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Council Implementing Decision 2014/216/CFSP of 14 April 2014 implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

EU Decision 2014/216 · Adopted 14 April 2014 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Council Implementing Decision 2014/216/CFSP

of 14 April 2014

implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,

Having regard to Council Decision 2014/119/CFSP of 5 March 2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukrainef1, and in particular Article 2(1) thereof,

Whereas:

(1)

On 5 March 2014, the Council adopted Decision 2014/119/CFSP.

(2)

Additional persons should be included in the list of persons, entities and bodies subject to restrictive measures as set out in the Annex to Decision 2014/119/CFSP.

(3)

In addition, the identifying information for three persons listed in the Annex to Decision 2014/119/CFSP should be amended.

(4)

The Annex to Decision 2014/119/CFSP should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Annotations to the whole text

Footnotes

f1

OJ L 66, 6.3.2014, p. 26.

Contents

  1. 1Article 1
  2. 2Article 2
  3. 3Article 3
  4. Signature
  5. Annex IPersons referred to in Article 1
  6. Annex IIAnnex II

1

The persons listed in Annex I to this Decision shall be added to the list set out in the Annex to Decision 2014/119/CFSP.

2

The Annex to Decision 2014/119/CFSP is hereby amended as set out in Annex II to this Decision.

3

This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

Signature

Done at Luxembourg, 14 April 2014.

For the Council

The President

C. Ashton

Annex IPersons referred to in Article 1

NameIdentifying informationStatement of reasonsDate of listing
19.Serhiy ArbuzovBorn on 24 March 1976, former Prime Minister of Ukraine.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.15.4.2014
20.Yuriy IvanyushchenkoBorn on 21 February 1959, Party of Regions MP.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.15.4.2014
21.Oleksandr KlymenkoBorn on 16 November 1980, former Minister of Revenues and Charges.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.15.4.2014
22.Edward StavytskyiBorn on 4 October 1972, former Minister of Fuel and Energy of Ukraine.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.15.4.2014

Annex II

The entries for the following persons listed in the Annex to Decision 2014/119/CFSP are replaced by the entries below:

NameIdentifying informationStatement of reasonsDate of listing
9.Oleksandr Viktorovych YanukovychBorn on 10 July 1973, son of former President, businessman.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.6.3.2014
12.Serhii Petrovych KliuievBorn on 19 August 1969, brother of Mr Andrii Kliuiev, businessman.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.6.3.2014
14.Oleksii Mykolayovych AzarovBorn on 13 July 1971, son of former Prime Minister Azarov.Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.6.3.2014