September 20, 2018: EU, HMT amend 32 Ukraine sanctions listings

Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1230 by amending the following 19 individual listings: 

1. BEREZOVSKIY Deniz Denis Valentinovich

DOB: 15/07/1974. POB: Kharkiv, Ukrainian SSR a.k.a: BEREZOVSKYY, Denys, Valentynovych Position: Deputy Commander of the Black Sea Fleet of the Russian Federation. Studying at the military academy of the General Staff of Russian armed forces.Other Information: Former Deputy Commander of the Black Sea Fleet of the Russian Federation. Former Commander of the Ukrainian Navy. Listed on: 18/03/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 12925.

2. TOTOONOV Aleksandr Borisovich

DOB: 03/04/1957. POB: Ordzhonikidze, North Ossetia Position: Member of First Deputy Chair of the 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: 15/03/2018 20/09/2018 Group ID: 12917.

3. ZHELEZNYAK Sergei Vladimirovich

DOB: 30/07/1970. POB: St Petersburg (formerly Leningrad), Russia Position: Deputy Chairperson Member of the Foreign Affairs Committee of the State Duma of the Russian Federation Other Information: Former Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. Former Deputy Speaker of the State Duma of the Russian Federation. Listed on: 18/03/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 12920.

4. ROGOZIN Dmitry Olegovich

DOB: 21/12/1963. POB: Moscow Position: Deputy Prime Minister of the Russian Federation Other Information: Former Deputy Prime Minister of the Russian Federation Listed on: 21/03/2014 Last Updated: 21/03/2014 18/09/2018 Group ID: 12935.

5. KULIKOV Valery Vladimirovich

DOB: 01/09/1956. POB: Zaporozhye, Ukrainian SSR Position: Member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. 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: 15/03/2018 18/09/2018 Group ID: 12940.

6. TURCHENYUK Igor Nikolaevich

Title: Lt. Gen DOB: 05/12/1959. POB: Osh, Kyrgyz SSR a.k.a: TURCHENYUK, Igor, Mykolayovich Position: Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. Commander of Russian Troops in Crimea Other Information: Former Commander of Russian Troops in Crimea Listed on: 21/03/2014 Last Updated: 21/09/2015 20/09/2018 Group ID: 12938.

7. KAKIDZYANOV Igor Evgenevich

DOB: 25/07/1980. POB: Makiivka (Donetsk oblast) a.k.a: (1) KHAKIMZIANOV, Ihor, Yevhenovych (2) KHAKIMZYANOV, Igor, Evegenevich (3) KAKIDZIANOV, Ihor, Yevhenovych Other Information: One of the former leaders of the armed forces of the so-called Donetsk People’s Republic. Listed on: 12/05/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 12972.

8. POKLONSKAYA Natalia Vladimirovna

DOB: 18/03/1980. POB: (1) Mikhailovka, Voroshilovgrad region, Ukraine SSR (2) Yevpatoria, Ukrainian SSR Position: First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian

Federation Other Information: Former Prosecutor of Crimea. Member of the State Duma. Listed on: 12/05/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 12977.

9. BESEDA Sergei Orestovoch Orestovich

Title: Colonel General DOB: 17/05/1954. Position: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation Other Information: As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity. Listed on: 25/07/2014 Last Updated: 17/09/2016 20/09/2018 Group ID: 13040.

10. DEGTYAREV Mikhail Vladimirovich

DOB: 10/07/1981. POB: Kuibyshev (Samara) a.k.a: DEGTYARYOV, Mikhail, Vladimirovich Position: Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs Other Information: Member of the State Duma Listed on: 25/07/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 13041.

11. TKACHYOV Alexander Nikolayevich

DOB: 23/12/1960. POB: Vyselki, Krasnodar region Position: Minister of Agriculture of the Russian Federation (since 22 April 2015) Other Information: Former Minister of Agriculture of the Russian Federation. Former Governor of the Krasnodar Krai. Listed on: 25/07/2014 Last Updated: 23/03/2016 20/09/2018 Group ID: 13043.

12. TCHIGRINA Oksana

DOB: 23/07/1981. a.k.a: (1) CHIGRINA , Oksana , Aleksandrovna (2) CHYHRYNA, Oksana, Aleksandrovna Position: Spokesperson of the government of the Lugansk People’s Republic Other Information: Former Spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’. Date of birth is approximate. Listed on: 31/07/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 13069.

13. RODKIN Andrei Nikolaevich

DOB: 23/09/1976. POB: Moscow Position: Moscow Representative of the Donetsk People’s Republic. One of the leaders of the Union of Donbas volunteers Other Information: Former Moscow Representative of the so-called ‘Donetsk People’s Republic’. One of the former leaders of the ‘Union of Donbas volunteers’. Listed on: 12/09/2014 Last Updated: 23/03/2016 20/09/2018 Group ID: 13097.

14. NAUMETS Aleksey Vasilevich

Title: Major-general of the Russian Army. DOB: 11/02/1968. Position: Major General Deputy Chief of Staff of the Airborne Forces. Other Information: Former Commander of the Russian Army’s 76th airborne division. Listed on: 12/09/2014 Last Updated: 12/09/2014 20/09/2018 Group ID: 13114.

15. KOZYAKOV Sergey Yurievich

DOB: (1) 29/09/1982. (2) 23/09/1982. a.k.a: KOZYAKOV, Sergey Serhiy, Yuriyovych Position: Minister of Justice of the so-called Luhansk People’s Republic (since October 2015) Other Information: Former ‘Minister of Justice’ of the so- called ‘Luhansk People’s Republic’. Former head of the ‘Luhansk Central Election Commission’. He was responsible for organising the so-called ‘elections’ of 2 November 2014 in the Lugansk People’s Republic. Listed on: 02/12/2014 Last Updated: 11/04/2017 20/09/2018 Group ID: 13170.

16. SHUBIN Alexandr Vasilievich

DOB: (1) 20/05/1972. (2) 30/05/1972. POB: Luhansk Position: Chairman of the central election commission of the so-called ‘Luhansk People’s Republic’. Other Information: Former so-called ‘Minister of Justice’ of the illegal so-called ‘Luhansk People’s Republic’. Listed on: 16/02/2015 Last Updated: 23/03/2016 20/09/2018 Group ID: 13204.

17. FILIPPOVA Ekaterina Vladimirovna

DOB: 20/01/1988. POB: Krasnoarmeisk a.k.a: FLIPPOVA, Kateryna, Volodymyrivna Other Information: Former so-called Minister of Justice of the so- called ‘Donetsk People’s Republic’ Listed on: 16/02/2015 Last Updated: 11/04/2017 20/09/2018 Group ID: 13207.

18. ISMAILOV Zaur Raufovich

DOB: (1) 23/03/1975. (2) 25/07/1978. POB: Krasny Luch, Voroshilovgrad Lugansk region a.k.a: ISMAYILOV, Zaur, Raufovych Position: Acting so-called ‘Minister of Justice’ of the so-called ‘Lugansk People’s Republic’. Other Information: Former so-called ‘General Prosecutor’ of the so-called ‘Lugansk People’s Republic’ (until October 2017) Listed on: 16/02/2015 Last Updated: 15/03/2018 20/09/2018 Group ID: 13212.

19. PETUKHOV Aleksandr Yurevich

DOB: 17/07/1970. a.k.a: (1) PETUKHOV, Aleksandr, Yurievich (2) PIETUKHOV, Oleksandr, Yuriyovych Position: Chair of the Sevastopol Electoral Commission Other Information: Former Chair of the Sevastopol Electoral Commission. Listed on: 14/05/2018 Last Updated: 14/05/2018 20/09/2018 Group ID: 13668.

and 13 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 https://glava-lnr.su/content/konstituciya and https://glava-lnr.info/ Official information https://glava-lnr.info/ and https://sovminlnr.ru/ and https://nslnr.su/ Listed on: 25/07/2014 Last Updated: 15/03/2018 20/09/2018 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 https://dnr.online.ru/ and http://av-zakharchenko.su/ and http://smdnr.ru/ and https://dnrsovet.su/ Listed on: 25/07/2014 Last Updated: 15/03/2018 20/09/2018 Group ID: 13048.

3. LUGANSK GUARD

Other Information: Official information: https://vk.com/luguard and http://vk.com/club68692201 and https://vk.com/luguardnews. Self-defence militia of Lugansk. Associated with active leader Mr, German PROPOKIV. Listed on: 25/07/2014 Last Updated: 25/07/2014 20/09/2018 Group ID: 13055.

4. ARMY OF THE SOUTHEAST

Other Information: Illegal armed separatist group. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Also associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so-called ‘government of the People’ s Republic of Luhansk’. Official information: http://lugansk-online.info/statements Social Media: http://vk.com/lugansksbu Listed on: 25/07/2014 Last Updated: 25/07/2014 20/09/2018 Group ID: 13056.

5. DONBASS PEOPLE’S MILITIA

Address: Donetsk. Prospect Zasyadko.13 Other Information: Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014. Its former leader It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people’s governor’. Social media: http://vk.com/polkdonbassa Email: voenkom.dnr@mail.ru and mobilisation@novorossia.co and polkdonbassa@mail.ru. Volunteers in Russia: novoross24@mail.ru Listed on: 25/07/2014 Last Updated: 23/03/2016 20/09/2018 Group ID: 13045.

6. VOSTOK BATTALION

Other Information: Illegal armed separatist group. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Reportedly Part of the so-called ’1st Army Corps’ of the ‘Donetsk People ́s Republic’. Social Media – http://vk.com/patriotic_forces_of_donbas and http://patriot-donetsk.ru/ and info.patriot.donbassa@gmail.com. Listed on: 25/07/2014 Last Updated: 17/09/2016 20/09/2018 Group ID: 13046.

7. SANATORIUM NIZHNYAYA OREANDA

Address: Resort ‘Nizhnyaya Oreanda’, 298658,, Yalta, Oreanda Other Information: Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Resort Nizhnyaya Oreanda. Reregistered on 9 October 2014 as Federal State Budgetary Enterprise Sanitorium Nizhnyaya Oreanda of The Administration Of The President of The Russian Federation. Founder: The Administration of the President of the Russian Federation Listed on: 25/07/2014 Last Updated: 23/03/2016 20/09/2018 Group ID: 13058.

8. CRIMEAN REPUBLICAN ENTERPRISE ‘AZOV DISTILLERY PLANT’

a.k.a: Azovsky Likerovodochny Zavod Address: 40 Zeleznodorozhnaya Str., 296178, Azovskoye, Jankoysky District. Other Information: Code: 01271681. Confiscated by Crimea authorities on 9 April 2014 due to appropriation of assets by the State. Reportedly declared bankrupt. Managed by Sinergiya. Ongoing bankruptcy proceedings. Listed on: 25/07/2014 Last Updated: 21/09/2017 20/09/2018 Group ID: 13059.

9. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY

a.k.a: (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey JSC Address: 41 ul. Vereiskaya Street, Moscow 121471, Russian Federation Other Information: Also known as Full name: 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: 15/03/2018 20/09/2018 Group ID: 13076.

10. DONETSK REPUBLIC

Other Information: A public organisation that presented candidates in the elections of the so-called ‘Donetsk People’s Republic’ on 2 November 2014. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. Official information: http://oddr.info/ Listed on: 02/12/2014 Last Updated: 02/12/2014 20/09/2018 Group ID: 13183.

11. PEACE TO LUHANSK REGION

a.k.a: Mir Luganschine Other Information: A public organisation that presented candidates in the elections of the so-called ‘Luhansk People’s Republic’ on 2 November 2014. Headed by Igor PLOTNITSKY. Website https://mir-lug.info/ Listed on: 02/12/2014 Last Updated: 21/09/2017 20/09/2018 Group ID: 13184.

12. LUHANSK ECONOMIC UNION

a.k.a: Luganskiy Ekonomicheskiy Soyuz Other Information: A social organisation that presented candidates in the elections of the so-called ‘Luhansk People’s Republic’ on 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Luhansk People’s Republic’. Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/ Listed on: 02/12/2014 Last Updated: 02/12/2014 20/09/2018 Group ID: 13187.

13. PRIZRAK BRIGADE

a.k.a: 14th Motorized Rifle 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. Reportedly part of the so-called ’2nd Army Corps’ of the ‘Lugansk People ́s Republic’. Official information: mail@prizrak.info Listed on: 16/02/2015 Last Updated: 17/09/2016 20/09/2018 Group ID: 13222.

made under the Ukraine (Sovereignty and Territorial Integrity) sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/1230 

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s