{
  "url": "https://openlegislation.uk/eu-decision-2015-364/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2015-364/annex.json",
  "legislation": "eudn/2015/364",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-decision-2015-364",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX\nList of persons, entities and bodies referred to in Article 1\nName\nIdentifying information\nStatement of reasons\nDate of listing\n1.\nViktor Fedorovych Yanukovych\n(Віктор Федорович Янукович),\nViktor Fedorovich Yanukovich\n(Виктор Фёдорович Янукович)\nborn on 9 July 1950 in Yenakiieve (Donetsk oblast), former President of Ukraine\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n2.\nVitalii Yuriyovych Zakharchenko\n(Віталій Юрійович Захарченко),\nVitaliy Yurievich Zakharchenko\n(Виталий Юрьевич Захарченко)\nborn on 20 January 1963 in Kostiantynivka (Donetsk oblast), former Minister of Internal Affairs\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n3.\nViktor Pavlovych Pshonka\n(Віктор Павлович Пшонка)\nborn on 6 February 1954 in Serhiyivka (Donetsk oblast), former Prosecutor General of Ukraine\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n4.\nOlena Leonidivna Lukash\n(Олена Леонідівна Лукаш),\nElena Leonidovna Lukash\n(Елена Леонидовна Лукаш)\nborn on 12 November 1976 in Rîbnița (Moldova), former Minister of Justice\nPerson subject to investigations by the Ukrainian authorities for the abuse of office as a public office-holder in order to procure an unjustified advantage for herself or for a third party and thereby causing a loss to Ukrainian public funds.\n6.3.2014\n5.\nAndrii Petrovych Kliuiev\n(Андрій Петрович Клюєв),\nAndriy Petrovych Klyuyev\nborn on 12 August 1964 in Donetsk, former Head of Administration of President of Ukraine\nPerson 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.\n6.3.2014\n6.\nViktor Ivanovych Ratushniak\n(Віктор Іванович Ратушняк)\nborn on 16 October 1959, former Deputy Minister of Internal Affairs\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.\n6.3.2014\n7.\nOleksandr Viktorovych Yanukovych\n(Олександр Вікторович Янукович)\nborn on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n8.\nViktor Viktorovych Yanukovych\n(Віктор Вікторович Янукович)\nborn on 16 July 1981 in Yenakiieve (Donetsk oblast), son of former President, Member of the Verkhovna Rada of Ukraine\nPerson subject to investigations by the Ukrainian authorities for the misappropriation of public funds or assets. Person associated with a designated person (former President of Ukraine, Viktor Fedorovych Yanukovych) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n9.\nArtem Viktorovych Pshonka\n(Артем Вікторович Пшонка)\nborn 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\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.\n6.3.2014\n10.\nSerhii Petrovych Kliuiev\n(Сергій Петрович Клюєв),\nSerhiy Petrovych Klyuyev\nborn on 19 August 1969 in Donetsk, brother of Mr Andrii Kliuiev, businessman\nPerson subject to investigation by the Ukrainian authorities for involvement in the misappropriation of public funds or assets and in the abuse of public office as 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. Person associated with a designated person (Andrii Petrovych Kliuiev) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n11.\nMykola Yanovych Azarov\n(Микола Янович Азаров),\nNikolai Yanovich Azarov\n(Николай Янович Азаров)\nborn on 17 December 1947 in Kaluga (Russia), Prime Minister of Ukraine until January 2014\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n12.\nSerhiy Vitaliyovych Kurchenko\n(Сергій Віталійович Курченко)\nborn on 21 September 1985 in Kharkiv, businessman\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n13.\nDmytro Volodymyrovych Tabachnyk\n(Дмитро Володимирович Табачник)\nborn on 28 November 1963 in Kiev, former Minister of Education and Science\nPerson subject to investigation by the Ukrainian authorities for the abuse of office as 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.\n6.3.2014\n14.\nRaisa Vasylivna Bohatyriova\n(Раїса Василівна Богатирьова),\nRaisa Vasilievna Bogatyreva\n(Раиса Васильевна Богатырёва)\nborn on 6 January 1953 in Bakal (Chelyabinsk oblast, Russia), former Minister of Health\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n6.3.2014\n15.\nSerhiy Hennadiyovych Arbuzov\n(Сергій Геннадійович Арбузов),\nSergei Gennadievich Arbuzov\n(Сергей Геннадиевич Арбузов)\nborn on 24 March 1976 in Donetsk, former Prime Minister of Ukraine\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n15.4.2014\n16.\nYuriy Volodymyrovych Ivanyushchenko\n(Юрій Володимирович Іванющенко)\nborn on 21 February 1959 in Yenakiieve (Donetsk oblast), Party of Regions MP\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n15.4.2014\n17.\nOleksandr Viktorovych Klymenko\n(Олександр Вікторович Клименко)\nborn on 16 November 1980 in Makiivka (Donetsk oblast), former Minister of Revenues and Charges\nPerson 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.\n15.4.2014\n18.\nEdward Stavytskyi,\nEduard Anatoliyovych Stavytsky\n(Едуард Анатолійович Ставицький)\nborn on 4 October 1972 in Lebedyn (Sumy oblast), former Minister of Fuel and Energy of Ukraine\nReportedly residing in Israel. However, still in possession of his Ukrainian citizenship\nPerson subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.\n15.4.2014",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2015/364/annex",
    "retrieved_at": "2026-11-01T15:14:26.728985+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}