
Калюський)
▼M18
65. Alexander DOB: 6.11.1958 Former so-called ‘Information and Mass 12.7.2014
KHRYAKOV, POB: Donetsk Communications Minister’ of the ‘Donetsk
Aleksandr Vitalievich People's Republic’. Currently a member of the
KHRYAKOV so-called ‘People's Council’ of the ‘Donetsk
People's Republic’. Responsible for the pro-
(Александр
separatist propaganda activities of the so-called
Витальевич
‘government’ of the ‘Donetsk People's Republic’.
ХРЯКОВ),
Continues active support to the separatist actions
Oleksandr Vita­
in Eastern Ukraine.
liyovych
KHRYAKOV
(Олександр
ВiTалiйович
ХРЯКОВ)
66. Marat Faatovich DOB: 20.1.1964 Former so-called ‘Prime Minister of the Council 12.7.2014
BASHIROV POB: Izhevsk, of Ministers of the Lugansk People's Republic’,
(Марат Фаатович Russian Federation confirmed on 8 July 2014.
БАШИРОВ) Responsible for the separatist ‘governmental’
activities of the so-called ‘government of the
Lugansk People's Republic’.
Continues activities of financing LNR separatist
structures.
67. Vasyl Oleks­ DOB: 25.11.1971 Former so-called ‘Vice Prime Minister of the 12.7.2014
androvych NIKITIN POB: Shargun Council of Ministers of the Lugansk People's
(Василь (Uzbekistan) Republic’ (used to be the so-called ‘Prime
Олександрович Minister of the Lugansk People's Republic’, and
Нiкiтiн), former spokesman of the ‘Army of the South-
East’).
Vasilii Aleks­
androvich NIKITIN Responsible for the separatist ‘governmental’
activities of the so-called ‘government of the
(Василий
Lugansk People's Republic’.
Александрович
НИКИТИН) Responsible for the statement of the Army of the
South-East that the Ukrainian presidential
elections in the ‘Lugansk People's Republic’
cannot take place due to the ‘new’ status of the
region.
Remains active in supporting separatist actions or
policies.
▼M21
68. Aleksey Vyachesla­ DOB: 7.4.1980 Until 25 March 2016 so-called ‘Supreme Council 12.7.2014
vovich KARYAKIN or 7.4.1979 Chair of the Lugansk People's Republic’. Former
(Алексей POB: Stakhanov, member of the so-called ‘People's Council of the
Вячеславович Lugansk region Lugansk People's Republic’.
КАРЯКИН) Responsible for the separatist ‘governmental’
Oleksiy Vyachesla­ activities of the ‘Supreme Council’, responsible
vovych KARYAKIN for asking the Russian Federation to recognise
(Олексiй the independence of the ‘Lugansk People's
В'ячеславович Republic’.
КАРЯКIН) Signatory of the Memorandum of Understanding
on the ‘Novorossiya union’.
Remains active in supporting separatist actions or
policies.
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Name Identifying information Reasons
listing
▼M14
69. Yuriy Volodymy­ DOB: 13.8.1954 Former so-called ‘Minister of Internal Affairs of 12.7.2014
rovych IVAKIN POB: Perevalsk the Lugansk People’s Republic’, as such
(Юрiй (Lugansk oblast) responsible for the separatist ‘governmental’
Володимирович activities of the so-called ‘government of the
Iвакiн), Lugansk People’s Republic’.
Iurii Vladimirovich
IVAKIN
(Юрий
Владимирович
Ивакин)
▼M18
70. Igor PLOTNITSKY, DOB: 24.6.1964 or Former so-called ‘Defence Minister’ and currently 12.7.2014
Igor Venediktovich 25.6.1964 or so-called ‘Head’ of the ‘Lugansk People's
PLOTNITSKII 26.6.1964 Republic’.
(Игорь POB: Lugansk Responsible for the separatist ‘governmental’
Венедиктович (possibly in activities of the so-called ‘government of the
ПЛОТНИЦКИЙ) Kelmentsi, Cher­ Lugansk People's Republic’.
nivtsi oblast)
Ihor (Igor) Vene­
dyktovych PLOT­
NYTSKYY
(Iгор Венедиктович
ПЛОТНИЦЬКИЙ)
▼M16
71. Nikolay Ivanovich DOB: 20.6.1956 or Commander of Cossack forces. 12.7.2014
KOZITSYN 6.10.1956 Responsible for commanding separatists in Eastern
(Николай Иванович POB: Djerzjinsk, Ukraine fighting against the Ukrainian government
Козицын) Donetsk region forces.
▼M14
_____

▼M21
73. Mikhail Efimovich DOB: 1.9.1950 Former permanent member of the Security 25.7.2014
FRADKOV (Михаил POB: Kurumoch, Council of the Russian Federation; Former
Ефимович Kuibyshev region Director of the Foreign Intelligence Service of
ФРАДКОВ) the Russian Federation. As a member of the
Security Council, which provides advice on and
coordinates national security affairs, he was
involved in shaping the policy of the Russian
Government threatening the territorial integrity,
sovereignty and independence of Ukraine.
As of 4 January 2017, Director of the Russian
Institute for Strategic Studies. He is also the Chair­
person of the Board of Directors of ‘Almaz-
Antey’.
Remains active in supporting separatist actions
and policies.
▼M14
74. Nikolai Platonovich DOB 11.7.1951 Permanent member and Secretary of the Security 25.7.2014
PATRUSHEV POB: Leningrad Council of the Russian Federation. As a member
(Николай (St Petersburg) of the Security Council, which provides advice on
Платонович and coordinates national security affairs, he was
Патрушев) involved in shaping the policy of the Russian
Government threatening the territorial integrity,
sovereignty and independence of Ukraine.
75. Aleksandr Vasil­ DOB: 15.11.1951 Permanent member of the Security Council of the 25.7.2014
ievich BORTNIKOV POB: Perm Russian Federation; Director of the Federal
(Александр Security Service (FSB). As a member of the
Васильевич Security Council, which provides advice on and
Бортников) coordinates national security affairs, he was
involved in shaping the policy of the Russian
Government threatening the territorial integrity,
sovereignty and independence of Ukraine.
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▼M14
Date of
Name Identifying information Reasons
listing

76. Rashid Gumarovich DOB: 8.10.1956 Permanent member and Deputy Secretary of the 25.7.2014
NURGALIEV POB: Zhetikara, Security Council of the Russian Federation. As a
(Рашид Гумарович Kazakh Soviet member of the Security Council, which provides
Нургалиев) Socialist Republic advice on and coordinates national security affairs,
he was involved in shaping the policy of the
Russian Government threatening the territorial
integrity, sovereignty and independence of
Ukraine.

▼M18
77. Boris Vyachesla­ DOB 15.12.1950 Former permanent member of the Security 25.7.2014
vovich GRYZLOV POB: Vladivostok Council of the Russian Federation. As a member
(Борис of the Security Council, which provides advice on
Вячеславович and coordinates national security affairs, he was
ГРЫЗЛОВ) involved in shaping the policy of the Russian
Government threatening the territorial integrity,
sovereignty and independence of Ukraine.

▼M16
78. Sergei Orestovoch DOB: 17.5.1954 Commander of the Fifth Service of the FSB, 25.7.2014
BESEDA Federal Security Service of the Russian Feder­
(Сергей Орестович ation.
Беседа) As a senior FSB officer (Colonel-General), he
heads a service responsible for overseeing intel­
ligence operations and international activity.

▼M18
79. Mikhail Vladimi­ DOB 10.7.1981 Member of the State Duma. 25.7.2014
rovich POB: Kuibyshev As a member of the Duma he announced the
DEGTYAREV (Samara) inauguration of the ‘de facto embassy’ of the unre­
(Михаил cognised, so-called ‘Donetsk People's Republic’ in
Владимирович Moscow, he contributes to undermining or
ДЕГТЯРËВ) threatening the territorial integrity, sovereignty
and independence of Ukraine.
Currently Chairman of the Russian State Duma
Committee on Physical Education, Sport and
Youth Affairs.

▼M14
80. Ramzan Akhma­ DOB: 5.10.1976 President of the Republic of Chechnya. Kadyrov 25.7.2014
dovitch KADYROV POB: Tsentaroy. made statements in support of the illegal
(Рамзан Ахматович annexation of Crimea and in support of the
Кадыров) armed insurgency in Ukraine. He stated, inter
alia, on 14 June 2014 that he ‘will do anything
to help revive Crimea’. In that context, he was
awarded the medal for ‘the liberation of Crimea’
by the Acting Head of the Autonomous Republic
of Crimea for the support he provided to the
unlawful annexation of Crimea. In addition, on
1 June 2014 he expressed his readiness to send
74 000 Chechen volunteers to Ukraine if requested
to do so.

▼M15
81. Alexander Niko­ DOB: 23.12.1960 Former Governor of the Krasnodar Krai. 25.7.2014
layevich POB: Vyselki, He was awarded the medal ‘for the liberation of
TKACHYOV Krasnodar region Crimea’ by the Acting head of the Autonomous
(Александр Republic of Crimea for the support he provided to
Николаевич Ткачëв) the unlawful annexation of Crimea. On that
occasion, the Acting Head of the Autonomous
Republic of Crimea said that Tkachyov was one
of the first to express his support to the new
‘leadership’ of Crimea.
Currently Minister of Agriculture of the Russian
Federation (since 22 April 2015).
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▼M18

82. Pavel Yurievich DOB: 10.2.1983 One of the self-described leaders of the ‘People's 25.7.2014
GUBAREV (or 10.3.1983) Republic of Donetsk’. He requested Russian inter­
(Павел Юрьевич POB: Sievierodo­ vention in eastern Ukraine, including through the
ГУБАРЕВ) netsk deployment of Russian peacekeeping forces. He
was associated with Igor Strelkov/Girkin who is
Pavlo Yuriyovich
responsible for actions which undermine or
GUBARIEV
threaten the territorial integrity, sovereignty and
(HUBARIEV)
independence of Ukraine. Gubarev was
(Павло Юрiйович responsible for recruiting people for armed forces
ГУБАРЄВ) of separatists.
Responsible for taking over the regional
government building in Donetsk with pro-
Russian forces and proclaimed himself the
‘People's governor’.
Despite being arrested for threatening the terri­
torial integrity of Ukraine, and subsequently
released, he has continued to play a prominent
role in separatist activities, thus undermining the
territorial integrity, sovereignty and independence
of Ukraine.

83. Ekaterina Yurievna DOB: 5.7.1983 or In her capacity of former so-called ‘Minister of 25.7.2014
GUBAREVA 10.3.1983 Foreign Affairs’ she was responsible for
(Екатерина POB: Kakhovka defending the so-called ‘Donetsk People's
Юрьевна (Kherson oblast) Republic’, thus undermining the territorial
ГУБАРЕВА), integrity, sovereignty and independence of
Ukraine. In taking on and acting in this capacity
Kateryna Yuriyivna
she has therefore supported actions and policies
GUBARIEVA
which undermine the territorial integrity, sover­
(HUBARIEVA)
eignty and independence of Ukraine. Remains
(Катерина Юрiївна active in supporting separatist actions and policies.
ГУБАРЄВА)
Member of the so-called ‘People's Council’ of the
‘Donetsk People's Republic’.

84. Fyodor Dmitrievich DOB: 7.2.1960 Former so-called ‘deputy defence minister’ of the 25.7.2014
BEREZIN POB: Donetsk so-called ‘Donetsk People's Republic’. He is asso­
(Фëдор Дмитриевич ciated with Igor Strelkov/Girkin, who is
БЕРЕЗИН), responsible for actions which undermine or
threaten the territorial integrity, sovereignty and
Fedir Dmytrovych
independence of Ukraine. In taking on and
BEREZIN
acting in this capacity Berezin has therefore
(Федiр Дмитрович supported actions and policies which undermine
БЕРЕЗIН) the territorial integrity, sovereignty and inde­
pendence of Ukraine. Remains active in
supporting separatist actions and policies.

85. Valery Vladimirovich DOB: 2.4.1956 The self-described ‘president’ of the so-called 25.7.2014
KAUROV POB: Odessa ‘Republic of Novorossiya’ who has called on
(Валерий Russia to deploy troops to Ukraine. In taking on
Владимирович and acting in this capacity he has therefore
КАУРОВ) supported actions and policies which undermine
the territorial integrity, sovereignty and inde­
Valeriy Volodymy­
pendence of Ukraine.
rovych KAUROV
Remains active in supporting separatist actions
(Валерiй
and policies.
Володимирович
КАУРОВ)
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▼M21

86. Serhii Anatoliyovych DOB: 23.6.1972 Senior aid to Igor Strelkov/Girkin who is 25.7.2014
ZDRILIUK a.k.a (or 23.7.1972) responsible for actions which undermine or
Abwehr POB: Vinnytsia threaten the territorial integrity, sovereignty and
(Сергей region independence of Ukraine. In taking on and
Анатольевич acting in this capacity, Zdriliuk has therefore
ЗДРИЛЮК) supported actions and policies which undermine
the territorial integrity, sovereignty and inde­
(Сергiй
pendence of Ukraine.
Анатолiйович
ЗДРИЛЮК) Remains active in supporting separatist actions
and policies.

87. Vladimir ANTY­ DOB: 19.2.1951 Former ‘Minister of State Security’ in the 25.7.2014
UFEYEV (a.k.a. POB: Novosibirsk separatist region of Transnistria. Former vice-
Vladimir prime minister of the ‘Donetsk People's Republic’,
SHEVTSOV, responsible for security and law enforcement. In
Vladimir Iurievici his capacity, he was responsible for the separatist
ANTIUFEEV, ‘governmental’ activities of the so-called ‘gov­
Vladimir Gheorg­ ernment of the Donetsk People's Republic’.
hievici ALEX­ Remains active in supporting separatist actions
ANDROV, Vadim and policies.
Gheorghievici
SHEVTSOV)
(Владимир
АНТЮФЕЕВ)

▼M14

88. Alexey Alexeyevich DOB: 31.5.1960 As first Deputy Chief of Staff of the Presidential 30.7.2014
GROMOV POB: Zagorsk Administration, he is responsible for instructing
(Алексей (Sergiev Posad) Russian media outlets to take a line favourable
Алексеевич Громов) with the separatists in Ukraine and the annexation
of Crimea, therefore supporting the destabilisation
of Eastern Ukraine and the annexation of Crimea.

▼M18

89. Oksana TCHI­ DOB: possibly Spokesperson of the so-called ‘government’ of the 30.7.2014
GRINA, 23.7.1981 so-called ‘Lugansk People's Republic’ who made
Oksana Aleks­ declarations justifying, inter alia, the shooting
androvna down of a Ukrainian military airplane, the taking
CHIGRINA of hostages, fighting activities by the illegal armed
(CHYHRYNA) groups, which have as a consequence undermined
the territorial integrity, sovereignty and unity of
(Оксана
Ukraine.
Александровна
ЧИГРИНА) Remains an active employee of the Press Service
of LNR.

90. Boris Alekseevich DOB: 13.1.1954 Former member of the so-called ‘People's 30.7.2014
LITVINOV POB: Dzerzhynsk Council’ and former chairman of the so-called
(Борис Алексеевич (Donetsk oblast) ‘Supreme Council’ of the so-called ‘Donetsk
ЛИТВИНОВ) People's Republic’ who was at the source of
policies and the organisation of the illegal ‘refer­
Borys Oleksiyovych
endum’ leading to the proclamation of the so-
LYTVYNOV
called ‘Donetsk People's Republic’, which
(Борис Олексiйович constituted a breach of the territorial integrity,
ЛИТВИНОВ) sovereignty and unity of Ukraine.
Remains active in supporting separatist actions
and policies.
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Name Identifying information Reasons
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91. Sergey Vadimovich DOB 27.11.1967 By accepting his appointment as so-called 30.7.2014
ABISOV POB: Simferopol, ‘Minister of Interior of the Republic of Crimea’
(Сергей Вадимович Crimea by the President of Russia (decree No 301) on
АБИСОВ) 5 May 2014 and by his actions as so-called
‘Minister of Interior’ he has undermined the terri­
Sergiy (Serhiy)
torial integrity, sovereignty and unity of Ukraine
Vadymovych
ABISOV
(Сергiй Вадимович
АБIСОВ)

▼M19

92. Arkady Romanovich DOB: 15.12.1951 Arkady Rotenberg is a prominent Russian busi­ 30.7.2014
ROTENBERG, POB: Leningrad nessman who has close personal ties to President
Arkadii Romanovich (Saint Petersburg). Putin. Since March 2014, Rotenberg, or his
ROTENBERG companies, have received State contracts totalling
over USD 7 billion. In 2015, Rotenberg led the
(Аркадий
annual list of government contracts in terms of
Романович
value, after being awarded contracts worth
РОТЕНБЕРГ)
RUB 555 billion from the Russian Government.
Many of these contracts were awarded without
formal competitive processes. On 30 January
2015, Prime Minister Dmitry Medvedev signed a
decree that awarded to Rotenberg's company,
Stroygazmontazh, a State contract for the
construction of the Kerch bridge from Russia to
the illegally annexed Autonomous Republic of
Crimea. Through these contracts, he has finan­
cially benefited from Russian decision-makers
responsible for the annexation of Crimea or the
destabilisation of eastern Ukraine.
He is the owner of the company Stroygazmontazh,
which has been awarded a State contract for the
construction of the Kerch bridge from Russia to
the illegally annexed Autonomous Republic of
Crimea, therefore consolidating its integration
into the Russian Federation which in turn further
undermines the territorial integrity of Ukraine.
Similarly, in January 2017, Stroygazmontazh was
awarded the State contract worth RUB 17 billion
for the construction of a railway line on the Kerch
bridge, which again further undermines the terri­
torial integrity of Ukraine.
He is the chairman of the board of directors of
publishing house Prosvescheniye, which has
notably implemented the project ‘To the
Children of Russia: Address — Crimea’, a
public relations campaign that was designed to
persuade Crimean children that they are now
Russian citizens living in Russia, and thereby
supporting the Russian Government's policy to
integrate Crimea into Russia.

▼M21

93. Konstantin DOB: 3.7.1974 Mr Malofeev is closely linked to Ukrainian separ­ 30.7.2014
Valerevich POB: Puschino, atists in Eastern Ukraine and Crimea. He is a
MALOFEEV Moscow region former employer of Mr Borodai, former so-called
(Константин ‘Prime Minister’ of the ‘Donetsk People's
Валерьевич Republic’ and met with Mr Aksyonov, so-called
МАЛОФЕЕВ) ‘Prime Minister’ of the so-called ‘Republic of
Crimea’, during the period of the Crimean
annexation process. The Ukrainian Government
has opened a criminal investigation into his
alleged material and financial support to separ­
atists. In addition, he gave a number of public
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Name Identifying information Reasons
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statements supporting the annexation of Crimea

and the incorporation of Ukraine into Russia and
notably stated in June 2014 that ‘You can't incor­
porate the whole of Ukraine into Russia. The East
(of Ukraine) maybe’.
Therefore, Mr Malofeev is acting in support of the
destabilisation of Eastern Ukraine.

▼M14

94. Yuriy Valentinovich DOB 25.7.1951 Mr Kovalchuk is a long-time acquaintance of 30.7.2014

KOVALCHUK President Putin. He is a co-founder of the so-
called Ozero Dacha, a cooperative society
POB: Leningrad bringing together an influential group of indi­
(Юрий (St Petersburg) viduals around President Putin.
Валентинович
Ковальчук)
He is benefiting from his links with Russian
decision-makers. He is the chairman and largest
shareholder of Bank Rossiya, of which he owned
around 38 % in 2013, and which is considered the
personal bank of Senior Officials of the Russian
Federation. Since the illegal annexation of Crimea,
Bank Rossiya has opened branches across Crimea
and Sevastopol, thereby consolidating their inte­
gration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes

in the National Media Group which in turn
controls television stations which actively support
the Russian government’s policies of destabili­
sation of Ukraine.

95. Nikolay Terentievich DOB: 24.1.1950 Mr Shamalov is a long-time acquaintance of 30.7.2014

SHAMALOV President Putin. He is a co-founder of the so-
POB: Belarus called Ozero Dacha, a cooperative society
(Николай bringing together an influential group of indi­
Терентьевич viduals around President Putin.
Шамалов)
He benefits from his links with Russian decision-
makers. He is the second largest shareholder of
Bank Rossiya, of which he owned around 10 %
in 2013, and which is considered the personal
bank of Senior Officials of the Russian Federation.
Since the illegal annexation of Crimea, Bank
Rossiya has opened branches across Crimea and
Sevastopol, thereby consolidating their integration
into the Russian Federation.

Furthermore, Bank Rossiya has important stakes

in the National Media Group which, in turn,
controls television stations which actively support
the Russian government’s policies of destabili­
sation of Ukraine.
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▼M18
96. Alexander Vladimi­ DOB: 26.6.1976 As of 7 August 2014, he replaced Alexander 12.9.2014
rovich ZAKHAR­ Borodai as the so-called ‘Prime Minister’ of the
CHENKO POB: Donetsk ‘Donetsk People's Republic’. Currently so-called
‘Head’ of the ‘Donetsk People's Republic’. In
(Александр taking on and acting in this capacity, Zakhar­
Владимирович chenko has supported actions and policies which
ЗАХАРЧЕНКО) undermine the territorial integrity, sovereignty and
independence of Ukraine.
Oleksandr
Volodymyrovych
ZAKHARCHENKO

(Олександр
Володимирович
ЗАХАРЧЕНКО)
97. Vladimir Petrovich DOB: 14.10.1974 As of 14 August 2014, he replaced Igor Strelkov/ 12.9.2014
KONONOV (a.k.a. Girkin, as the so-called ‘Defence minister’ of the
‘Tsar’) POB: Gorsky ‘Donetsk People's Republic’. He has reportedly
commanded a division of separatist fighters in
(Владимир Donetsk since April 2014 and has promised to
Петровнч solve the strategic task of repelling Ukraine's
КОНОНОВ) military aggression. Kononov has therefore
supported actions and policies which undermine
Volodymyr the territorial integrity, sovereignty and inde­
Petrovych pendence of Ukraine.
KONONOV

(Володимир
Петрович
КОНОНОВ)
98. Miroslav Vladimi­ DOB: 21.1.1983 Associated with the ‘Donbass People's Militia’. He 12.9.2014
rovich RUDENKO has, inter alia, stated that they will continue their
POB: Debaltsevo fighting in the rest of the country. Rudenko has
(Мирослав therefore supported actions and policies which
Владимирович undermine the territorial integrity, sovereignty
РУДЕНКО) and independence of Ukraine. Member of the so-
called ‘People's Council of the Donetsk People's
Myroslav Volodymy­ Republic’.
rovych RUDENKO

(Мирослав
Володимирович
РУДЕНКО)
_____

100. Andrey Yurevich Possible date of Former ‘State security minister’ of the so-called 12.9.2014
PINCHUK birth: 27.12 1977 ‘Donetsk People's Republic’. Associated with
Vladimir Antyufeyev, who is responsible for the
(Андрей Юрьевич separatist ‘governmental’ activities of the so-called
ПИНЧУК) ‘government of the Donetsk People's Republic’.
He has therefore supported actions and policies
Andriy Yuriyovych which undermine the territorial integrity, sover­
PINCHUK eignty and independence of Ukraine. Remains
active in supporting separatist actions or policies.
(Андрiй Юрiйович Head of the ‘Union of Donbas volunteers’.
ПIНЧУК)
▼M16
101. Oleg Vladimirovich DOB: 1.3.1977 Former so-called ‘Internal affairs minister’ of the 12.9.2014
BEREZA ‘Donetsk People's Republic’. Associated with
Vladimir Antyufeyev, who is responsible for the
(Олег separatist ‘governmental’ activities of the so-called
Владимирович ‘Government of the Donetsk People's Republic’.
Берëза) He has therefore supported actions and policies
which undermine the territorial integrity, sover­
eignty and independence of Ukraine.
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▼M15

102. Andrei Nikolaevich DOB: 23.9.1976 Moscow Representative of the so-called ‘Donetsk 12.9.2014
RODKIN (Андрей POB: Moscow People’s Republic’. In his statements he has, inter
Николаевич Родкин) alia, talked about the militias’ readiness to conduct
a guerrilla war and their seizure of weapon
systems from the Ukrainian armed forces. He
has therefore supported actions and policies
which undermine the territorial integrity, sover­
eignty and independence of Ukraine.
One of the leaders of the ‘Union of Donbas volun­
teers’.

▼M18

103. Aleksandr DOB: 26.7.1956 Former so-called ‘Deputy Prime Minister for 12.9.2014
Akimovich POB Cioburciu, Social Issues’ of the ‘Donetsk People's Republic’.
KARAMAN Slobozia district, Associated with Vladimir Antyufeyev, who was
(Александр now Republic of responsible for the separatist ‘governmental’
Акимович Moldova activities of the so-called ‘Government of the
КАРАМАН), Donetsk People's Republic’. He has therefore
supported actions and policies which undermine
Alexandru the territorial integrity, sovereignty and inde­
CARAMAN pendence of Ukraine. Protégé of Russia's Deputy
Prime Minister Dmitry Rogozin. Head of the Ad­
ministration of the Council of Ministers of the
‘Donetsk People's Republic’.

▼M14

104. Georgiy L’vovich DOB: 19.11.1954 So-called ‘Deputy Prime Minister’ of Crimea and 12.9.2014
MURADOV POB: Kochmes, Plenipotentiary Representative of Crimea to
(Георгий Львович Komi ASSR President Putin. Muradov has played an
Мурадов) important role in consolidating Russian institu­
tional control over Crimea since the illegal annex­
ation. He has therefore supported actions and
policies which undermine the territorial integrity,
sovereignty and independence of Ukraine.

▼M18

105. Mikhail Sergeyevich DOB 23.5.1971 Member of the State Duma, elected from the 12.9.2014
SHEREMET POB: Dzhankoy illegally annexed Autonomous Republic of
(Михаил Сергеевич Crimea.
ШЕРЕМЕТ) Former so-called ‘First Deputy Prime Minister’ of
Mykhaylo Crimea. Sheremet played a key role in the organ­
Serhiyovych isation and implementation of the 16 March
SHEREMET referendum in Crimea on unification with Russia.
At the time of the referendum, Sheremet
(Михайло reportedly commanded the pro-Moscow ‘self-
Сергiйович defence forces’ in Crimea. He has therefore
ШЕРЕМЕТ) supported actions and policies which undermine
the territorial integrity, sovereignty and inde­
pendence of Ukraine.
Elected on 18 September 2016 as a Duma deputy
from illegally annexed Crimean Peninsula.

▼M14

106. Yuri Leonidovich DOB 2.2.1948 Deputy Speaker of the Federation Council of the 12.9.2014
VOROBIOV POB: Krasnoyarsk Russian Federation. On 1 March 2014 Vorobiov
(Юрий Леонидович publicly supported in the Federation Council the
Воробьев) deployment of Russian forces in Ukraine. He
subsequently voted in favour of the related decree.
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Name Identifying information Reasons
listing

107. Vladimir Volfovich DOB: 25.4.1946 Member of the Council of the State Duma; leader 12.9.2014
ZHIRINOVSKY POB: Alma-Ata, of the LDPR party. He actively supported the use
(Владимир Kazakh SSR of Russian Armed Forces in Ukraine and
Вольфович annexation of Crimea. He has actively called for
Жириновски) the split of Ukraine. He signed, on behalf of the
LDPR party he chairs, an agreement with the so-
called, ‘Donetsk People’s Republic’.

108. Vladimir Abduali­ DOB: 11.8.1949 Deputy Speaker of the State Duma. On 20 March 12.9.2014
yevich VASILYEV POB: Klin 2014 he voted in favour of the draft Federal
(Васильев Владимир Constitutional Law ‘on the acceptance into the
Абдуалиевич) Russian Federation of the Republic of Crimea
and the formation within the Russian Federation
of new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.

109. Viktor Petrovich DOB 19.8.1957 Chairman (‘ataman’) of the Union of the Russian 12.9.2014
VODOLATSKY POB: Stefanidin and Foreign Cossack Forces, and deputy of the
(Виктор Петрович Dar, Rostov region State Duma. He supported the annexation of
Водолацкий) Crimea and admitted that Russian Cossacks were
actively engaged in the Ukrainian conflict on the
side of the Moscow-backed separatists. On
20 March 2014 he voted in favour of the draft
Federal Constitutional Law ‘on the acceptance
into the Russian Federation of the Republic of
Crimea and the formation within the Russian
Federation of new federal subjects — the
republic of Crimea and the City of Federal
Status Sevastopol’.

▼M18

110. Leonid Ivanovich DOB: 6.8.1960 Former First deputy Chairman of the Committee 12.9.2014
KALASHNIKOV POB: Stepnoy on Foreign Affairs of the State Duma. On
(Леонид Иванович Dvorets 20 March 2014 he voted in favour of the draft
КАЛАШНИКОВ) Federal Constitutional Law ‘on the acceptance
into the Russian Federation of the Republic of
Crimea and the formation within the Russian
Federation of new federal subjects — the
republic of Crimea and the City of Federal
Status Sevastopol’.
Currently Chairman of the Russian State Duma
Committee for CIS Affairs, Eurasian Integration
and Relations with Compatriots

111. Vladimir Stepanovich DOB 5.4.1948 Former member of the State Duma and former 12.9.2014
NIKITIN POB: Opochka First Deputy Chairman of the Committee for CIS
(Владимир Affairs, Eurasian Integration and Relations with
Степанович Compatriots of the State Duma. On 20 March
НИКИТИН) 2014 he voted in favour of the draft Federal
Constitutional Law ‘on the acceptance into the
Russian Federation of the Republic of Crimea
and the formation within the Russian Federation
of new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.
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Name Identifying information Reasons
listing

112. Oleg Vladimirovich DOB 21.3.1964 Former member of the State Duma and former 12.9.2014
LEBEDEV POB: Rudny, First Deputy Chairman of the Committee for CIS
(Олег Kostanai region, Affairs, Eurasian Integration and Relations with
Владимирович Kazakh SSR Compatriots of the State Duma. On 20 March
ЛЕБЕДЕВ) 2014 he voted in favour of the draft Federal
Constitutional Law ‘on the acceptance into the
Russian Federation of the Republic of Crimea
and the formation within the Russian Federation
of new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.

▼M14

113. Ivan Ivanovich DOB: 7.8.1950 First Deputy Speaker, State Duma. On 20 March 12.9.2014
MELNIKOV POB: Bogoroditsk 2014 he voted in favour of the draft Federal
(Иван Иванович Constitutional Law ‘on the acceptance into the
Мельников) Russian Federation of the Republic of Crimea
and the formation within the Russian Federation
of new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.

114. Igor Vladimirovich DOB: 27.9.1972 Deputy Speaker, State Duma. On 20 March 2014 12.9.2014
LEBEDEV POB: Moscow he voted in favour of the draft Federal Constitu­
(Игорь tional Law ‘on the acceptance into the Russian
Владимирович Federation of the Republic of Crimea and the
Лебедев) formation within the Russian Federation of new
federal subjects — the republic of Crimea and
the City of Federal Status Sevastopol’.

▼M18

115. Nikolai Vladimi­ DOB: 28.5.1953 Former member of the State Duma. Former 12.9.2014
rovich LEVICHEV POB: Pushkin Deputy Speaker, State Duma. On 20 March
(Николай 2014 he voted in favour of the draft Federal
Владимирович Constitutional Law ‘on the acceptance into the
ЛЕВИЧЕВ) Russian Federation of the Republic of Crimea
and the formation within the Russian Federation
of new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.
Currently a member of the Central Election
Commission.

▼M15

116. Svetlana Sergeevna DOB 7.1.1972 First Deputy Chairman of the Committee on 12.9.2014
ZHUROVA POB: Pavlov-on- Foreign Affairs, State Duma. On 20 March 2014
(Светлана the-Neva she voted in favour of the draft Federal Constitu­
Сергеевна Журова) tional Law ‘on the acceptance into the Russian
Federation of the Republic of Crimea and the
formation within the Russian Federation of new
federal subjects — the republic of Crimea and
the City of Federal Status Sevastopol’.

▼M14

117. Aleksey Vasilevich DOB: 11.2.1968 Major-general of the Russian Army. He is the 12.9.2014
NAUMETS commander of the 76th airborne division which
(Алексей has been involved in the Russian military
Васильевич presence on the territory of Ukraine, notably
Haумец) during the illegal annexation of Crimea.
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Name Identifying information Reasons
listing

118. Sergey Viktorovich DOB: 20.8.1952 Sergei Chemezov is one of President Putin’s 12.9.2014
CHEMEZOV POB: known close associates, both were KGB officers
(Сергей Викторович Cheremkhovo posted in Dresden and he is a member of the
Чемезов) Supreme Council of ‘United Russia’. He is bene­
fiting from his links with the Russian President by
being promoted to senior positions in State-
controlled firms. He chairs the Rostec conglom­
erate, the leading Russian state-controlled
defence and industrial manufacturing corporation.
Further to a decision of the Russian government,
Technopromexport, a subsidiary of Rostec, is
planning to build energy plants in Crimea
thereby supporting its integration into the
Russian Federation.
Furthermore, Rosoboronexport, a subsidiary of
Rostec, has supported the integration of Crimean
defence companies into Russia’s defence industry,
thereby consolidating the illegal annexation of
Crimea into the Russian Federation.

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119. Alexander Mikhai­ DOB: 8.2.1963 Former member of the State Duma. Former State 12.9.2014
lovich BABAKOV POB: Chisinau Duma Deputy, Chair of the State Duma
(Aлександр Commission on Legislative Provisions for Devel­
Михайлович opment of the Military-Industrial Complex of the
БАБАКОВ) Russian Federation. He is a prominent member of
‘United Russia’ and a businessman with heavy
investments in Ukraine and in Crimea.
On 20 March 2014 he voted in favour of the draft
Federal Constitutional Law ‘on the acceptance into
the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of
new federal subjects — the Republic of Crimea
and the City of federal status of Sevastopol’.
Currently member of the Federation Council of the
Russian Federation.

120. Sergey Yurievich DOB: 29.9.1982 or In his former capacity as so-called ‘Head of the 29.11.2014
KOZYAKOV 23.9.1982 Luhansk Central Election Commission’ he was
(Сергей Юрьевич responsible for organising the so-called ‘elections’
КОЗЬЯКОВ) of 2 November 2014 in the ‘Luhansk People's
Republic’. These ‘elections’ were in breach of
Serhiy Yuriyovych Ukrainian law and therefore illegal. In October
KOZYAKOV 2015 he was appointed as so-called ‘Minister of
(Сергiй Юрiйович Justice’ of the ‘Luhansk People's Republic’.
КОЗЬЯКОВ) In taking on and acting in these capacities, and in
organising the illegal ‘elections’, he has therefore
actively supported actions and policies which
undermine the territorial integrity, sovereignty
and independence of Ukraine, and further
destabilised Ukraine.
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Date of
Name Identifying information Reasons
listing

121. Oleg Konstantinovich DOB: 15.9.1981 Deputy of the ‘Lugansk Economic Union’ in the 29.11.2014
AKIMOV (a.k.a. POB: Lugansk ‘National Council’ of the ‘Lugansk People's
Oleh AKIMOV) Republic’. Stood as a candidate in the so-called
(Олег ‘elections’ of 2 November 2014 to the post of
Константинович so-called ‘Head’ of the ‘Lugansk People's
АКИМОВ) Republic’. These ‘elections’ were in breach of
Ukrainian law and therefore illegal. Since 2014
Oleh Kostianty­ he is the ‘Head’ of the so-called ‘Federation of
novych AKIMOV Trade Unions’ and a member of the so-called
(Олег ‘People's Council’ of the ‘Lugansk People's
Костянтинович Republic’.
АКIМОВ) In taking on and acting in this capacity, and in
participating formally as a candidate in the illegal
‘elections’, he has therefore actively supported
actions and policies which undermine the terri­
torial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
Supports actively actions and policies undermining
the territorial integrity, sovereignty and inde­
pendence of Ukraine.

122. Larisa Leonidovna DOB: 21.2.1970 Former so-called ‘Health Minister’ of the so-called 29.11.2014
AIRAPETYAN a.k.a. ‘Lugansk People's Republic’. Stood as a candidate
Larysa in the so-called ‘elections’ of 2 November 2014 to
AYRAPETYAN, the post of the ‘Head’ of the so-called ‘Lugansk
Larisa People's Republic’.
AIRAPETYAN or These ‘elections’ are in breach of Ukrainian law
Larysa and therefore illegal.
AIRAPETYAN
In taking on and acting in this capacity, and in
(Лариса Леонидовна participating formally as a candidate in the illegal
АЙРАПЕТЯН) ‘elections’, she has therefore actively supported
(Лариса Леонiдiвна actions and policies which undermine the terri­
АЙРАПЕТЯН) torial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.

123. Yuriy Viktorovich DOB: 7.8.1957 Member of the ‘Parliament’ of the so-called 29.11.2014
SIVOKONENKO POB: Stalino city ‘Donetsk People's Republic’ and Chairman of the
a.k.a. Yuriy SIVO­ (now Donetsk) public association Union of Veterans of the
KONENKO, Yury Donbass Berkut and a member of the public
SIVOKONENKO, movement ‘Free Donbass’. Stood as a candidate
Yury SYVO­ in the so-called ‘elections’ of 2 November 2014 to
KONENKO the post of the Head of the so-called ‘Donetsk
(Юрий Викторович People's Republic’. These elections were in
СИВОКОНЕНКО) breach of Ukrainian law and therefore illegal.
In taking on and acting in this capacity, and in
participating formally as a candidate in the illegal
‘elections’, he has therefore actively supported
actions and policies which undermine the terri­
torial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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Name Identifying information Reasons
listing

124. Aleksandr Igorevich DOB: 30.8.1977 Former so-called ‘Foreign Minister’ and so-called 29.11.2014
KOFMAN (a.k.a. POB: Makiivka ‘First deputy speaker’ of the ‘Parliament’ of the
Oleksandr (Donetsk oblast) ‘Donetsk People's Republic’. Stood as a candidate
KOFMAN) in the so-called illegal ‘elections’ of 2 November
(Александр 2014 to the post of so-called ‘Head’ of the
Игоревич ‘Donetsk People's Republic’. These elections
КОФМАН) were in breach of Ukrainian law and therefore
illegal.
(Олександр
Iгорович In taking part and acting in this capacity, and in
КОФМАН) participating formally as a candidate in the illegal
‘elections’, he has therefore actively supported
actions and policies which undermine the terri­
torial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
Remains active in supporting separatist actions
or policies.

125. Ravil Zakarievich DOB: 23.2.1969 Former so-called ‘First Deputy Prime Minister’ 29.11.2014
KHALIKOV POB: Belozernoe and previous ‘Prosecutor-General’ of the
(Равиль Закариевич village, Romod­ ‘Donetsk People's Republic’.
ХАЛИКОВ) anovskiy rayon, In taking on and acting in this capacity, he has
Ravil Zakariyovych USSR therefore actively supported actions and policies
KHALIKOV which undermine the territorial integrity, sover­
eignty and independence of Ukraine, and further
(Равiль Закарiйович destabilised Ukraine.
ХАЛIКОВ)

126. Dmitry Aleks­ DOB: 3.2.1963 Former ‘Deputy Prime Minster for Finances’ of 29.11.2014
androvich POB: Moscow the so-called ‘Lugansk People's Republic’.
SEMYONOV In taking on and acting in this capacity, has
Dmitrii Aleks­ actively supported actions and policies which
androvich undermine the territorial integrity, sovereignty
SEMENOV and independence of Ukraine, and further
(Дмитрий destabilised Ukraine.
Александрович Remains active in financing LNR separatist struc­
СЕМЕНОВ) tures.

▼M21

127. Oleg Evgenevich DOB: 29.8.1969 or Former ‘Defence Minister’ of the so-called 29.11.2014
BUGROV (Олег 1973 ‘Lugansk People's Republic’.
Евгеньевич POB: Sverdlovsk, In taking on and acting in this capacity, he has
БУГРОВ) Luhansk therefore actively supported actions and policies
Oleh Yevhenovych which undermine the territorial integrity, sover­
BUHROV (Олег eignty and independence of Ukraine, and further
Євгенович destabilised Ukraine.
БУГРОВ)

▼M18

128. Lesya Mikhaylovna DOB: 11.3.1976 Former ‘Minister of Education, Science, Culture 29.11.2014
LAPTEVA POB: Dzhambul/ and Religion’ of the so-called ‘Lugansk People's
(Леся Михайловна Jambul (Kazakh­ Republic’.
ЛАПТЕВА) stan), currently In taking on and acting in this capacity, she has
Lesya Mykhaylivna known as Taraz therefore actively supported actions and policies
LAPTIEVA which undermine the territorial integrity, sover­
eignty and independence of Ukraine, and further
(Леся Михайлiвна destabilised Ukraine.
ЛАПТЄВА)
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Name Identifying information Reasons
listing

129. Yevgeniy Eduar­ DOB: 17.3.1963 Former so-called ‘Minister of the Council of 29.11.2014
dovich POB: Arkhangelsk Ministers’ (head of the administration for govern­
MIKHAYLOV mental affairs) of the ‘Donetsk People's Republic’.
(a.k.a. Yevhen In taking on and acting in this capacity, he has
Eduardovych therefore actively supported actions and policies
MYCHAYLOV) which undermine the territorial integrity, sover­
(Евгений eignty and independence of Ukraine, and further
Эдуардович destabilised Ukraine.
МИХАЙЛОВ)
(Євген Едуардович
МИХАЙЛОВ)

130. Ihor Vladymyrovych DOB: 15.3.1961 Former so-called ‘Minister of Education’ of the 29.11.2014
KOSTENOK (a.k.a. POB: Vodyanske, ‘Donetsk People's Republic’.
Igor Vladimirovich Dobropillia Rayon, In taking on and acting in this capacity, he has
KOSTENOK) Donetsk oblast therefore actively supported actions and policies
(Игорь Водянское, which undermine the territorial integrity, sover­
Владимирович Добропольский eignty and independence of Ukraine, and further
КОСТЕНОК) район Донецкой destabilised Ukraine.
области Currently personal advisor to the PM of DNR.

▼M21

131. Yevgeniy Vyachesla­ DOB: 10.5.1980 Member of the ‘National Council’ of the so-called 29.11.2014
vovich ORLOV or 21.10.1983 ‘Donetsk People's Republic’. Chairman of the
(a.k.a. Yevhen Vyac­ POB: Snezhnoye, public movement ‘Free Donbass’.
heslavovych Donetsk region In taking on and acting in this capacity, he has
ORLOV) therefore actively supported actions and policies
г. Снежное,
(Евгений Донецкой области which undermine the territorial integrity, sover­
Вячеславович eignty and independence of Ukraine, and further
ОРЛОВ) destabilised Ukraine.

▼M18

132. Vladyslav Myko­ DOB: 12.3.1964 ‘Deputy Head’ of the ‘People's Council’ of the so- 29.11.2014
layovych DEYNEGO POB: Romny, called ‘Lugansk People's Republic’.
a.k.a. Vladislav Sumy oblast In taking on and acting in this capacity, he has
Nikolayevich therefore actively supported actions and policies
DEYNEGO Ромны, Сумская
область which undermine the territorial integrity, sover­
(Владислав eignty and independence of Ukraine, and further
Миколайович destabilised Ukraine.
ДЕЙНЕГО)
(Владислав
Николаевич
ДЕЙНЕГО)

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_____

▼M16

134. Alexey Yurevich DOB: 30.4. 1991 Commander of the ‘Rusich’ unit, an armed 16.2.2015
MILCHAKOV (a.k.a. POB: St. separatist group involved in the fighting in
Fritz, Serbian) Petersburg eastern Ukraine.
(Алексей Юрьевич In this capacity, he has actively supported actions
Мильчаков) and policies which undermine the territorial
integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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Name Identifying information Reasons
listing

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137. Eduard Aleks­ DOB: 27.6.1966 Spokesperson of the Ministry of Defence of the 16.2.2015
androvich BASURIN POB: Donetsk so-called ‘Donetsk People's Republic’.
(Эдуард In taking on and acting in this capacity, he has
Александрович therefore actively supported actions and policies
БАСУРИН) which undermine the territorial integrity, sover­
Eduard Oleks­ eignty and independence of Ukraine, and further
androvych destabilised Ukraine.
BASURIN (Едуард Remains an active military commander in so-
Олександрович called ‘DNR’.
БАСУРIН)

▼M18

138. Alexandr Vasilievich DOB: 20.5.1972 or Former so-called ‘Minister of Justice’, of the 16.2.2015
SHUBIN 30.5.1972 illegal so-called ‘Luhansk People's Republic’.
(Александр POB: Luhansk Chairman of the ‘Central Election Commission’
Васильевич of the so-called ‘Luhansk People's Republic’
ШУБИН) since October 2015.
In taking on and acting in this capacity, he has
therefore actively supported actions and policies
which undermine the territorial integrity, sover­
eignty and independence of Ukraine, and further
destabilised Ukraine.
Currently Chairman of the so-called ‘Central
Election Commission’ of the so-called ‘Luhansk
People's Republic’.

▼M21
_____

▼M18

140. Sergey Yurevich DOB: 7.1.1967 So-called Commander in Chief of the People's 16.2.2015
IGNATOV (a.k.a. POB: Michurinsk, Militia of the ‘Luhansk People's Republic’.
KUZOVLEV) Tambov oblast In taking on and acting in this capacity, he has
(Сергей Юрьевич Мичуринск, therefore actively supported actions and policies
ИГНАТОВ Тамбовская which undermine the territorial integrity, sover­
(КУЗОВЛЕВ)) область eignty and independence of Ukraine, and further
destabilised Ukraine.
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listing

141. Ekaterina DOB: 20.1.1988 Former so-called ‘Minister of Justice’ of the so- 16.2.2015
FILIPPOVA POB: Krasnoar­ called ‘Donetsk People's Republic’.
(Екатерина mëisk In taking on and acting in this capacity, she has
Владимировна therefore actively supported actions and policies
ФИЛИППОВА) which undermine the territorial integrity, sover­
Kateryna eignty and independence of Ukraine, and further
Volodymyrivna destabilised Ukraine.
FILIPPOVA Currently personal assistant to Alexander Vladimi­
(Катерина rovich Zakharchenko.
Володимирiвна
ФIЛIППОВА

142. Aleksandr Yurievich DOB: 15.5.1971 So-called ‘Minister of Finance and Taxes’ of the 16.2.2015
TIMOFEEV POB: Nevinno­ ‘Donetsk People's Republic’.
(Александр myssk, Stavropol In taking on and acting in this capacity, he has
Юрьевич Krai therefore actively supported actions and policies
ТИМОФЕЕВ) Невинномысск, which undermine the territorial integrity, sover­
Oleksandr Ставропольский eignty and independence of Ukraine, and further
Yuriyovych край destabilised Ukraine.
TYMOFEYEV
(Олександр
Юрiйович
ТИМОФЕЄВ)

▼M21

143. Evgeny Vladimi­ DOB: 5.1.1967 So-called ‘Minister of Finance’ of the so-called 16.2.2015
rovich MANUYLOV POB: Barany­ ‘Lugansk People's Republic’.
(Евгений kivka, Bilovodsk In taking on and acting in this capacity, he has
Владимирович Raion, Luhansk therefore actively supported actions and policies
МАНУЙЛОВ) region which undermine the territorial integrity, sover­
Yevhen Volodymy­ с. Бараниковка eignty and independence of Ukraine, and further
rovych Беловодского destabilised Ukraine.
MANUYLOV района Луганской
(Євген области
Володимирович
МАНУЙЛОВ)

▼M18

144. Viktor Vyachesla­ DOB: 22.4.1985 So-called ‘Minister of Communications’ of the so- 16.2.2015
vovich YATSENKO POB: Kherson called ‘Donetsk People's Republic’.
(Виктор In taking on and acting in this capacity, he has
Вячеславович therefore actively supported actions and policies
ЯЦЕНКО) which undermine the territorial integrity, sover­
Viktor Viachesla­ eignty and independence of Ukraine, and further
vovych YATSENKO destabilised Ukraine.
(Вiктор
В'ячеславович
ЯЦЕНКО)

145. Olga Igoreva DOB: 10.12.1976 Former so-called ‘Minister of Economic Develop­ 16.2.2015
BESEDINA POB: Lugansk ment and Trade’ of the so-called ‘Lugansk
(Ольга Игорева People's Republic’.
БЕСЕДИНА) In taking on and acting in this capacity, she has
Olha Ihorivna therefore actively supported actions and policies
BESEDINA which undermine the territorial integrity, sover­
eignty and independence of Ukraine, and further
(Ольга Iгорiвна destabilised Ukraine.
БЕСЕДIНА)
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146. Zaur Raufovich DOB: 25.7.1978 So-called ‘General Prosecutor’ of the so-called 16.2.2015
ISMAILOV (or 23.3.1975) ‘Lugansk People's Republic’.
(Заур Рауфович POB: Krasny In taking on and acting in this capacity, he has
ИСМАИЛОВ) Luch, Voroshi­ therefore actively supported actions and policies
Zaur Raufovych lovgrad, Lugansk which undermine the territorial integrity, sover­
ISMAYILOV region eignty and independence of Ukraine, and further
destabilised Ukraine.
(Заур Рауфович
IСМАЇЛОВ)

▼M21
147. Anatoly Ivanovich DOB 15.5.1955 Former Deputy Minister of Defence and, in that 16.2.2015
ANTONOV POB: Omsk capacity, involved in supporting the deployment of
(Анатолий Russian troops in Ukraine.
Иванович According to the present Russian Ministry of
АНТОНОВ) Defence structure, in that capacity he participated
in shaping and implementing the policy of the
Russian Government. These policies threaten the
territorial integrity, sovereignty and independence
of Ukraine.
As of 28 December 2016, Deputy Minister of
Foreign Affairs.

▼M18
148. Arkady Viktorovich DOB: 8.5.1956 Former First Deputy Minister of Defence (until 16.2.2015
BAKHIN POB: Kaunas, 17 November 2015) and was, in that capacity,
(Аркадий Lithuania involved in supporting the deployment of
Викторович Russian troops in Ukraine.
БАХИН) According to the present Russian Ministry of
Defence structure, in that capacity he participates
in shaping and implementing the policy of the
Russian Government. These policies threaten the
territorial integrity, sovereignty and independence
of Ukraine.
Currently employed by Rosatom.

▼M15
149. Andrei Valeryevich DOB: 9.11.1963 Commander of the Western Military District since 16.2.2015
KARTAPOLOV POB: GDR (DDR) 10 November 2015. Former Director of the Main
(Андрей Валерьевич Operations Department and deputy chief of the
Картaпoлoв) General Staff of the Armed Forces of the Russian
Federation. Actively involved in shaping and imple­
menting the military campaign of the Russian forces
in Ukraine.
According to the stated activities of the general staff,
by exercising operational control over the armed
forces, he is actively involved in shaping and imple­
menting the Russian government policy threatening
the territorial integrity, sovereignty and inde­
pendence of Ukraine.

▼M18
150. Iosif (Joseph) Davy­ DOB: 11.9.1937 Member of the State Duma. 16.2.2015
dovich KOBZON POB: Tchassov He visited the so-called Donetsk People's Republic
(Иосиф Дaвьιдoвич Yar, Ukraine and during his visit made statements supporting
КОБЗОН) separatists. He was also appointed Honorary
Consul of the so-called ‘Donetsk People's
Republic’ in the Russian Federation.
On 20 March 2014 he voted in favour of the draft
Federal Constitutional Law ‘on the acceptance into
the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of
new federal subjects — the republic of Crimea
and the City of Federal Status Sevastopol’.
Currently First Deputy Chairman of the State
Duma Committee on Culture.
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▼M14

151. Valery Fedorovich DOB: 14.3.1955 First Deputy Chairman of the State Duma Committee 16.2.2015
RASHKIN POB: Zhilino, on Ethnicity issues.
(Валерий Kaliningrad region He is the founder of the civil movement ‘Krassnaya
Фëдoрoвич Рашкин) Moskva — Red Moscow — Patriotic Front Aid’
which organised public demonstrations supporting
separatists, thereby supporting policies which
undermine the territorial integrity, sovereignty and
independence of Ukraine. On 20 March 2014 he
voted in favour of the draft Federal Constitutional
Law ‘on the acceptance into the Russian Federation
of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects — the
republic of Crimea and the City of Federal Status
Sevastopol’.

▼M18

152. Ruslan Ismailovich DOB: 28.8.1977 Member of the State Duma, elected from the 9.11.2016
BALBEK POB: Bekabad, illegally annexed Autonomous Republic of
(Руслан Исмаилович Uzbekistan SSR Crimea.
БАЛЬБЕК) Deputy Chairperson of the Duma Committee on
ethnic affairs.
In 2014 Balbek was appointed as a Deputy Chair­
person of the Council of Ministers of the so-called
‘Republic of Crimea’ and worked in this capacity
for the integration of the illegally annexed
Crimean peninsula into the Russian Federation,
for which he has been awarded with a medal
‘For the Defence of Republic of Crimea’. He
has supported the annexation of Crimea in public
statements, including on his profile on the United
Russia (Crimean branch) website and a press
article published on NTV website on 3 July 2016.

153. Konstantin Mikhai­ DOB: 20.10.1972 Member of the State Duma, elected from the 9.11.2016
lovich BAKHAREV POB: Simferopol illegally annexed Autonomous Republic of
(Константин Ukrainian SSR Crimea.
Михайлович Member of the Duma Committee on Financial
БАХАРЕВ) Markets.
In March 2014 Bakharev was appointed as a
Deputy Chairperson of the State Council of the
so-called ‘Republic of Crimea’, and in August
2014 as First Deputy Chairperson of that body.
He has admitted his personal involvement in the
events of 2014 that led to the illegal annexation of
Crimea and Sevastopol, which he has publicly
supported, including in an interview published
on gazetakrimea.ru website on 22 March 2016
and c-pravda.ru website on 23 August 2016. He
has been awarded with the order ‘For loyalty to
duty’ by the ‘authorities’ of ‘Republic of Crimea’.

154. Dmitry Anatolievich DOB: 17.10.1969 Member of the State Duma, elected from the 9.11.2016
BELIK POB: Kular Ust- illegally annexed city of Sevastopol.
(Дмитрий Yansky Member of the Duma Committee on Taxation.
Анатольевич District,Yakut
БЕЛИК) Autonomous SSR
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Date of
Name Identifying information Reasons
listing

As a member of the Sevastopol municipal admin­

istration in February-March 2014 he supported the
activities of the so-called ‘People's Mayor’ Alexei
Chaliy. He has publicly admitted his involvement
in the events of 2014 that led to the illegal
annexation of Crimea and Sevastopol, which he
has publicly defended, including on his personal
website and in an interview published on
21 February 2016 on nation-news.ru website.
For his involvement in the annexation process he
has been awarded with Russian State order ‘For
duties to the motherland’ — II degree.

155. Andrei Dmitrievich DOB: 3.8.1981 Member of the State Duma, elected from the 9.11.2016
KOZENKO POB: Simferopol illegally annexed Autonomous Republic of
(Андрей Ukrainian SSR Crimea.
Дмитриевич Member of Duma Committee on Financial
КОЗЕНКО) Markets.
In March 2014 Kozenko was appointed as a
Deputy Chairperson of the State Council of the
so-called ‘Republic of Crimea’. He has publicly
admitted his involvement in the events of 2014
that led to the illegal annexation of Crimea and
Sevastopol, which he has publicly defended,
including in an interview published on gazetacri­
mea.ru website on 12 March 2016. For his
involvement in the annexation process he has
been awarded with a medal ‘For the defence of
Republic of Crimea’ by the local ‘authorities’.

156. Svetlana Borisovna DOB: 24.6.1965 Member of the State Duma, elected from the 9.11.2016
SAVCHENKO POB: Belogorsk illegally annexed Autonomous Republic of
(Светлана Ukrainian SSR Crimea.
Борисовна Member of the Duma Committee on Culture.
САВЧЕНКО) She has been a member of the Supreme Council
of the Autonomous Republic of Crimea since
2012 and as of March 2014 supported the inte­
gration of the illegally annexed Crimea and
Sevastopol into the Russian Federation. In
September 2014 Savchenko was elected to the
State Council of the so-called ‘Republic of
Crimea’. She has defended the illegal annexation
of Crimea and Sevastopol on numerous occasions
in public statements, including interviews
published on c-pravda.ru website on 2 April
2016 and 20 August 2016. She has been
awarded with Russian State order ‘For duties to
the motherland’ — II degree in 2014 and with the
order ‘For loyalty to duty’ by the ‘authorities’ of
‘Republic of Crimea’ in 2015.

157. Pavel Valentinovich DOB: 4.7.1971 Member of the State Duma, elected from the 9.11.2016
SHPEROV illegally annexed Autonomous Republic of
POB: Simferopol Crimea.
(Павел Ukrainian SSR
Валентинович Member of the Duma Committee for CIS Affairs,
ШПЕРОВ) Eurasian Integration and Relations with
Compatriots.
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Date of
Name Identifying information Reasons
listing

In September 2014 Shperov was elected to the

State Council of the so-called ‘Republic of
Crimea’.

He has publicly admitted, including in an

interview published on ldpr-rk.ru website on
3 September 2016, his role in the events of
2014 that led to the illegal annexation of Crimea
and Sevastopol and in particular his role in the
organisation of the illegal referendum on the
illegal annexation of the peninsula.

▼M20

158. Andrey Vladimi­ Vice-Minister for Shares responsibility for the decision to transfer 4.8.2017
rovich CHEREZOV Energy of the gas turbines that had been delivered by Siemens
(TSCHERESOW) Russian Feder­ Gas Turbine Technologies OOO to OAO VO
ation. Technopromexport, to be installed in Crimea.
Черезов, Андрей This decision contributes to establishing an inde­
Владимирович DOB: 12.10.1967 pendent power supply for Crimea and Sevastopol
as a means of supporting their separation from
POB: Salair, Ukraine, and undermines the territorial integrity,
Kemerovskaya sovereignty and independence of Ukraine.
Oblast

159. Evgeniy Petrovich Head of Responsible within the Ministry of Energy of the 4.8.2017
GRABCHAK Department in the Russian Federation for the development of electro-
Energy Ministry of energetic projects in Crimea. These projects
Грабчак, Евгений the Russian Feder­ contribute to establishing an independent power
Петрович ation. supply for Crimea and Sevastopol as a means of
supporting their separation from Ukraine, and
DOB: 18.7.1981 undermine the territorial integrity, sovereignty
and independence of Ukraine.
POB: Ust-Labinsk,
Krasnodar Region

160. Sergey Anatolevich Director General In his capacity as Director General of OOO ‘VO 4.8.2017
TOPOR-GILKA of OAO ‘VO TPE’ TPE’, he led the negotiations with Siemens Gas
until its insol­ Turbine Technologies OOO regarding the
Топор-Гилка, vency, Director purchase and delivery of the gas turbines for a
Сергей Анатольевич General of OOO power plant in Taman, Krasnodar region,
‘VO TPE’. Russian Federation. He was responsible for the
transfer of the gas turbines to Crimea. This
DOB: 17.2.1970 contributes to establishing an independent power
supply for Crimea and Sevastopol as a means of
supporting their separation from Ukraine, and
undermines the territorial integrity, sovereignty
and independence of Ukraine.

▼M22

161. Dmitry Vladi- DOB: 21.2.1977 ‘Governor of Sevastopol’. 21.11.2017

mirovich
OVSYANNIKOV POB: Omsk, Ovsyannikov was elected the ‘Governor of
USSR Sevastopol’ in the elections of 10 September
(Дмитрий 2017 organised by the Russian Federation in the
Владимирович illegally annexed city of Sevastopol.
Овсянников)
On 28 July 2016, President Putin appointed him
as the acting ‘Governor of Sevastopol’. In this
capacity, he has worked for further integration of
the illegally annexed Crimean peninsula into the
Russian Federation, and is as such responsible for
 02014D0145 — EN — 21.11.2017 — 013.001 — 40

▼M22

Date of
Name Identifying information Reasons
listing

actively supporting or implementing actions or

policies which undermine or threaten the territorial
integrity, sovereignty, and independence of
Ukraine.

In 2017 he made public statements supporting the

illegal annexation of Crimea and Sevastopol and
on the anniversary of the illegal ‘Crimean refer­
endum’. He commemorated the veterans of the so
called ‘self-defence units’ that facilitated the
deployment of Russian forces on the Crimean
peninsula in the run-up to its illegal annexation
by the Russian Federation, and called for
Sevastopol to become the Southern capital of the
Russian Federation.

▼M3
▼C1
Entities
▼B

Identifying Date of
Name Reasons
information listing

▼M21

1. State Unitary Prospekt Kirov 52, On 17.3.2014, the ‘Parliament of 12.5.2014

Enterprise of the Simferopol, Crimea, Crimea’ adopted a resolution
‘Republic of 295000 declaring the appropriation of
Crimea’ ‘Cherno­ assets belonging to the Cherno­
morneftegaz’ пр.Кирова 52, г. morneftegaz enterprise on behalf
Симферополь, of the ‘Republic of Crimea’. The
(formerly known Крым, 295000 enterprise is thus effectively
as PJSC ‘Cherno­ confiscated by the Crimean ‘auth­
morneftegaz’) Phone number: orities’. Re-registered on
29.11.2014 as State Unitary
+7 (3652) 66-70-00 Enterprise of the ‘Republic of
Crimea’ ‘Chernomorneftegaz’
+7 (3652) 66-78-00
(Государственное унитарное
предприятие Республики Крым
‘Черноморнефтегаз’). Founder:
The Ministry of Fuel and Energy
of the Republic of Crimea
(Министерство топлива и
энергетики Республики Крым).

_____

3. So-called Official website: The so-called ‘Lugansk People's 25.7.2014

‘Lugansk People's Republic’ was established on
Republic’ http://lugansk- 27 April 2014.
online.info
‘Луганская Responsible for organising the
народная Phone number: illegal referendum on 11 May 2014.
республика’ Declaration of independence on
+38-099-160-74-14 12 May 2014.
‘Luganskaya
narodnaya respub­ On 22 May 2014, the so-called
lika’ ‘People's Republics’ of Donetsk
and Lugansk created the so-called
‘Federal State of Novorossiya’.
 02014D0145 — EN — 21.11.2017 — 013.001 — 41

▼M21
Identifying Date of
Name Reasons
information listing

This is in breach of Ukrainian

constitutional law, and, as a
consequence, of international law,
thus undermining the territorial
integrity, sovereignty and inde­
pendence of Ukraine.

It is also involved in the

recruitment to the separatist
‘Army of Southeast’ and other
illegal armed separatist groups,
thus undermining the stability or
security of Ukraine.

▼M7

4. So called Official The so called ‘Donetsk People’s 25.7.2014

‘Donetsk People’s information, Republic’ was declared on
Republic’ including the 7 April 2014.
Constitution of
‘Донецкая Donetsk People’s Responsible for organizing the
народная Republic and the illegal referendum on May
республика’ composition of the 11 2014. Declaration of inde­
Supreme Council pendence on May 12 2014.
‘Donétskaya
naródnaya respúb­ http://dnr-news. On 24 May 2014, the so called
lika’ com/ ‘People’s Republics’ of Donetsk
and Lugansk signed an agreement
Social media: on the creation of the so called
‘Federal State of Novorossiya’.
https://twitter.com/
dnrpress This is in breach of Ukrainian
constitutional law, and, as a
http://vk.com/ consequence, of international law,
dnrnews thus undermining the territorial
integrity, sovereignty and inde­
pendence of Ukraine.

It is also involved in the

recruitment to illegal armed
separatist groups, thus threatening
the stability or security of Ukraine.

▼M21

5. So-called ‘Federal Official press On 24 May 2014, the so-called 25.7.2014

State of Novo­ releases: ‘People's Republics’ of Donetsk
rossiya’ and Lugansk signed an agreement
http://novorossia.su/ on the creation of the unrec­
‘Федеративное official ognized so-called ‘Federal State
государство of Novorossiya’.
Новороссия’ http://
frn2016.netdo.ru/ This is in breach of Ukrainian
‘Federativnoye constitutional law, and, as a
Gosudarstvo https://www. consequence, of international law,
Novorossiya’ novorosinform.org/ thus threatening the territorial
integrity, sovereignty and inde­
pendence of Ukraine.
 02014D0145 — EN — 21.11.2017 — 013.001 — 42

▼M21
Identifying Date of
Name Reasons
information listing

6. International Official website: The ‘Great Don army’ established 25.7.2014

Union of Public the ‘Cossack National Guard’,
Associations http://xn– responsible for fighting against
‘Great Don Army’ 80aaaajfjszd7a3b0e. the Ukrainian government forces
xn–p1ai/ in Eastern Ukraine, thus under­
Международный mining the territorial integrity,
Союз Phone number: sovereignty and independence of
Общественных Ukraine as well as threatening the
Объединений +7-8-908-178-65-57 stability or security of Ukraine.
‘Всевеликое
Войско Донское’ Social media: Associated with Mr Nikolay
Cossack National Kozitsyn, who is Commander of
Guard http:// Cossack forces and responsible
vk.com/ for commanding separatists in
kazak_nac_guard Eastern Ukraine fighting against
the Ukrainian government forces.
Address: 346465
Russia, Rostov
Region, October
District,
St Zaplavskaya, Str
Shosseynaya 1

Second address:
Voroshilovskiy
Prospekt 12/85-87/
13, Rostov-on-Don

7. ‘Sobol’ Official web site: Radical paramilitary organisation, 25.7.2014

responsible for openly supporting
‘Соболь’ http://soboli.net using force to end Ukraine's
control over Crimea, thus under­
Social media: mining the territorial integrity,
sovereignty and independence of
http://vk.com/ Ukraine.
sobolipress
Responsible for training separatists
Phone number: to fight against the Ukrainian
government forces in Eastern
(0652) 60-23-93
Ukraine, thus threatening the
stability or security of Ukraine.
Email: SoboliPress
@gmail.com

Address: Crimea,
Simferopol, str.
Kiev, 4 (area bus
station ‘Central’).

▼M7

8. So called Social media: Self-defence militia of Lugansk, 25.7.2014

‘Lugansk Guard’ responsible for training separatists
https://vk.com/ to fight against the Ukrainian
‘Луганская luguard government forces in Eastern
гвардия’ Ukraine, thus threatening the
http://vk.com/ stability or security of Ukraine.
club68692201
Associated with Mr, German
PROPOKIV, active leader who is
responsible for taking part in the
seizure of the building of the
Lugansk regional office of the
Ukrainian Security Service and
recorded a video address to
President Putin and Russia from
the occupied building.
 02014D0145 — EN — 21.11.2017 — 013.001 — 43

▼M7
Identifying Date of
Name Reasons
information listing

9. So called ‘Army Recruitment: Illegal armed separatist group 25.7.2014

of the Southeast’ which is considered to be one of
http://lugansk- the most important in Eastern
‘Армии Юго- online. Ukraine.
Востока’ info/statements
Responsible for occupying the
Social media: building of the Security Service
in the Lugansk region. Retired
http://vk.com/ officer.
lugansksbu
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’.

▼M18

10. So-called ‘Donbas Social media: Illegal armed separatist group 25.7.2014
People's Militia’ http://vk.com/ responsible for fighting against the
‘Нарoдное polkdonbassa Ukrainian government forces in
oпoлчéние Eastern Ukraine, thus threatening
+ 38-099-445-63-
Дoнбáсса’ the stability or security of
78;
Ukraine. inter alia, the militant
+ 38-063-688-60- group seized control of several
01; government buildings in Eastern
+ 38-067-145-14- Ukraine in early April 2014, thus
99; undermining the territorial
+ 38-094-912-96- integrity, sovereignty and inde­
60; pendence of Ukraine. It is associ­
+ 38-062-213-26-60 ated with Mr Pavel Gubarev, who
is responsible for the taking over of
Email: voenkom.
the regional government building in
[email protected]
Donetsk with pro-Russian forces
mobilisation@ and proclaiming himself the
novorossia.co ‘people's governor’.
Telephone
volunteers in
Russia:
+ 7 (926) 428-99-
51
+ 7 (967) 171-27-
09
or email novo­
[email protected]
Address: Donetsk.
Prospect
Zasyadko.13

11. ‘Vostok battalion’ Social media: Illegal armed separatist group 25.7.2014
‘Батальон http://vk.com/ which is considered to be one of
Восток’ patriotic_forces_of_ the most important in Eastern
donbas Ukraine. Responsible for fighting
against the Ukrainian government
forces in Eastern Ukraine, thus
threatening the stability or
security of Ukraine.
Actively participated in the
military operations resulting in
the seizure of Donetsk Airport.
Part of the so-called ‘1st Army
Corps’ of the Armed Forces of
‘Donetsk People's Republic’.
 02014D0145 — EN — 21.11.2017 — 013.001 — 44

▼B
Identifying Date of
Name Reasons
information listing

▼M21
_____

13. State Unitary Nakhimov Square The ownership of the entity was 25.7.2014
Enterprise of the 5, 299011) transferred contrary to the
City of Sevastopol Ukrainian law. On 17.3.2014 the
Sevastopol, ‘Sev­ (пл. Нахимова, 5, ‘Parliament of Crimea’ adopted a
astopol seaport’ г. Севастополь, resolution No 1757-6/14 ‘On
ГУП ГС 299011) nationalization of some
‘Севастопольский companies belonging to the
Code:
морской порт’ Ukrainian ministries of infra­
1149204004707
structure or agriculture’ declaring
(formerly known
the appropriation of assets
as State enterprise
belonging to the state enterprise
‘Sevastopol
‘Sevastopol commercial seaport’
commercial
on behalf of the ‘Republic of
seaport’
Crimea’. The enterprise is thus
Государственное effectively confiscated by the
предприятие Crimean ‘authorities’. In terms of
‘Севастопольский volume of trade, it is the biggest
морской commercial seaport in Crimea. Re-
торговьй порт’ registered on 6.6.2014 as State
Gosudarstvenoye Unitary Enterprise of the City of
predpriyatiye Sevastopol ‘Sevastopol seaport’
‘Sevastopolski (Государственное унитарное
morskoy torgovy предприятие города Севастополя
port’) ‘Севастопольский морской
порт’). Founder: The Government
of Sevastopol (Правительство
Севастополя).

_____

15. State Unitary Aeroflotskaya Street The ownership of the entity was 25.7.2014
Enterprise of the 5, 295024, transferred contrary to Ukrainian
‘Republic of Simferopol law. On 24.3.2014, the ‘Presidium
Crimea’ ‘Uni­ ул. Аэрофлотская, of the Parliament of Crimea’
versal-Avia’ дом 5, 295024, г. adopted a decision ‘On State-
Государственное Симферополь,), owned Enterprise “Gosud­
унитарное arstvenoye predpriyatiye
предприятие Universal-Avia”(‘О Государств-
Республики енном предприятии “Универсал-
Крым Авиа”’)’ No 1794-6/14 declaring
‘Универсал- the appropriation of assets
Авиа’ belonging to the state enterprise
‘Universal-Avia’ on behalf of the
(formerly known
‘Republic of Crimea’. The
as State enterprise
enterprise is thus effectively
Universal -Avia
confiscated by the Crimean ‘auth­
Государственное orities’. Re-registered on
предприятие 15.1.2015 as State Unitary
‘Универсал- Enterprise of the ‘Republic of
Авиа’ Crimea’ ‘Universal-
Gosudarstvenoye Avia’(Государственное
predpriyatiye унитарное предприятие
‘Universal-Avia’) Республики Крым ‘Универсал-
Авиа’). Founder: The Ministry of
Transportation of the ‘Republic of
Crimea’ (Министерство
транспорта Республики Крым).
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▼B
Identifying Date of
Name Reasons
information listing

▼M7

►M15 16. ◄ ►M15 Federal Resort ‘Nizhnyaya ►M15 The ownership of the ►M15 25.7.2014 ◄
State Budgetary Oreanda’, 08655, entity was transferred contrary to
Enterprise ‘Sana­ Yalta, Oreanda the Ukrainian law. On 21 March
torium Nizhnyaya (08655, г.Ялта, 2014 the ‘Presidium of the
Oreanda’ of the пгт. Ореанда, Parliament of Crimea’ adopted a
Administration of Санаторий decision ‘On the questions of
the President of ‘Нижняя creation of the Association
the Russian Ореанда’) ofsanatoria and resorts’ No 1767-
Federation 6/14 declaring the appropriation of
(formerly known assets belonging to the resort
as Resort ‘Nizhnyaya Oreanda’ on behalf of
‘Nizhnyaya the ‘Republic of Crimea’. The
Oreanda’ enterprise is thus effectively
Санаторий confiscated by the Crimean ‘auth­
‘Нижняя orities’. Re-registered on
Ореанда’) ◄ 9 October 2014 as Federal State
Budgetary Enterprise ‘Sanatorium
Nizhnyaya Oreanda’ of the Ad­
ministration of the President of
the Russian Federation
(ФЕДЕРАЛЬНОЕ
ГОСУДАРСТВЕННОЕ
БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ
‘САНАТОРИЙ “НИЖНЯЯ
ОРЕАНДА” УПРАВЛЕНИЯ
ДЕЛАМИ ПРЕЗИДЕНТА
РОССИЙСКОЙ ФЕДЕРАЦИИ’).
Founder: The Administration of
the President of the Russian
Federation (УПРАВЛЕНИЯ
ДЕЛАМИ ПРЕЗИДЕНТА
РОССИЙСКОЙ
ФЕДЕРАЦИИ). ◄

▼M21

17. Crimean 40 Zeleznodo­ The ownership of the entity was 25.7.2014

Republican rozhnaya str., transferred contrary to Ukrainian
Enterprise ‘Azov 296178 Azovskoye, law. On 9 April 2014, the ‘Pre­
distillery plant’ Jankoysky district sidium of the Parliament of
Крымское (Джанкойский Crimea’ adopted a decision No
республиканское район, 296178 1991-6/14 ‘On the amendments
предприятие пгт. Азовское, ул. to the Resolution of the State
‘Азовский Железнодорожная, Council of the “Republic of
ликёро-водочннй 40) Crimea”’ of 26 March 2014 No
завод’ code: 01271681 1836-6/14 ‘On nationalization of
Azovsky likerovo­ the property of enterprises, insti­
dochny zavod tutions and organizations of agro-
industrial complex, located in the
territory of the “Republic of
Crimea”’ declaring the appro­
priation of assets belonging to the
‘Azovsky likerovodochny zavod’
on behalf of the ‘Republic of
Crimea’. The enterprise is thus
effectively confiscated by the
Crimean ‘authorities’.
Reportedly declared bankrupt.
Managed by Sinergiya.
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▼M21
Identifying Date of
Name Reasons
information listing

18. Federal State 298650, Crimea, The ownership of the entity was 25.7.2014
Budgetary Yalta, Massandra, transferred contrary to the
Enterprise ‘Pro­ str. Vinodela Ukrainian law. On 9 April 2014,
duction-Agrarian Egorova 9. the ‘Presidium of the Parliament of
Union “Mass­ Crimea’ adopted a decision No
298650, Крым,
andra”’ of the 1991-6/14 ‘On the amendments
г.Ялта,
Administration of to the Resolution of the State
the President of пгт. Массандра, Council of the “Republic of
the Russian Crimea”’ of 26 March 2014 No
Federation ул. Винодела 1836-6/14 ‘On nationalization of
Егорова, д. 9 the property of enterprises, insti­
‘Производствен­
Website: http:// tutions and organizations of agro-
но-аграрное
massandra.su industrial complex, located in the
объединение
territory of the “Republic of
“Массандра”
Crimea”’ declaring the appro­
Управления
priation of assets belonging to the
делами
state concern ‘National Associa­
Президента
tion of producers “Massandra”’
Российской
on behalf of the ‘Republic of
Федерации’
Crimea’. The enterprise is thus
(formerly known effectively confiscated by the
as State concern Crimean ‘authorities’. Re-
‘National Associa­ registered on 1.8.2014 Federal
tion of producers State Budgetary Enterprise ‘Proiz­
“Massandra”’ vodstvenno agrarnoye obye­
dinenye “Massandra”’ of the Ad­
Национальное ministration of the President of the
производственно- Russian Federation (Федеральное
аграрное государственное унитарное
объединение предприятие ‘Производственно-
‘Массандра’ аграрное объединение
Nacionalnoye “Массандра” Управления
proizvodstvenno делами Президента Российской
agrarnoye obye­ Федерации’). Founder: The Ad­
dinenye Mass­ ministration of the President of
andra) the Russian Federation
(Управление делами Президента
Российской Федерации).

19. Federal state 298600, Kirov The ownership of the entity was 25.7.2014
budget institution Street 31 Yalta, transferred contrary to the
for science and Crimea Ukrainian law. On 9 April 2014,
research ‘All- the ‘Presidium of the Parliament of
298600, Крым, г.
Russia national Crimea’ adopted a decision
Ялта, ул. Кирова,
scientific research No 1991-6/14 ‘On the
31
institute for wine amendments to the Resolution of
growing and wine the State Council of the
making “Republic of Crimea”’
“Magarach” of 26 March 2014 No 1836-6/14
Russian Academy ‘On nationalization of the property
of Sciences’ of enterprises, institutions and
organizations of agro-industrial
complex, located in the territory
of the “Republic of Crimea”’
declaring the appropriation of
assets belonging to the state
enterprise ‘Gosudarstvenoye pred­
priyatiye Agrofirma “Magarach”
nacionalnogo instituta vinograda i
vina “Magarach”’ on behalf of the
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▼M21
Identifying Date of
Name Reasons
information listing

Федеральное ‘Republic of Crimea’. The

государственное enterprise is thus effectively
бюджетное confiscated by the Crimean ‘auth­
учреждение orities’. Re-registered
науки on 15 January 2015 as ‘State
‘Всероссийский Unitary Institution of the
национальный “Republic of Crimea” National
научно- Institute of Wine “Magarach”’
исследовательск­ (Государственное бюджетное
ий институт учреждение Республики Крым
виноградарства и ‘Национальный научно-
виноделия исследовательский институт
“Магарач” РАН’ винограда и вина “Магарач”’).
Founder: The Ministry of Agri­
(Formerly known
culture of the ‘Republic of
as State Unitary
Crimea’ (Министерство
Enterprise of the
сельского хозяйства Республики
‘Republic of
Крым).
Crimea’ ‘National
Institute of Wine On 7 February 2017, State Unitary
“Magarach”’ Enterprise of the ‘Republic of
Crimea’ ‘National Institute of
Formerly known
Wine “Magarach”’ was trans­
as ‘State
formed into Federal Budgetary
enterprise
scientific facility ‘All-Russia scien­
“Magarach” of the
tific-research institute of viticulture
national institute
and winemaking “Magarach”’,
of wine’
Russian Academy of Sciences
Государственное
предприятие
Агрофирма
‘Магарач’
Национального
института
винограда и вина
‘Магарач’
Gosudarstvenoye
predpriyatiye
Agrofirma
‘Magarach’
nacionalnogo
instituta vinograda
i vina ‘Magarach’)

20. State enterprise of 298032, Crimea, The ownership of the entity was 25.7.2014
the ‘Republic of Sudak, urban transferred contrary to Ukrainian
Crimea’ Sparkling village Novy Svet, law. On 9 April 2014, the ‘Pre­
wine plant ‘Novy str. Shalapina 1. sidium of the Parliament of
Svet’ Crimea’ adopted a decision No
298032, Крым,
1991 -6/14 ‘On the amendments
г. Судак, пгт.
to the Resolution of the State
Новый Свет, ул.
Council of the “Republic of
Шаляпина, д.1
Crimea”’ of 26 March 2014 No
1836-6/14 ‘On nationalization of
 02014D0145 — EN — 21.11.2017 — 013.001 — 48

▼M21
Identifying Date of
Name Reasons
information listing

Государственное the property of enterprises, insti­

унитарное tutions and organizations of agro-
предприятие industrial complex, located in the
Республики territory of the “Republic of
Крым ‘Завод Crimea” declaring the appro­
шампанских вин priation of assets belonging to the
“Новый Свет”’ state enterprise “Zavod sham­
panskykh vin Novy Svet”’ on
Formerly known
behalf of the ‘Republic of
as State Unitary
Crimea’. The enterprise is thus
Enterprise of the
effectively confiscated by the
‘Republic of
Crimean ‘authorities’. Re-
Crimea’ ‘Factory
registered on 4.1.2015 as State
of sparkling wine
Unitary Enterprise of the
“Novy Svet”’
‘Republic of Crimea’ ‘Factory of
(formerly known sparkling wine “Novy Svet”’
as State enterprise (Государственное унитарное
sparkling wine предприятие Республики Крым
plant ‘Novy Svet’ ‘Завод шампанских вин “Новый
Свет”’). Founder: The Ministry of
Государственное Agriculture of the Republic of
предприятие Crimea (Министерство
Завод сельского хозяйства Республики
шампанских вин Крым).
‘Новый свет’
Gosudarstvenoye
predpriyatiye
Zavod sham­
panskykh vin
‘Novy Svet’)

▼M18

21. JOINT-STOCK 41 ul.Vereiskaya, Almaz-Antey is a Russian State- 30.7.2014

COMPANY Moscow 121471, owned company. It manufactures
ALMAZ-ANTEY Russia; anti-aircraft weaponry including
AIR AND SPACE surface-to-air missiles which it
Website: almaz-
DEFENCE supplies to the Russian army. The
antey.ru;
CORPORATION Russian authorities have been
Email Address providing heavy weaponry to
Акционерное
antey@ separatists in Eastern Ukraine,
общество
almaz-antey.ru contributing to the destabilisation
‘Концерн
of Ukraine. These weapons are
воздушно-
used by the separatists, including
космической
for shooting down airplanes. As a
обороны “Алмаз
State-owned company, Almaz-
— Антей”’
Antey therefore contributes to the
(a.k.a. CONCERN destabilisation of Ukraine.
ALMAZ-ANTEY;
ALMAZ-ANTEY
CORP; a.k.a.
ALMAZ-ANTEY
DEFENSE
CORPORATION;
a.k.a. ALMAZ-
ANTEY JSC;
Концерн ВКО
‘Алмаз —
Антей’;

)
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Name Reasons
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22. DOBROLET aka Airline code QD Dobrolet is a subsidiary of a 30.7.2014

DOBROLYOT Russian state-owned airline. Since
International
the illegal annexation of Crimea
Добролет/ Highway, House
Dobrolet has so far exclusively
Добролёт 31, building 1,
operated flights between Moscow
141411 Moscow
and Simferopol. It therefore
141411, Москва г, facilitates the integration of the
Международное illegally annexed Autonomous
ш, дом 31, Republic of Crimea into the
строение 1 Russian Federation and
undermines Ukrainian sovereignty
Website: and territorial integrity.
www.dobrolet.com

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23. Russian National 295000, Simfe­ After the illegal annexation of 30.7.2014
Commercial Bank ropol, Naberezhnaja Crimea, Russian National
str named after 60th Commercial Bank (RNCB)
(Российский
anniversary of became fully owned by the so-
национальный
USSR, 34 called ‘Republic of Crimea’. In
коммерческий
January 2016 became a property
банк) 295000,
of Federal Agency for State
Симферополь,
Property Management, also
ул. Набережная
known as Rosimushchestvo
имени 60–летия
(Федеральное агентство по
СССР, д. 34
управлению государственным
Website: http:// имуществом (Росимущество)).
www.rncb.ru
It has become the dominant player
in the market, while it had no
presence in Crimea before the
annexation. By buying or taking
over from branches of retreating
banks operating in Crimea,
RNCB supported materially and
financially the actions of the
Russian government to integrate
Crimea into the Russian Feder­
ation, thus undermining Ukraine's
territorial integrity.

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24. Donetsk Republic Public ‘organisation’ that presented 29.11.2014

candidates in the so called ‘elec­
(Public organi­
tions’ of the so called ‘Donetsk
sation)
People’s Republic’ on 2 November
Донецкая 2014. These ‘elections’ are in
республика breach of Ukrainian law and
therefore illegal.
In participating formally in the
illegal ‘elections’ it has therefore
actively supported actions and
policies which undermine the terri­
torial integrity, sovereignty and
independence of Ukraine, and to
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Identifying Date of
Name Reasons
information listing

further destabilise Ukraine. Headed

by Alexander ZAKHARCHENKO
and founded by Andriy PURGIN.

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25. Peace to Luhansk https://mir-lug.info/ Public ‘organisation’ that 29.11.2014

Region (Mir presented candidates in the so-
Luganschine) called ‘elections’ of the so-called
Мир Луганщине ‘Luhansk People's Republic’
2 November 2014. These ‘elec­
tions’ are in breach of Ukrainian
law and therefore illegal.
In participating formally in the
illegal ‘elections’ it has therefore
actively supported actions and
policies which undermine the terri­
torial integrity, sovereignty and
independence of Ukraine, and to
further destabilise Ukraine.
Headed by Igor PLOTNITSKY.

26. Free Donbass http://www.odsd.ru/ Public ‘organisation’ that 29.11.2014

(a.k.a. ‘Free presented candidates in the so-
Donbas’, called ‘elections’ of the so-called
‘Svobodny ‘Donetsk People's Republic’
Donbass’) 2 November 2014. These
Свободньιй elections are in breach of
Донбасс Ukrainian law and therefore
illegal.
In participating formally in the
illegal ‘elections’ it has therefore
actively supported actions and
policies which undermine the terri­
torial integrity, sovereignty and
independence of Ukraine, and to
further destabilise Ukraine.

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27. People’s Union Public ‘organisation’ that 29.11.2014

(Narodny Soyuz) presented candidates in the so
called ‘elections’ of the so called
Народный союз
‘Luhansk People’s Republic’
2 November 2014. These
elections are in breach of
Ukrainian law and therefore
illegal.
In participating formally in the
illegal ‘elections’ it has therefore
actively supported actions and
policies which undermine the terri­
torial integrity, sovereignty and
independence of Ukraine, and to
further destabilise Ukraine.
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Identifying Date of
Name Reasons
information listing

28. Luhansk ‘Social organisation’ that presented 29.11.2014

Economic Union candidates in the illegal so called
(Luganskiy ‘elections’ of the so called
Ekonomicheskiy ‘Luhansk People’s Republic’
Soyuz) 2 November 2014. Nominated a
candidate, Oleg AKIMOV, to be
‘Head’ of the so called ‘Luhansk
People’s Republic’. These ‘elec­
tions’ are in breach of Ukrainian
law and therefore illegal.
In participating formally in the
illegal ‘elections’ it has therefore
actively supported actions and
policies which undermine the terri­
torial integrity, sovereignty and
independence of Ukraine, and to
further destabilise Ukraine.

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29. Cossack National Armed separatist group which has 16.2.2015

Guard actively supported actions which
undermine the territorial integrity,
Казачья
sovereignty and independence of
Национальная
Ukraine and further destabilise
Гвардия
Ukraine.
Commanded by and therefore
associated with a listed person
Nikolay KOZITSYN.
Reportedly part of the so-called
‘2nd Army Corps’ of the
‘Lugansk People's Republic’.

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30. Sparta battalion Armed separatist group which has 16.2.2015

actively supported actions which
Батальон
undermine the territorial integrity,
‘Спарта’
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Part of the so-called ‘1st Army
Corps’ of the ‘Donetsk People's
Republic’.

31. Somali battalion Armed separatist group which has 16.2.2015

actively supported actions which
Батальон
undermine the territorial integrity,
‘Сомали’
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Part of the so-called ‘1st Army
Corps’ of the ‘Donetsk People's
Republic’.
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Name Reasons
information listing

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32. Zarya battalion Armed separatist group which has 16.2.2015

actively supported actions which
Батальон ‘Заря’
undermine the territorial integrity,
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Reportedly part of the so-called
‘2nd Army Corps’ of the ‘Luga-
nsk People's Republic’.

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33. Prizrak brigade Armed separatist group which has 16.2.2015

actively supported actions which
Бригада
undermine the territorial integrity,
‘Призрак’
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Part of the so-called ‘2nd Army
Corps’ of the ‘Lugansk People's
Republic’.

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34. Oplot battalion Social media: Armed separatist group which has 16.2.2015
actively supported actions which
Батальон ‘Оплот’ http://vk.com/
undermine the territorial integrity,
oplot_info
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Reportedly part of the so-called
‘1st Army Corps’ of the ‘Donetsk
People's Republic’.

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35. Kalmius battalion Armed separatist group which has 16.2.2015

actively supported actions which
Батальон
undermine the territorial integrity,
‘Кальмиус’
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Part of the so-called ‘1st Army
Corps’ of the ‘Donetsk People's
Republic’.

36. Death battalion Armed separatist group which has 16.2.2015

actively supported actions which
Батальон
undermine the territorial integrity,
‘Смерть’
sovereignty and independence of
Ukraine and further destabilise
Ukraine.
Part of the so-called ‘2nd Army
Corps’ of the ‘Lugansk People's
Republic’.
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information listing

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37. Movement ‘Novo­ http://novorossia.pro/ The Movement ‘Novorossiya’/ 16.2.2015

rossiya’ of Igor ‘New Russia’ was established
STRELKOV in November 2014 in Russia and
is headed by Russian officer Igor
Движение
Strelkov/Girkin (identified as a
‘Новороссия’
staff member of the Main Intel­
Игоря
ligence Directorate of the General
СТРЕЛКОВА
Staff of the Armed Forces of the
Russian Federation (GRU)).
According to its stated objectives,
it aims at providing all-round,
effective assistance to ‘Novoros­
siya’, including by helping militia
fighting in Eastern Ukraine,
thereby supporting policies under­
mining the territorial integrity,
sovereignty and independence of
Ukraine.
Associated with a person listed for
undermining the territorial
integrity of Ukraine.

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38. OAO ‘VO Tech­ Address: 119019, Contracting party with Siemens 4.8.2017
nopromexport’ Moscow, Novyi Gas Turbine Technologies OOO,
(OAO ‘VO TPE’) Arbat str., 15, OAO ‘VO TPE’ purchased gas
building 2 turbines declared to be destined
AKA: Open Joint
for a power plant in Taman,
Stock Company Registration date:
Krasnodar region, Russian Feder­
‘Foreign Economic 27.7.1992
ation, and as the contractor was
Association’
State Registration responsible for the transfer of the
‘Technopro­
Number: gas turbines to OOO ‘VO TPE’
mexport’
1067746244026 which in turn transferred them to
Открытое be installed in Crimea. This
Tax Registration contributes to establishing an inde­
акционерное
Number: pendent power supply for Crimea
общество
7705713236 and Sevastopol as a means of
Внешнеэкономи­
ческое supporting their separation from
объединение Ukraine, and undermines the terri­
Технопромэкс- torial integrity, sovereignty and
порт independence of Ukraine.

39. OOO ‘VO Tech­ Address: 119019, Current owner of the gas turbines 4.8.2017
nopromexport’ Moscow, Novyi originally supplied by Siemens
(OOO ‘VO TPE’) Arbat str., 15, Gas Turbine Technologies OOO
building 2 to OAO ‘VO TPE’. OOO ‘VO
AKA: Limited
TPE’ transferred the gas turbines
Liability Company Registration date:
to be installed in Crimea. This
‘Foreign 8.5.2014
contributes to establishing an inde­
Economic Associ­
State Registration pendent power supply for Crimea
ation’ ‘Tech­
Number: and Sevastopol as a means of
nopromexport’
1147746527279 supporting their separation from
Общество с Ukraine, and undermines the terri­
Tax Registration torial integrity, sovereignty and
ограниченной
Number: independence of Ukraine.
ответственностью
7704863782e
‘Внешнеэконом­
ическое
объединение
Технопромэкспо­
рт’
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Name Reasons
information listing

40. ZAO Interavto­ Address: 115280, Company specialised in control 4.8.2017

matika (IA) Moscow, Avtoza­ and communication systems for
vodskaya st., 14, power plants, which has entered
AKA: ЗАО into contracts for projects
‘Интеравтомати­ Registration Date: concerning the building of the
ка’, CJSC ‘Inter­ 31.1.1994 power plants and the installation
avtomatika’ of gas turbines in Sevastopol and
State Registration in Simferopol. This contributes to
Number: establishing an independent power
1037739044111 supply for Crimea and Sevastopol
as a means of supporting their
Tax Registration separation from Ukraine, and
Number: undermines the territorial integrity,
7725056162 sovereignty and independence of
Ukraine.

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41. ‘State Unitary 28 Kirova Street The ‘Parliament of Crimea’ 16.9.2017

Enterprise of the adopted Resolution No 1757-6/14
Crimean Republic Kerch 298312 on 17 March 2014 ‘On national­
“Crimean Sea isation of some companies
Ports”’ Crimea belonging to the Ukrainian
Ministries of Infrastructure or
(‘Государственн­ (298312, Agriculture’ and Resolution
ое унитарное Республика Крым, No 1865-6/14 on 26 March 2014
предприятие гор. Керчь, ‘On State-Owned Enterprise
Республики ул. Кирова, дом “Crimean Sea Ports”’ (‘О
Крым “Крымские 28) Государственном предприятии
морские “Крымские морские порты”’)
порты”’), declaring the appropriation of
including assets belonging to several State
branches: enterprises which were merged
into the ‘State Unitary Enterprise
— Feodosia of the Crimean Republic
Commercial “Crimean Sea Ports”’ on behalf
Port, of the ‘Republic of Crimea’.
Those enterprises were thus effec­
— Kerch Ferry, tively confiscated by the Crimean
‘authorities’ and the ‘Crimean Sea
— Kerch Ports’ has benefited from the
Commercial illegal transfer of their ownership.
Port.