{
  "url": "https://openlegislation.uk/eu-decision-2020-399/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2020-399/annex.json",
  "legislation": "eudn/2020/399",
  "legislation_title": "Council Decision (CFSP) 2020/399 of 13 March 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-2020-399",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex to Decision 2014/145/CFSP is amended as follows:\n(1) the entries concerning the following persons are deleted:\n13.. ‘Evgeni Viktorovich BUSHMIN\n31.. Valery Kirillovich MEDVEDEV’;\n(2) the entries concerning the persons and entities listed below are replaced by the following entries:\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n‘1.\nSergey Valeryevich AKSYONOV\nSergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ)\nSerhiy Valeriyovych AKSYONOV (Сергій Валерійович АКСЬОНОВ)\nGender: male\nDOB: 26.11.1972\nPOB: Beltsy (Bălți), Moldavian SSR (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’. ‘Re‐elected’ in this position in September 2019.\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\n2.\nVladimir Andreevich KONSTANTINOV\n(Владимир Андреевич КОНСТАНТИНОВ)\nVolodymyr Andriyovych KONSTANTINOV\n(Володимир Андрійович КОНСТАНТІНОВ)\nGender: male\nDOB: 19.11.1956\nPOB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova) or Bogomol, Moldavian SSR (now Republic of Moldova)\nAs speaker of the Supreme Council of the Autonomous ‘Republic of Crimea’, Konstantinov played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ‘referendum’ of 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.\nSince 17 March 2014‘Chairman’ of the ‘State Council’ of the so‐called ‘Republic of Crimea’. ‘Re‐elected’ in this position in September 2019.\n17.3.2014\n3.\nRustam Ilmirovich TEMIRGALIEV\n(Рустам Ильмирович ТЕМИРГАЛИЕВ)\nRustam Ilmyrovych TEMIRHALIIEV\n(Рустам Ільмирович ТЕМІРГАЛІЄВ)\nGender: male\nDOB: 15.8.1976\nPOB: Ulan-Ude, Buryat ASSR (Russian SFSR) (now Russian Federation)\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\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.\n17.3.2014\n5.\nAleksei Mikhailovich CHALIY\n(Алексей Михайлович ЧАЛЫЙ)\nOleksiy Mykhaylovych CHALYY\n(Олексій Михайлович ЧАЛИЙ)\nGender: male\nDOB: 13.6.1961\nPOB: Moscow, Russian Federation or Sevastopol, Ukraine\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. Former member of the ‘Legislative Assembly’ of the City of Sevastopol (until September 2019).\nRemains active in supporting separatist actions or policies.\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\n6.\nPyotr Anatoliyovych ZIMA\n(Пётр Анатольевич ЗИМА)\nPetro Anatoliyovych ZYMA\n(Петро Анатолійович ЗИМА)\nGender: male\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. On11 March 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).\n17.3.2014\n8.\nSergey Pavlovych TSEKOV\n(Сергей Павлович ЦЕКОВ)\nSerhiy Pavlovych TSEKOV\n(Сергій Павлович ЦЕКОВ)\nGender: male\nDOB: 28.9.1953 or 28.8.1953\nPOB: Simferopol, Ukraine\nAs Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous ‘Republic of Crimea’ (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.\nMember of the Federation Council of the Russian Federation from the so-called ‘Republic of Crimea’ since 2014, reappointed in September 2019.\n17.3.2014\n9.\nViktor Alekseevich OZEROV\n(Виктор Алексеевич ОЗЕРОВ)\nGender: male\nDOB: 5.1.1958\nPOB: Abakan, Khakassia, Russian Federation\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 continued to be a member of the Council and 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.\nHis mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.\n17.3.2014\n10.\nVladimir Michailovich DZHABAROV\n(Владимир Михайлович ДЖАБАРОВ)\nGender: male\nDOB: 29.9.1952\nPOB: Samarkand, Uzbekistan\nFirst Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.\nOn 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.\n17.3.2014\n11.\nAndrei Aleksandrovich KLISHAS\n(Андрей Александрович КЛИШАС)\nGender: male\nDOB: 9.11.1972\nPOB: Sverdlovsk (Ekaterinburg), Russian Federation\nChairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.\nOn 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that ‘the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all‐encompassing assistance in defence of the citizens of Crimea’.\n17.3.2014\n12.\nNikolai Ivanovich RYZHKOV\n(Николай Иванович РЫЖКОВ)\nGender: male\nDOB: 28.9.1929\nPOB: Dyleevka, Donetsk region, Ukrainian SSR, now Ukraine\nMember of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.\nOn 1 March 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.\n17.3.2014\n14.\nAleksandr Borisovich TOTOONOV\n(Александр Борисович ТОТООНОВ)\nGender: male\nDOB: 3.4.1957\nPOB: Ordzhonikidze (Vladikavkaz), North Ossetia, Russian Federation\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.\nSince September 2017 he is the First Deputy Chair 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\n16.\nSergei Mikhailovich MIRONOV\n(Сергей Михайлович МИРОНОВ)\nGender: male\nDOB: 14.2.1953\nPOB: Pushkin, Leningrad region, Russian Federation\nMember of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.\nInitiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.\n17.3.2014\n17.\nSergei Vladimirovich ZHELEZNYAK\n(Сергей Владимирович ЖЕЛЕЗНЯК)\nGender: male\nDOB: 30.7.1970\nPOB: St Petersburg (former Leningrad), Russian Federation\nFormer Deputy Speaker of the State Duma of the Russian Federation.\nActively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.\nFormer Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.\n17.3.2014\n18.\nLeonid Eduardovich SLUTSKI\n(Леонид Эдуардович СЛУЦКИЙ)\nGender: male\nDOB: 4.1.1968\nPOB: Moscow, Russian Federation\nFormer Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).\nActively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.\nCurrently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.\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. Deputy Commander in Chief of the Russian Navy.\nResponsible for commanding Russian forces that have occupied Ukrainian sovereign territory.\n17.3.2014\n20.\nAnatoliy Alekseevich SIDOROV\n(Анатолий Алексеевич СИДОРОВ)\nGender: male\nDOB: 2.7.1958\nPOB: Siva, Perm region, USSR (now Russian Federation)\nFormer Commander, Russia’s Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty Organization (CSTO).\n17.3.2014\n21.\nAleksandr Viktorovich GALKIN\n(Александр Викторович ГАЛКИН)\nGender: male\nDOB: 22.3.1958\nPOB: Ordzhonikidze (Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)\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\n22.\nDmitry Olegovich ROGOZIN\n(Дмитрий Олегович РОГОЗИН)\nGender: male\nDOB: 21.12.1963\nPOB: Moscow, Russian Federation\nFormer Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.\nSince 2018 holds the position of General Director in a State corporation.\n21.3.2014\n23.\nSergey Yurievich GLAZYEV\n(Сергей Юрьевич ГЛАЗЬЕВ)\nGender: male\nDOB: 1.1.1961\nPOB: Zaporozhye, (Ukrainian SSR), now Ukraine\nFormer adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.\nSince October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.\n21.3.2014\n24.\nValentina Ivanova MATVIYENKO (born TYUTINA)\n(Валентина Ивановна МАТВИЕНКО (born ТЮТИНА))\nGender: female\nDOB: 7.4.1949\nPOB: Shepetovka, Khmelnitsky (Kamenets-Podolsky) region (Ukrainian SSR), now Ukraine\nSpeaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.\n21.3.2014\n25.\nSergei Evgenevich NARYSHKIN\n(Сергей Евгеньевич НАРЫШКИН)\nGender: male\nDOB: 27.10.1954\nPOB: St Petersburg (former Leningrad), Russian Federation\nFormer Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.\nCurrently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.\n21.3.2014\n26.\nDmitry Konstantinovich KISELYOV\nDmitrii Konstantinovich KISELEV\n(Дмитрий Константинович КИСЕЛЁВ)\nGender: male\nDOB: 26.4.1954\nPOB: Moscow, Russian Federation\nAppointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ‘Rossiya Segodnya’.\nCentral figure of the government propaganda supporting the deployment of Russian forces in Ukraine.\n21.3.2014\n27.\nAlexander Mihailovich NOSATOV\n(Александр Михайлович НОСАТОВ)\nGender: male\nDOB: 27.3.1963\nPOB: Sevastopol, (Ukrainian SSR), Ukraine\nFormer Deputy-Commander of the Black Sea Fleet, Rear‐Admiral.\nResponsible for commanding Russian forces that have occupied Ukrainian sovereign territory.\nCurrently Admiral, Commander of the Russian Baltic fleet.\n21.3.2014\n28.\nValery Vladimirovich KULIKOV\n(Валерий Владимирович КУЛИКОВ)\nGender: male\nDOB: 1.9.1956\nPOB: Zaporozhye (Ukrainian SSR), Ukraine\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.\nSince September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.\n21.3.2014\n29.\nVladislav Yurievich SURKOV\n(Владислав Юрьевич СУРКОВ)\nGender: male\nDOB: 21.9.1964\nPOB: Solntsevo, Lipetsk region, Russian Federation\nAide 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.\n21.3.2014\n30.\nMikhail Grigorievich MALYSHEV\n(Михаил Григорьевич МАЛЫШЕВ)\nMykhaylo Hryhorovych MALYSHEV\n(Михайло Григорович МАЛИШЕВ)\nGender: male\nDOB: 10.10.1955\nPOB: Simferopol, Crimea, Ukraine\nChair of the Crimea Electoral Commission. Responsible for administering the Crimean ‘referendum’. Responsible under the Russian system for signing referendum results.\nIn the capacity of Chair of the Crimea Electoral Commission he participated in the organization of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.\n21.3.2014\n32.\nLt. Gen. Igor Nikolaevich (Mykolayovich) TURCHENYUK\n(Игорь Николаевич ТУРЧЕНЮК)\nGender: male\nDOB: 5.12.1959\nPOB: Osh, Kyrgyz SSR, now Kyrgyzstan\nFormer de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.\n21.3.2014\n33.\nElena Borisovna MIZULINA (born DMITRIYEVA)\n(Елена Борисовна МИЗУЛИНА (born ДМИТРИЕВА))\nGender: female\nDOB: 9.12.1954\nPOB: Bui, Kostroma region, Russian Federation\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\n34.\nDmitry Nikolayevich KOZAK\n(Дмитрий Николаевич КОЗАК)\nGender: male\nDOB: 7.11.1958\nPOB: Bandurovo, Kirovograd region, Ukrainian SSR, now Ukraine\nNationality: Russian\nDeputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.\n29.4.2014\n35.\nOleg Yevgenyvich BELAVENTSEV\n(Олег Евгеньевич БЕЛАВЕНЦЕВ)\nGender: male\nDOB: 15.9.1949\nPOB: Moscow or Ostrov, Pskov region, Russian Federation\nFormer Plenipotentiary Representative of the President of the Russian Federation into the so‐called ‘Crimean Federal District’, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous ‘Republic of Crimea’. Former non‐permanent member of the Russian Security Council.\nFormer Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018).\nRemains active in supporting separatist actions or policies.\n29.4.2014\n36.\nOleg Genrikhovich SAVELYEV\n(Олег Генрихович САВЕЛЬЕВ)\nGender: male\nDOB: 27.10.1965\nPOB: Leningrad, USSR (now St Petersburg, Russian Federation)\nFormer Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.\nFormer Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so‐called ‘Republic of Crimea’.\nFormer Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation.\n29.4.2014\n37.\nSergei Ivanovich MENYAILO\n(Сергей Иванович МЕНЯЙЛО)\nGender: male\nDOB: 22.8.1960\nPOB: Alagir, North-Ossetian Autonomous SSR, RSFSR (now Russian Federation)\nFormer Governor of the Ukrainian annexed city of Sevastopol.\nCurrently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.\n29.4.2014\n38.\nOlga Fedorovna KOVITIDI\n(Ольга Фёдоровна КОВИТИДИ)\nGender: female\nDOB: 7.5.1962\nPOB: Simferopol, Ukrainian SSR (now Ukraine)\nMember of the Russian Federation Council from the annexed Autonomous ‘Republic of Crimea’ since 2014, reappointed in 2019.\n29.4.2014\n40.\nSergei Ivanovich NEVEROV\n(Сергей Иванович НЕВЕРОВ)\nGender: male\nDOB: 21.12.1961\nPOB: Tashtagol, USSR (now Russian Federation)\nDeputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation.\n29.4.2014\n42.\nValery Vasilevich GERASIMOV\n(Валерий Васильевич ГЕРАСИМОВ)\nGender: male\nDOB: 8.9.1955\nPOB: Kazan, Russian Federation\nChief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.\n29.4.2014\n43.\nGerman PROKOPIV\n(Герман ПРОКОПИВ)\nHerman PROKOPIV\n(Герман ПРОКОПІВ)\n(a.k.a. Li Van Chol, Ли Ван Чоль)\nGender: male\nDOB: 6.7.1993\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\n45.\nAndrei Evgenevich PURGIN\n(Андрей Евгеньевич ПУРГИН)\nAndriy Yevhenovych PURHIN\n(Андрій Євгенович ПУРГІН)\nGender: male\nDOB: 26.1.1972\nPOB: Donetsk, Ukraine\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\n46.\nDenys Volodymyrovych PUSHYLIN\n(Денис Володимирович ПУШИЛІН)\nDenis Vladimirovich PUSHILIN\n(Денис Владимирович ПУШИЛИН)\nGender: male\nDOB: 9.5.1981\nPOB: Makiivka (Donetsk oblast), Ukraine\nOne of the leaders of the ‘Donetsk People’s Republic’. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015 so‐called Deputy Chairman of the ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. Since 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’. So‐called ‘acting Head of the Donetsk People’s Republic’ after 7 September 2018. So‐called ‘Head of the Donetsk People’s Republic’ following the so‐called elections of 11 November 2018.\n29.4.2014\n47.\nSergey Gennadevich TSYPLAKOV\n(Сергей Геннадьевич ЦЫПЛАКОВ)\nSerhiy Hennadiyovych TSYPLAKOV\n(Сергій Геннадійович 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.\nMember 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\n48.\nIgor Vsevolodovich GIRKIN\n(Игорь Всеволодович ГИРКИН) (a.k.a. Igor STRELKOV, Ihor STRIELKOV)\nGender: male\nDOB: 17.12.1970\nPOB: Moscow, Russian Federation\nIdentified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People’s Republic’.\nOrganised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.\nRemains active in supporting separatist activity in eastern Ukraine.\n29.4.2014\n49.\nVyacheslav Viktorovich VOLODIN\n(Вячеслав Викторович ВОЛОДИН)\nGender: male\nDOB: 4.2.1964\nPOB: Alekseevka, Saratov region, Russian Federation\nFormer First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.\nCurrently Speaker of the State Duma of the Russian Federation since 5 October 2016.\n12.5.2014\n50.\nVladimir Anatolievich SHAMANOV\n(Владимир Анатольевич ШАМАНОВ)\nGender: male\nDOB: 15.2.1957\nPOB: Barnaul, Russian Federation\nFormer Commander of the Russian Airborne Troops, Colonel‐General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.\nCurrently Chairperson of the Defense Committee of the State Duma of the Russian Federation.\n12.5.2014\n51.\nVladimir Nikolaevich PLIGIN\n(Владимир Николаевич ПЛИГИН)\nGender: male\nDOB: 19.5.1960\nPOB: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation)\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.\nFormer member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.\n12.5.2014\n52.\nPetr Grigorievich JAROSH\n(Петр Григорьевич ЯРОШ)\nPetro Hryhorovych YAROSH (IAROSH)\n(Петро Григорович ЯРОШ)\nGender: male\nDOB: 30.1.1971\nPOB: Skvortsovo village, Simferopol region, Crimea, Ukraine\nFormer head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.\n12.5.2014\n53.\nOleg Grigorievich KOZYURA\n(Олег Григорьевич КОЗЮРА)\nOleh Hryhorovych KOZYURA\n(Олег Григорович КОЗЮРА)\nGender: male\nDOB: 30.12.1965 or 19.12.1962\nPOB: Simferopol, Crimea or Zaporizhia, Ukraine\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\n54.\nViacheslav PONOMARIOV\nVyacheslav Volodymyrovich PONOMARYOV\n(В'ячеслав Володимирович ПОНОМАРЬОВ)\nViacheslav Vladimirovich PONOMAREV\n(Вячеслав Владимирович ПОНОМАРËВ)\nGender: male\nDOB: 2.5.1965\nPOB: Sloviansk (Donetsk oblast), Ukraine\nFormer self-declared ‘People’s Mayor’ of Sloviansk (until 10 June 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies.\n12.5.2014\n55.\nIgor Nikolaevich BEZLER (a.k.a. Bes (devil))\n(Игорь Николаевич БЕЗЛЕР)\nIhor Mykolayovych BEZLER\n(Ігор Миколайович БЕЗЛЕР)\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\n56.\nIgor Evgenevich KAKIDZYANOV\n(Игорь Евгеньевич КАКИДЗЯНОВ)\nIgor Evegenevich KHAKIMZYANOV\n(Игорь Евгеньевич ХАКИМЗЯНОВ)\nIhor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)\n(Ігор Євгенович ХАКІМЗЯНОВ (КАКІДЗЯНОВ))\nGender: male\nDOB: 25.7.1980\nPOB: Makiivka (Donetsk oblast), Ukraine\nOne of the former leaders of armed forces of the self‐proclaimed ‘Donetsk People’s Republic’. The aim of the forces is to ‘protect the people of the Donetsk People’s Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People’s Republic’.\nRemains active in supporting separatist actions or policies.\n12.5.2014\n57.\nOleg TSARIOV, Oleh Anatoliyovych TSAROV\n(Олег Анатолійович ЦАРЬОВ)\nOleg Anatolevich TSARYOV\n(Олег Анатольевич ЦАPËВ)\nGender: male\nDOB: 2.6.1970\nPOB: Dnepropetrovsk (now Dnipro), Ukraine\nFormer Member of the Rada, as such publicly called for the creation of the so-called ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).\nRemains active in supporting separatist actions or policies.\n12.5.2014\n58.\nRoman Viktorovich LYAGIN\n(Роман Викторович ЛЯГИН)\nRoman Viktorovych LIAHIN\n(Роман Вікторович ЛЯГІН)\nGender: male\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 or policies.\n12.5.2014\n59.\nAleksandr Sergeevich MALYKHIN\nAlexander Sergeevich MALYHIN\n(Александр Сергеевич МАЛЫХИН)\nOleksandr Serhiyovych (Sergiyovych) MALYKHIN\n(Олександр Сергійович МАЛИХІН)\nGender: male\nDOB: 12.1.1981\nFormer head of the ‘Luhansk People’s Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Luhansk People’s Republic’.\nRemains active in supporting separatist policies.\n12.5.2014\n60.\nNatalia Vladimirovna POKLONSKAYA\n(Наталья Владимировна ПОКЛОНСКАЯ)\nGender: female\nDOB: 18.3.1980\nPOB: Mikhailovka, Voroshilovgrad region, Ukrainian SSR or Yevpatoria, Ukrainian SSR (now Ukraine)\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nFormer Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia’s annexation of Crimea.\nCurrently Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation.\n12.5.2014\n61.\nIgor Sergeievich SHEVCHENKO\n(Игорь Сергеевич ШЕВЧЕНКО)\nGender: male\nDOB: 9.2.1979\nPOB: Sevastopol, Crimea, Ukraine\nFormer Prosecutor of Sevastopol and as such actively implementing Russia’s annexation of Sevastopol.\nProsecutor of the Republic of Adygea.\n12.5.2014\n62.\nAleksandr Yurevich BORODAI\n(Александр Юрьевич БОРОДАЙ)\nGender: male\nDOB: 25.7.1972\nPOB: Moscow, Russian Federation\nFormer so-called ‘Prime Minister of the Donetsk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’ (e.g. on 8 July 2014 stated ‘our military is conducting a special operation against the Ukrainian “fascists”’), signatory of the Memorandum of Understanding on ‘Novorossiya union’. Remains active in supporting separatist actions or policies; heads the ‘Union of Donbas volunteers’.\nInvolved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.\n12.7.2014\n63.\nAlexander KHODAKOVSKY\nOleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI)\n(Олександр Сергійович ХОДАКОВСЬКИЙ)\nAleksandr Sergeevich KHODAKOVSKII\n(Александр Сергеевич ХОДАКОВСКИЙ)\nGender: male\nDOB: 18.12.1972\nPOB: Donetsk, Ukraine\nFormer so-called ‘Minister of Security of the Donetsk People’s Republic’, as such responsible for the separatist security activities of the so-called ‘government of the Donetsk People’s Republic’. Remains active in supporting separatist actions or policies.\n12.7.2014\n64.\nAlexandr Arkadievich KALYUSSKY\n(Александр Аркадьевич КАЛЮССКИЙ)\nOleksandr Arkadiyovych KALYUSSKIY\n(Олександр Аркадійович КАЛЮСЬКИЙ)\nGender: male\nDOB: 9.10.1975\nFormer so-called ‘de facto Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People’s Republic’.\n12.7.2014\n65.\nAlexander KHRYAKOV\nAleksandr Vitalievich KHRYAKOV\n(Александр Витальевич ХРЯКОВ)\nOleksandr Vitaliyovych KHRYAKOV\n(Олександр Віталійович ХРЯКОВ)\nGender: male\nDOB: 6.11.1958\nPOB: Donetsk, Ukraine\nFormer so-called ‘Information and Mass Communications Minister’ of the ‘Donetsk People’s Republic’. Currently a member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Responsible for the pro‐separatist propaganda activities of the so‐called ‘government’ of the ‘Donetsk People’s Republic’.\nContinues active support to the separatist actions in Eastern Ukraine.\n12.7.2014\n66.\nMarat Faatovich BASHIROV\n(Марат Фаатович БАШИРОВ)\nGender: male\nDOB: 20.1.1964\nPOB: Izhevsk, Russian Federation\nFormer so-called ‘Prime Minister of the Council of Ministers of the Luhansk People’s Republic’, confirmed on 8 July 2014.\nResponsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.\nContinues activities of supporting LNR separatist structures.\n12.7.2014\n67.\nVasyl Oleksandrovych NIKITIN\n(Василь Олександрович НІКІТІН)\nVasilii Aleksandrovich NIKITIN\n(Василий Александрович НИКИТИН)\nGender: male\nDOB: 25.11.1971\nPOB: Shargun, Uzbekistan\nFormer so-called ‘Vice Prime Minister of the Council of Ministers of the Luhansk People’s Republic’ (used to be the so‐called ‘Prime Minister of the Luhansk People’s Republic’, and former spokesman of the ‘Army of the South-East’).\nResponsible for the separatist ‘governmental’ activities of the so-called ‘government of the Luhansk People’s Republic’.\nResponsible for the statement of the Army of the South-East that the Ukrainian presidential elections in the ‘Luhansk People’s Republic’ cannot take place due to the ‘new’ status of the region.\nRemains active in supporting separatist actions or policies.\n12.7.2014\n68.\nAleksey Vyacheslavovich KARYAKIN\n(Алексей Вячеславович КАРЯКИН)\nOleksiy Vyacheslavovych KARYAKIN\n(Олексій В'ячеславович КАРЯКІН)\nGender: male\nDOB: 7.4.1980 or 7.4.1979\nPOB: Stakhanov, Luhansk region, Ukraine\nUntil 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’, responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Luhansk People’s Republic’.\nSignatory of the Memorandum of Understanding on the ‘Novorossiya union’.\nFormer member of the so-called ‘People’s Council of the Luhansk People’s Republic’.\nRemains active in supporting separatist actions or policies.\nCurrently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’.\n12.7.2014\n69.\nYuriy Volodymyrovych IVAKIN\n(Юрій Володимирович ІВАКІН)\nIurii Vladimirovich IVAKIN\n(Юрий Владимирович ИВАКИН)\nGender: male\nDOB: 13.8.1954\nPOB: Perevalsk (Luhansk oblast), Ukraine\nFormer so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’, as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.\n12.7.2014\n70.\nIgor PLOTNITSKY\nIgor Venediktovich PLOTNITSKII\n(Игорь Венедиктович ПЛОТНИЦКИЙ)\nIhor (Igor) Venedyktovych PLOTNYTSKYY\n(Ігор Венедиктович ПЛОТНИЦЬКИЙ)\nGender: male\nDOB: 24.6.1964 or 25.6.1964 or 26.6.1964\nPOB: Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine\nFormer so-called ‘Defence Minister’ and former so‐called ‘Head’ of the ‘Luhansk People’s Republic’, and as such responsible for the separatist ‘governmental’ activities of the so‐called ‘government of the Luhansk People’s Republic’.\nFormer Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk implementation.\n12.7.2014\n71.\nNikolay Ivanovich KOZITSYN\n(Николай Иванович КОЗИЦЫН)\nGender: male\nDOB: 20.6.1956 or 6.10.1956\nPOB: Djerzjinsk, Donetsk region, Ukraine\nCommander of Cossack forces.\nResponsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.\nRemains active in supporting separatist actions or policies.\n12.7.2014\n73.\nMikhail Efimovich FRADKOV\n(Михаил Ефимович ФРАДКОВ)\nGender: male\nDOB: 1.9.1950\nPOB: Kurumoch, Kuibyshev region, Russian Federation\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 or policies.\n25.7.2014\n74.\nNikolai Platonovich PATRUSHEV\n(Николай Платонович ПАТРУШЕВ)\nGender: male\nDOB: 11.7.1951\nPOB: Leningrad, USSR (St Petersburg, Russian Federation)\nPermanent member and 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\n75.\nAleksandr Vasilievich BORTNIKOV\n(Александр Васильевич БОРТНИКОВ)\nGender: male\nDOB: 15.11.1951\nPOB: Perm, Russian Federation\nPermanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). 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\n76.\nRashid Gumarovich NURGALIEV\n(Рашид Гумарович НУРГАЛИЕВ)\nGender: male\nDOB: 8.10.1956\nPOB: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)\nPermanent member 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\n77.\nBoris Vyacheslavovich GRYZLOV\n(Борис Вячеславович ГРЫЗЛОВ)\nGender: male\nDOB: 15.12.1950\nPOB: Vladivostok, Russian Federation\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.\nChairperson of the Board of Directors of the State‐owned enterprise Tactical Missiles Corporation JSC.\n25.7.2014\n78.\nSergei Orestovich BESEDA\n(Сергей Орестович БЕСЕДА)\nGender: male\nDOB: 17.5.1954\nCommander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.\nAs a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.\n25.7.2014\n79.\nMikhail Vladimirovich DEGTYARYOV/DEGTYAREV\n(Михаил Владимирович ДЕГТЯРËВ)\nGender: male\nDOB: 10.7.1981\nPOB: Kuibyshev (Samara), Russian Federation\nMember of the State Duma.\nAs a member of the Duma he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called ‘Donetsk People’s Republic’ in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.\nCurrently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.\n25.7.2014\n80.\nRamzan Akhmadovitch KADYROV\n(Рамзан Ахматович КАДЫРОВ)\nGender: male\nDOB: 5.10.1976\nPOB: Tsentaroy, Chechnya, Russian Federation\nPresident of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.\n25.7.2014\n81.\nAlexander Nikolayevich TKACHYOV\n(Александр Николаевич ТКАЧËВ)\nGender: male\nDOB: 23.12.1960\nPOB: Vyselki, Krasnodar region, Russian Federation\nFormer Governor of the Krasnodar Krai.\nHe was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous ‘Republic of Crimea’ for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous ‘Republic of Crimea’ said that Tkachyov was one of the first to express his support for the new ‘leadership’ of Crimea.\nFormer Minister of Agriculture of the Russian Federation.\n25.7.2014\n82.\nPavel Yurievich GUBAREV\n(Павел Юрьевич ГУБАРЕВ)\nPavlo Yuriyovich GUBARIEV (HUBARIEV)\n(Павло Юрійович ГУБАРЄВ)\nGender: male\nDOB: 10.2.1983 (or 10.3.1983)\nPOB: Sievierodonetsk, Ukraine\nOne of the self-described leaders of the ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.\nResponsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘People’s governor’.\nDespite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.\n25.7.2014\n83.\nEkaterina Yurievna GUBAREVA\n(Екатерина Юрьевна ГУБАРЕВА)\nKateryna Yuriyivna GUBARIEVA (HUBARIEVA)\n(Катерина Юріївна ГУБАРЄВА)\nGender: female\nDOB: 5.7.1983 or 10.3.1983\nPOB: Kakhovka (Kherson oblast), Ukraine\nIn her capacity of former so-called ‘Minister of Foreign Affairs’ she was responsible for defending the so-called ‘Donetsk People’s Republic’, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.\nFormer Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ (until November 2018).\n25.7.2014\n84.\nFyodor Dmitrievich BEREZIN\n(Фëдор Дмитриевич БЕРЕЗИН)\nFedir Dmytrovych BEREZIN\n(Федір Дмитрович БЕРЕЗІН)\nGender: male\nDOB: 7.2.1960\nPOB: Donetsk, Ukraine\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 or policies. Current Chairman of the Board of DNR Writers’ Union.\n25.7.2014\n85.\nValery Vladimirovich KAUROV\n(Валерий Владимирович КАУРОВ)\nValeriy Volodymyrovych KAUROV\n(Валерій Володимирович КАУРОВ)\nGender: male\nDOB: 2.4.1956\nPOB: Odessa, Ukraine\nThe self-described ‘president’ of the so-called ‘Republic of Novorossiya’ who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he 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\n86.\nSerhii Anatoliyovych ZDRILIUK (a.k.a. Abwehr)\n(Сергей Анатольевич ЗДРИЛЮК)\n(Сергій Анатолійович ЗДРИЛЮК)\nGender: male\nDOB: 23.6.1972 (or 23.7.1972)\nPOB: 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 of the State-owned enterprise ‘United Engine Corporation’.\nRemains active in supporting separatist actions or policies.\n25.7.2014\n88.\nAlexey Alexeyevich GROMOV\n(Алексей Алексеевич ГРОМОВ)\nGender: male\nDOB: 31.5.1960\nPOB: Zagorsk (Sergiev Posad), Russian Federation\nAs first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.\n30.7.2014\n89.\nOksana TCHIGRINA\nOksana Aleksandrovna CHIGRINA (CHYHRYNA)\n(Оксана Александровна ЧИГРИНА)\nGender: female\nDOB: possibly 23.7.1981\nFormer spokesperson of the so-called ‘government’ of the so‐called ‘Luhansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.\nFormer spokesperson of the Press Service of LNR.\nRemains active in supporting separatist actions or policies.\n30.7.2014\n90.\nBoris Alekseevich LITVINOV\n(Борис Алексеевич ЛИТВИНОВ)\nBorys Oleksiyovych LYTVYNOV\n(Борис Олексійович ЛИТВИНОВ)\nGender: male\nDOB: 13.1.1954\nPOB: Dzerzhynsk (Donetsk oblast), Ukraine\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 or policies. Current leader of Communist Party of DNR.\n30.7.2014\n91.\nSergey Vadimovich ABISOV\n(Сергей Вадимович АБИСОВ)\nSergiy (Serhiy) Vadymovych ABISOV\n(Сергій Вадимович АБІСОВ)\nGender: male\nDOB: 27.11.1967\nPOB: Simferopol, Crimea, Ukraine\nBy accepting his appointment as so‐called ‘Minister of Interior of the “Republic of Crimea”’ by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so‐called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine.\nDismissed as so‐called ‘Minister of Interior of the “Republic of Crimea”’ in June 2018. Aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’\n30.7.2014\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‘. Through these contracts, he has financially benefited from Russian decision‐makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.\nHe is the 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.\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.\n30.7.2014\n93.\nKonstantin Valerevich MALOFEEV\n(Константин Валерьевич МАЛОФЕЕВ)\nGender: male\nDOB: 3.7.1974\nPOB: Puschino, Moscow region, Russian Federation\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\n94.\nYuriy Valentinovich KOVALCHUK\n(Юрий Валентинович КОВАЛЬЧУК)\nGender: male\nDOB: 25.7.1951\nPOB: Leningrad, USSR (St Petersburg, Russian Federation)\nMr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.\nHe is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.\nFurthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.\n30.7.2014\n95.\nNikolay Terentievich SHAMALOV\n(Николай Терентьевич ШАМАЛОВ)\nGender: male\nDOB: 24.1.1950\nPOB: Belarus or Moscow or Leningrad, USSR (Moscow or St Petersburg, Russian Federation)\nMr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.\nHe benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.\nFurthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.\n30.7.2014\n97.\nVladimir Petrovich KONONOV (a.k.a. ‘Tsar’)\n(Владимир Петровнч КОНОНОВ)\nVolodymyr Petrovych KONONOV\n(Володимир Петрович КОНОНОВ)\nGender: male\nDOB: 14.10.1974\nPOB: Gorsky, 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\n98.\nMiroslav Vladimirovich RUDENKO\n(Мирослав Владимирович РУДЕНКО)\nMyroslav Volodymyrovych RUDENKO\n(Мирослав Володимирович РУДЕНКО)\nGender: male\nDOB: 21.1.1983\nPOB: Debaltsevo, Ukraine\nAssociated with the ‘Donbass People’s Militia’. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’.\n12.9.2014\n102.\nAndrei Nikolaevich RODKIN\n(Андрей Николаевич РОДКИН)\nGender: male\nDOB: 23.9.1976\nPOB: Moscow, Russian Federation\nFormer Moscow Representative of the so-called ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militias’ readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.\nOne of the former leaders of the ‘Union of Donbas Volunteers’.\nRemains active in supporting separatist actions or policies.\n12.9.2014\n103.\nAleksandr Akimovich KARAMAN\n(Александр Акимович КАРАМАН)\nAlexandru CARAMAN\nGender: male\nDOB: 26.7.1956\nPOB: Cioburciu, Slobozia district, 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 former 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.\nRemains active in supporting separatist actions or policies.\n12.9.2014\n104.\nGeorgiy L’vovich MURADOV\n(Георгий Львович МУРАДОВ)\nGender: male\nDOB: 19.11.1954\nPOB: Kochmes, Komi ASSR (now Russian Federation)\nSo-called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.\n12.9.2014\n105.\nMikhail Sergeyevich SHEREMET\n(Михаил Сергеевич ШЕРЕМЕТ)\nMykhaylo Serhiyovych SHEREMET\n(Михайло Сергійович ШЕРЕМЕТ)\nGender: male\nDOB: 23.5.1971\nPOB: Dzhankoy, Ukraine\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nFormer so-called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow ‘self‐defence forces’ in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.\nElected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.\n12.9.2014\n106.\nYuri Leonidovich VOROBIOV\n(Юрий Леонидович ВОРОБЬЕВ)\nGender: male\nDOB: 2.2.1948\nPOB: Krasnoyarsk, Russian Federation\nDeputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.\n12.9.2014\n107.\nVladimir Volfovich ZHIRINOVSKY\n(Владимир Вольфович ЖИРИНОВСКИ)\nGender: male\nDOB: 25.4.1946\nPOB: Alma-Ata, Kazakh SSR (now Kazakhstan)\nMember of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed, on behalf of the LDPR party he chairs, an agreement with the so-called, ‘Donetsk People’s Republic’.\n12.9.2014\n108.\nVladimir Abdualiyevich VASILYEV\n(Владимир Абдуалиевич ВАСИЛЬЕВ)\nGender: male\nDOB: 11.8.1949\nPOB: Klin, Moscow Region, Russian Federation\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’.\nSince September 2018 head of the Republic of Dagestan.\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. Deputy of the State Duma. 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\n110.\nLeonid Ivanovich KALASHNIKOV\n(Леонид Иванович КАЛАШНИКОВ)\nGender: male\nDOB: 6.8.1960\nPOB: Stepnoy Dvorets, Russian Federation\nFormer First deputy Chairman of the Committee on Foreign Affairs 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’.\nCurrently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.\n12.9.2014\n111.\nVladimir Stepanovich NIKITIN\n(Владимир Степанович НИКИТИН)\nGender: male\nDOB: 5.4.1948\nPOB: Opochka, Russian Federation\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)\nGender: male\nDOB: 21.3.1964\nPOB: Rudny, Kostanai region, Kazakh SSR (now Kazakhstan)\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\n113.\nIvan Ivanovich MELNIKOV\n(Иван Иванович МЕЛЬНИКОВ)\nGender: male\nDOB: 7.8.1950\nPOB: Bogoroditsk, Russian Federation\nFirst Deputy Speaker, 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’.\n12.9.2014\n114.\nIgor Vladimirovich LEBEDEV\n(Игорь Владимирович ЛЕБЕДЕВ)\nGender: male\nDOB: 27.9.1972\nPOB: Moscow, Russian Federation\nDeputy Speaker, 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’.\n12.9.2014\n115.\nNikolai Vladimirovich LEVICHEV\n(Николай Владимирович ЛЕВИЧЕВ)\nGender: male\nDOB: 28.5.1953\nPOB: Pushkin, Russian Federation\nFormer member of the State Duma. Former Deputy Speaker, 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’.\nCurrently a member of the Central Election Commission.\n12.9.2014\n116.\nSvetlana Sergeevna ZHUROVA\n(Светлана Сергеевна ЖУРОВА)\nGender: female\nDOB: 7.1.1972\nPOB: Pavlov-on-the-Neva, Russian Federation\nFirst Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she 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\n117.\nAleksey Vasilevich NAUMETS\n(Алексей Васильевич HAУМЕЦ)\nGender: male\nDOB: 11.2.1968\nMajor-general of the Russian Army. Former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.\n12.9.2014\n118.\nSergey Viktorovich CHEMEZOV\n(Сергей Викторович ЧЕМЕЗОВ)\nGender: male\nDOB: 20.8.1952\nPOB: Cheremkhovo, Irkutsk oblast, Russian Federation\nSergei Chemezov is one of President Putin’s known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state‐controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.\nFurthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.\n12.9.2014\n119.\nAlexander Mikhailovich BABAKOV\n(Aлександр Михайлович БАБАКОВ)\nGender: male\nDOB: 8.2.1963\nPOB: Chisinau, Moldovan SSR (now Republic of Moldova)\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\n120.\nSergey Yurievich KOZYAKOV\n(Сергей Юрьевич КОЗЬЯКОВ)\nSerhiy Yuriyovych KOZYAKOV\n(Сергій Юрійович КОЗЬЯКОВ)\nGender: male\nDOB: 29.9.1982 or 23.9.1982\nIn his former capacity as so-called ‘Head of the Luhansk Central Election Commission’ he was responsible for organising the so-called ‘elections’ of 2 November 2014 in the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 so‐called ‘Minister of Justice’ of the ‘Luhansk People’s Republic’.\nIn taking on and acting in these capacities, and in organising 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.\nContinues to support and legitimise separatist policies in cooperation with separatist authorities.\n29.11.2014\n121.\nOleg Konstantinovich AKIMOV (a.k.a. Oleh AKIMOV)\n(Олег Константинович АКИМОВ)\nOleh Kostiantynovych AKIMOV\n(Олег Костянтинович АКІМОВ)\nGender: male\nDOB: 15.9.1981\nPOB: Luhansk, Ukraine\nDeputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Stood as a candidate in the so-called ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Luhansk People’s Republic’. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Since 2014 he is the ‘Head’ of the so‐called ‘Federation of Trade Unions’ and a member of the so‐called ‘People’s Council’ of the ‘Luhansk People’s Republic’.\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.\nSupports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.\n29.11.2014\n122.\nLarisa Leonidovna AIRAPETYAN (a.k.a. Larysa AYRAPETYAN, Larisa AIRAPETYAN or Larysa AIRAPETYAN)\n(Лариса Леонидовна АЙРАПЕТЯН)\n(Лариса Леонідівна АЙРАПЕТЯН)\nGender: female\nDOB: 21.2.1970\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\n123.\nYuriy Viktorovich SIVOKONENKO (a.k.a. Yuriy SIVOKONENKO, Yury SIVOKONENKO, Yury SYVOKONENKO)\n(Юрий Викторович СИВОКОНЕНКО)\nGender: male\nDOB: 7.8.1957\nPOB: Stalino city (now Donetsk), Ukraine\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.\n29.11.2014\n124.\nAleksandr Igorevich KOFMAN (a.k.a. Oleksandr KOFMAN)\n(Александр Игоревич КОФМАН)\n(Олександр Ігорович КОФМАН)\nGender: male\nDOB: 30.8.1977\nPOB: Makiivka (Donetsk oblast), Ukraine\nFormer so-called ‘Foreign Minister’ and so-called ‘First deputy speaker’ of the ‘Parliament’ of the ‘Donetsk People’s Republic’. Stood as a candidate in the so-called illegal ‘elections’ of 2 November 2014 to the post of so-called ‘Head’ of the ‘Donetsk People’s Republic’. These elections were in breach of Ukrainian law and therefore illegal.\nIn taking part 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. Remains active in supporting separatist actions or policies.\nSince June 2019 chairman of the so-called ‘Public Chamber of the Donetsk People’s Republic’.\n29.11.2014\n125.\nRavil Zakarievich KHALIKOV\n(Равиль Закариевич ХАЛИКОВ)\nRavil Zakariyovych KHALIKOV\n(Равіль Закарійович ХАЛІКОВ)\nGender: male\nDOB: 23.2.1969\nPOB: Belozernoe village, Romodanovskiy rayon, USSR (now Russian Federation)\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\n127.\nOleg Evgenevich BUGROV\n(Олег Евгеньевич БУГРОВ)\nOleh Yevhenovych BUHROV\n(Олег Євгенович БУГРОВ)\nGender: male\nDOB: 29.8.1969 or 1973\nPOB: Sverdlovsk, Luhansk, Ukraine\nFormer ‘Defence Minister’ 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.\n29.11.2014\n128.\nLesya Mikhaylovna LAPTEVA\n(Леся Михайловна ЛАПТЕВА)\nLesya Mykhaylivna LAPTIEVA\n(Леся Михайлівна ЛАПТЄВА)\nGender: female\nDOB: 11.3.1976\nPOB: Dzhambul/Jambul/ Taraz (Kazakhstan)\nFormer ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk 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.\n29.11.2014\n129.\nYevgeniy Eduardovich MIKHAYLOV (a.k.a. Yevhen Eduardovych MYCHAYLOV)\n(Евгений Эдуардович МИХАЙЛОВ)\n(Євген Едуардович МИХАЙЛОВ)\nGender: male\nDOB: 17.3.1963\nPOB: Arkhangelsk, Russian Federation\nFormer so-called ‘Minister of the Council of Ministers’ (head of the administration for governmental affairs) 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.\nRemains active in supporting separatist actions or policies.\n29.11.2014\n130.\nIhor Vladymyrovych KOSTENOK (a.k.a. Igor Vladimirovich KOSTENOK)\n(Игорь Владимирович КОСТЕНОК)\nGender: male\nDOB: 15.3.1961\nPOB: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine\nВодянское, Добропольский район Донецкой области, Украина\nFormer so-called ‘Minister of Education’ 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 working for the Donetsk Academy of Management and Civil Service under the so-called ‘Head of the Donetsk People’s Republic’.\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 region, Ukraine\nг. Снежное Донецкой области, Украина\nMember 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\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\n134.\nAlexey Yurevich MILCHAKOV (a.k.a. Fritz, Serbian)\n(Алексей Юрьевич МИЛЬЧАКОВ)\nGender: male\nDOB: 30.4.1991\nPOB: St Petersburg, Russian Federation\nCommander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine.\nIn this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n16.2.2015\n137.\nEduard Aleksandrovich BASURIN\n(Эдуард Александрович БАСУРИН)\nEduard Oleksandrovych BASURIN\n(Едуард Олександрович БАСУРІН)\nGender: male\nDOB: 27.6.1966\nPOB: Donetsk, Ukraine\nSpokesperson and Deputy Head of the ‘People’s Militia’ 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.\n16.2.2015\n138.\nAlexandr Vasilievich SHUBIN\n(Александр Васильевич ШУБИН)\nGender: male\nDOB: 20.5.1972 or 30.5.1972\nPOB: Luhansk, Ukraine\nFormer so-called ‘Minister of Justice’, of the illegal so-called ‘Luhansk People’s Republic’. Former chairman of the ‘Central Election Commission’ 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.\nDismissed as chairman of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’ in June 2018.\nContinues to support and legitimise separatist policies.\n16.2.2015\n140.\nSergey Yurevich IGNATOV (a.k.a. KUZOVLEV, TAMBOV)\n(Сергей Юрьевич ИГНАТОВ (a.k.a. КУЗОВЛЕВ, ТAMБOB))\nGender: male\nDOB: 7.1.1967\nPOB: Michurinsk, Tambov oblast, Russian Federation\nМичуринск, Тамбовская область, Российская Федерация\nFormer so-called Commander in Chief of the People’s Militia of the ‘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.\nFormer Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.\n16.2.2015\n141.\nEkaterina Vladimirovna FILIPPOVA\n(Екатерина Владимировна ФИЛИППОВА)\nKateryna Volodymyrivna FILIPPOVA\n(Катерина Володимирівна ФІЛІППОВА (a.k.a. Ekaterina Vladimirovna GOGIASHVILI))\n(Екатерина Владимировна ГОГИАШВИЛИ)\nGender: female\nDOB: 20.1.1988\nPOB: Krasnoarmëisk\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.\nCurrently Director for the Department for the organisation of work of the so-called ‘Council of Ministers of the Donetsk People’s Republic’.\n16.2.2015\n142.\nAleksandr Yurievich TIMOFEEV\n(Александр Юрьевич ТИМОФЕЕВ)\nOleksandr Yuriyovych TYMOFEYEV\n(Олександр Юрійович ТИМОФЕЄВ)\nGender: male\nDOB: 15.5.1971\nPOB: Nevinnomyssk, Stavropol Krai, Russian Federation\nНевинномысск, Ставропольский край, Российская Федерация\nFormer so-called ‘Minister of Finance and Taxes’ 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.\nDismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.\n16.2.2015\n143.\nEvgeny Vladimirovich MANUYLOV\n(Евгений Владимирович МАНУЙЛОВ)\nYevhen Volodymyrovych MANUYLOV\n(Євген Володимирович МАНУЙЛОВ)\nGender: male\nDOB: 5.1.1967\nPOB: Baranykivka, Bilovodsk Raion, Luhansk region, Ukraine\nс. Бараниковка Беловодского района Луганской области, Украина\nSo-called ‘Minister of Finance’ 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\n144.\nViktor Vyacheslavovich YATSENKO\n(Виктор Вячеславович ЯЦЕНКО)\nViktor Viacheslavovych YATSENKO\n(Віктор В'ячеславович ЯЦЕНКО)\nGender: male\nDOB: 22.4.1985\nPOB: Kherson, Ukraine\nFormer so-called ‘Minister of Communications’ of the so‐called ‘Donetsk People’s Republic’ (until October 2019).\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\n145.\nOlga Igorevna BESEDINA\n(Ольга Игоревна БЕСЕДИНА)\nOlha Ihorivna BESEDINA\n(Ольга Ігорівна БЕСЕДІНА)\nGender: female\nDOB: 10.12.1976\nPOB: Luhansk, Ukraine\nFormer so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Luhansk 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 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 ІСМАЇЛОВ)\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 acting 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\n147.\nAnatoly Ivanovich ANTONOV\n(Анатолий Иванович АНТОНОВ)\nGender: male\nDOB: 15.5.1955\nPOB: Omsk, Russian Federation\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\n148.\nArkady Viktorovich BAKHIN\n(Аркадий Викторович БАХИН)\nGender: male\nDOB: 8.5.1956\nPOB: Kaunas, Lithuania\nFormer First Deputy Minister of Defence (until 17 November 2015) and was, 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 participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.\nCurrently employed by Rosatom.\n16.2.2015\n149.\nAndrei Valeryevich KARTAPOLOV\n(Андрей Валерьевич КАРТAПOЛOВ)\nGender: male\nDOB: 9.11.1963\nPOB: former German Democratic Republic\nFormer Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.\nAccording to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.\nDeputy Minister of Defence since July 2018.\n16.2.2015\n151.\nValery Fedorovich RASHKIN\n(Валерий Фëдoрoвич РАШКИН)\nGender: male\nDOB: 14.3.1955\nPOB: Zhilino, Kaliningrad region, Russian Federation\nFirst Deputy Chairman of the State Duma Committee on Ethnicity issues.\nHe is the founder of the civil movement ‘Krassnaya Moskva – Red Moscow – Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 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’.\n16.2.2015\n152.\nRuslan Ismailovich BALBEK\n(Руслан Исмаилович БАЛЬБЕК)\nGender: male\nDOB: 28.8.1977\nPOB: Bekabad, Uzbekistan SSR (now Uzbekistan)\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nDeputy Chairperson of the Duma Committee on ethnic affairs.\nIn 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal ‘For the Defence of the ‘Republic of Crimea’. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.\n9.11.2016\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’.\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 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.\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\n155.\nAndrei Dmitrievich KOZENKO\n(Андрей Дмитриевич КОЗЕНКО)\nGender: male\nDOB: 3.8.1981\nPOB: Simferopol, Ukrainian SSR (now Ukraine)\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nMember of Duma Committee on Financial Markets.\nIn March 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal ‘For the defence of the “Republic of Crimea” by the local ‘authorities’.\n9.11.2016\n156.\nSvetlana Borisovna SAVCHENKO\n(Светлана Борисовна САВЧЕНКО)\nGender: female\nDOB: 24.6.1965\nPOB: Belogorsk, Ukrainian SSR (now Ukraine)\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nMember of the Duma Committee on Culture.\nShe has been a member of the Supreme Council of the Autonomous ‘Republic of Crimea‘ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ‘For duties to the motherland’ – II degree in 2014 and with the order ‘For loyalty to duty’ by the ‘authorities’ of ‘Republic of Crimea’ in 2015.\n9.11.2016\n157.\nPavel Valentinovich SHPEROV\n(Павел Валентинович ШПЕРОВ)\nGender: male\nDOB: 4.7.1971\nPOB: Simferopol, Ukrainian SSR (now Ukraine)\nMember of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’.\nMember of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.\nIn September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.\nHe has publicly admitted, including in an interview published on ldpr-rk.ru website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum on the illegal annexation of the peninsula.\n9.11.2016\n158.\nAndrey Vladimirovich CHEREZOV (TSCHERESOW)\n(Андрей Владимирович ЧЕРЕЗОВ)\nGender: male\nVice-Minister for Energy of the Russian Federation.\nDOB: 12.10.1967\nPOB: Salair, Kemerovskaya Oblast, 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\nHead of Department in the Energy Ministry of the Russian Federation.\nDOB: 18.7.1981\nPOB: Ust-Labinsk, Krasnodar Region, Russian Federation\nResponsible 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.\n4.8.2017\n161.\nDmitry Vladimirovich OVSYANNIKOV\n(Дмитрий Владимирович ОВСЯННИКОВ)\nGender: male\nDOB: 21.2.1977\nPOB: Omsk, USSR (now Russian Federation)\nFormer ‘Governor of Sevastopol’ (until July 2019).\nOvsyannikov was elected the ‘Governor of Sevastopol’ in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.\nOn 28 July 2016, President Putin appointed him as the acting ‘Governor of Sevastopol’. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.\nIn 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal ‘Crimean referendum’. He commemorated the veterans of the so-called ‘self-defence units’ that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.\nSince October 2019 Deputy Minister for Industry and Trade of the Russian Federation.\n21.11.2017\n162.\nInna Nikolayevna GUZEYEVA\n(Инна Николаевна ГУЗЕЕВА)\nInna Nikolayevna GUZEEVA\n(Инна Николаевна ГУЗЕЕВА)\nInna Mykolayivna HUZIEIEVA\n(Інна Миколаївна ГУЗЄЄВА)\nGender: female\nDOB: 20.5.1971\nPOB: Crimea, Ukraine\nDeputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 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\n163.\nNatalya Ivanovna BEZRUCHENKO/Natalia Ivanovna BEZRUCHENKO\n(Наталья Ивановна БЕЗРУЧЕНКО)\nNataliya Ivanivna BEZRUCHENKO\n(Наталія Іванівна БЕЗРУЧЕНКО)\nGender: female\nDOB: 22.8.1979\nPOB: Simferopol, Crimea, Ukraine\nSecretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 and the regional and local elections of 8 September 2019 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\n165.\nMiroslav Aleksandrovich POGORELOV\n(Мирослав Александрович ПОГОРЕЛОВ)\nMyroslav Oleksandrovych POHORIELOV\n(Мирослав Олександрович ПОГОРЄЛОВ)\nGender: male\nDOB: 7.6.1968\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\n166.\nAnastasiya Nikolayevna KAPRANOVA\n(Анастасия Николаевна КАПРАНОВА)\nAnastasiya Mykolayivna KAPRANOVA\n(Анастасія Миколаївна КАПРАНОВА)\nGender: female\nDOB: 1964 (possibly: 21 April)\nFormer Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she 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\n167.\nOlga Valerievna POZDNYAKOVA/Olga Valeryevna POZDNYAKOVA\n(Ольга Валерьевна ПОЗДНЯКОВА)\nOlga Valeriyivna POZDNYAKOVA\n(Ольга Валеріївна ПОЗДНЯКОВА)\nGender: female\nDOB: 30.3.1982\nPOB: Shakhty, Rostov Oblast, USSR (now Russian Federation)\nFormer ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she 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 actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\nHead of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the Donetsk People’s Republic’.\n10.12.2018\n168.\nElena Valerievna KRAVCHENKO/ Elena Valeryevna KRAVCHENKO\n(Елена Валериевна КРАВЧЕНКО)\nOlena Valeriyivna KRAVCHENKO\n(Олена Валеріївна КРАВЧЕНКО)\nGender: female\nDOB: 22.2.1983\nPOB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation)\n‘Chairperson’ 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 actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n169.\nLeonid Ivanovich PASECHNIK\n(Леонид Иванович ПАСЕЧНИК)\nLeonid Ivanovych PASICHNYK\n(Леонід Іванович ПАСІЧНИК)\nGender: male\nDOB: 15.3.1970\nPOB: Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, Ukrainian SSR (now Ukraine)\n‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n170.\nVladimir Anatolievich BIDYOVKA/Vladimir Anatolievich BIDEVKA\n(Владимир Анатольевич БИДЁВКА)\nVolodymyr Anatoliyovych BIDIOVKA\n(Володимир Анатолійович БІДЬОВКА)\nGender: male\nDOB: 7.3.1981\nPOB: Makeevka, Donetsk Oblast, Ukraine\n‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n171.\nDenis Nikolaevich MIROSHNICHENKO\n(Денис Николаевич МИРОШНИЧЕНКО)\nGender: male\nDOB: 8.12.1987\nPOB: Luhansk, Ukraine\n‘Chairperson’ of the so-called ‘People’s Council’ of the so‐called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.\n10.12.2018\n172.\nAleksey Alekseevich NAYDENKO\n(Алексей Алексеевич НАЙДЕНКО)\nOleksii Oleksiyovych NAYDENKO\n(Олексій Олексійович НАЙДЕНКО)\nGender: male\nDOB: 2.6.1980\nPOB: Donetsk, Ukraine\n‘Deputy Chair’ 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.\n10.12.2018\n173.\nVladimir Yurievich VYSOTSKIY\n(Владимир Юрьевич ВЫСОЦКИЙ)\nVolodymyr Yuriyovych VYSOTSKYI\n(Володимир Юрійович ВИСОЦЬКИЙ)\nGender: male\nDOB: 7.4.1985\nPOB: 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 СВІДЧЕНКО)\nGender: male\nDOB: 6.4.1978\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 Василівна ТЕРЕЩЕНКО)\nGender: female\nDOB: 31.5.1986\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\n176.\nSergey Nikolayevich STANKEVICH\n(Сергей Николаевич СТАНКЕВИЧ)\nGender: male\nDOB: 27.1.1963\nPOB: Kaliningrad, Russian Federation\nHead of Border Directorate of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’, Rear Admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine 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\n177.\nAndrey Borisovich SHEIN\n(Андрей Борисович ШЕИН)\nGender: male\nDOB: 10.6.1971\nPOB: Ivanovskaya Oblast, Russian Federation\nDeputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for ‘Republic of Crimea and City of Sevastopol’. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine 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\n178.\nAleksey Mikhailovich SALYAEV\nAleksey Mikhailovich SALYAYEV\nOleksii Mykhailovych SALIAIEV\n(Алексей Михайлович САЛЯЕВ, Олексій Михайлович САЛЯЄВ)\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/SHYPITSIN\n(Андрей Олегович ШИПИЦИН/Андрій Олегович ШІПІЦИН)\nGender: male\nDOB: 25.12.1969\nPOB: Astrakhan, Russian Federation\nCommanding officer of the border patrol boat ‘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\n181.\nRuslan Alexandrovich ROMASHKIN\n(Руслан Александрович РОМАШКИН)\nGender: male\nDOB: 15.6.1976\nPOB: Ruzaevka, Mordovia (Russian Federation)\nHead of the Service of the Control Point in the ‘Republic of Crimea and City of Sevastopol’ of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces 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; Сергій Олексійович 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’\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n‘1.\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\noffice@gas.crimea.ru\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\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://novorossia.today/\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\n6.\nInternational Union of Public Associations ‘Great Don Army’\nМеждународный Союз Общественных Объединений ‘Всевеликое Войско Донское’\nOfficial information:\nhttp://xn--80aaaajfjszd7a3b0e.xn--p1ai/\nhttp://казакнацгвард.рф/\nPhone number:\n+7-8-908-178-65-57\nSocial media: Cossack National Guard http://vk.com/kazak_nac_guard\nAddress: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1\nSecond address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation\nDe-registered in 2017.\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 information:\nhttp://soboli.net\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\n8.\nSo-called ‘Luhansk Guard’\n‘Луганская гвардия’\nSocial media and other information:\nhttps://vk.com/luguard\nhttp://vk.com/club68692201\nhttps://vk.com/luguardnews\nSelf-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.\nAssociated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.\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\nmarketing@oreanda-resort.ru\n+7 (3654) 31-25-48\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’. Re-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 (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).\n25.7.2014\n17.\nCrimean Republican Enterprise ‘Azov distillery plant’\nКрымское республиканское предприятие ‘Азовский ликёро-водочннй завод’\nAzovsky likerovodochny zavod\n40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine\nул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина\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’.\nOngoing bankruptcy proceedings.\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”’\n298600, Kirov Street 31, Yalta, Crimea, Ukraine\n298600, ул. Кирова, 31, г. Ялта, Крым, Украина\nmagarach@rambler.ru\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’).\n25.7.2014\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’)\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.\nPeace to Luhansk Region (Mir Luganschine) Мир Луганщине\nhttps://mir-lug.info/\nAddress: Karl Marx Street 7, Luhansk, Ukraine\nулица Карла Маркса, 7, г. Луганск, Украина\ninfo@mir-lug.info\nPublic ‘organisation’ that presented candidates in the so‐called ‘elections’ of the so‐called ‘Luhansk People’s Republic’2 November 2014 and 11 November 2018. 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\n32.\nZarya battalion\nБатальон ‘Заря’\nhttps://vk.com/public73385255\nArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.\nReportedly part of the so-called ‘2nd Army Corps’ of the ‘Luhansk People’s Republic’.\n16.2.2015\n35.\nKalmius battalion\nБатальон ‘Кальмиус’\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’",
  "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/2020/399/annex",
    "retrieved_at": "2026-11-01T15:12:21.540893+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."
}