August 4, 2017: EU, HMT add to Ukraine sovereignty/territorial integrity list

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1417 by adding the following persons: 

 

  1. CHEREZOV, Andrey, Vladimirovich
    DOB:
    12/10/1967. POB: Salair, Kemerovskaya Oblast a.k.a: TSCHERESOW, Andrey, Vladimirovich Position: Vice-Minister for Energy of the Russian Federation Other Information: Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13521.

  2. GRABCHAK, Evgeniy, Petrovich
    DOB:
    18/07/1981. POB: Ust-Labinsk, Krasnodar Region Position: Head of Department in the Energy Ministry of the Russian Federation Other Information: Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13522.

  3. TOPOR-GILKA Sergey, Anatolevich
    DOB:
    17/02/1970. Position: Director General of OOO “VO TPE” Other Information: Director General of OAO “VO TPE” until its insolvency. 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. Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13523. 

and entities: 

 

1. OAO “VO TECHNOPROMEXPORT”
a.k.a:
(1) OAO “VO TPE” (2) Open Joint Stock Company “Foreign Economic Association” “Technopromexport Address: 119019, Moscow, Novyi Arbat str., 15, building 2. Other Information: Contracting 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. Registration date:27.07.1992 – State Registration Number: 1067746244026 – Tax Registration Number: 7705713236. Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13524.

 
  1. OOO “VO TECHNOPROMEXPORT”
    a.k.a:
    (1) Limited Liability Company “Foreign Economic Association” “Technopromexport” (2) OOO “VO TPE” Address: 119019,Moscow, Novyi Arbat str., 15,. Other Information: 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. Registration date: 08.05.2014 – State Registration Number: 1147746527279 – Tax Registration Number: 7704863782e Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13525.

  2. ZAO INTERAVTOMATIKA (IA)
    a.k.a:
    3AO Address: 115280, Moscow, Avtozavodskaya st., 14. Other Information: Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. Registration Date: 31.01.1994 – State Registration Number: 1037739044111 – Tax Registration Number: 7725056162. Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13526. 

to their Ukraine (Sovereignty and Territorial Integrity) sanctions.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/1417

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