Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4

Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4

Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4

Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4

article 8 (Ban on entering into new business relationships)

Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen)

art. 8 (Interdiction de nouer de nouvelles relations d’affaires)

art. 8 (Divieto di apertura di nuove relazioni d’affari)

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4

Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4

Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4

Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4

article 5 and 5a (Restrictions on the money and capital market)

Art. 5 und 5a (Restriktionen auf dem Geld- und Kapitalmarkt)

art. 5 et 5a (Restrictions sur les marchés monétaire et financier)

art. 5 e 5a (Restrizioni sui mercati finanziari)

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4

Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4

Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4

Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4

article 1 (Conditions related to certain goods)

Art. 1 (Auflagen bezüglich bestimmter Güter)

art. 1 (Charges portant sur certains biens)

art. 1 (Vincoli relativi a determinati beni)

State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”

Государственное унитарное предприятие Республики Крым “Крымские морские порты”

Feodosia Commercial Port

Kerch Ferry

Kerch Commercial Port

28 Kirova Street

298312

298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28

The "Parliament of Crimea" adopted Resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture" and Resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крымские морские порты"") declaring the appropriation of assets belonging to several State enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports"" on behalf of the "Republic of Crimea". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefited from the illegal transfer of their ownership.

F.k.a. a–c represent branches.

Aksyonov

Aksenov

Аксёнов

Aksyonov

Аксьонов

Sergey

Sergei

Сергей

Serhiy

Сергій

Valeryevich

Valerievich

Валерьевич

Valeriyovych

Валерійович

Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the "referendum" of 16 Mar 2014 and was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting "Head" of the so-called "Republic of Crimea" by President Putin. On 9 Oct 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea". Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined.Member of the Russia State Council.

Temirgaliev

Темиргалиев

Temirhaliiev

Темiргалiєв

Rustam

Рустам

Rustam

Рустам

Ilmirovich

Ильмирович

Ilmyrovych

Iльмирович

As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".Remains active in supporting separatist actions or policies.As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".Remains active in supporting separatist actions or policies.As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.On 11 Jun 2014 he resigned from his function as "First Deputy Prime Minister" of the so-called "Republic of Crimea".

Chaliy

Чалый

Chalyy

Чалий

Aleksei

Алексей

Oleksiy

Олексій

Mikhailovich

Михайлович

Mykhaylovych

Михайлович

Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Member of the "Legislative Assembly" of the City of Sevastopol.

Galkin

Галкин

Aleksandr

Александр

Viktorovich

Викторович

Former 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.SMD forces are deployed in Crimea. He is 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. Additionally the Black Sea Fleet falls within the District's control.Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.Former 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.SMD forces are deployed in Crimea. He is 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. Additionally the Black Sea Fleet falls within the District's control.Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017.Former 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.SMD forces are deployed in Crimea. He is 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. Additionally the Black Sea Fleet falls within the District's control.Currently employed by the Central apparatus of the Russian Ministry of Defence.

Purhin

Пургін

Purgin

Пургин

Andriy

Андрій

Andrei

Андрей

Yevhenovych

Eвгенович

Evgenevich

Евгеньевич

Active 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 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".As 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".Remains active in supporting separatist actions or policies.Active 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 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic".As 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".Remains active in supporting separatist actions or policies.Active 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". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic", currently "First Deputy Chairman of the Council of Ministers".

Tsyplakov

Цыплаков

Tsyplakov

Циплаков

Sergey

Сергей

Serhiy

Сергій

Gennadevich

Геннадьевич

Hennadiyovych

Геннадійович

One of the leaders of ideologically radical organisation "People's Militia of Donbas". He took active part in the seizure of a number of state buildings in Donetsk region.Member of the "People's Council of the Donetsk People's Republic", Chair of the "People's Council Committee on Information Policy and Information Technology".One of the leaders of ideologically radical organisation "People's Militia of Donbas". He took active part in the seizure of a number of state buildings in Donetsk region.Member of the "People's Council of the Donetsk People's Republic", Chair of the "People's Council Committee on Information Policy and Information Technology".One of the leaders of ideologically radical organisation People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.

Kozyura

Козюра

Kozyura

Козюра

Oleg

Олег

Oleh

Олег

Grigorievich

Григорьевич

Hryhorovych

Григорович

Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly.

Kozyura

Козюра

Kozyura

Козюра

Oleg

Олег

Oleh

Олег

Grigorievich

Григорьевич

Hryhorovych

Григорович

Kozyura

Козюра

Kozyura

Козюра

Oleg

Олег

Oleh

Олег

Grigorievich

Григорьевич

Hryhorovych

Григорович

Lyagin

Лягин

Liahin

Лягiн

Roman

Роман

Roman

Роман

Viktorovich

Викторович

Viktorovych

Вікторович

Former 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".Remains active in supporting separatist actions and policies.Former 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".Remains active in supporting separatist actions and policies.Former 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".

Shevchenko

Шевченко

Igor

Игорь

Sergeievich

Сергеевич

Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.

Shevchenko

Шевченко

Igor

Игорь

Sergeievich

Сергеевич

Shevchenko

Шевченко

Igor

Игорь

Sergeievich

Сергеевич

Karyakin

Карякин

Karyakin

Карякiн

Aleksey

Алексей

Oleksiy

Олексій

Vyacheslavovich

Вячеславович

Vyacheslavovych

В'ячеславович

Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".Signatory of the Memorandum of Understanding on the "Novorossiya union".Remains active in supporting separatist actions or policies.Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".Signatory of the Memorandum of Understanding on the "Novorossiya union".Remains active in supporting separatist actions or policies.Until 25 Mar 2016 so-called "Supreme Council Chair of the Lugansk People's Republic". Former member of the so-called "People's Council of the Lugansk People's Republic".Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Lugansk People's Republic".Signatory of the Memorandum of Understanding on the "Novorossiya union".

Fradkov

Фрадков

Mikhail

Михаил

Efimovich

Ефимович

Former 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.As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".Remains active in supporting separatist actions and policies.Former 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.As of 4 Jan 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of "Almaz-Antey".Remains active in supporting separatist actions and policies.Former 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.

Zdriliuk

Здрилюк

Serhii

Сергей

Сергій

Anatoliyovych

Анатольевич

Анатолійович

Abwehr

Senior 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.Remains active in supporting separatist actions and policies.

Zdriliuk

Здрилюк

Serhii

Сергей

Сергій

Anatoliyovych

Анатольевич

Анатолійович

Abwehr

Zdriliuk

Здрилюк

Serhii

Сергей

Сергій

Anatoliyovych

Анатольевич

Анатолійович

Antyufeyev

Антюфеев

Vladimir

Владимир

Vladimir Shevtsov

Vladimir Iurievici Antiufeev

Vladimir Gheorghievici Alexandrov

Vadim Gheorghievici Shevtsov

Former "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".Remains active in supporting separatist actions and policies.Former "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".Remains active in supporting separatist actions and policies.Former "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".

Malofeev

Малофеев

Konstantin

Константин

Valerevich

Валерьевич

Mr 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".Therefore Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

Malofeev

Малофеев

Konstantin

Константин

Valerevich

Валерьевич

Malofeev

Малофеев

Konstantin

Константин

Valerevich

Валерьевич

Bugrov

Бугров

Buhrov

Бугров

Oleg

Олег

Oleh

Олег

Evgenevich

Евгеньевич

Yevhenovych

Євгенович

Former "Defence Minister" of the so-called "Lugansk People's Republic".In 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.

Bugrov

Бугров

Buhrov

Бугров

Oleg

Олег

Oleh

Олег

Evgenevich

Евгеньевич

Yevhenovych

Євгенович

Bugrov

Бугров

Buhrov

Бугров

Oleg

Олег

Oleh

Олег

Evgenevich

Евгеньевич

Yevhenovych

Євгенович

Orlov

Орлов

Orlov

Yevgeniy

Евгений

Yevhen

Vyacheslavovich

Вячеславович

Vyacheslavovych

Member of the "National Council" of the so-called "Donetsk's People's Republic". Chairman of the public movement "Free Donbass".In 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.Member of the "National Council" of the so-called "Donetsk's People's Republic". Chairman of the public movement "Free Donbass".In 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.Member of the "National Council" of the so-called "Donetsk's People's Republic".In 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.

Basurin

Басурин

Basurin

Басурiн

Eduard

Эдуард

Eduard

Едуард

Aleksandrovich

Александрович

Oleksandrovych

Олександрович

Spokesperson of the Ministry of Defence of the so-called "Donetsk People's Republic".In 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.Remains an active military commander in so-called "DNR".

Basurin

Басурин

Basurin

Басурiн

Eduard

Эдуард

Eduard

Едуард

Aleksandrovich

Александрович

Oleksandrovych

Олександрович

Basurin

Басурин

Basurin

Басурiн

Eduard

Эдуард

Eduard

Едуард

Aleksandrovich

Александрович

Oleksandrovych

Олександрович

Manuylov

Мануйлов

Manuylov

Мануйлов

Evgeny

Евгений

Yevhen

Євген

Vladimirovich

Владимирович

Volodymyrovych

Володимирович

So-called "Minister of Finance" of the so-called "Lugansk People's Republic".In 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.

Manuylov

Мануйлов

Manuylov

Мануйлов

Evgeny

Евгений

Yevhen

Євген

Vladimirovich

Владимирович

Volodymyrovych

Володимирович

Manuilov

Мануйлов

Manuylov

Мануйлов

Evgeny

Евгений

Yevhen

Євген

Vladimirovich

Владимирович

Volodymyrovych

Володимирович

So-called "Minister of Income and Taxes" of the so-called "Lugansk People's Republic".In 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.

Antonov

Антонов

Anatoly

Анатолий

Ivanovich

Иванович

Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.According 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.As of 28 Dec 2016, Deputy Minister of Foreign Affairs.Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.According 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.As of 28 Dec 2016, Deputy Minister of Foreign Affairs.Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine.According 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.

State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"

PJSC Chernomorneftegaz

Prospekt Kirov 52

295000

пр.Кирова 52, г. Симферополь, Крым, 295000

On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 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).

Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00

State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"

PJSC Chernomorneftegaz

Prospekt Kirov 52

295000

пр.Кирова 52, г. Симферополь, Крым, 295000

Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00

State Unitary Enterprise of the Republic of Crimea "Chernomorneftegaz"

PJSC Chernomorneftegaz

On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 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).

So-called "Lugansk People's Republic"

"Luganskaya narodnaya respublika"

"Луганская народная республика"

The so-called "Lugansk People's Republic" was established on 27 Apr 2014.Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.On 22 May 2014, the so-called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

Official website: http://lugansk-online.info

Phone number: +38-099-160-74-14

So-called "Lugansk People's Republic"

"Luganskaya narodnaya respublika"

"Луганская народная республика"

"Lugansk People's Republic"

"Luganskaya narodnaya respublika"

"Луганская народная республика"

The so-called "Lugansk People's Republic" was established on 27 Apr 2014.Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.On 22 May 2014, the so called "People's Republics" of Donetsk and Lugansk created the so called "Federal State of Novorossiya".This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.It is also involved in the recruitment to the separatist "Army of Southeast" and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

So-called "Federal State of Novorossiya"

"Федеративное государство Новороссия"

"Federativnoye Gosudarstvo Novorossiya"

On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

Official press releases: http://novorossia.su/official; http://frn2016.netdo.ru/; https://www. novorosinform.org/

So-called "Federal State of Novorossiya"

"Федеративное государство Новороссия"

"Federativnoye Gosudarstvo Novorossiya"

Official press releases: http://novorossia.su/official; http://frn2016.netdo.ru/; https://www. novorosinform.org/

"Federal State of Novorossiya"

"Федеративное государство Новороссия"

"Federativnoye Gosudarstvo Novorossiya"

On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called "Federal State of Novorossiya".This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

Official press releases: http://novorossia.su/official

International Union of Public Associations "Great Don Army"

Международный Союз Общественных Объединений "Всевеликое Войско Донское"

Str. Shosseynaya 1

346465

Voroshilovskiy Prospekt 12/85-87/13

The "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.Associated with Mr. Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

Official website: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/

Phone number: +7-8-908-178-65-57

Social media: Cossack National Guard http://vk.com/kazak_ nac_guard

International Union of Public Associations "Great Don Army"

Международный Союз Общественных Объединений "Всевеликое Войско Донское"

Str. Shosseynaya 1

346465

Voroshilovskiy Prospekt 12/85-87/13

International Union of Public Associations "Great Don Army"

Международный Союз Общественных Объединений "Всевеликое Войско Донское"

Str. Shosseynaya 1

346465

"Sobol"

"Соболь"

Str. Kiev, 4

area bus station "Central"

Radical 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.Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Official web site: http://soboli.net

Social media: http://vk.com/sobolipress

Phone number: (0652) 60-23-93

Email: SoboliPress@gmail.com

"Sobol"

"Соболь"

Str. Kiev, 4

area bus station "Central"

"Sobol"

"СОБОЛЬ"

Str. Kiev, 4

area bus station "Central"

State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"

ГУП ГС "Севастопольский морской порт"

State enterprise "Sevastopol commercial seaport"

Государственное предприятие "Севастопольский морской торговый порт"

Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port

Nakhimov Square 5

299011

пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707

The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to the state enterprise "Sevastopol commercial seaport" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ"). Founder: The Government of Sevastopol (Правительство Севастополя).

State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"

ГУП ГС "Севастопольский морской порт"

State enterprise "Sevastopol commercial seaport"

Государственное предприятие "Севастопольский морской торговый порт"

Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port

Nakhimov Square 5

299011

пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707

State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"

State enterprise "Sevastopol commercial seaport"

Государственное предприятие "Севастопольский морской торговый порт"

Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port

State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"

Государственное унитарное предприятие Республики Крым "Универсал-Авиа"

State enterprise "Universal-Avia"

Государственном предприятии "Универсал-Авиа"

Gosudarstvenoye predpriyatiye "Universal-Avia"

Aeroflotskaya Street 5

295024

ул. Аэрофлотская, дом 5, 295024, г. Симферополь

The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).

State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"

Государственное унитарное предприятие Республики Крым "Универсал-Авиа"

State enterprise "Universal-Avia"

Государственном предприятии "Универсал-Авиа"

Gosudarstvenoye predpriyatiye "Universal-Avia"

Aeroflotskaya Street 5

295024

ул. Аэрофлотская, дом 5, 295024, г. Симферополь

State Unitary Enterprise of the Republic of Crimea "Universal-Avia"

State enterprise "Universal-Avia"

Государственном предприятии "Универсал-Авиа"

Gosudarstvenoye predpriyatiye "Universal-Avia"

The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).

Crimean Republican Enterprise "Azov distillery plant"

Крымское республиканское предприятие "Азовский ликёроводочннй завод"

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya Str.

296178

Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40, code: 01271681

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 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".Reportedly declared bankrupt. Managed by Sinergiya.

Crimean Republican Enterprise "Azov distillery plant"

Крымское республиканское предприятие "Азовский ликёроводочннй завод"

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya Str.

296178

Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40, code: 01271681

Crimean enterprise "Azov distillery plant"

Крымское республиканское предприятие "Азовский ликероводочный Завод"

Azovsky likerovodochny zavod

40 Zeleznodorozhnaya Str.

96178

code: 01271681

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 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".

Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"

Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации

State concern "National Association of producers "Massandra""

Национальное производственно-аграрное объединение "Массандра"

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

Massandra, str. Vinodela Egorova 9

298650

298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

Website: http://massandra.su

Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"

Производственно-аграрное объединение "Массандра" Управления делами Президента Российской Федерации

State concern "National Association of producers "Massandra""

Национальное производственно-аграрное объединение "Массандра"

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

Massandra, str. Vinodela Egorova 9

298650

298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

Website: http://massandra.su

Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra" of the Administration of the President of the Russian Federation"

State concern "National Association of producers Massandra"

Национальное производственно-аграрное объединение "Массандра"

Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers Massandra" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Production-Agrarian Union "Massandra"" of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).

Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"

Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"

State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""

Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"

Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"

State concern "National Association of producers "Massandra""

Kirov Street 31

298600

298600, Крым, г. Ялта, ул. Кирова, 31

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "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 Jan 2015 as State Unitary Enterprise 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).On 7 Feb 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.

Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"

State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""

Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"

Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"

State concern "National Association of producers "Massandra""

Kirov Street 31

298600

298600, Крым, г. Ялта, ул. Кирова, 31

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "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 Jan 2015 as State Unitary Enterprise 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).On 7 Feb 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.

State Unitary Enterprise of the Republic of Crimea "National Institute of Wine "Magarach""

"State enterprise Magarach of the national institute of wine"

Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"

Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "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 Jan 2015 as State Unitary Enterprise 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).Following a decision of the so-called "Cabinet of Ministers" of the "Republic of Crimea", the status of the company was in January 2016 changed from state enterprise "Agrofirma Magarach" to state unitary enterprise of the "Republic of Crimea""Agrarian Company of Magarach".

State enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"

Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""

State enterprise sparkling wine plant "Novy Svet"

Государственное предприятиеЗавод шампанских вин "Новый свет"

Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"

State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet""

urban village Novy Svet, str. Shalapina 1

298032

298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1

The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 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 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).

State enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"

Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""

State enterprise sparkling wine plant "Novy Svet"

Государственное предприятиеЗавод шампанских вин "Новый свет"

Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"

State Unitary Enterprise of the "Republic of Crimea" "Factory of sparkling wine "Novy Svet""

urban village Novy Svet, str. Shalapina 1

298032

298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1

State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet""

State enterprise "Factory of sparkling wine Novy Svet"

Государственное предприятиеЗавод шампанских вин "Новый свет"

Gosudarstvenoye predpriyatiye "Zavod shampanskykh vin Novy Svet"

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Mar 2014 No 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the Republic of Crimea "Factory of sparkling wine "Novy Svet"" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).

Russian National Commercial Bank

Российский Национальный Коммерческий Банк

Naberezhnaja str named after 60th anniversary of USSR, 34

295000

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

Website: http://www.rncb.ru

Russian National Commercial Bank

Российский Национальный Коммерческий Банк

Naberezhnaja str named after 60th anniversary of USSR, 34

295000

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Website: http://www.rncb.ru

Russian National Commercial Bank

Российский Национальный Коммерческий Банк

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

Peace to Luhansk Region

Мир Луганщине

Mir Luganschine

Public "organisation" that presented candidates in the so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal.In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.

https://mir-lug.info/

Peace to Luhansk Region

Мир Луганщине

Mir Luganschine

https://mir-lug.info/

"Peace to Luhansk Region"

"Мир Луганщине"

"Mir Luganschine"

Public "organisation" that presented candidates in the so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. These "elections" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal "elections" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor Plotnitsky.

Free Donbass

"Свободный Донбасс"

"Svobodny Donbass"

Free Donbas

Public "organisation" that presented candidates in the so-called "elections" of the so-called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal.In 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.

http://www.odsd.ru/

Free Donbass

"Свободный Донбасс"

"Svobodny Donbass"

Free Donbas

http://www.odsd.ru/

"Free Donbass"

"Свободный Донбасс"

"Svobodny Donbass"

Free Donbas

Public "organisation" that presented candidates in the so called "elections" of the so called "Donetsk People's Republic" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal. In 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.

Sparta battalion

Батальон "Спарта"

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Commanded by and therefore associated with a listed person Arseny Pavlov.Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".

Somali battalion

Батальон "Сомали"

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Commanded by and therefore associated with a listed person Mikhail Tolstykh (a.k.a. Givi).Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".

Movement "Novorossiya" of Igor Strelkov

Движение ‘Новороссия’ Игоря СТРЕЛКОВА

The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.Associated with a person listed for undermining the territorial integrity of Ukraine.

http://novorossia.pro/

Movement "Novorossiya" of Igor Strelkov

Движение ‘Новороссия’ Игоря СТРЕЛКОВА

http://novorossia.pro/

Public Movement "NOVOROSSIYA"

Движение Новороссия

The Public Movement "Novorossiya"/"New Russia" was established in Nov 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya", including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.

Panteleev

Пантелеев

Oleg

Олег

Evgenevich

Евгеньевич

Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.On 1 Mar 2014 Panteleev publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.Currently First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government to the Russian Federation.

Bolotov

Болотов

Bolotov

Болотов

Valeriy

Валерий

Valeriy

Валерій

Dmitrievich

Дмитриевич

Dmytrovych

Дмитрович

One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

Tolstykh

Толстых

Tolstykh

Толстих

Mikhail

Михаил

Mykhaylo

Михайло

Sergeevich

Сергеевич

Serhiyovych

Сергійович

Givi

Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine.In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.Remains an active military commander in so-called "DNR".

Litvin

Литвин

Lytvyn

Литвин

Sergey

Сергей

Serhiy

Сергій

Anatolievich

Анатольевич

Anatoliyovych

Анатолійович

Former so-called "Deputy Chairman" of the Council of Ministers of the so-called "Lugansk People's Republic".In 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.

Limited Liability Company "Port Feodosia"

Feodosia

On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered as limited liability company "Port Feodosia" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ФЕОДОСИЯ") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).

State ferry enterprise "Kerch ferry"

Государственная судоходная компания "Керченская паромная переправа"

Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava

16 Tselibernaya Street

98307

code: 14333981

The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".

Limited Liability Company "Kerch seaport" / "Kamysh-Burun"

State enterprise "Kerch commercial sea port"

Государственное предприятие "Керченский морской торговый порт"

Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port

The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН").PuschinoDonetskUkraineStakhanovLugansk OblastStakhanov, LuganskLysychansk

Лисичанск

Luhansk OblastЛуганской областиUkraineRostovon-DonSudakNovy Svet, CrimeaSt ZaplavskayaOctober District, Russia Rostov RegionBeltsyMoldovaUlan-UdeBuryatRussian FederationSnezhnoye

г. Снежное

Donetsk OblastДонецкой областиPuschinoMoscow regionSverdlovskLuhanskAzovskoyeJankoysky districtYaltaCrimeaBaranykivka

с. Бараниковка

Bilovodsk Raion, Luhansk OblastБеловодского района Луганской областиCrimeaSevastopolCrimeaUkraineOrdzhonikidzeNorth OssetiaRussian FederationSevastopolUkraineZhitnikovskoeKurgan RegionRussian FederationZaporozhyeKurumochKuibyshev regionDonetskVinnytsia regionNovosibirskSt ZaplavskayaOctober (C) District, Russia Rostov RegionSimferopolCrimeaKerchSevastopolKerchCrimeaSimferopolAzovJankoysky districtMoscowIlovaiskOmskKhartsyzskDonetsk Oblast