{
  "url": "https://openlegislation.uk/eu-decision-2017-1561/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2017-1561/annex.json",
  "legislation": "eudn/2017/1561",
  "legislation_title": "Council Decision (CFSP) 2017/1561 of 14 September 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine",
  "legislation_url": "https://openlegislation.uk/eu-decision-2017-1561",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "The Annex to Decision 2014/145/CFSP is amended as follows:\n(1) the entries concerning the following persons are deleted:\nPersons\n15.\nOleg Evgenevich PANTELEEV\n44.\nValeriy Dmitrievich BOLOTOV\n136.\nMikhail Sergeevich TOLSTYKH\n139.\nSergey Anatolievich LITVIN\n(2) the entries concerning the following entities are deleted:\nEntities\n2.\nLimited Liability Company ‘Port Feodosia’\n12.\nState ferry enterprise ‘Kerch ferry’\n14.\nCompany ‘Kerch seaport’/‘Kamysh-Burun’\n(3) the following entity is added:\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n38.\n‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’\n(‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’), including branches:\nFeodosia Commercial Port,\nKerch Ferry,\nKerch Commercial Port.\n28 Kirova Street\nKerch 298312\nCrimea\n(298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28)\nThe ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise “Crimean Sea Ports”’ (‘О Государственном предприятии “Крымские морские порты”’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership.\n16.9.2017\n(4) the entries concerning the persons and entities listed below are replaced by the following entries:\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nSergey Valeryevich AKSYONOV,\nSergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ),\nSerhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ)\nDOB: 26.11.1972\nPOB: Beltsy (Bălţi), now Republic of Moldova\nAksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was 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.\nMember of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.\nFor his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree.\n17.3.2014\n3.\nRustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ)\nRustam Ilmyrovych TEMIRHALIIEV (Рустам Ільмирович ТЕМІРГАЛІЄВ)\nDOB: 15.8.1976\nPOB: Ulan-Ude, Buryat ASSR (Russian SFSR)\nAs former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.\nOn 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.\nRemains active in supporting separatist actions or policies.\n17.3.2014\n5.\nAleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ)\nOleksiy Mykhaylovych CHALYY (Олексій Михайлович ЧАЛИЙ)\nDOB: 13.6.1961\nPOB: Moscow or Sevastopol\nChaliy became ‘People's Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was 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.\nFor his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree.\n17.3.2014\n21.\nAleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН)\nDOB: 22.3.1958\nPOB: Ordzhonikidze, North Ossetian ASSR\nFormer Commander of Russia's Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.\nSMD 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 incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.\nCurrently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.\n17.3.2014\n45.\nAndrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН)\nAndriy Yevhenovych PURHIN (Андрiй Євгенович ПУРГIН)\nDOB: 26.1.1972\nPOB: Donetsk\nActive participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.\nAs 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’.\nRemains active in supporting separatist actions or policies.\n29.4.2014\n47.\nSergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ)\nSerhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ)\nDOB: 1.5.1983\nPOB: Khartsyzsk, Donetsk region\nOne of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. He took active part in the seizure of a number of State buildings in the Donetsk region.\nMember of the ‘People's Council of the Donetsk People's Republic’, Chair of the ‘People's Council Committee on Information Policy and Information Technology’.\n29.4.2014\n53.\nOleg Grigorievich KOZYURA (Олег Григорьевич КОЗЮРА)\nOleh Hryhorovych KOZYURA (Олег Григорович КОЗЮРА)\nDOB: 30.12.1965 or 19.12.1962\nPOB: Simferopol, Crimea or Zaporizhia\nFormer Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.\nCurrently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly.\n12.5.2014\n58.\nRoman Viktorovich LYAGIN (Роман Викторович ЛЯГИН)\nRoman Viktorovych LIAHIN (Роман Вікторович ЛЯГІН)\nDOB: 30.5.1980\nPOB: Donetsk, Ukraine\nFormer head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’.\nRemains active in supporting separatist actions and policies.\n12.5.2014\n61.\nIgor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО)\nDOB: 9.2\nPOB: Sevastopol, Crimea\nProsecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.\n12.5.2014\n68.\nAleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН)\nOleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН)\nDOB: 7.4.1980 or 7.4.1979\nPOB: Stakhanov, Lugansk region\nUntil 25 March 2016 so-called ‘Supreme Council Chair of the Lugansk People's Republic’. Former member of the so-called ‘People's Council of the Lugansk People's Republic’.\nResponsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Lugansk People's Republic’.\nSignatory of the Memorandum of Understanding on the ‘Novorossiya union’.\nRemains active in supporting separatist actions or policies.\n12.7.2014\n73.\nMikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ)\nDOB: 1.9.1950\nPOB: Kurumoch, Kuibyshev region\nFormer permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of 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.\nAs of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz-Antey’.\nRemains active in supporting separatist actions and policies.\n25.7.2014\n86.\nSerhii Anatoliyovych ZDRILIUK a.k.a Abwehr\n(Сергей Анатольевич ЗДРИЛЮК)\n(Сергій Анатолійович ЗДРИЛЮК)\nDOB: 23.6.1972 (or 23.7.1972)\nPOB: Vinnytsia region\nSenior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.\nRemains active in supporting separatist actions and policies.\n25.7.2014\n87.\nVladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)\n(Владимир АНТЮФЕЕВ)\nDOB: 19.2.1951\nPOB: Novosibirsk\nFormer ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People's Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’.\nRemains active in supporting separatist actions and policies.\n25.7.2014\n93.\nKonstantin Valerevich MALOFEEV\n(Константин Валерьевич МАЛОФЕЕВ)\nDOB: 3.7.1974\nPOB: Puschino, Moscow region\nMr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called ‘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 separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’.\nTherefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.\n30.7.2014\n127.\nOleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ)\nOleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ)\nDOB: 29.8.1969 or 1973\nPOB: Sverdlovsk, Luhansk\nFormer ‘Defence Minister’ of the so-called ‘Lugansk People's Republic’.\nIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n29.11.2014\n131.\nYevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV)\n(Евгений Вячеславович ОРЛОВ)\nDOB: 10.5.1980 or 21.10.1983\nPOB: Snezhnoye, Donetsk region\nг. Снежное, Донецкой области\nMember of the ‘National Council’ of the so-called ‘Donetsk People's Republic’. Chairman of the public movement ‘Free Donbass’.\nIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n29.11.2014\n137.\nEduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН)\nEduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРІН)\nDOB: 27.6.1966\nPOB: Donetsk\nSpokesperson of the Ministry of Defence of the so-called ‘Donetsk People's Republic’.\nIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nRemains an active military commander in so-called ‘DNR’.\n16.2.2015\n143.\nEvgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ)\nYevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ)\nDOB: 5.1.1967\nPOB: Baranykivka, Bilovodsk Raion, Luhansk region\nс. Бараниковка Беловодского района Луганской области\nSo-called ‘Minister of Finance’ of the so-called ‘Lugansk People's Republic’.\nIn taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n16.2.2015\n147.\nAnatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ)\nDOB 15.5.1955\nPOB: Omsk\nFormer Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.\nAccording to the present Russian Ministry of 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.\nAs of 28 December 2016, Deputy Minister of Foreign Affairs.\n16.2.2015\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\nState Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’\n(formerly known as PJSC ‘Chernomorneftegaz’)\nProspekt Kirov 52, Simferopol, Crimea, 295000\nпр.Кирова 52, г. Симферополь, Крым, 295000\nPhone number:\n+7 (3652) 66-70-00\n+7 (3652) 66-78-00\nOn 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым).\n12.5.2014\n3.\nSo-called ‘Lugansk People's Republic’\n‘Луганская народная республика’\n‘Luganskaya narodnaya respublika’\nOfficial website:\nhttp://lugansk-online.info\nPhone number:\n+38-099-160-74-14\nThe so-called ‘Lugansk People's Republic’ was established on 27 April 2014.\nResponsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.\nOn 22 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk created the so-called ‘Federal State of Novorossiya’.\nThis is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.\nIt 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.\n25.7.2014\n5.\nSo-called ‘Federal State of Novorossiya’\n‘Федеративное государство Новороссия’\n‘Federativnoye Gosudarstvo Novorossiya’\nOfficial press releases:\nhttp://novorossia.su/official\nhttp://frn2016.netdo.ru/\nhttps://www.novorosinform.org/\nOn 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called ‘Federal State of Novorossiya’.\nThis is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.\n25.7.2014\n6.\nInternational Union of Public Associations ‘Great Don Army’\nМеждународный Союз Общественных Объединений ‘Всевеликое Войско Донское’\nOfficial website:\nhttp://xn--80aaaajfjszd7a3b0e.xn--p1ai/\nPhone number:\n+7-8-908-178-65-57\nSocial media: Cossack National Guard http://vk.com/kazak_nac_guard\nAddress: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1\nSecond address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don\nThe ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.\nAssociated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.\n25.7.2014\n7.\n‘Sobol’\n‘Соболь’\nOfficial web site:\nhttp://soboli.net\nSocial media:\nhttp://vk.com/sobolipress\nPhone number:\n(0652) 60-23-93\nEmail: SoboliPress@gmail.com\nAddress: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’).\nRadical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.\nResponsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.\n25.7.2014\n13.\nState Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’\nГУП ГС ‘Севастопольский морской порт’\n(formerly known as State enterprise ‘Sevastopol commercial seaport’\nГосударственное предприятие ‘Севастопольский морской торговьй порт’\nGosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)\nNakhimov Square 5, 299011) Sevastopol\n(пл. Нахимова, 5, г. Севастополь, 299011)\nCode: 1149204004707\nThe ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севастополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя).\n25.7.2014\n15.\nState Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’\nГосударственное унитарное предприятие Республики Крым ‘Универсал-Авиа’\n(formerly known as State enterprise Universal -Avia\nГосударственное предприятие ‘Универсал-Авиа’\nGosudarstvenoye predpriyatiye ‘Universal-Avia’)\nAeroflotskaya Street 5, 295024, Simferopol\nул. Аэрофлотская, дом 5, 295024, г. Симферополь,),\nThe ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia”(‘О Государственном предприятии “Универсал-Авиа”’)’ No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’(Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым).\n25.7.2014\n17.\nCrimean Republican Enterprise ‘Azov distillery plant’\nКрымское республиканское предприятие ‘Азовский ликёро-водочннй завод’\nAzovsky likerovodochny zavod\n40 Zeleznodorozhnaya str.,\n296178 Azovskoye, Jankoysky district\n(Джанкойский район, 296178\nпгт. Азовское, ул. Железнодорожная, 40)\ncode: 01271681\nThe ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property 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 ‘Azovsky likerovodochny zavod’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.\nReportedly declared bankrupt. Managed by Sinergiya.\n25.7.2014\n18.\nFederal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation\n‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’\n(formerly known as State concern ‘National Association of producers “Massandra”’\nНациональное производственно-аграрное объединение ‘Массандра’\nNacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)\n298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.\n298650, Крым, г.Ялта,\nпгт. Массандра,\nул. Винодела Егорова, д. 9\nWebsite: http://massandra.su\nThe ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property 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 concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).\n25.7.2014\n19.\nFederal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’\nФедеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’\n(Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’\nFormerly known as ‘State enterprise “Magarach” of the national institute of wine’\nГосударственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’\nGosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’)\n298600, Kirov Street 31 Yalta, Crimea\n298600, Крым, г. Ялта, ул. Кирова, 31\nThe ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property 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 predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’ (Государственное бюджетное учреждение Республики Крым ‘Национальный научно-исследовательский институт винограда и вина “Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства Республики Крым).\nOn 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences\n25.7.2014\n20.\nState enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’\nГосударственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’\nFormerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘Factory of sparkling wine “Novy Svet”’\n(formerly known as State enterprise sparkling wine plant ‘Novy Svet’\nГосударственное предприятие Завод шампанских вин ‘Новый свет’\nGosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)\n298032, Crimea, Sudak, urban village Novy Svet, str. Shalapina 1.\n298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1\nThe ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991 -6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property 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 “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘Factory of sparkling wine “Novy Svet”’ (Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).\n25.7.2014\n23.\nRussian National Commercial Bank\n(Российский национальный коммерческий банк)\n295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34\n295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34\nWebsite: http://www.rncb.ru\nAfter the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘Republic of Crimea’. In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).\nIt 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 Federation, thus undermining Ukraine's territorial integrity.\n30.7.2014\n25.\nPeace to Luhansk Region (Mir Luganschine) Мир Луганщине\nhttps://mir-lug.info/\nPublic ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Luhansk People's Republic’2 November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal.\nIn participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY.\n29.11.2014\n26.\nFree Donbass (a.k.a. ‘Free Donbas’, ‘Svobodny Donbass’) Свободньιй Донбасс\nhttp://www.odsd.ru/\nPublic ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Donetsk People's Republic’2 November 2014. These elections are in breach of Ukrainian law and therefore illegal.\nIn participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.\n29.11.2014\n30.\nSparta battalion\nБатальон ‘Спарта’\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nPart of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.\n16.2.2015\n31.\nSomali battalion\nБатальон ‘Сомали’\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nPart of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.\n16.2.2015\n37.\nMovement ‘Novorossiya’ of Igor STRELKOV\nДвижение ‘Новороссия’ Игоря СТРЕЛКОВА\nhttp://novorossia.pro/\nThe Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).\nAccording to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.\nAssociated with a person listed for undermining the territorial integrity of Ukraine.\n16.2.2015",
  "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/2017/1561/annex",
    "retrieved_at": "2026-11-01T15:13:22.339192+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."
}