SECO adds 9 to Ukraine-related sanctions

Earlier today, Swiss authorities added the following persons:

SSID: 175-39832 Name: Pozdnyakova Olga Valerievna Spelling variant: a) Pozdnyakova Olga Valeryevna (Russian) b) ПОЗДНЯКОВА Ольга Валерьевна (Russian) c) Pozdnyakova Olga Valeriyivna (Ukrainian) d) ПОЗДНЯКОВА Ольга Валеріївна (Ukrainian) DOB: 30 Mar 1982 POB: Shakhty, Rostov Oblast, Russian Federation

Justification: “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39839 Name: Kravchenko Elena Valerievna Spelling variant: a) Kravchenko Elena Valeryevna (Russian) b) КРАВЧЕНКО Елена Валериевна (Russian) c) Kravchenko Olena Valeriyivna (Ukrainian) d) КРАВЧЕНКО Олена Валеріївна (Ukrainian)

DOB: 22 Feb 1983 POB: Sverdlovsk (Ekaterinburg), Russian Federation

Justification: “Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39846 Name: Pasechnik Leonid Ivanovich Spelling variant: a) ПАСЕЧНИК Леонид Иванович (Russian) b) Pasichnyk Leonid Ivanovych (Ukrainian) c) ПАСІЧНИК Леонід Іванович (Ukrainian)

DOB: 15 Mar 1970 POB: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukraine Justification: “Elected leader” of the so-called “Luhansk People’s Republic”. In taking on

and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39853 Name: Bidyovka Vladimir Anatolievich Spelling variant: a) Bidevka Vladimir Anatolievich (Russian) b) БИДЁВКА Владимир Анатольевич (Russian) c) Bidiovka Volodymyr Anatoliyovych (Ukrainian) d) БІДЬОВКА Володимир Анатолійович (Ukrainian) DOB: 7 Mar 1981 POB: Makeevka, Donetsk Oblast

Justification: “Chairperson” of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39860 Name: Miroshnichenko Denis Nikolaevich Spelling variant: МИРОШНИЧЕНКО Денис Николаевич (Russian)

DOB: 8 Dec 1987 POB: Luhansk

Justification: “Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39867 Name: Naydenko Aleksey Alekseevich Spelling variant: a) НАЙДЕНКО Алексей Алексеевич (Russian) b) Naydenko Oleksii Oleksiyovych (Ukrainian) c) НАЙДЕНКО Олексій Олексійович (Ukrainian)

DOB: 2 Jun 1980 POB: Donetsk

Justification: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, he participated in the organisation of the so- called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39873 Name: Vysotskiy Vladimir Yurievich Spelling variant: a) ВЫСОЦКИЙ Владимир Юрьевич (Russian) b) Vysotskiy Volodymyr Yuriyovych (Ukrainian) c) ВИСОЦЬКИЙ Володимир Юрійович (Ukrainian)

DOB: 7 Apr 1985 POB: Autonomous Republic of Crimea

Justification: “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39879 Name: Svidchenko Maksim Aleksandrovich Spelling variant: a) СВИДЧЕНКО Максим Александрович (Russian) b) Svidchenko Maksym Oleksandrovych (Ukrainian) c) СВІДЧЕНКО Максим Олександрович (Ukrainian)

DOB: 6 Apr 1978

Justification: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so- called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

SSID: 175-39884 Name: Tereshchenko Ekaterina Vasilyevna Spelling variant: a) Tereshchenko Ekaterina Vasilievna (Russian) b) ТЕРЕЩЕНКО Екатерина Васильевна (Russian) c) Tereshchenko Kateryna Vasylivna (Ukrainian) d) ТЕРЕЩЕНКО Катерина Василівна (Ukrainian)

DOB: 31 May 1986

Justification: “Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Modifications: Listed on 21 Dec 2018

to their Ukraine-related sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

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