Situation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 4Verordnung 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 4Ordonnance 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 4Ordinanza 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 4article 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)EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 4Verordnung 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 4Ordonnance 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 4Ordinanza 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 4article 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)EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 4Verordnung 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 4Ordonnance 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 4Ordinanza 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 4article 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)EUTemirgalievТемиргалиевTemirhaliievТемiргалiєвRustamРустамRustamРустамIlmirovichИльмировичIlmyrovychIльмировичAs 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". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.Remains active in supporting separatist actions or policies.TemirgalievТемиргалиевTemirhaliievТемiргалiєвRustamРустамRustamРустамIlmirovichИльмировичIlmyrovychIльмировичAs 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". Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.Remains active in supporting separatist actions or policies.TemirgalievТемиргалиевTemirhaliievТемiргалiєвRustamРустамRustamРустамIlmirovichИльмировичIlmyrovychIльмировичAs 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.ZimaЗимаZymaЗимаPyotrПётрPetroПетроAnatoliyovychАнатольевичAnatoliyovychАнатолійовичZima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.POB: 2016 renamed back to Bakhmut/Бахмут).ZimaЗимаZymaЗимаPyotrПётрPetroПетроAnatoliyovychАнатольевичAnatoliyovychАнатолійовичZima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.ZimaЗимаZymaЗимаPyotrПётрPetroПетроAnatoliyovychАнатольевичAnatoliyovychАнатолійовичZima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by "Prime Minister" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.OzerovОзеровViktorВикторAlekseevichАлексеевичFormer Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.On 1 Mar 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.In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs.On 10 Oct 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.Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.On 1 Mar 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.In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs.On 10 Oct 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.Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.On 1 Mar 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.TotoonovТотооновAleksandrАлександрBorisovichБорисовичFormer 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.He is currently a member of the parliament of North Ossetia.On 1 Mar 2014, Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.Former 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.He is currently a member of the parliament of North Ossetia.On 1 Mar 2014, Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.Member of the Committee of International Affairs of the Federation Council of the Russian Federation.On 1 Mar 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.KulikovКуликовValeryВалерийVladimirovichВладимировичFormer Deputy-Commander of the Black Sea Fleet, Rear Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.Deputy-Commander of the Black Sea Fleet, Rear Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.MedvedevМедведевMedvedievМедведєвValeryВалерийValeriyВалерійKirillovichКирилловичKyrylovychКириловичFormer Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.Former Chair of Sevastopol Electoral Commission (until 26 May 2017). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.Chair of Sevastopol Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.MizulinaМизулинаDmitriyevaДмитриеваElenaЕленаBorisovnaБорисовнаFormer 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.As 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.Former 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.As 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.Former 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.As of September 2015, a Member of the Federation Council from Omsk region.PliginПлигинVladimirВладимирNikolaevichНиколаевичFormer 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.Member of the Supreme Council of the United Russia party.Former 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.Member of the Supreme Council of the United Russia party.Former 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.KozyuraКозюраKozyuraКозюраOlegОлегOlehОлегGrigorievichГригорьевичHryhorovychГригоровичFormer Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.KozyuraКозюраKozyuraКозюраOlegОлегOlehОлегGrigorievichГригорьевичHryhorovychГригоровичFormer Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.KozyuraКозюраKozyuraКозюраOlegОлегOlehОлегGrigorievichГригорьевичHryhorovychГригоровичFormer 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.MalykhinMalyhinМалыхинМалихінMalykhinMalykhinAleksandrAlexanderАлександрОлександрOleksandrOleksandrSergeevichSergeevichСергеевичСергійовичSerhiyovychSergiyovychFormer head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".Remains active in supporting separatist policies.Former head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".Remains active in supporting separatist policies.Former Head of the "Lugansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Lugansk People's Republic".BashirovБашировMaratМаратFaatovichФаатовичFormer so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Continues activities of supporting LNR separatist structures.Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Continues activities of supporting LNR separatist structures.Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic", confirmed on 8 Jul 2014.Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Continues activities of financing LNR separatist structures.PlotnitskyPlotnitskiiПлотницкийPlotnytskyyPlotnytskyyПлотницькийIgorIgorИгорьIhorIgorIгор-VenediktovichВенедиктовичVenedyktovychVenedyktovychВенедиктовичFormer so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic".Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Continues to perform "governmental" activities of the so-called "government of the Lugansk People's Republic" as the Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.POB: possibly in Kelmentsi, Chernivtsi OblastFormer so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic".Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Continues to perform "governmental" activities of the so-called "government of the Lugansk People's Republic" as the Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.Former so-called "Defence Minister" and currently so-called "Head" of the "Lugansk People's Republic".Responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".GryzlovГрызловBorisБорисVyacheslavovichВячеславовичFormer 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.He remains chairman of the Supreme Council of the United Russia party.Former 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.He remains chairman of the Supreme Council of the United Russia party.Former 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.BerezinБерезинBerezinБерезінFyodorФёдорFedirФедірDmitrievichДмитриевичDmytrovychДмитровичFormer so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.BerezinБерезинBerezinБерезінFyodorФёдорFedirФедірDmitrievichДмитриевичDmytrovychДмитровичFormer so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.BerezinБерезинBerezinБерезінFyodorФёдорFedirФедірDmitrievichДмитриевичDmytrovychДмитровичFormer so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.LitvinovЛитвиновLytvynovЛитвиновBorisБорисBorysБорисAlekseevichАлексеевичOleksiyovychОлексійовичFormer 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. Current leader of Communist Party of DNR.Former 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. Current leader of Communist Party of DNR.Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.Remains active in supporting separatist actions and policies.KononovКононовKononovКононовVladimirВладимирVolodymyrВолодимирPetrovichПетровнчPetrovychПетровичTsarAs of 14 Aug 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.KononovКононовKononovКононовVladimirВладимирVolodymyrВолодимирPetrovichПетровнчPetrovychПетровичTsarKononovКононовKononovКононовVladimirВладимирVolodymyrВолодимирPetrovichПетровнчPetrovychПетровичTsarKaramanКараманCaramanAleksandrАлександрAlexandruAkimovichАкимович-Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".Until March 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".Until March 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.Former so-called "Deputy Prime Minister for Social Issues" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the "Donetsk People's Republic".VasilyevВасильевVladimirВладимирAbdualiyevichАбдуалиевичFormer Deputy Speaker of the State Duma. On 20 Mar 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".He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.Former Deputy Speaker of the State Duma. On 20 Mar 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".He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree.Deputy Speaker of the State Duma. On 20 Mar 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".NikitinНикитинVladimirВладимирStepanovichСтепановичFormer 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 Mar 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".Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.Former 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 Mar 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".Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.Former 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 Mar 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".LebedevЛебедевOlegОлегVladimirovichВладимировичFormer 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 Mar 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".Remains active in supporting separatist policies.Former 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 Mar 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".Remains active in supporting separatist policies.Former 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 Mar 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".BabakovБабаковAlexanderAлександрMikhailovichМихайловичFormer 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.On the 20 Mar 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".Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.Former 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.On the 20 Mar 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".Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.Former 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.On the 20 Mar 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".Currently member of the Federation Council of the Russian Federation.SivokonenkoСивоконенкоSivokonenkoSyvokonenkoSivokonenkoYuriyЮрийYuryYuryYuriyViktorovichВикторович---Member 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 Nov 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.In 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.He remains a member of the so-called "people's council of the Donetsk People's Republic".SivokonenkoСивоконенкоSivokonenkoSyvokonenkoSivokonenkoYuriyЮрийYuryYuryYuriyViktorovichВикторович---Member 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 Nov 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.In 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.He remains a member of the so-called "people's council of the Donetsk People's Republic".SivokonenkoСивоконенкоSivokonenkoSyvokonenkoSivokonenkoYuriyЮрийYuryYuryYuriyViktorovichВикторович---Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called "elections" of 2 Nov 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.In 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.KhalikovХаликовKhalikovХалiковRavilРавильRavilРавільZakarievichЗакариевичZakariyovychЗакарійовичFormer so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "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.Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "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.Currently "aide" to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).Former so-called "First Deputy Prime Minister" and previous "Prosecutor-General" of the "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.SemyonovСеменовSemenovDmitryДмитрийDmitriiAleksandrovichАлександровичAleksandrovichFormer "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".In taking on and acting 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 active in supporting LNR separatist structures.Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".In taking on and acting 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 active in supporting LNR separatist structures.Former "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".In taking on and acting 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 active in financing LNR separatist structures.IgnatovИгнатовSergeyСергейYurevichЮрьевичKuzovlevКузовлевTambovТAMБOBFormer so-called Commander in Chief of the People's Militia of the "Luhansk 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 the country.Commander of 8th Army of the Russian Armed Force.IgnatovИгнатовSergeyСергейYurevichЮрьевичKuzovlevКузовлевTambovТAMБOBFormer so-called Commander in Chief of the People's Militia of the "Luhansk 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 the country.Commander of 8th Army of the Russian Armed Force.IgnatovИгнатовSergeyСергейYurevichЮрьевичKuzovlevКузовлевSo-called Commander in Chief of the People's Militia of the "Luhansk 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 the country.BesedinaБесединаBesedinaБеседiнаOlgaОльгаOlhaОльгаIgorevaИгореваIhorivnaIгорівнаFormer so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".In 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.Currently the head of the foreign economy department at the Office of the head of the "Luhansk Administration".Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".In 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.Currently the head of the foreign economy department at the Office of the head of the "Luhansk Administration".Former so-called "Minister of Economic Development and Trade" of the so-called "Lugansk People's Republic".In 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.IsmailovИсмаиловIsmayilovIсмаїловZaurЗаурZaurЗаурRaufovichРауфовичRaufovychРауфовичFormer so-called "General Prosecutor" of the so-called "Lugansk People's Republic" (until October 2017).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.Former so-called "General Prosecutor" of the so-called "Lugansk People's Republic" (until October 2017).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.So-called "General Prosecutor" 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.AntonovАнтоновAnatolyАнатолийIvanovichИвановичFormer 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, Former Deputy Minister of Foreign Affairs.Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.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, Former Deputy Minister of Foreign Affairs.Holds a position of an Ambassador in the diplomatic corps of the Russian Federation.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.BakharevБахаревKonstantinКонстантинMikhailovichМихайловичMember of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.Member of the Duma Committee on Control and Regulation.In 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 has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.Member of the Duma Committee on Control and Regulation.In 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 has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He was awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.Member of the Duma Committee on Financial Markets.In 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 has publicly supported, including in an interview published on gazetakrimea.ru website on 22 Mar 2016 and c-pravda.ru website on 23 Aug 2016. He has been awarded with the order "For loyalty to duty" by the "authorities" of "Republic of Crimea".BelikБеликDmitryДмитрийAnatolievichАнатольевичMember of the State Duma, elected from the illegally annexed city of Sevastopol.Member of the Duma Committee on Control and Regulation.As 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 Feb 2016 on nation-news.ru website.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".BelikБеликDmitryДмитрийAnatolievichАнатольевичMember of the State Duma, elected from the illegally annexed city of Sevastopol.Member of the Duma Committee on Control and Regulation.As 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 Feb 2016 on nation-news.ru website.For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".BelikБеликDmitryДмитрийAnatolievichАнатольевичMember of the State Duma, elected from the illegally annexed city of Sevastopol.Member of the Duma Committee on Taxation.As 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 has publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website.For his involvement in the annexation process he has been awarded with Russian state order "For duties to the motherland" — II degree.Topor-GilkaТопор-ГилкаSergeyСергейAnatolevichАнатольевичIn his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE" responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.Director General of OAO "VO TPE" until its insolvency, Director General of OOO "VO TPE".In his capacity as Director General of OAO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO "VO TPE" responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.In his capacity as Director General of OOO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.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: https://glava-lnr.su/content/konstituciya; https://glava-lnr.infoThe 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: https://glava-lnr.su/content/konstituciya; https://glava-lnr.infoThe 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.infoPhone number: +38-099-160-74-14So-called "Donetsk People's Republic""Донецкая народная республика""Donétskaya naródnaya respúblika"The so-called "Donetsk People's Republic" was declared on 7 Apr 2014.Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".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 illegal armed separatist groups, thus threatening the stability or security of Ukraine.Official information, including the Constitution of "Donetsk People's Republic" and the composition of the Supreme Council: https://dnr-online.ruSo-called "Donetsk People's Republic""Донецкая народная республика""Donétskaya naródnaya respúblika"The so-called "Donetsk People's Republic" was declared on 7 Apr 2014.Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.On 24 May 2014, the so-called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so-called "Federal State of Novorossiya".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 illegal armed separatist groups, thus threatening the stability or security of Ukraine.Official information, including the Constitution of "Donetsk People's Republic" and the composition of the Supreme Council: https://dnr-online.ru"Donetsk People's Republic""Донецкая народная республика""Donétskaya naródnaya respúblika"The so called "Donetsk People's Republic" was declared on 7 Apr 2014.Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.On 24 May 2014, the so called "People's Republics" of Donetsk and Lugansk signed an agreement on the creation of the so called"‘Federal State of Novorossiya".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 illegal armed separatist groups, thus threatening the stability or security of Ukraine.Official information, including the Constitution of "Donetsk People's Republic"and the composition of the Supreme Council: http://dnr-news.comSocial media: https://twitter.com/dnrpress, http://vk.com/dnrnewsSo-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://novopressa.ru; http://novorossia-tv.ru; http://novorossia.today; http://novorossiia.ru; https://www. novorosinform.org/Official press releases: http://novorossia.su/official; http://novopressa.ru; http://novorossia-tv.ru; http://novorossia.today; http://novorossiia.ru; https://www. novorosinform.org/Official press releases: http://novorossia.su/official; http://frn2016.netdo.ru/; https://www. novorosinform.org/Joint-stock company Sparkling wine plant "Novy Svet"Aкционерное общество "Завод шампанских вин "Новый Свет"State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"State enterprise sparkling wine plant "Novy Svet"Государственное предприятие Завод шампанских вин "Новый свет"Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"urban village Novy Svet, str. Shalapina 1298032298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1The 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" "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).Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин
"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).Joint-stock company Sparkling wine plant "Novy Svet"Aкционерное общество "Завод шампанских вин "Новый Свет"State unitary enterprise of the "Republic of Crimea" Sparkling wine plant "Novy Svet"Государственное унитарное предприятие Республики Крым "Завод шампанских вин "Новый Свет""Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym "Zavod shampanskykh vin "Novy Svet"State enterprise sparkling wine plant "Novy Svet"Государственное предприятие Завод шампанских вин "Новый свет"Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"urban village Novy Svet, str. Shalapina 1298032298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1The 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" "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).Re-registered following reorganization on 29 Aug 2017 as Joint-stock company Sparkling wine plant "Novy Svet" (Aкционерное общество "Завод шампанских вин
"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the "Republic of Crimea" (Министерство земельных и имущественных отношений Республики Крым).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 1298032298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1The 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).Joint-Stock Company Almaz-Antey Air and Space Defence CorporationАкционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"Almaz-Antey CorpAlmaz-Antey Defense CorporationAlmaz-Antey JSCКонцерн ВКО Алмаз-АнтейConcern Almaz-Antey41 ul.Vereiskaya121471Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.Website: almaz-antey.ruEmail Address: antey@almaz-antey.ruJoint-Stock Company Almaz-Antey Air and Space Defence CorporationАкционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей"Almaz-Antey CorpAlmaz-Antey Defense CorporationAlmaz-Antey JSCКонцерн ВКО Алмаз-АнтейConcern Almaz-Antey41 ul.Vereiskaya121471Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.Joint-Stock Company Almaz-Antey Air and Space Defence CorporationАкционерное общество "Концерн воздушно- космической обороны ‘Алмаз-Антей"Almaz-Antey CorpAlmaz-Antey Defense CorporationAlmaz-Antey JSCКонцерн ВКО Алмаз-АнтейConcern Almaz-Antey41 ul.Vereiskaya121471Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey therefore contributes to the destabilization of Ukraine.DobroletДобролетDobrolyotДобролётInternational Highway, House 31, building 1141411Международное ш, дом 31, строение 1, 141411, г. МоскваDobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.Airline code QDWebsite: www.dobrolet.comDobroletДобролетDobrolyotДобролётInternational Highway, House 31, building 1141411Международное ш, дом 31, строение 1, 141411, г. МоскваDobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.DobroletДобролетDobrolyotДобролётInternational Highway, House 31, building 1141411Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed "Autonomous Republic of Crimea" into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.Luhansk Economic UnionЛуганский экономический СоюзLuganskiy Ekonomicheskiy Soyuz"Social organisation" that presented candidates in the illegal so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so-called "Luhansk People's Republic". 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.Luhansk Economic UnionЛуганский экономический СоюзLuganskiy Ekonomicheskiy Soyuz"Social organisation" that presented candidates in the illegal so-called "elections" of the so-called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so-called "Luhansk People's Republic". 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."Luhansk Economic Union""Луганский экономический Союз""Luganskiy Ekonomicheskiy Soyuz""Social organisation" that presented candidates in the illegal so called "elections" of the so called "Luhansk People's Republic" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be "Head" of the so called "Luhansk People's Republic". 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.Cossack National GuardКазачья Национальная ГвардияArmed 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 Nikolay Kozitsyn.Reportedly part of the so-called "2nd Army Corps" of the "Lugansk People's Republic".http://казакнацгвард.рфhttp://казакнацгвард.рф"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"Государственное унитарное предприятие Республики Крым “Крымские морские порты”Feodosia Commercial PortKerch FerryKerch Commercial Port28 Kirova Street298312298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28The "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."State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"Государственное унитарное предприятие Республики Крым “Крымские морские порты”Feodosia Commercial PortKerch FerryKerch Commercial Port28 Kirova Street298312298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”Государственное унитарное предприятие Республики Крым “Крымские морские порты”Feodosia Commercial PortKerch FerryKerch Commercial Port28 Kirova Street298312298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28MoscowRussian FederationBuiKostroma RegionCioburciuSlobozia districtMoldovaRudnyKostanai RegionKazakhstanIzhevskRussian FederationLuganskDzerzhynskDonetsk OblastKrasny LuchVoroshilovgrad, Lugansk regionSudakNovy Svet, CrimeaAbakanKhakassiaRussian FederationZaporozhyeUkraineSimferopolUkraineUlan-UdeBuryatRussian FederationMichurinskМичуринскTambov OblastТамбовская областьArtemivskАртемовскDonetsk OblastUkraineCrimeaZaporizhiaOrdzhonikidzeNorth OssetiaRussian FederationIgnatovoVologodsk OblastRussian FederationZaporozhyeVladivostokDonetskKerchCrimeaSimferopolMoscowChisinauKular Ust-Yansky District, Yakut Autonomous SSRRussian FederationBelozernoe villageRomodanovskiy rayonRussian FederationGorskyLugansk OblastKular Ust-Yansky District, Yakut Autonomous SSRGorskyKlinOpochkaOmskShmakovkaPrimorsky regionUlan-UdeBuryat ASSRRussian Federation