{
  "url": "https://openlegislation.uk/eu-decision-2020-1269/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2020-1269/annex.json",
  "legislation": "eudn/2020/1269",
  "legislation_title": "Council Decision (CFSP) 2020/1269 of 10 September 2020 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-2020-1269",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "In the Annex to Decision 2014/145/CFSP, the entries concerning the persons and entities listed below are replaced by the following entries:\n‘Persons\nName\nIdentifying information\nReasons\nDate of listing\n4.\nDenis Valentinovich BEREZOVSKIY\n(Денис Валентинович БЕРЕЗОВСКИЙ)\nDenys Valentynovych BEREZOVSKYY\n(Денис Валентинович БЕРЕЗОВСЬКИЙ)\nGender: male\nDOB: 15.7.1974\nPOB: Kharkiv, Ukrainian SSR (now Ukraine)\nBerezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.\nHe was Deputy Commander of the Black Sea Fleet of the Russian Federation until October 2015.\nCurrently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral.\n17.3.2014\n19.\nAleksandr Viktorovich VITKO\n(Александр Викторович ВИТКО)\nGender: male\nDOB: 13.9.1961\nPOB: Vitebsk (Belarusian SSR), now Belarus\nFormer Commander of the Black Sea Fleet, Admiral.\nResponsible for commanding Russian forces that have occupied Ukrainian sovereign territory.\nChief of Staff and First Deputy Commander in Chief of the Russian Navy.\n17.3.2014\n29.\nVladislav Yurievich SURKOV\n(Владислав Юрьевич СУРКОВ)\nGender: male\nDOB: 21.9.1964\nPOB: Solntsevo, Lipetsk region, Russian Federation\nFormer Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.\nRemains active in supporting separatist actions or policies.\n21.3.2014\n34.\nDmitry Nikolayevich KOZAK\n(Дмитрий Николаевич КОЗАК)\nGender: male\nDOB: 7.11.1958\nPOB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine\nNationality: Russian\nFormer Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.\n29.4.2014\n40.\nSergei Ivanovich NEVEROV\n(Сергей Иванович НЕВЕРОВ)\nGender: male\nDOB: 21.12.1961\nPOB: Tashtagol, USSR (now Russian Federation)\nFormer Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous 'Republic of Crimea' into the Russian Federation. Member of the Duma, head of the United Russia faction.\n29.4.2014\n43.\nGerman PROKOPIV\n(Герман ПРОКОПИВ)\nHerman PROKOPIV\n(Герман ПРОКОПIВ)\n(a.k.a. Li Van Chol, Ли Ван Чоль)\nGender: male\nDOB: 6.7.1993 or 6.7.1991\nPOB: Prague, Czech Republic\nActive member of the 'Luhansk Guard'. Took part in the seizure of the building of the Luhansk regional office of the Security Service.\nRemains an active military fighter of the LNR.\n29.4.2014\n47.\nSergey Gennadevich TSYPLAKOV\n(Сергей Геннадьевич ЦЫПЛАКОВ)\nSerhiy Hennadiyovych TSYPLAKOV\n(Сергiй Геннадiйович ЦИПЛАКОВ)\nGender: male\nDOB: 1.5.1983\nPOB: Khartsyzsk, Donetsk region, Ukraine\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.\nFormer Member of the 'People's Council of the Donetsk People's Republic', and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.\n29.4.2014\n55.\nIgor Nikolaevich BEZLER (a.k.a. Bes (devil))\n(Игорь Николаевич БЕЗЛЕР)\nIhor Mykolayovych BEZLER\n(Iгор Миколайович БЕЗЛЕР)\na.k.a. Igor Nikolaevich BEREGOVOY\n(Игорь Николаевич БЕРЕГОВОЙ)\nGender: male\nDOB: 30.12.1965\nPOB: Simferopol, Crimea, Ukraine\nOne of the former leaders of the self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.\nRemains active in supporting separatist actions or policies.\n12.5.2014\n76.\nRashid Gumarovich NURGALIEV\n(Рашид Гумарович НУРГАЛИЕВ)\nGender: male\nDOB: 8.10.1956\nPOB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)\nMember and Deputy Secretary 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.\n25.7.2014\n86.\nSerhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)\n(Сергей Анатольевич ЗДРИЛЮК)\n(Сергiй Анатолiйович ЗДРИЛЮК)\nGender: male\nDOB: 23.6.1972 (or 23.7.1972)\nPOB: Frontovka village, Vinnytsia region, Ukraine\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 or policies.\n25.7.2014\n87.\nVladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)\n(Владимир АНТЮФЕЕВ)\nGender: male\nDOB: 19.2.1951\nPOB: Novosibirsk, Russian Federation\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'.\nBoard member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.\nRemains active in supporting separatist actions or policies.\n25.7.2014\n92.\nArkady Romanovich ROTENBERG\nArkadii Romanovich ROTENBERG\n(Аркадий Романович РОТЕНБЕРГ)\nGender: male\nDOB: 15.12.1951\nPOB: Leningrad, USSR (St. Petersburg, Russian Federation)\nArkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea'.\n30.7.2014\nThrough these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.\nFormer owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous 'Republic of Crimea', therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine.\nOwner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex).\nFor his involvement in the construction of the Kerch bridge he was awarded with the State order 'Hero of Labour of the Russian Federation' in March 2020.\nHe is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project 'To the Children of Russia: Address – Crimea', a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.\n97.\nVladimir Petrovich KONONOV (a.k.a. 'Tsar')\n(Владимир Петрович КОНОНОВ)\nVolodymyr Petrovych KONONOV\n(Володимир Петрович КОНОНОВ)\nGender: male\nDOB: 14.10.1974\nPOB: Gorskoe, Luhansk oblast, Ukraine\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.\nDismissed as so-called 'Defence minister' in September 2018.\nChief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called 'Head of the Donetsk People's Republic'.\n12.9.2014\n100.\nAndrey Yurevich PINCHUK\n(Андрей Юрьевич ПИНЧУК)\nAndriy Yuriyovych PINCHUK\n(Андрiй Юрiйович ПIНЧУК)\nGender: male\nPossible DOB: 27.12.1977\nPOB: Tiraspol, Republic of Moldova\nFormer 'State security minister' of the so-called '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. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the 'Union of Donbas volunteers'.\n12.9.2014\n101.\nOleg Vladimirovich BEREZA\n(Олег Владимирович Берëза)\nGender: male\nDOB: 1.3.1977\nPOB: Frunze, Slobodzia district, Republic of Moldova\nFormer so-called 'Internal affairs minister' 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.\n12.9.2014\n109.\nViktor Petrovich VODOLATSKY\n(Виктор Петрович ВОДОЛАЦКИЙ)\nGender: male\nDOB: 19.8.1957\nPOB: Stefanidin Dar, Rostov region, Russian Federation\nFormer chairman ('ataman') of the Union of the Russian and Foreign Cossack Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots.\nHe supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow‐backed separatists. 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'.\n12.9.2014\n122.\nLarisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)\n(born ZHILKO)\n(Лариса Леонидовна АЙРАПЕТЯН) (born ЖИЛКО)\n(Лариса Леонiдiвна АЙРАПЕТЯН)\nGender: female\nDOB: 21.2.1970\nPOB: possibly Antratsit, Luhansk oblast, Ukraine\nFormer so-called 'Health Minister' of the so-called 'Luhansk People's Republic'. Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of the 'Head' of the so-called 'Luhansk People's Republic'.\nThese 'elections' are 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', she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nRemains active in supporting separatist actions or policies.\n29.11.2014\n131.\nYevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV)\n(Евгений Вячеславович ОРЛОВ)\nGender: male\nDOB: 10.5.1980 or 21.10.1983\nPOB: Snezhnoye, Donetsk oblast, Ukraine\nг. Снежное, Донецкой области, Украина\nFormer Member of the 'National Council' of the so-called 'Donetsk People's Republic'. Former 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\n132.\nVladyslav Mykolayovych DEYNEGO (a.k.a. Vladislav Nikolayevich DEYNEGO)\n(Владислав Миколайович ДЕЙНЕГО)\n(Владислав Николаевич ДЕЙНЕГО)\nGender: male\nDOB: 12.3.1964\nPOB: Romny, Sumy oblast, Ukraine\nРомны, Сумская область, Украина\nor possibly Gornyatskiy village, Perevalsk district, Luhansk oblast, Ukraine.\nFormer 'Deputy Head' of the 'People's Council' of the so‐called 'Luhansk 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 so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.\n29.11.2014\n141.\nEkaterina Vladimirovna GOGIASHVILI (born FILIPPOVA)\n(Екатерина Владимировна ГОГИАШВИЛИ - born ФИЛИППОВА)\nKateryna Volodymyrivna GOGIASHVILI (born FILIPPOVA)\n(Катерина Володимирiвна Гогiашвiлi - born ФIЛIППОВА)\nGender: female\nDOB: 20.1.1988\nPOB: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukraine\nFormer so-called 'Minister of Justice' of the so-called 'Donetsk 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.\nFormer Director for the Department for the organisation of work of the so‐called 'Council of Ministers of the Donetsk People's Republic'. Deputy Head of office of the so-called 'Ombudsperson of the Donetsk People's Republic'.\n16.2.2015\n146.\nZaur Raufovich ISMAILOV\n(Заур Рауфович ИСМАИЛОВ)\nZaur Raufovych ISMAYILOV\n(Заур Рауфович IСМАЇЛОВ)\nGender: male\nDOB: 25.7.1978 (or 23.3.1975)\nPOB: Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine\nFormer so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk 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\n153.\nKonstantin Mikhailovich BAKHAREV\n(Константин Михайлович БАХАРЕВ)\nGender: male\nDOB: 20.10.1972\nPOB: Simferopol, Ukrainian SSR (now Ukraine)\nMember of the State Duma, elected from the illegally annexed Autonomous 'Republic of Crimea'.\nVice Chairman of the Duma Committee on Financial Markets.\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 was awarded 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)\nGender: male\nDOB: 17.10.1969\nPOB: Kular, Ust‐Yansky district, Yakut Autonomous SSR (now Russian Federation)\nMember of the State Duma, elected from the illegally annexed city of Sevastopol.\nMember of the Duma Committee on Control and Regulation and Chairman of the Experts' Committee for development of legislation for Crimea and Sevastopol.\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\n158.\nAndrey Vladimirovich CHEREZOV (TSCHERESOW)\n(Андрей Владимирович ЧЕРЕЗОВ)\nGender: male\nDOB: 12.10.1967\nPOB: Salair, Kemerovskaya oblast, Russian Federation\nVice-Minister for Energy of the Russian Federation.\nShares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision 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\n159.\nEvgeniy Petrovich GRABCHAK\n(Евгений Петрович ГРАБЧАК)\nGender: male\nDOB: 18.7.1981\nPOB: Ust-Labinsk, Krasnodar region, Russian Federation\nFormer Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.\nVice-Minister for Energy of the Russian Federation.\n4.8.2017\n164.\nAleksandr Yurevich PETUKHOV\nAleksandr Yurievich PETUKHOV\n(Александр Юрьевич ПЕТУХОВ)\nOleksandr Yuriyovych PIETUKHOV\n(Олександр Юрiйович ПЄТУХОВ)\nGender: male\nDOB: 17.7.1970\nPOB: Ryazan, Russian Federation\nFormer Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.\nChief Federal Inspector of the Moscow region.\n14.5.2018\n165.\nMiroslav Aleksandrovich POGORELOV\n(Мирослав Александрович ПОГОРЕЛОВ)\nMyroslav Oleksandrovych POHORIELOV\n(Мирослав Олександрович ПОГОРЄЛОВ)\nGender: male\nDOB: 7.6.1968\nPOB: Novorossiysk, Russian Federation\nFormer Deputy Chair of the Sevastopol Electoral Commission (until May 2019). In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.\n14.5.2018\n173.\nVladimir Yurievich VYSOTSKIY\n(Владимир Юрьевич ВЫСОЦКИЙ)\nVolodymyr Yuriyovych VYSOTSKYI\n(Володимир Юрiйович ВИСОЦЬКИЙ)\nGender: male\nDOB: 7.4.1985\nPOB: Lekarstvennoe village, Autonomous 'Republic of Crimea', Ukraine\nFormer 'Secretary' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nActing Head of the 'Central Electoral Commission' of the so‐called 'Donetsk People's Republic'.\n10.12.2018\n174.\nMaksim Aleksandrovich SVIDCHENKO\n(Максим Александрович СВИДЧЕНКО)\nMaksym Oleksandrovych SVIDCHENKO\n(Максим Олександрович СВIДЧЕНКО)\nGender: male\nDOB: 6.4.1978\nPOB: Luhansk, Ukraine\n'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n175.\nEkaterina Vasilyevna TERESHCHENKO Ekaterina Vasilievna TERESHCHENKO\n(Екатерина Васильевна ТЕРЕЩЕНКО)\nKateryna Vasylivna TERESHCHENKO\n(Катерина Василiвна ТЕРЕЩЕНКО)\nGender: female\nDOB: 31.5.1986\nPOB: Luhansk, Ukraine\n'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk People's Republic'. In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n178.\nAleksey Mikhailovich SALYAEV\nAleksey Mikhailovich SALYAYEV\n(Алексей Михайлович САЛЯЕВ)\nGender: male\nDOB: 22.8.1978 or 4.12.1975\nCommanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018, and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.\nThose actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.\n15.3.2019\n179.\nAndrei Olegovich SHIPITSIN\n(Андрей Олегович ШИПИЦИН)\nGender: male\nDOB: 25.12.1969\nPOB: Astrakhan, Russian Federation\nCommanding officer of the border patrol boat\n'Izumrud' of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.\nThose actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.\n15.3.2019\n180.\nAleksey Vladimirovich SHATOKHIN\n(Алексей Владимирович ШАТОХИН)\nGender: male\nDOB: 26.1.1971\nHead of the Service of the Kerch Control Point for the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation. He participated in operations against Ukrainian vessels during the actions of the Russian Federation against Ukrainian vessels and their crews on 25 November 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.\nThose actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.\n15.3.2019\n182.\nSergey Alekseevich SHCHERBAKOV\n(Сергей Алексеевич ЩЕРБАКОВ)\nGender: male\nDOB: 2.11.1986\nHe commanded the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018, and actively participated in the blockade of tugboat 'Yani Kapu' and seizure of the armed gunboat 'Nikopol'. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.\nThose actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.\n15.3.2019\n184.\nSergei Andreevich DANILENKO (Сергей Андреевич ДАНИЛЕНКО)\nGender: male\nDOB: 14.3.1960\nPOB: Krasnodar, USSR (now Russian Federation)\nHead of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n185.\nLidia Aleksandrovna BASOVA (Лидия Александровна БАСОВА) Lidiya Oleksandrivna BASOVA (Лiдiя Олександрiвна БАСОВА)\nGender: female\nDOB: 1972\nDeputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n186.\nEkaterina Eduardovna PYRKOVA (Екатерина Эдуардовна ПЫРКОВА)\nKateryna Eduardivna PYRKOVA (Катерина Едуардiвна ПИРКОВА)\nGender: female\nDOB: 22.8.1967\nPOB: Sevastopol, USSR (now Ukraine)\nSecretary of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n187.\nEkaterina Borisovna ALTABAEVA (Екатерина Борисовна АЛТАБАЕВА)\nKateryna Borysivna ALTABAEVA (Катерина Борисiвна АЛТАБАЄВА)\nGender: female\nDOB: 27.5.1956\nPOB: Uglich, USSR (now Russian Federation)\nMember of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n188.\nYuriy Mikhailovich GOTSANYUK Yuriy Mikhailovich GOTSANIUK (Юрий Михайлович ГОЦАНЮК)\nIurii Mykhailovych HOTSANIUK (Юрiй Михайлович ГОЦАНЮК)\nGender: male\nDOB: 18.7.1966\nPOB: Novaya Derevnya / Nove Selo, USSR (now Russian Federation)\nPrime Minister of the so‐called 'Republic of Crimea'. In taking on and acting in this capacity, he has worked for further integration of the so‐called 'Republic of Crimea' into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n189.\nVladimir Vladimirovich NEMTSEV (Владимир Владимирович НЕМЦЕВ) Volodymyr Volodymyrovych NEMTSEV (Володимир Володимирович НЄМЦЕВ)\nGender: male\nDOB: 15.11.1971\nPOB: Sevastopol, USSR (now Ukraine)\nChairman of the so‐called 'Legislative Assembly' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n190.\nMikhail Vladimirovich RAZVOZHAEV (Михаил Владимирович РАЗВОЖАЕВ)\nMykhailo Volodymyrovich RAZVOZHAEV (Михайло Володимирович РАЗВОЖАЄВ)\nGender: male\nDOB: 30.12.1980\nPOB: Krasnoyarsk, USSR (now Russian Federation)\nSo‐called 'acting Governor' of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.\n28.1.2020\n‘Entities\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, Ukraine 295000\nпр. Кирова 52, г. Симферополь, Крым, Украина 295000\nPhone number:\n+7 (3652) 66-70-00\n+7 (3652) 66-78-00\nhttp://gas.crimea.ru/\noffice@gas.crimea.ru\nRegistration number: 1149102099717\nOn 17 March 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 November 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' (ЛНР)\n'Luganskaya narodnaya respublika' (LNR)\nOfficial information:\nhttps://glava-lnr.info/\nhttps://sovminlnr.ru/\nhttps://nslnr.su/\nThe so-called 'Lugansk People's Republic' was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk created the so-called 'Federal State of Novorossiya'. This 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' (ДНР)\n'Donetskaya narodnaya respublika' (DNR)\nOfficial information:\nhttps://dnronline.su/\nhttps://pravdnr.ru/\nhttps://dnrsovet.su/\nhttps://denis-pushilin.ru/\nThe so‐called 'Donetsk People's Republic' was declared on 7 April 2014.\nResponsible for organizing 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'\nMedia resources:\nhttp://novopressa.ru/\nhttp://novorossia-tv.ru/\nhttp://novorossiia.ru/\nhttps://www.novorosinform.org/\nOn 24 May 2014, the so‐called 'People's Republics' of Donetsk and Luhansk 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\n7.\n'Sobol'\n'Соболь'\nSocial media:\nhttp://vk.com/sobolipress\nhttp://www.русскоедвижение.рф/\nPhone number:\n(0652) 60-23-93\nEmail: SoboliPress@gmail.com\nAddress: Ukraine, 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)\nRegistration number: 1149204004707\nhttps://www.sevmp.ru/\ngupsmp@mail.ru\nThe ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted 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 June 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, 295021, Simferopol\nул. Аэрофлотская, дом 5, 295021, г. Симферополь\nTel.: 24-80-89, 8 (978) 719-55-30\nunavia_omts@mail.ru\nRegistration number: 1159102026742\nThe ownership of the entity was transferred contrary to Ukrainian law. On 24 March 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 January 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\n16.\nFederal State Budgetary Enterprise 'Sanatorium \"Nizhnyaya Oreanda\"' of the Administration of the President of the Russian Federation (formerly known as Resort 'Nizhnyaya Oreanda' Санаторий 'Нижняя Ореанда')\nResort 'Nizhnyaya Oreanda', 298658, Yalta, Oreanda, House 12, Ukraine\nСанаторий 'Нижняя Ореанда', 298658, г. Ялта, пгт. Ореанда, дом 12, Украина\nwww.oreanda-resort.ru\nmarketing@oreanda-resort.ru\n+7 (3654) 31-25-48\nRegistration number: 1149102054221\nThe ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767‐6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.\n25.7.2014\nRe-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение 'Санаторий \"Нижняя Ореанда\" Управления делами Президента Российской Федерации'). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).\n17.\nCrimean Republican Enterprise 'Azov distillery plant'\nКрымское республиканское предприятие 'Азовский ликёро‐водочннй завод'\n'Azovsky likerovodochny zavod'\n40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine\nул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина\ncode: 01271681\nBankruptcy proceedings concluded.\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'.\n25.7.2014\n18.\nState Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union \"Massandra\"'\nГосударственное унитарное предприятие Республики Крым 'Производственно-аграрное объединение \"Массандра\"'\nGosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye 'Massandra'\n(formerly known as Federal State Budgetary Enterprise 'Production‐Agrarian Union \"Massandra\"' of the Administration of the President of the Russian Federation\n298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.\n298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9\nWebsite: http://massandra.su\n+7 978 936 75 04\n+7 3654 23 31 96\n+7 3654 26 16 83\nRegistration number: 1149102026985\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'.\n25.7.2014\n'Производственно-аграрное объединение \"Массандра\" Управления делами Президента Российской Федерации'\nState concern 'National Association of producers \"Massandra\"'\nНациональное производственно‐аграрное объединение 'Массандра'\nNacionalnoye proizvodstvenno agrarnoye obyedinenye 'Massandra')\nRe-registered on 1 August 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).\nRe-registered on 1 April 2019 as State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union \"Massandra\"'\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\"'\n298600, Kirov Street 31, Yalta, Crimea, Ukraine\n298600, ул. Кирова, 31, г. Ялта, Крым, Украина\nmagarach@rambler.ru\nwww.magarach-institut.ru\n+7(3654) 32-55-91\nRegistration No.: 1159102130857\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'.\n25.7.2014\nFormerly known as 'State enterprise \"Magarach\" of the national institute of wine' 'Государственное предприятие Агрофирма 'Магарач' Национального института винограда и вина 'Магарач'\nGosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach')\nRe‐registered on 15 January 2015 as 'State Unitary Institution of the \"Republic of Crimea\" National Institute of Wine \"Magarach\"'.\n(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 9 February 2015, 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.\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\"'\n298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.\n298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1\n+7-978-9-140-140\n+7-(36566)-3-28-45\n+7-978-914- 54-74\nhttp://nsvet-crimea.ru/\nRegistration number: 1179102021460\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'.\n25.7.2014\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')\nThe enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 4 January 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 August 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).\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 street, Moscow 121471, Russian Federation;\nWebsite: www.almaz-antey.ru\nEmail:\nantey@almaz-antey.ru\nRegistration number: 1027739001993\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\n23.\nPublic Joint Stock Company 'Russian National Commercial Bank'\n(Публичное акционерное общество '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\nRegistration number: 1027700381290\nAfter the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016, it 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\n30.\nSparta battalion\nБатальон 'Спарта'\nhttps://vk.com/sparta_orb\n+380713041088\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'. Also referred to as the military unit 08806, and as battalion 'Gvardeysky'. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (a.k.a. Motorola).\n16.2.2015\n31.\nSomali battalion\nБатальон 'Сомали'\nhttps://vk.com/club163716218/\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\n33.\nPrizrak brigade\nБригада 'Призрак'\nhttps://vk.com/battalionprizrak\nhttp://prizrak.info/\nmail@prizrak.info\n+38 (072) 116-94-11\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 '2nd Army Corps' of the 'Lugansk People's Republic'.\nAlso referred to as the 14th Motorized Rifle Battalion.\n16.2.2015\n34.\nOplot battalion\nБатальон 'Оплот'\nSocial media:\nhttp://vk.com/oplot_info\nhttps://vk.com/5ombroplot\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nAlso referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'.\n16.2.2015\n35.\nKalmius battalion\nБатальон 'Кальмиус'\nhttps://vk.com/reportage24\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nAlso referred to as the Separate Artillery Guard Brigade (unit 08802), part 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/\nhttps://vk.com/od_novorossia\ninfo@clubnb.ru\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\n39.\nOOO 'VO Technopromexport' (OOO 'VO TPE')\na.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport'\nОбщество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт'\nAddress: 119019, Moscow, Novyi Arbat str., 15, building 2\n+7 (495) 989-97-29\nwww.tpe-vo.ru\nEmail: inform@tpe-vo.ru\nRegistration date: 8.5.2014\nState Registration Number: 1147746527279\nTax Registration Number: 7704863782\nOwner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO 'VO TPE'. OOO 'VO TPE' transferred the gas turbines to be installed in 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.\nResponsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.\n4.8.2017\n40.\nZAO Interavtomatika (IA)\na.k.a.: ЗАО 'Интеравтоматика', CJSC 'Interavtomatika'\nAddress: 115280, Moscow, Avtozavodskaya st., 14\nhttp://ia.ru\nRegistration Date: 31.1.1994\nState Registration Number: 1037739044111\nTax Registration Number: 7725056162\nIn process of liquidation\nCompany specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. 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\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, Kerch 298312, Crimea\n(298312, Крым, гор. Керчь, ул. Кирова, дом 28)\nhttps://crimeaports.ru\ninfo@crimeaport.ru\nState registration number: 1149102012620\nTax registration number: 9111000450\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\n42.\nAO 'Institute Giprostroymost — Saint-Petersburg'\nАО Институт Гипростроймост – Санкт-Петербург\nAddress: 7 Yablochkova street, St. Petersburg, 197198 Russia\nWebsite: http://gpsm.ru\nEmail: office@gpsm.ru\nState registration number: 1037828021660\nTax registration number: 7826717210\nAO 'Institute Giprostroymost — Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.\n31.7.2018\n43.\nPJSC Mostotrest\nПАО Мостотрест\nAddress: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia\nwww.mostotrest.ru\nmostro@mostro.ru\nState registration number: 1027739167246\nTax registration number: 7701045732\nPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.\n31.7.2018\n44.\nJSC Zaliv Shipyard\nСудостроительный завод 'Залив'\nAddress: 4 Tankistov street, 298310 Kerch, Crimea\nWebsite: http://zalivkerch.com\nState registration number: 1149102028602\nTax registration number: 9111001119\nJSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.\n31.7.2018\n45.\nStroygazmontazh Corporation (SGM Group)\nООО Стройгазмонтаж\n(груп СГМ)\nAddress: Prospect Vernadskogo 53, Moscow, 119415 Russia\nWebsite: www.ooosgm.com\ninfo@ooosgm.ru\nState registration number: 1077762942212\nTax registration number: 7729588440\nStroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.\n31.7.2018\n46.\nStroygazmontazh-Most OOO (SGM-Most OOO)\nOOO Стройгазмонтаж-Мост\n(ООО СГМ-Мост)\nAddress:\nBarklaya street 6, building 7 Moscow, 121087 Russia\nRegistration ID: 1157746088170\nTax ID No: 7730018980\nEmail: kerch-most@yandex.ru\nStroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.\n31.7.2018’\n’",
  "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/2020/1269/annex",
    "retrieved_at": "2026-11-01T15:12:10.472147+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."
}