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Division A List of persons, entities and bodies referred to in Article 1F1F2

United Kingdom

Original text. Later amendments are not shown.

Name Identifying information Statement of reasons Date of listing
1.

Viktor Fedorovych Yanukovych

(Вiктор Федорович Янукович),

Viktor Fedorovich Yanukovich

(Виктор Фёдорович Янукович)

born on 9 July 1950 in Yenakiieve (Donetsk oblast), former President of Ukraine Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. 6.3.2014
F32.

Vitalii Yuriyovych Zakharchenko

(Вiталiй Юрiйович Захарченко),

Vitaliy Yurievich Zakharchenko

(Виталий Юрьевич Захарченко)

born on 20 January 1963 in Kostiantynivka (Donetsk oblast), former Minister of Internal Affairs. Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and in connection with the misuse of office by a public office-holder to procure an unjustified advantage for himself or a third party thereby causing a loss to the Ukrainian public budget or assets. 6.3.2014
3.

Viktor Pavlovych Pshonka

(Вiктор Павлович Пшонка)

born on 6 February 1954 in Serhiyivka (Donetsk oblast), former Prosecutor General of Ukraine Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. 6.3.2014
F4
F5
6.

Viktor Ivanovych Ratushniak

(Вiктор Iванович Ратушняк)

born on 16 October 1959 , former Deputy Minister of Internal Affairs Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. 6.3.2014
F67. Oleksandr Viktorovych Yanukovych (Олександр Вiкторович Янукович) Born on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. 6.3.2014
F7
9.

Artem Viktorovych Pshonka

(Артем Вiкторович Пшонка)

born on 19 March 1976 in Kramatorsk (Donetsk oblast), son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. 6.3.2014
F8
12. Serhiy Vitalyovych Kurchenko (Сергiй Вiталiйович Курченко) Born on 21 September 1985 in Kharkiv, businessman Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. 6.3.2014
13.

Dmytro Volodymyrovych Tabachnyk

(Дмитро Володимирович Табачник)

born on 28 November 1963 in Kiev, former Minister of Education and Science. Person subject to criminal proceedings by the Ukrainian authorities for involvement in the misappropriation of public funds or assets. 6.3.2014
F9
15.

Serhiy Hennadiyovych Arbuzov

(Сергiй Геннадiйович Арбузов),

Sergei Gennadievich Arbuzov

(Сергей Геннадиевич Арбузов)

born on 24 March 1976 in Donetsk, former Prime Minister of Ukraine Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. 15.4.2014
F10
17.

Oleksandr Viktorovych Klymenko

(Олександр Вiкторович Клименко)

born on 16 November 1980 in Makiivka (Donetsk oblast), former Minister of Revenues and Charges Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office by a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. 15.4.2014

Annotations

Textual amendments

F1

Substituted by Council Decision (CFSP) 2015/364 of 5 March 2015 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F2

Substituted by Council Decision (CFSP) 2019/354 of 4 March 2019 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F3

Substituted by Council Decision (CFSP) 2016/318 of 4 March 2016 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F4

Deleted by Council Decision (CFSP) 2018/333 of 5 March 2018 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F5

Deleted by Council Decision (CFSP) 2019/354 of 4 March 2019 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F6

Substituted by Council Decision (CFSP) 2018/333 of 5 March 2018 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F7

Deleted by Council Decision (CFSP) 2015/876 of 5 June 2015 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F8

Deleted by Council Decision (CFSP) 2020/373 of 5 March 2020 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F9

Deleted by Council Decision (CFSP) 2016/318 of 4 March 2016 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.

F10

Deleted by Council Decision (CFSP) 2017/381 of 3 March 2017 amending Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine.