{
  "url": "https://openlegislation.uk/eu-decision-2018-392/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2018-392/annex.json",
  "legislation": "eudn/2018/392",
  "legislation_title": "Council Decision (CFSP) 2018/392 of 12 March 2018 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-2018-392",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "The entries concerning the persons and entities listed below, as set out in the Annex to Decision 2014/145/CFSP, are replaced by the following entries:\nPersons:\nName\nIdentifying information\nReasons\nDate of listing\n‘3.\nRustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ)\nRustam Ilmyrovych TEMIRHALIIEV (Рустам Iльмирович ТЕМIРГАЛIЄВ)\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’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.\nRemains active in supporting separatist actions or policies.\n17.3.2014\n6.\nPyotr Anatoliyovych ZIMA\n(Пётр Анатольевич ЗИМА)\nPetro Anatoliyovych ZYMA\n(Петро Анатолiйович ЗИМА)\nDOB: 18.1.1970 or 29.3.1965\nPOB: Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine\nZima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine's authorities from controlling the territory of Crimea. On 11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.\n17.3.2014\n9.\nViktor Alekseevich OZEROV\n(Виктор Алексеевич ОЗЕРОВ)\nDOB: 5.1.1958\nPOB: Abakan, Khakassia\nFormer Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.\nOn 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.\nIn July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs.\nOn 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.\n17.3.2014\n14.\nAleksandr Borisovich TOTOONOV\n(Александр Борисович ТОТООНОВ)\nDOB: 3.4.1957\nPOB: Ordzhonikidze, North Ossetia\nFormer Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.\nHe is currently a member of the parliament of North Ossetia.\nOn 1 March 2014, Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.\n17.3.2014\n28.\nValery Vladimirovich KULIKOV\n(Валерий Владимирович КУЛИКОВ)\nDOB: 1.9.1956\nPOB: Zaporozhye, (Ukrainian SSR)\nFormer Deputy-Commander of the Black Sea Fleet, Rear Admiral.\nResponsible for commanding Russian forces that have occupied Ukrainian sovereign territory.\nOn 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.\n21.3.2014\n31.\nValery Kirillovich MEDVEDEV\n(Валерий Кириллович МЕДВЕДЕВ)\nValeriy Kyrylovych MEDVEDIEV\n(Валерiй Кирилович МЕДВЕДЄВ)\nDOB: 21.8.1946\nPOB: Shmakovka, Primorsky region\nFormer Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.\n21.3.2014\n33.\nElena Borisovna MIZULINA (born DMITRIYEVA)\n(Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА))\nDOB: 9.12.1954\nPOB: Bui, Kostroma region\nFormer Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.\nAs of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.\n21.3.2014\n51.\nVladimir Nikolaevich PLIGIN\n(Владимир Николаевич ПЛИГИН)\nDOB: 19.5.1960\nPOB: Ignatovo, Vologodsk Oblast, USSR.\nFormer member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.\nMember of the Supreme Council of the United Russia party.\n12.5.2014\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.\nSince October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.\n12.5.2014\n59.\nAleksandr Sergeevich MALYKHIN\nAlexander Sergeevich MALYHIN\n(Александр Сергеевич МАЛЫХИН)\nOleksandr Serhiyovych (Sergiyovych) MALYKHIN\n(Олександр Сергiйович МАЛИХIН)\nDOB: 12.1.1981\nFormer head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Lugansk People's Republic’.\nRemains active in supporting separatist policies.\n12.5.2014\n66.\nMarat Faatovich BASHIROV\n(Марат Фаатович БАШИРОВ)\nDOB: 20.1.1964\nPOB: Izhevsk, Russian Federation\nFormer so-called ‘Prime Minister of the Council of Ministers of the Lugansk People's Republic’, confirmed on 8 July 2014.\nResponsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’.\nContinues activities of supporting LNR separatist structures.\n12.7.2014\n70.\nIgor PLOTNITSKY\nIgor Venediktovich PLOTNITSKII\n(Игорь Венедиктович ПЛОТНИЦКИЙ)\nIhor (Igor) Venedyktovych PLOTNYTSKYY\n(Iгор Венедиктович ПЛОТНИЦЬКИЙ)\nDOB: 24.6.1964 or 25.6.1964 or 26.6.1964\nPOB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast)\nFormer so-called ‘Defence Minister’ and former so-called ‘Head’ of the ‘Lugansk People's Republic’.\nResponsible for the separatist ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’.\nContinues to perform ‘governmental’ activities of the so-called ‘government of the Lugansk People's Republic’ as the Special Envoy of the so-called ‘Lugansk People's Republic’ on Minsk implementation.\n12.7.2014\n77.\nBoris Vyacheslavovich GRYZLOV\n(Борис Вячеславович ГРЫЗЛОВ)\nDOB 15.12.1950\nPOB: Vladivostok\nFormer permanent member of the Security Council 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.\nHe remains chairman of the Supreme Council of the United Russia party.\n25.7.2014\n84.\nFyodor Dmitrievich BEREZIN\n(Фëдор Дмитриевич БЕРЕЗИН)\nFedir Dmytrovych BEREZIN\n(Федiр Дмитрович БЕРЕЗIН)\nDOB: 7.2.1960\nPOB: Donetsk\nFormer so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with 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 Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.\n25.7.2014\n90.\nBoris Alekseevich LITVINOV\n(Борис Алексеевич ЛИТВИНОВ)\nBorys Oleksiyovych LYTVYNOV\n(Борис Олексiйович ЛИТВИНОВ)\nDOB: 13.1.1954\nPOB: Dzerzhynsk (Donetsk oblast)\nFormer member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’ who was at the source of policies and the organisation of the illegal ‘referendum’ leading to the proclamation of the so-called ‘Donetsk People's Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of Communist Party of DNR.\n30.7.2014\n97.\nVladimir Petrovich KONONOV (a.k.a. ‘Tsar’)\n(Владимир Петровнч КОНОНОВ)\nVolodymyr Petrovych KONONOV\n(Володимир Петрович КОНОНОВ)\nDOB: 14.10.1974\nPOB: Gorsky, Luhansk Oblast\nAs of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called ‘Defence minister’ of the ‘Donetsk People's Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.\n12.9.2014\n103.\nAleksandr Akimovich KARAMAN\n(Александр Акимович КАРАМАН)\nAlexandru CARAMAN\nDOB: 26.7.1956\nPOB Cioburciu, Slobozia district, now Republic of Moldova\nFormer so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’.\nUntil March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.\n12.9.2014\n108.\nVladimir Abdualiyevich VASILYEV\n(Владимир Абдуалиевич ВАСИЛЬЕВ)\nDOB: 11.8.1949\nPOB: Klin\nFormer Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.\nHe was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.\n12.9.2014\n111.\nVladimir Stepanovich NIKITIN\n(Владимир Степанович НИКИТИН)\nDOB 5.4.1948\nPOB: Opochka\nFormer member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.\nMember of the Presidium of the Central Committee of the Communist Party of the Russian Federation.\n12.9.2014\n112.\nOleg Vladimirovich LEBEDEV\n(Олег Владимирович ЛЕБЕДЕВ)\nDOB 21.3.1964\nPOB: Rudny, Kostanai region, Kazakh SSR\nFormer member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the republic of Crimea and the City of Federal Status Sevastopol’.\nRemains active in supporting separatist policies.\n12.9.2014\n119.\nAlexander Mikhailovich BABAKOV\n(Aлександр Михайлович БАБАКОВ)\nDOB: 8.2.1963\nPOB: Chisinau\nFormer member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with heavy investments in Ukraine and in Crimea.\nOn 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the City of federal status of Sevastopol’.\nCurrently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.\n12.9.2014\n123.\nYuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO)\n(Юрий Викторович СИВОКОНЕНКО)\nDOB: 7.8.1957\nPOB: Stalino city (now Donetsk)\nMember of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of the Head of the so-called ‘Donetsk People's Republic’. These elections were in breach of Ukrainian law and therefore illegal.\nIn taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nHe remains a member of the so-called ‘people's council of the Donetsk People's Republic’.\n29.11.2014\n125.\nRavil Zakarievich KHALIKOV\n(Равиль Закариевич ХАЛИКОВ)\nRavil Zakariyovych KHALIKOV\n(Равiль Закарiйович ХАЛIКОВ)\nDOB: 23.2.1969\nPOB: Belozernoe village, Romodanovskiy rayon, USSR\nFormer so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘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.\nCurrently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).\n29.11.2014\n126.\nDmitry Aleksandrovich SEMYONOV\nDmitrii Aleksandrovich SEMENOV\n(Дмитрий Александрович СЕМЕНОВ)\nDOB: 3.2.1963\nPOB: Moscow\nFormer ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’.\nIn taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nRemains active in supporting LNR separatist structures.\n29.11.2014\n140.\nSergey Yurevich IGNATOV (a.k.a. KUZOVLEV a.k.a. TAMBOV)\n(Сергей Юрьевич ИГНАТОВ a.k.a КУЗОВЛЕВ a.k.a. ТAMБOB)\nDOB: 7.1.1967\nPOB: Michurinsk, Tambov oblast\nМичуринск, Тамбовская область\nFormer so-called Commander in Chief of the People's Militia of the ‘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.\nCommander of 8th Army of the Russian Armed Force.\n16.2.2015\n145.\nOlga Igoreva BESEDINA\n(Ольга Игорева БЕСЕДИНА)\nOlha Ihorivna BESEDINA\n(Ольга Iгорiвна БЕСЕДIНА)\nDOB: 10.12.1976\nPOB: Luhansk\nFormer so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’.\nIn taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nCurrently the head of the foreign economy department at the Office of the head of the “Luhansk Administration”.\n16.2.2015\n146.\nZaur Raufovich ISMAILOV\n(Заур Рауфович ИСМАИЛОВ)\nZaur Raufovych ISMAYILOV\n(Заур Рауфович IСМАЇЛОВ)\nDOB: 25.7.1978 (or 23.3.1975)\nPOB: Krasny Luch, Voroshilovgrad, Lugansk region\nFormer so-called ‘General Prosecutor’ of the so-called ‘Lugansk People's Republic’ (until October 2017).\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, Former Deputy Minister of Foreign Affairs.\nHolds a position of an Ambassador in the diplomatic corps of the Russian Federation.\n16.2.2015\n153.\nKonstantin Mikhailovich BAKHAREV\n(Константин Михайлович БАХАРЕВ)\nDOB: 20.10.1972\nPOB: Simferopol, Ukrainian SSR\nMember of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.\nMember of the Duma Committee on Control and Regulation.\nIn March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He wasawarded with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’.\n9.11.2016\n154.\nDmitry Anatolievich BELIK\n(Дмитрий Анатольевич БЕЛИК)\nDOB: 17.10.1969\nPOB: Kular Ust-Yansky District,Yakut Autonomous SSR\nMember of the State Duma, elected from the illegally annexed city of Sevastopol.\nMember of the Duma Committee on Control and Regulation.\nAs a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called ‘People's Mayor’ Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website.\nFor his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland — second degree’.\n9.11.2016\n160.\nSergey Anatolevich TOPOR-GILKA\n(Сергей Анатольевич ТОПОР-ГИЛКА)\nDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.\nDOB: 17.2.1970\nIn his capacity as Director General of OAO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ‘VO TPE’, responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.\n4.8.2017\nEntities:\nName\nIdentifying information\nReasons\nDate of listing\n3.\nSo-called ‘Lugansk People's Republic’\n‘Луганская народная республика’\n‘Luganskaya narodnaya respublika’\nOfficial website:\nhttps://glava-lnr.su/content/konstituciya\nhttps://glava-lnr.info/\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\n4.\nSo-called ‘Donetsk People's Republic’\n‘Донецкая народная республика’\n‘Donétskaya naródnaya respúblika’\nOfficial information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council\nhttps://dnr-online.ru/\nThe so-called ‘Donetsk People's Republic’ was declared on 7 April 2014.\nResponsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.\nOn 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of 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 illegal armed separatist groups, thus threatening 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://novopressa.ru/\nhttp://novorossia-tv.ru/\nhttp://novorossia.today/\nhttp://novorossiia.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 unrecognised 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\n20.\nJoint-stock company Sparkling wine plant ‘Novy Svet’\nAкционерное общество ‘Завод шампанских вин “Новый Свет”’\nFormerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’\nГосударственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’\nGosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’\nГосударственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)\n298032, Crimea, Sudak, 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 nationalisation of the property of enterprises, institutions and organisations 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’‘sparkling wine plant “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).\nRe-registered following reorganization on 29.8.2017 as Joint-stock company Sparkling wine plant ‘Novy Svet’ (Aкционерное общество ‘Завод шампанских вин “Новый Свет”’). Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’ (Министерство земельных и имущественных отношений Республики Крым).\n25.7.2014\n21.\nJOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION\nАкционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’\n(a.k.a. CONCERN ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО ‘Алмаз — Антей’;)\n41 ul.Vereiskaya, Moscow 121471, Russia;\nWebsite: almaz-antey.ru;\nEmail Address antey@almaz-antey.ru\nAlmaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.\n30.7.2014\n22.\nDOBROLET a.k.a. DOBROLYOT\nДОБРОЛЕТ/ДОБРОЛЁТ\nAirline code QD\nInternational Highway, House 31, building 1, 141411 Moscow\n141411, г. Москва, Международное ш., дом 31, строение 1\nWebsite: www.dobrolet.com\nDobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.\n30.7.2014\n28.\nLuhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)\nЛуганский экономический союз\n‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People's Republic’ on 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People's Republic’. 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\n29.\nCossack National Guard\nКазачья Национальная Гвардия\nhttp://казакнацгвард.рф/\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nCommanded by and therefore associated with a listed person Nikolay KOZITSYN.\nReportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.\n16.2.2015\n41.\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, 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’",
  "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/2018/392/annex",
    "retrieved_at": "2026-11-01T15:13:10.107674+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."
}