September 21, 2017: EU, HMT amend Ukraine sovereignty and territorial integrity sanctions

Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1549 by amending the following individual listings (referred to in this previous post):

1. AKSYONOV, Sergey, Valeryevich 

DOB: 26/11/1972. POB: Beltsy (Balti), now Republic of Moldova a.k.a: (1) AKSENOV, Sergei, Valerievich (2) AKSYONOV , Serhiy , Valeriyovych Position: Prime Minister of Crimea Other Information: On the 9 October 2014 he was formally elected Head of the so called Republic of Crimea. AKSYONOV subsequently decreed that the offices of Head and Prime Minister be combined. Member of the Russia State Council.  Since January 2017, member of the High Council of United Russia Party   Listed on: 18/03/2014 Last Updated: 23/03/2016 21/09/2017 Group ID: 12922.  

2. CHALIY, ALEKSEI, Mikhailovich 

DOB: 13/06/1961. POB: (1) Moscow (2) Sevastopol a.k.a: CHALYY, Oleksiy, Mykhaylovych Position: Mayor of Sevastopol (Since 23 February 2014) Other Information: CHALIY was acting governor of Sevastopol from 1 to 14 April 2014 and is a former elected Chairman of the Legislative Assembly of the City of Sevastopol. Chaliy became ‘People’s Mayor of Sevastopol’ by popular acclamation on 23 February 2014    Listed on: 18/03/2014 Last Updated: 11/04/2017 21/09/2017  Group ID: 12926.  

3. GALKIN, Aleksandr, Viktorovich

DOB: 22/03/1958. POB: Ordzhonikidze, North Ossetian ASSR Other Information: Former Commander of Russia Southern Military District. Currently employed by the Central apparatus of the Russian Ministry of Defence.  Aide to the Minister of Defence since 19 January 2017.  Listed on: 18/03/2014 Last Updated: 11/04/2017 21/09/2017  Group ID: 12932.  

4. PURHIN, Andriy, Yevhenovych PURGIN, Andrei, Evgenevich  

DOB: 26/01/1972. POB: Donetsk a.k.a:  PURGIN, Andrei, Evgenevich   PURHIN, Andriy, Yevhenovych Other Information: Until 4 September 2015 he was Chairman of the People’s Council of the Donetsk People’s Republic. Organiser of separatist actions, co-ordinator of actions of the Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. First Deputy Chairman of the Council of Ministers.  As of February 2017, deprived from his mandate of member of the ‘People’s Council of the Donetsk People’s Republic’ upon decision of the so-called ‘People’s Council.’    Listed on: 29/04/2014 Last Updated: 11/04/2017 21/09/2017   Group ID: 12961. 

5. TSYPLAKOV, Sergey, Gennadevich 

DOB: 01/05/1983. POB: Khartsyzsk, Donetsk, Oblast region a.k.a: TSYPLAKOV, Serhiy, Hennadiyovych Other Information: One of the leaders of the People’s Militia of Donbas.   Member of the ‘People’s Council of the Donetsk People’s Republic’, Chair of the ‘People’s Council Committee on Information Policy and Information Technology’.   Listed on: 29/04/2014 Last Updated: 11/04/2017 21/09/2017   Group ID: 12963.  

6. KOZYURA, Oleg, Grigorievich 

DOB: (1) 19/12/1962 (2) 30.12.1965  POB: (1) Zaporozhye (2) Simferopol, Crimea   a.k.a: KOZYURA, Oleh, Hryhorovych Position: Assistant to Sevastopol Municipal Council Deputy Mikhail Chaluy Chaly Other Information: Former Head of the Federal Migration Service office for Sevastopol. Listed on: 12/05/2014 Last Updated: 11/04/2017 21/09/2017 Group ID: 12969.  

7. LYAGIN, Roman, Viktorovich 

DOB: 30/05/1980. POB: Donetsk, Ukraine a.k.a: LIAHIN, Roman, Viktorovych Other Information: Former Head of the ‘Donetsk People’s Republic’ Central Electoral Commission. Remains active in supporting separatist actions and policies.  Listed on: 12/05/2014 Last Updated: 11/04/2017 21/09/2017 Group ID: 12975.  

8. SHEVCHENKO, Igor, Sergeievich  

POB: Sevastopol, Crimea DOB:  09/02/—-  Other Information: Prosecutor of Sevastopol.  Actively implementing Russia’s annexation of Sevastopol.    Listed on: 12/05/2014 Last Updated: 21/09/2015 21/09/2017   Group ID: 12978.  

9. KARYAKIN, Aleksey, Vyacheslavovich 

DOB: (1) 07/04/1979. (2) 07/04/1980. POB: Stakhanov, Lugansk Oblast Region  a.k.a: KARYAKIN, Oleksiy Vyacheslavovych Other Information: Until 25 March 2016 he was so-called ‘Supreme Council Chair of the Lugansk People’s Republic’. Former member of the so-called People´s Council of the Lugansk People´s Republic. Responsible for the separatist governmental activities of the Supreme Council. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.  Remains active in supporting separatist actions or policies. Listed on: 12/07/2014 Last Updated: 11/04/201721/09/2017 Group ID: 13015.  

10. FRADKOV, Mikhail, Efimovich  

DOB: 01/09/1950. POB: Kurumoch, Kuibyshev region Position: As of 4 January 2017, Director of the Russian Institute for Strategic Studies    Other Information:   He is also the Chairperson of the Board of Directors of ‘Almaz’Antey.’   Former Director of the Foreign Intelligence Service of the Russian Federation.  Former Permanent member of the Security Council of the Russian Federation   Listed on: 25/07/2014 Last Updated: 11/04/2017 21/09/2017   Group ID: 13035.  

11. ZDRILIUK, Serhii, Anatoliyovych 

DOB: (1) 23/06/1972 (2) 23.7.1972   POB: Vinnytsia region Other Information: Senior aide to Igor Strelkov/Girkin. Also referred as Abwehr Listed on: 25/07/2014 Last Updated: 25/07/2014 21/09/2017 Group ID: 13066. 

12. MALOFEEV, Konstantin, Valerevich 

DOB: 03/07/1974. POB: Puschino,  Moscow region   Other Information: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called Prime Minister of the Donetsk People’s Republic. Listed on: 31/07/2014 Last Updated: 17/09/2016 21/09/2017   Group ID: 13073.  

13. BUGROV, Oleg, Evgenevich. 

DOB: (1)29/08/1969 (2) –/–/1973   POB: Sverdlovsk, Luhansk a.k.a: BUHROV, Oleh, Yevhenovych Other Information: Former Defence Minister of the Lugansk People’s Republic. Listed on: 02/12/2014 Last Updated: 17/09/2016 21/09/2017   Group ID: 13177.  

14. ORLOV, Yevgeniy, Vyacheslavovich 

DOB: (1) 10/05/1980. (2) 21/10/1983. POB: Snezhnoye, Donetsk oblast region  a.k.a: ORLOV, Yevhen, Vyacheslavovych Position: Chairman of the public movement ‘Free Donbass.’ Other Information:  Member of the National Council of the Donetsk’s People’s Republic Listed on: 02/12/2014 Last Updated: 11/04/2017 21/09/2017   Group ID: 13181.  

15. BASURIN, Eduard, Aleksandrovich 

DOB: 27/06/1966. POB: Donetsk a.k.a: BASURIN, Eduard, Oleksandrovych Position: Spokesperson of the Ministry of Defence of the Donetsk People’s Republic. Other Information: Remains an active military commander in so-called ‘DNR’   Listed on: 16/02/2015 Last Updated: 11/04/2017 21/09/2017   Group ID: 13203.  

16. MANUILOV MANUYLOV, Evgeny, Vladimirovich 

DOB: 05/01/1967. POB: Baranykivka, Bilovodsk Raion, Luhansk oblast region a.k.a: MANUYLOV, Yevhen, Volodymyrovych Position: So called ‘Minister of Finance’ Income and Taxes of the so called Lugansk People’s Republic. Listed on: 16/02/2015 Last Updated: 11/04/2017 21/09/2017   Group ID: 13209  

17. ANTONOV, Anatoly, Ivanovich 

DOB: 15/05/1955. POB: Omsk Position: Deputy Minister of Foreign Affairs as of 28 Dec 2016, Other Information:  Former Deputy Minister of Defence. Listed on: 16/02/2015 Last Updated: 16/02/2015 21/09/2017   Group ID: 13213. 

and entities:

1. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA CHERNOMORNEFTEGAZ 

a.k.a: Chornomornaftogaz Address: Prospekt Kirov 52, Simferopol, Crimea 295000. Phone +7 (3652) 66-70-00 and +7(3652) 66-78-00 Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as PJSC Chernomorneftegaz. Reregistered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz. Founder: The Ministry of Fuel and Energy of the Republic of Crimea Listed on: 12/05/2014 Last Updated: 23/03/2016 21/09/2017   Group ID: 12979.  

2. FEDERAL STATE OF NOVOROSSIYA 

a.k.a: Federativnoye Gosudarstvo Novorossiya Other Information: 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’. Official press releases http://novorossia.su/official and http://frn2016.netdo.ru/ https://www.novorosinform.org/   Listed on: 25/07/2014 Last Updated: 25/07/2014 21/09/2017   Group ID: 13050.  

3. INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS ‘GREAT DON ARMY’  

Address: (1) 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1  (2) Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don  Other Information: The Great Don Army established the Cossack National Guard, responsible for the fighting against the Ukrainian Government forces in Eastern Ukraine. Associated with Nikolay KOZITSYN, Commander of Cossack forces. Official web site: http://vvd2003.narod. ru/. http://xn-80aaaajfjszd7a3b0e.xn-p1ai/   Phone number +7-8-908-178-65-57, Social media: Cossack National Guard http://vk.com/kazak_nac_guard   Listed on: 25/07/2014 Last Updated: 25/07/2014 21/09/2017   Group ID: 13052.  

4. SOBOL 

a.k.a: Soboli Address: Crimea, Simferopol, Str. Kiev, 4 (area bus station ‘Central’), Crimea. Other Information: Radical paramilitary organisation responsible for openly supporting using force to end Ukraine’s control over Crimea. Official website: http://soboli.net. Social media: http://vk.com/sobolipress  email: sobolipress@gmail.com   Phone number: (0652) 60-23-93. Listed on: 25/07/2014 Last Updated: 25/07/2014 21/09/2017   Group ID: 13053.  

5. STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL, ‘SEVASTOPOL SEAPORT’  

Address:  Nakhimov Square 5, 299011, Sevastopol.  Code: 1149204004707  Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State enterprise ‘Sevastopol Commercial Seaport’ Reregistered on 6 June 2014 as State Unitary Enterprise of The City of Sevastopol, Sevastopol Seaport. Founder: The Government of Sevastopol. Listed on: 25/07/2014 Last Updated: 23/03/2016 21/09/2017   Group ID: 13051  

6. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA UNIVERSAL-AVIA  

Address:  Aeroflotskaya Street 5, 295024, Simferopol Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State enterprise Universal-Avia. Reregistered on 15 January 2015 as State Unitary Enterprise of The Republic of Crimea Universal-Avia. Founder: The Ministry of Transportation of the Republic of Crimea. Listed on: 25/07/2014 Last Updated: 23/03/2016 21/09/2017  Group ID: 13057. 

7. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANT  

a.k.a: Azovsky Likerovodochny Zavod Address: 40 Zeleznodorozhnaya Str., 96178, 296178 Azovskoye, Jankoysky District. Other Information: Confiscated by Crimea authorities on 9 April 2014 due to appropriation of assets by the State.   Reportedly declared bankrupt.  Managed by Sinergiya.    Code: 01271681 Listed on: 25/07/2014 Last Updated: 25/07/2014 21/09/2017   Group ID: 13059.  

8. PRODUCTION-AGRARIAN UNION ‘MASSANDRA’  

Address: 298650, Crimea, Yalta, Massandra Str. Vinodela, Egorova 9 Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State concern National Association Of Producers “Massandra”. Reregistered on 1 August 2014 (and full title) as Federal State Budgetary Enterprise Production Agrarian Union ‘Massandra’ of The Administration of The President of The Russian Federation.  Website: http://massandra.su   Founder: The Administration of the President of the Russian Federation. Listed on: 25/07/2014 Last Updated: 23/03/2016 21/09/2017    Group ID: 13060.  

9. ALL RUSSIA NATIONAL SCIENTITFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA ‘NATIONAL INSTITUTE OF WINE “MAGARACH” 

Address: 298600 Kirov Street, 31 Yalta, Crimea Other Information: The enterprise was effectively confiscated by the Crimean ‘authorities’ on 9 April 2014. It was re-named on 15 January 2015 as ‘State Unitary Institution Enterprise of the Republic of Crimea ‘National Institute of Wine Magarach’. Founder: The Ministry of Agriculture of the Republic of Crimea  On 7 February 2017 State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarch was transformed into (and full title) Federal Budgetary Scientific facility “All-Russia scientific research institute of viticulture and winemaking “Magarach”, Russian Academy of Sciences.  Formerly known as ‘State Unitary Enterprise of the Republic of Crimea’ National Institute of Wine “Magarach” and Formerly known as ‘state enterprise “Magarach” of the national institute of wine.   Listed on: 25/07/2014 Last Updated: 17/09/2016 21/09/2017  Group ID: 13061.  

10. STATE UNITARY ENTERPRISE OF THE “REPUBLIC OF CRIMEA” FACTORY OF SPARKLING WINE PLANT NOVY SVET  

Address: 298032, Crimea, Sudak, urban village Novy Svet, Str. Shalapina 1  Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Factory of Sparkling Wine Novy Svet. Reregistered on 4 January 2015 as State Unitary Enterprise of The Republic of Crimea Factory of Sparkling Wine Novy Svet Founder: The Ministry of Agriculture of the Republic of Crimea. Listed on: 25/07/2014 Last Updated: 23/03/2016 21/09/2017  Group ID: 13062.  

11. RUSSIAN NATIONAL COMMERCIAL BANK  

Address: 295000, Simferopol, Naberezhnaja Street named after 60th anniversary of USSR, 34 Other Information: After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so called Republic of Crimea. Has become the dominant bank in the market. Has bought or taken over branches of retreating banks in Crimea. RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity    Website: http//www.rncb.ru   Listed on: 31/07/2014 Last Updated: 23/03/2016 21/09/2017   Group ID: 13078.  

12. 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. Website https://mir-lug.info/  Listed on: 02/12/2014 Last Updated: 02/12/2014 21/09/2017    Group ID: 13184.  

13. 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. Website http://www.odsd.ru/   Listed on: 02/12/2014 Last Updated: 02/12/2014 21/09/2017   Group ID: 13185.  

14. SPARTA BATTALION  

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commanded by and therefore associated with Arseny PAVLOV. Reportedly Part of the so-called ’1st Army Corps’ of the ‘Donetsk People´s Republic’. Listed on: 16/02/2015 Last Updated: 17/09/2016 21/09/2017   Group ID: 13219.  

15. SOMALI BATTALION  

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commanded by and therefore associated with Mikhail TOLSTYKH aka Givi. Reportedly Part of the so-called ’1st Army Corps’ of the ‘Donetsk People´s Republic’. Listed on: 16/02/2015 Last Updated: 17/09/2016  21/09/2017   Group ID: 13220.  

16. MOVEMENT ‘NOVOROSSIYA’ OF IGOR STRELKOV  

Other Information: Novorossiya (New Russia) was established in November 2014 in Russia. According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine. It is headed by Russian officer Igor STRELKOV. Website http://novorossia.pro/  Listed on: 16/02/2015 Last Updated: 16/02/2015 21/09/2017   Group ID: 13226.  

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/1549

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