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)EUNosatovНосатовAlexanderАлександрMihailovichМихайловичFormer Deputy-Commander of the Black Sea Fleet, Rear-Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.Currently Admiral, Commander of the Russian Baltic fleet.NosatovНосатовAlexanderАлександрMihailovichМихайловичFormer Deputy-Commander of the Black Sea Fleet, Rear-Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.Currently Admiral, Commander of the Russian Baltic fleet.NosatovНосатовAlexanderАлександрMihailovichМихайловичFormer Deputy-Commander of the Black Sea Fleet, Rear-Admiral.Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.Currently Vice-Admiral, Acting Commander of the Russian Baltic fleet.PushylinПушилінPushilinПушилинDenysДенисDenisДенисVolodymyrovychВолодимировичVladimirovichВладимировичOne of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.PushylinПушилінPushilinПушилинDenysДенисDenisДенисVolodymyrovychВолодимировичVladimirovichВладимировичOne of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.PushylinПушилінPushilinПушилинDenysДенисDenisДенисVolodymyrovychВолодимировичVladimirovichВладимировичOne of the leaders of the “Donetsk People's Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 Sep 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 Sep 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 Sep 2018. So-called “Head of the Donetsk People's Republic” following the so-called elections of 11 Nov 2018.TsyplakovЦыплаковTsyplakovЦиплаковSergeyСергейSerhiyСергійGennadevichГеннадьевичHennadiyovychГеннадійовичOne of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.Member of the “People's Council of the Donetsk People's Republic”, and of its "Committee on Foreign Policy, External Relations, Information Policy and Information Technology".TsyplakovЦыплаковTsyplakovЦиплаковSergeyСергейSerhiyСергійGennadevichГеннадьевичHennadiyovychГеннадійовичOne of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.Member of the “People's Council of the Donetsk People's Republic”, and of its "Committee on Foreign Policy, External Relations, Information Policy and Information Technology".TsyplakovЦыплаковTsyplakovЦиплаковSergeyСергейSerhiyСергійGennadevichГеннадьевичHennadiyovychГеннадійовичOne of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.Member of the “People's Council of the Donetsk People's Republic”, former Chair and current member of the “People's Council Committee on Information Policy and Information Technology”.TsariovTsarovЦарьовTsaryovЦарёвOlegOlehОлегOlegОлег-AnatoliyovychАнатолiйовичAnatolevichАнатольевичFormer member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").Remains active in supporting separatist actions or policies.TsariovTsarovЦарьовTsaryovЦарёвOlegOlehОлегOlegОлег-AnatoliyovychАнатолiйовичAnatolevichАнатольевичFormer member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").Remains active in supporting separatist actions or policies.TsariovTsarovЦарьовTsaryovЦарёвOlegOlehОлегOlegОлег-AnatoliyovychАнатолійовичAnatolevichАнатольевичFormer member of the Rada, as such publicly called for the creation of the so-called "Federal Republic of Novorossiya", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya").Remains active in supporting separatist actions or policies.ShevchenkoШевченкоIgorИгорьSergeievichСергеевичFormer Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.Prosecutor of the Republic of Adygea.ShevchenkoШевченкоIgorИгорьSergeievichСергеевичFormer Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.Prosecutor of the Republic of Adygea.ShevchenkoШевченкоIgorИгорьSergeievichСергеевичProsecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.PlotnitskyPlotnitskiiПлотницкийPlotnytskyyPlotnytskyyПлотницькийIgorIgorИгорьIhorIgorIгор-VenediktovichВенедиктовичVenedyktovychVenedyktovychВенедиктовичFormer so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Former Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.POB: possibly in Kelmentsi, Chernivtsi OblastPlotnitskyPlotnitskiiПлотницкийPlotnytskyyPlotnytskyyПлотницькийIgorIgorИгорьIhorIgorIгор-VenediktovichВенедиктовичVenedyktovychVenedyktovychВенедиктовичFormer so-called "Defence Minister" and former so-called "Head" of the "Lugansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Lugansk People's Republic".Former Special Envoy of the so-called "Lugansk People's Republic" on Minsk implementation.POB: possibly in Kelmentsi, Chernivtsi OblastPlotnitskyPlotnitskiiПлотницкийPlotnytskyyPlotnytskyyПлотницькийIgorIgorИгорьIhorIgorIгор-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 OblastKononovКононовKononovКононовVladimirВладимирVolodymyrВолодимирPetrovichПетровнчPetrovychПетровичTsarAs 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 Apr 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.Dismissed as so-called “Defence minister” in Sep 2018.Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called "Head of the Donetsk People's Republic".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 Apr 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.Dismissed as so-called “Defence minister” in Sep 2018.Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called "Head of the Donetsk People's Republic".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 Apr 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.Dismissed as so-called “Defence minister” in Sep 2018.PinchukПинчукPinchukПiнчукAndreyАндрейAndriyАндрійYurevichЮрьевичYuriyovychЮрійовичFormer "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".PinchukПинчукPinchukПiнчукAndreyАндрейAndriyАндрійYurevichЮрьевичYuriyovychЮрійовичFormer "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".PinchukПинчукPinchukПiнчукAndreyАндрейAndriyАндрійYurevichЮрьевичYuriyovychЮрійовичFormer "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the "Union of Donbas volunteers".BerezaБерëзаOlegОлегVladimirovichВладимировичFormer so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.BerezaБерëзаOlegОлегVladimirovichВладимировичFormer so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.BerezaБерëзаOlegОлегVladimirovichВладимировичFormer so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who is 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.SemyonovСеменовSemenovDmitryДмитрийDmitriiAleksandrovichАлександровичAleksandrovichFormer "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".In taking on and acting in this capacity, 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.SemyonovСеменовSemenovDmitryДмитрийDmitriiAleksandrovichАлександровичAleksandrovichFormer "Deputy Prime Minister for Finances" of the so-called "Lugansk People's Republic".In taking on and acting in this capacity, 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.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.KostenokКостенокKostenokIhorИгорьIgorVladymyrovychВладимировичVladimirovichFormer so-called "Minister of Education" 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 working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".KostenokКостенокKostenokIhorИгорьIgorVladymyrovychВладимировичVladimirovichFormer so-called "Minister of Education" 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 working for the Donetsk Academy of Management and Civil Service under the so called "Head of the Donetsk People's Republic".KostenokКостенокKostenokIhorИгорьIgorVladymyrovychВладимировичVladimirovichFormer so-called "Minister of Education" 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 personal advisor to the PM of DNR.DeynegoДейнегоDeynegoДейнегоVladyslavВладиславVladislavВладиславMykolayovychМиколайовичNikolayevichНиколаевичFormer “Deputy Head” of the “People's Council” 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.Currently so-called “Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.DeynegoДейнегоDeynegoДейнегоVladyslavВладиславVladislavВладиславMykolayovychМиколайовичNikolayevichНиколаевичFormer “Deputy Head” of the “People's Council” 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.Currently so-called “Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.DeynegoДейнегоDeynegoДейнегоVladyslavВладиславVladislavВладиславMykolayovychМиколайовичNikolayevichНиколаевичFormer “Deputy Head” of the “People's Council” 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.Currently so-called “acting Minister of Foreign Affairs” of the so-called “Lugansk People's Republic”.BasurinБасуринBasurinБасурiнEduardЭдуардEduardЕдуардAleksandrovichАлександровичOleksandrovychОлександровичSpokesperson and Deputy Head of the "People's Militia" 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.BasurinБасуринBasurinБасурiнEduardЭдуардEduardЕдуардAleksandrovichАлександровичOleksandrovychОлександровичSpokesperson and Deputy Head of the "People's Militia" 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.BasurinБасуринBasurinБасурiнEduardЭдуардEduardЕдуардAleksandrovichАлександровичOleksandrovychОлександровичSpokesperson 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".ShubinШубинAlexandrАлександрVasilievichВасильевичFormer so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.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.Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.Continues to support and legitimise separatist policies.ShubinШубинAlexandrАлександрVasilievichВасильевичFormer so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic”.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.Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.Continues to support and legitimise separatist policies.ShubinШубинAlexandrАлександрVasilievichВасильевичFormer so-called “Minister of Justice”, of the illegal so-called “Luhansk People's Republic”. Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.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.Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in Jun 2018.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.Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.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.Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.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.TimofeevТимофеевTymofeyevТимофеєвAleksandrАлександрOleksandrОлександрYurievichЮрьевичYuriyovychЮрійовичFormer so-called “Minister of Finance and Taxes” 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 the country.Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.TimofeevТимофеевTymofeyevТимофеєвAleksandrАлександрOleksandrОлександрYurievichЮрьевичYuriyovychЮрійовичFormer so-called “Minister of Finance and Taxes” 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 the country.Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018. Remains active in supporting separatist actions or policies.TimofeevТимофеевTymofeyevТимофеєвAleksandrАлександрOleksandrОлександрYurievichЮрьевичYuriyovychЮрійовичFormer so-called “Minister of Finance and Taxes” 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 the country.Dismissed as so-called “Minister of Finance and Taxes” in Sep 2018.BesedinaБесединаBesedinaБеседiнаOlgaОльгаOlhaОльгаIgorevnaИгореваIhorivnaIгорівнаFormer 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.Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".BesedinaБесединаBesedinaБеседiнаOlgaОльгаOlhaОльгаIgorevnaИгореваIhorivnaIгорівнаFormer 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.Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".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".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 and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. 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".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 and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. 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".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".PetukhovPetukhovПЕТУХОВPietukhovПЄТУХОВAleksandrAleksandrАлександрOleksandrОлександрYurevichYurievichЮрьевичYuriyovychЮрійовичFormer Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Chief Federal Inspector of the Moscow region.PetukhovPetukhovПЕТУХОВPietukhovПЄТУХОВAleksandrAleksandrАлександрOleksandrОлександрYurevichYurievichЮрьевичYuriyovychЮрійовичFormer Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Chief Federal Inspector of the Moscow region.PetukhovPetukhovПЕТУХОВPietukhovПЄТУХОВAleksandrAleksandrАлександрOleksandrОлександрYurevichYurievichЮрьевичYuriyovychЮрійовичFormer Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.PozdnyakovaPozdnyakovaПОЗДНЯКОВАPozdnyakovaПОЗДНЯКОВАOlgaOlgaОльгаOlgaОльгаValerievnaValeryevnaВалерьевнаValeriyivnaВалеріївнаFormer “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".PozdnyakovaPozdnyakovaПОЗДНЯКОВАPozdnyakovaПОЗДНЯКОВАOlgaOlgaОльгаOlgaОльгаValerievnaValeryevnaВалерьевнаValeriyivnaВалеріївнаFormer “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Head of the Directorate for Domestic Policy within the administration of the so called "Head of the Donetsk People's Republic".PozdnyakovaPozdnyakovaПОЗДНЯКОВАPozdnyakovaПОЗДНЯКОВАOlgaOlgaОльгаOlgaОльгаValerievnaValeryevnaВалерьевнаValeriyivnaВалеріївна“Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.VysotskiyВЫСОЦКИЙVysotskiyВИСОЦЬКИЙVladimirВладимирVolodymyrВолодимирYurievichЮрьевичYuriyovychЮрійовичFormer “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Acting Head of the "Central Electoral Commission" of the so-called "Donetsk People's Republic".VysotskiyВЫСОЦКИЙVysotskiyВИСОЦЬКИЙVladimirВладимирVolodymyrВолодимирYurievichЮрьевичYuriyovychЮрійовичFormer “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Acting Head of the "Central Electoral Commission" of the so-called "Donetsk People's Republic".VysotskiyВЫСОЦКИЙVysotskiyВИСОЦЬКИЙVladimirВладимирVolodymyrВолодимирYurievichЮрьевичYuriyovychЮрійович“Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.International Union of Public Associations "Great Don Army"Международный Союз Общественных Объединений "Всевеликое Войско Донское"Str Shosseynaya 1346465Voroshilovskiy Prospekt 12/85-87/13The “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 information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/
http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/Phone number: +7-8-908-178-65-57Social media: Cossack National Guard http://vk.com/kazak_ nac_guardDe-registered in 2017International Union of Public Associations "Great Don Army"Международный Союз Общественных Объединений "Всевеликое Войско Донское"Str Shosseynaya 1346465Voroshilovskiy Prospekt 12/85-87/13Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/
http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/Phone number: +7-8-908-178-65-57Social media: Cossack National Guard http://vk.com/kazak_ nac_guardDe-registered in 2017International Union of Public Associations "Great Don Army"Международный Союз Общественных Объединений "Всевеликое Войско Донское"Str Shosseynaya 1346465Voroshilovskiy Prospekt 12/85-87/13Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/Phone number: +7-8-908-178-65-57Social media: Cossack National Guard http://vk.com/kazak_ nac_guardSo-called "Army of the Southeast""Армии Юго-Востока"Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.Responsible for occupying the building of the Security Service in the Lugansk region.Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group.Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People's Republic of Luhansk”.Social media: http://vk.com/sigma_orelSocial media: http://vk.com/sigma_orelhttp://lugansk-online.info/statementsSocial media: http://vk.com/lugansksbuSo-called "Donbas People's Militia""Нарóдное ополчéние Донбáсса"Prospect Zasyadko 13Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.Social media: http://vk.com/polkdonbassa;+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ruTelephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ruSo-called "Donbas People's Militia""Нарóдное ополчéние Донбáсса"Prospect Zasyadko 13Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.Social media: http://vk.com/polkdonbassa;+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ruTelephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ruSo-called "Donbas People's Militia""Нарóдное ополчéние Донбáсса"Prospect Zasyadko13Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.Social media: http://vk.com/polkdonbassa;+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60Email: voenkom.dnr@mail.ru; mobilisation@novorossia.co; polkdonbassa@mail.ruTelephone volunteers in Russia: + 7 (926) 428-99-51; + 7 (967) 171-27-09 or email novoross24@mail.ruState Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"ГУП ГС "Севастопольский морской порт"State enterprise "Sevastopol commercial seaport"Государственное предприятие "Севастопольский морской торговьй порт"Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"Nakhimov Square 5299011пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a 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 торговьй порт"Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"Nakhimov Square 5299011пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a 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 portNakhimov Square 5299011пл. Нахимова, 5, г. Севастополь, 299011, Code: 1149204004707The 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 "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 5295021ул. Аэрофлотская, дом 5, 295021, г. СимферопольThe 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).Tel. 24-80-89, 8 (978) 719-55-30unavia_omts@mail.ruState 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 5295021ул. Аэрофлотская, дом 5, 295021, г. СимферопольTel. 24-80-89, 8 (978) 719-55-30unavia_omts@mail.ruState 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 5295024ул. Аэрофлотская, дом 5, 295024, г. СимферопольFederal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian FederationResort "Nizhnyaya Oreanda"Санаторий "Нижняя Ореанда"Resort “Nizhnyaya Oreanda”298658298658, г.Ялта, пгт. Ореанда, Санаторий “Нижняя Ореанда”The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).marketing@oreanda-resort.ru+7 (3654) 31-25-48The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).marketing@oreanda-resort.ru+7 (3654) 31-25-48The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye MassandraFederal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian FederationПроизводственно-аграрное объединение Массандра Управления делами Президента Российской ФедерацииState concern "National Association of producers “Massandra”"Национальное производственно-аграрное объединение "Массандра"Nacionalnoye proizvodstvenno agrarnoye obyedinenye MassandraMassandra, str. Vinodela Egorova 9298650298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9The 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). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”"Website: http://massandra.suState Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye MassandraFederal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian FederationПроизводственно-аграрное объединение Массандра Управления делами Президента Российской ФедерацииState concern "National Association of producers “Massandra”"Национальное производственно-аграрное объединение "Массандра"Nacionalnoye proizvodstvenno agrarnoye obyedinenye MassandraMassandra, str. Vinodela Egorova 9298650298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9The 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). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”"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 ФедерацииState concern "National Association of producers "Massandra""Национальное производственно-аграрное объединение "Массандра"Nacionalnoye proizvodstvenno agrarnoye obyedinenye MassandraMassandra, str. Vinodela Egorova 9298650298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9The 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).Donetsk Republic (Public organisation)Донецкая республикаUniversitetskaya 19г. Донецк, ул. Университетская, дом 19Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People's Republic” on 2 Nov 2014 and 11 Nov 2018. 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. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People's Republic”.Official information: http://oddr.info/
orgotdel@oddr.infoDonetsk Republic (Public organisation)Донецкая республикаUniversitetskaya 19г. Донецк, ул. Университетская, дом 19Official information: http://oddr.info/
orgotdel@oddr.infoDonetsk Republic (Public organisation)Донецкая республикаOfficial information: http://oddr.info/People's UnionНародный союзNarodny SoyuzPublic "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.De-registered in 2018.People's UnionНародный союзNarodny SoyuzDe-registered in 2018."People's Union""Народный союз""Narodny Soyuz"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.рф https://vk.com/kazak_nac_guardhttp://казакнацгвард.рф https://vk.com/kazak_nac_guardhttp://казакнацгвард.рфSparta battalionБатальон "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”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).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”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).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”. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).Oplot battalionБатальон "Оплот"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Also referred to as the 5th Separate Motor Rifle Brigade, which since Oct 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Social media: http://vk.com/oplot_ infoArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Also referred to as the 5th Separate Motor Rifle Brigade, which since Oct 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".Social media: http://vk.com/oplot_ infoArmed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".http://vk.com/oplot_ infoKalmius battalionБатальон "Кальмиус"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.Also referred to as the Separate Artillery Brigade, 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.Also referred to as the Separate Artillery Brigade, 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".Movement "Novorossiya" of Igor StrelkovДвижение ‘Новороссия’ Игоря СТРЕЛКОВАThe 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.http://novorossia.pro/
info@clubnb.ruThe 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.http://novorossia.pro/
info@clubnb.ruThe 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/OAO "VO Technopromexport" (OAO "VO TPE")Открытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOpen Joint Stock Company "Foreign Economic Association" "TechnopromexportNovyi Arbat str., 15, building 2119019Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.OAO "VO Technopromexport" (OAO "VO TPE")Открытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOpen Joint Stock Company "Foreign Economic Association" "TechnopromexportNovyi Arbat str., 15, building 2119019Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.OAO "VO Technopromexport" (OAO "VO TPE")Открытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOpen Joint Stock Company "Foreign Economic Association"Novyi Arbat str., 15, building 2119019Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236OOO "VO Technopromexport" (OOO "VO TPE")Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"Limited Liability Company "Foreign Economic Association" "Technopromexport"Novyi Arbat str., 15, building 2119019Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.Registration date: 8.5.2014; State Registration Number: 1147746527279; Tax Registration Number: 7704863782eOwner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine."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.info@crimeaport.ruF.k.a. a–c represent branches.info@crimeaport.ruF.k.a. a–c represent branches.F.k.a. a–c represent branches.PJSC MostotrestПАО Мостотрест6 Barklaya street, building 5121087PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.mostro@mostro.rumostro@mostro.ruStroygazmontazh Corporation (SGM Group)ООО Стройгазмонтаж (груп СГМ)Prospect Vernadskogo 53119415Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.Website: www.ooosgm.com
info@ooosgm.ruWebsite: www.ooosgm.com
info@ooosgm.ruWebsite: www.ooosgm.comRussian FederationMoscowRussian FederationLuganskRostovon-DonSt ZaplavskayaOctober District, Russia Rostov RegionMakiivkaDonetsk OblastDnepropetrovskVodyanskeВодянскоеDobropillia Rayon, Donetks oblastДобропольский район Донецкой областиMichurinskМичуринскTambov OblastТамбовская областьYaltaCrimeaRomnyРомныSumy OblastСумская областьNevinnomysskНевинномысскStavropol KraiСтавропольский крайSevastopolCrimeaUkraineAutonomous Republic of CrimeaSevastopolUkraineDonetskSevastopolKerchCrimeaSimferopolYaltaOreandaMoscowGorskyLugansk OblastKhartsyzskDonetsk RegionShakhtyRostov OblastRussian FederationVodyanskeВодянскоеDobropillia Rayon, Donetsk oblastДобропольский район Донецкой областиRostov-on-Don