September 18, 2017: EU, HMT make changes to Ukraine sanctions

On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1549 by adding the following entity: 

STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC “CRIMEAN SEA PORTS” Address: 28 Kirova Street, Kerch, 298312, Crimea. Other Information: Including branches Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port. The Parliament of Crimeaadopted Resolution 1757-6/14 on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture and on state-owned Enterprise “Crimean Sea Ports” 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”. These enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership. Listed on: 18/09/2017 Last Updated: 18/09/2017 Group ID: 13544. 

and removing the following individuals: 

  1. PANTELEEV, Oleg, Evgenevich
    DOB:
    21/07/1952. POB: Zhitnikovskoe, Kurgan region Position: First Deputy Governor of the Kurgan Oblast and Head of the delegation of the Government of Kurgan Oblast to the Government of the Russian Federation Other Information: Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council. Listed on: 18/03/2014 Last Updated: 23/03/2016 18/09/2017 Group ID: 12918.
     

  2. BOLOTOV, Valeriy, Dmitrievich
    DOB:
    13/02/1970. POB: Stakhanov, Lugansk a.k.a: BOLOTOV, Valeriy,
    Dmytrovych
    Other Information: One of the leaders of the separatist group ‘Army of the South-East’. Listed on: 29/04/2014 Last Updated: 11/04/201718/09/2017 Group ID: 12960.
     

  3. TOLSTYKH, Mikhail, Sergeevich
    DOB:
    19/07/1980. POB: Ilovaisk a.k.a: TOLSTYKH, Mykhaylo, Serhiyovych Position: Commander of the ‘Somali’ battalion Other Information: The ‘Somali’ battalion is an armed separatist group involved in the fighting in eastern Ukraine. Also known as Givi. Listed on: 16/02/2015 Last Updated: 11/04/2017 18/09/2017 Group ID: 13202.
     

4. LITVIN, Sergey, Anatolievich
DOB:
02/07/1973. POB: Lysychansk, Luhansk oblast, USSR a.k.a: LYTVYN, Serhiy, Anatoliyovych Position: Former Deputy Chairman of the Council of Ministers of the Lugansk People’s Republic Listed on: 16/02/2015 Last Updated: 11/04/2017 18/09/2017 Group ID: 13205. 

and entities: 

  1. LIMTIED LIABILITY COMPANY PORT FEODOSIA
    Other Information
    : Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Feodosia. Reregistered on 9 February 2015 as Limited Liability Company Port Feodosia. Founder: Yuri Garyevich Rovinskiy Listed on: 12/05/2014 Last Updated: 23/03/2016 18/09/2017 Group ID: 12980.
     

  2. KERCH FERRY
    a.k.a:
    Kerchenskaya paromnaya pereprava Address: 16 Tselibernaya Street, 98307 Kerch. Other Information: Code: 14333981 Listed on: 25/07/2014 Last Updated: 25/07/2014 18/09/2017 Group ID: 13049.
     

  3. LIMITED LIABILITY COMPANY ‘KERCH SEAPORT’/’KAMYSH-BURUN’
    Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Kerch Commercial Sea Port. Reregistered on 9 December 2014 as Limited Liability Company Kerch Seaport/Kamysh-Burun. Founders: Limited Liability Companies Vostok-Capital, Vostok and Altcom Invest- Stroi registered in Donetsk, Ukraine, and Limited Liability Company Altcom-Beton registered in Borispol, Ukraine. Listed on: 25/07/2014 Last Updated: 23/03/2016 18/09/2017 Group ID: 13054. 

from the Ukraine sanctions program. 

In addition, the Notice notes that 36 listings are being updated, but that details are not available yet.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/1549

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