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December 3, 2014: EU, HMT add 18 to Ukraine-related sanctions

In line with Commission Implementing Regulation (EU) No 1270/2014, on Wednesday, Her Majesty’s Treasury added the followin 13 individuals:

1. AIRAPETYAN, Larisa


a.k.a: (1) AIRAPETYAN, Larysa

(2) AYRAPETYAN, Larysa


Position: Health Minister of the Luhansk People’s Republic

Group ID: 13172.

2. AKIMOV, Oleg

a.k.a: AKIMOV, Oleh

Position: Deputy of the Luhansk Economic Union in the National Council of the Luhansk
People’s Republic

Group ID: 13171.

3. BUGROV, Oleg

Position: Defence Minister of the Luhansk People’s Republic

Group ID: 13177.

4. DEYNEGO, Vladyslav, Nykolayevych

a.k.a: DEYNEGO, Vladislav, Nykolayevich

Position: Deputy Head of the People’s Council of the Luhansk People’s Republic

Group ID: 13182.

5. KHALIKOV, Ravil

Position: First Deputy Prime Minister of the Donetsk People’s Republic

Other Information: He was previously Prosecutor-General of the Donetsk People’s
Republic.

Group ID: 13175.


6. KOFMAN, Aleksandr

a.k.a: KOFMAN, Oleksandr

Position: First deputy speaker of the Parliament of the Donetsk People’s Republic

Group ID: 13174.

7. KOSTENOK, Ihor,Vladymyrovych

a.k.a: KOSTENOK, Igor, Vladimirovich

Position: Minister of Education of the Donetsk People’s Republic

Group ID: 13180.

8. KOZYAKOV, Serhiy

DOB: 29/09/1982.

a.k.a: KOZYAKOV, Sergey

Position: Head of the Luhansk Central Election Commission

Group ID: 13170.

9. LAPTEVA, Lesya

Position: Minister of Education, Science, Culture and Religion of the Luhansk People’s
Republic

Group ID: 13178.


10. MIKHAYLOV, Yevgeniy, Eduardovich


DOB: 17/03/1963.


POB: Arkhangelsk


a.k.a: MYCHAYLOV, Yevhen, Eduardovych


Position: Head of the administration for governmental affairs of the Donetsk People’s
Republic

Group ID: 13179.


11. ORLOV, Yevgeniy, Vyacheslavovich


a.k.a: ORLOV, Yevhen, Vyacheslavovych


Position: Member of the National Council of the Donetsk’s People’s Republic

Group ID: 13181.


12. SEMYONOV, Dmitry


Position: Deputy Prime Minster for Finances of the Luhansk People’s Republic

Group ID: 13176.


13. SIVOKONENKO, Yuriy


a.k.a: (1) SIVOKONENKO, Yury

(2) SYVOKONENKO, Yury


Position: Member of the Parliament of the Donetsk People’s Republic


Other Information: Also works in the Union of veterans of the Donbass Berkut.

Group ID: 13173.

and 5 entities:

1. DONETSK REPUBLIC

Other Information: A public organisation that presented candidates in the elections of
the Donetsk People’s Republic on 2 November 2014. Headed by Alexander
ZAKHARCHENKO and founded by Andriy PURGIN.

Group ID: 13183.

2. FREE DONBASS

a.k.a: (1) Free Donbas

(2) Svobodny Donbass


Other Information: A public organisation that presented candidates in the elections of
the Donetsk People’s Republic on 2 November 2014.


Group ID: 13185.

3. LUHANSK ECONOMIC UNION

a.k.a: Luganskiy Ekonomicheskiy Soyuz

Other Information: A social organisation that presented candidates in the elections of
the Luhansk People’s Republic on 2 November 2014. Nominated a candidate, Oleg
AKIMOV, to be ‘Head’ of the Luhansk People’s Republic.

Group ID: 13187.

4. PEACE TO LUHANSK REGION

a.k.a: Mir Luganschine

Other Information: A public organisation that presented candidates in the elections of
the Luhansk People’s Republic on 2 November 2014. Headed by Igor PLOTNITSKY.
Group ID: 13184.

5. PEOPLE’S UNION

a.k.a: Narodny Soyuz

Other Information: A public organisation that presented candidates in the elections of
the Luhansk People’s Republic on 2 November 2014.

Group ID: 13186.

to its Consolidated List as part of its Ukraine-related sanctions program.

Links:

HMT Notice

Commisssion Implementing Regulation (EU) No 1270/2014

 

Categories: EU Updates OFSI Updates Sanctions Lists Ukraine sanctions

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