OpenLegislation

Annex

United Kingdom

Original text. Later amendments are not shown.

The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:

  • Persons

    NameIdentifying informationReasonsDate of listing
    ‘191.

    Alexander Nikolaevich GANOV

    (Александр Николаевич ГАНОВ)

    Gender: male

    DOB: 24.10.1974

    POB: Voronezh (Russian Federation)

    General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
    192.

    Leonid Kronidovich RYZHENKIN

    (Леонид Кронидович РЫЖЕНЬКИН)

    Gender: male

    DOB: 10.11.1967

    POB: unknown

    Passport number: 722 706 177 (in 2015)

    Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
  • Entities

    NameIdentifying informationReasonsDate of listing
    48.Joint-stock company “Lenpromtransproyekt” (АО «Ленпромтранспроект»)

    Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation

    Registration ID (OGRN no.): 1 027 809 210 054

    Tax ID (INN no.) 7 825 064 262

    Website: https://lptp.ru/

    e-mail address: [email protected]

    Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
    49.Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” (АО «Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск»)

    Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation

    Registration ID (OGRN no.): 1 121 402 000 213

    Tax ID (INN no.) 1 402 015 986

    Website: https://dsgd.ru/

    e-mail address: [email protected]; [email protected]

    Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
    50.Federal State Unitary Enterprise “Crimea Railway” (Федеральное государственное унитарное предприятие «Крымская железная дорога»)

    Address: 34 Pavlenko St., Simferopol 95 006, Ukraine

    Registration ID (OGRN no.): 1 159 102 022 738

    Tax ID (INN no.) 9 102 157 783

    Website: https://crimearw.ru

    E-mail address: [email protected]

    Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020
    51.

    First Crimean Insurance Company

    (Крымская первая страховая компания)

    Address: Butakova Ln, 4, Sevastopol, Ukraine

    Registration ID (OGRN no.): 1 149 102 007 933

    Tax ID (INN no.) 9 102 006 047

    Website: https://kpsk-ins.ru/about

    e-mail address: [email protected]

    The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.1.10.2020’.