March 15, 2018: EU, HMT amend 36 Ukraine (sovereignty and territorial integrity) listings

Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/388 by amending the following 31 individual Ukraine sanctions listings:

1. TEMIRGALIEV, Rustam, Ilmirovich

DOB: 15/08/1976. POB: Ulan-Ude, Buryat ASSR (Russian SFSR)

a.k.a: TEMIRHALIIEV, Rustam, Ilmyrovych Position: General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development Other Information: Former Deputy Minister of Crimea. On 11 June 2014 he resigned from his function as First Deputy Prime Minister of the so called Republic of Crimea. Listed on: 18/03/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 12924.

2. ZIMA, Pyotr, Anatoliyovych

DOB: (1) 18/01/1970 (2) 29/03/1965 POB: Artemivsk, Donetsk Oblast, Ukraine a.k.a: ZYMA, Petro, Anatoliyovych Position: Head of the Crimean Security Service (SBU) (Since 3 March 2014) Listed on: 18/03/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 12927.

3. OZEROV, Viktor, Alekseevich

DOB: 05/01/1958. POB: Abakan, Khakassia Other Information: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation Listed on: 18/03/2014 Last Updated: 21/09/2015 15/03/2018 Group ID: 12912.

4. TOTOONOV, Aleksandr, Borisovich .

DOB: 03/04/1957. POB: Ordzhonikidze, North Ossetia Position: Member of Parliament of North Ossetia Other Information: Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation Listed on: 18/03/2014 Last Updated: 23/03/2016 15/03/2018 Group ID: 12917.

5. KULIKOV, Valery, Vladimirovich

DOB: 01/09/1956. POB: Zaporozhye, Ukrainian SSR Other Information: Former Deputy Commander of the Black Sea Fleet, Rear Admiral. On 26 September 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service Listed on: 21/03/2014 Last Updated: 21/03/2014 15/03/2018 Group ID: 12940.

6. MEDVEDEV, Valery, Kirillovich

DOB: 21/08/1946. POB: Shmakovka, Primorsky region a.k.a: MEDVEDIEV, Valeriy, Kyrylovych Other Information: Former Chair of the Sevastopol Electoral Commission (until 26 May 2017) Listed on: 21/03/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 12934.

7. MIZULINA, Elena, Borisovna

DOB: 09/12/1954.POB: Bui, Kostroma region Position: Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building Other Information: As of September 2015 a Member of the Federation Council from Omsk region. Born under the surname DMITRIYEVA. Former Deputy in the State Duma. Listed on: 21/03/2014 Last Updated: 23/03/2016 15/03/2018 Group ID: 12941.

8. PLIGIN,Vladimir,Nikolaevich.

DOB: 19/05/1960. POB: Ignatovo, Vologodsk Oblast, USSR Other Information: Former Chair of the Duma Constitutional Law Committee. Member of the Supreme Council of the United Russia Party. Former member of the State Duma. Listed on: 12/05/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 12967.

9. 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: Chief of Staff of the Legislative Assembly of Sevastopol Other Information: Former Head of the Federal Migration Service office for Sevastopol. Former Assistant to Sevastopol Municipal Council Deputy Mikhail Chaly. Listed on: 12/05/2014 Last Updated: 21/09/2017 15/03/2018 Group ID: 12969

10.MALYKHIN, Aleksandr, Sergeevich

DOB: 12/01/1981. a.k.a: (1) MALYHIN , Alexander , Sergeevich (2) MALYKHIN, Oleksandr, Serhiyovych Other information: Former Head of the Lugansk People’s Republic Central Electroral Commission. Remains active in supporting separatist policies. Listed on: 12/05/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 12976.

11.BASHIROV, Marat, Faatovich

DOB: 20/01/1964. POB: Izhevsk, Russian Federation Other Information: Former Prime Minister of the Council of Ministers of the Lugansk People’s Republic. Continues activities of supporting LNR separatist structures. Listed on: 12/07/2014 Last Updated: 21/09/2015 15/03/2018 Group ID: 13013.

12.PLOTNITSKY, Igor

DOB: (1) 24/06/1964. (2) 25/06/1964. (3) 26/06/1964. POB: Lugansk, Luhansk possibly in Kelmentsi, Chernivtsi Oblast a.k.a: (1) PLOTNITSKII , Igor, Venediktovich (2) PLOTNYTSKYY, Ihor, (Igor) Venedyktovych Other Information: Former Defence Minister and currently so-called Head of the Lugansk People’s Republic. Continues to perform governmental activities as the Special Envoy of the Lugansk People’s Republic on Minsk implementation Listed on: 12/07/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13017.

13.GRYZLOV, Boris, Vyacheslavovich

DOB: 15/12/1950. POB: Vladivostok Position: Chairman of the Supreme Council of the United Russia Party Other Information: Former Permanent member of the Security Council of the Russian Federation. Listed on: 25/07/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13039.

14.BEREZIN, Fyodor, Dmitrievich

DOB: 07/02/1960. POB: Donetsk a.k.a: BEREZIN, Fedir, Dmytrovych Position: Chairman of the Board of DNR Writers’ Union Other Information: Former Deputy Defence Minister of the Donetsk People’s Republic Remains active in supporting separatist actions and policies. Listed on: 25/07/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13064.

15.LITVINOV, Boris,Alekseevich

DOB: 13/01/1954. POB: Dzerzhynsk, Donetsk Oblast a.k.a: LYTVYNOV, Borys, Oleksiyovych Position: Leader of Communist Party of DNR Other Information: Former Member of the People’s Council. Former Chairman of the Supreme Council of the Donetsk People’s Republic. Listed on: 31/07/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13070.

16.KONONOV, Petrovich Vladimir

DOB: 14/10/1974. POB: Gorsky Luhansk Oblast a.k.a: KONONOV, Volodymyr, Petrovych Position: Defence Minister of the Donetsk People’s Republic Other Information: As of 14 August 2014 he replaced Igor Strelkov/Girkin as the Defence Minister of the Donetsk People’s Republic. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014. Also known as ‘Tsar’. Listed on: 12/09/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13092.

17.KARAMAN, Aleksandr, Akimovich

DOB: 26/07/1956. POB: Cioburciu, Slobozia district, now Republic of Moldova a.k.a: CARAMAN , Alexandru Position: Plenipotentiary representative of the President of the Pridnestrovian Moldavian Republic to the Russian Federation (Until March 2017) Other Information: Former Head of the Administration of the Council of Ministers of the Donetsk Peoples Republic. Former-so called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Listed on: 12/09/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13098.

18.VASILYEV, Vladimir, Abdualiyevich

DOB: 11/08/1949. POB: Klin Position: Acting Head of Republic of Dagestan in October 2017 by Presidential decree Other Information: Former Deputy Speaker of the State Duma Listed on: 12/09/2014 Last Updated: 12/09/201415/03/2018 Group ID: 13105.

19.NIKITIN, Vladimir, Stepanovich

DOB: 05/04/1948. POB: Opochka Position: Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation Other Information: Former First Deputy Chairman of the Committee for CIS Affairs, on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma Listed on: 12/09/2014 Last Updated: 21/09/2015 15/03/2018 Group ID: 13108.

20.LEBEDEV, Oleg, Vladimirovich

DOB: 21/03/1964. POB: Rudny, Kostanai region, Kazakh SSR Other Information: Former First Deputy Chairman of the Committee for CIS Affairs on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma Remains active in supporting separatist policies Listed on: 12/09/2014 Last Updated: 21/09/2015 15/03/2018 Group ID: 13109.

21.BABAKOV, Alexander, Mikhailovich

DOB: 08/02/1963. POB: Chisinau Position: Deputy Chairman of the Committee on Foreign Affairs Other Information: He is a Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Comlex of the Russian Federation. A prominent member of United Russia, and a businessman with heavy investments in Ukraine and in Crimea. Member of the Federation Council of the Russian Federation. Listed on: 12/09/2014 Last Updated: 11/04/201715/03/2018 Group ID: 13124.

22.SIVOKONENKO, Yuriy, Viktorovich

DOB: 07/08/1957. POB: Stalino City (now Donetsk) a.k.a: (1) SIVOKONENKO , Yuriy (2) SIVOKONENKO, Yury (3) SYVOKONENKO, Yury Position: Chairman of the public association Union of Veterans of the Donbass Berkut Other Information: Member of the Parliament of the Donetsk People’s Republic. He remains a member of the People’s Council of the Donestsk People’s Republic. Also works in the Union of veterans of the Donbass Berkut. Listed on: 02/12/2014 Last Updated: 21/09/201515/03/2018 Group ID: 13173.

23.KHALIKOV, Ravil, Zakarievich

DOB: 23/02/1969. POB: Belozere village, Romodanovskiy rayon, USSR

a.k.a: KHALIKOV, Ravil, Zakariyovych Position: Aide to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) Other Information: Former so-called First Deputy Prime Minister and previous Prosecutor- General of the Donetsk People’s Republic. Listed on: 02/12/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13175.

24.SEMYONOV, Dmitry, Aleksandrovich

DOB: 03/02/1963. POB: Moscow a.k.a: SEMENOV, Dmitrii, Aleksandrovich Other Information: Former Deputy Prime Minster for Finances of the so called Lugansk People’s Republic. Remains active in supporting LNR separatist structures Listed on: 02/12/2014 Last Updated: 23/03/2016 15/03/2018 Group ID: 13176

25.IGNATOV, Sergey, Yurevich

DOB: 07/01/1967. POB: Michurinsk, Tambov oblast Position: Commander of 8th Army of the Russian Armed Force Other Information: Also referred to as KUZOVLEV and TAMBOV. Former Commander in Chief of the People’s Militia of the Luhansk People’s Republic Listed on: 16/02/2015 Last Updated: 11/04/2017 15/03/2018 Group ID: 13206.

26.BESEDINA, Olga, Igoreva

DOB: 10/12/1976. POB: Lugansk Luhansk Position: Head of the Foreign Economy Department at the Office of the Head of the Luhansk Administration a.k.a: BESEDINA, Olha, Ihorivna Other Information: Former so called Minister of Economic Development and Trade of the so called Lughansk People’s Republic Listed on: 16/02/2015 Last Updated: 11/04/2017 15/03/2018 Group ID: 13211.

27.ISMAILOV, Zaur, Raufovich

DOB: (1) 23/03/1975. (2) 25/07/1978. POB: Krasny Luch, Voroshilovgrad Lugansk region a.k.a: ISMAYILOV, Zaur, Raufovych Other Information: Former General Prosecutor of the Lugansk People’s Republic (until October 2017) Listed on: 16/02/2015 Last Updated: 11/04/2017 15/03/2018 Group ID: 13212.

28.ANTONOV, Anatoly, Ivanovich

DOB: 15/05/1955. POB: Omsk Position: Ambassador in Diplomatic Corps of Russian Federation Other Information: Former Deputy Minister of Defence. Former Deputy Minister of Foreign Affairs as of 28 Dec 2016 Listed on: 16/02/2015 Last Updated: 21/09/2017 15/03/2018 Group ID: 13213.

29.BAKHAREV, Konstantin, Mikhailovich

DOB: 20/10/1972. POB: Simferopol, Ukranian SSR Position: First Deputy Chairperson of the State Council of the Republic of Crimea Other Information: Appointed as a Deputy Chairperson of the State Council of Republic of Crimea in March 2014 Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Financial Markets Control and Regulation. Listed on: 09/11/2016 Last Updated: 09/11/2016 15/03/2018 Group ID: 13391.

30.BELIK, Dmitry, Anatolievich

Title: Mr DOB: 17/10/1969. POB: Kular Ust-Yansky District, Yakut, Autonomous SSR Other Information: Member of the State Duma, elected from the illegally annexed City of Sevastopol. Member of the Duma Committee on Taxation Control and Regulation Listed on: 09/11/2016 Last Updated: 09/11/201615/03/2018 Group ID: 13392.

31.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 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. Listed on: 04/08/2017 Last Updated: 04/08/2017 15/03/2018 Group ID: 13523.

And the following entity listings:

1. LUGANSK PEOPLE’S REPUBLIC

a.k.a: Luganskaya Narodnaya Respublika Other Information: The so called Lugansk People’s Republic was established on 27 April 2014. On 22 May 2014, the so called ‘People’s Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. Official Website http://lugansk-online.info https://glava- lnr.su/content/konstituciya and https://glava-lnr.info/ Phone number +38-099-160- 74-14. Listed on: 25/07/2014 Last Updated: 25/07/2014 15/03/2018 Group ID: 13047.

2. DONETSK PEOPLE’S REPUBLIC

a.k.a: Donetskaya Narodnaya Respublika Other Information: The so called Donetsk People’s Republic was declared on 7 April 2014. On 24 May 2014, the so called ‘People’s Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘Federal State of Novorossiya’. Official information including the Constitution of Donetsk People’s Republic and the composition of the Supreme Council http://dnr-news.com. https://dnr.online.ru/ Listed on: 25/07/2014 Last Updated: 25/07/2014 15/03/2018 Group ID: 13048.

3. 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/ and http://novopressa.ru/ and http://novorossia-tv.ru/ and http://novorossia.today/ and http://novorossiia.ru/ Listed on: 25/07/2014 Last Updated: 21/09/2017 15/03/2018 Group ID: 13050.

4. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA SPARKLING WINE PLANT NOVY SVET

a.k.a. Joint-stock company Sparkling wine plant ‘Novy Svet’ Address: 298032, Crimea, Sudak, Urban Village Novy Svet, Str. Shalaping 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: 21/09/2017 15/03/2018 Group ID: 13062.

5. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY

a.k.a: (1) Almaz-Antey Corp. (2) Almaz-Antey Defense Corporation (3) Almaz- Antey JSC (4) Almaz-Antey Concern Address: 41 ul. Vereiskaya, Moscow, Russia, 121471. Other Information: Also known as Joint-Stock Company Almaz-Antey Air and Space Defence Corporation. A Russian state-owned joint stock company. Website: almaz-antey.ru. Email address antey@almaz-antey.ru Listed on: 31/07/2014 Last Updated: 11/04/2017 15/03/2018 Group ID: 13076.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/388

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