OpenLegislation

Annex I Persons referred to in Article 1

United Kingdom

Original text. Later amendments are not shown.

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