March 18, 2019: EU, OFSI amend 16, remove 1 from Ukraine Sovereignty and Territorial Integrity sanctions

Yesterday, UK officials implemented Council Implementing Regulation (EU) 2019/408 by amending the following individual listings:

1. VITKO, Aleksandr Viktorovich

Title: Admiral DOB: 13/09/1961. POB: Vitebsk, Belarusian SSR Position: Commander of the Black Sea Fleet Deputy Commander in Chief of the Russia Navy Other Information: Former Commander of the Black Sea Fleet Listed on: 18/03/2014 Last Updated: 23/03/2016 18/03/2019 Group ID: 12930.

2. ROGOZIN, Dmitry Olegovich

DOB: 21/12/1963. POB: Moscow Other Information: Former Deputy Prime Minister of the Russian Federation. Since 2018 holds the position of General Director in a State corporation. Listed on: 21/03/2014 Last Updated: 20/09/2018 18/03/2019 Group ID: 12935.

3. BELAVENTSEV, Oleg Yevgenyvich

DOB: 15/09/1949. POB: Moscow Position: Plenipotentiary Representative of the President of the Russian Federation into the ‘North Caucasus Federal District’, and a Non-permanent member of the Russian Security Council. Other Information: Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, Former non-permanent member of the Russian Security Council. Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Listed on: 29/04/2014 Last Updated: 11/04/2017 18/03/2019 Group ID: 12951.

4. SAVELYEV, Oleg Genrikhovich

DOB: 27/10/1965. POB: Leningrad Position: Deputy Chief of Staff of the Russian Government Chief of Staff of the Audit Chamber of the Russian Federation Other Information: Former Minister for Crimean Affairs. Former Deputy Chief of Staff of the Russian Government. Listed on: 29/04/2014 Last Updated: 23/03/2016 18/03/2019 Group ID: 12952.

5. PUSHYLIN, Denys Volodymyrovych

DOB: (1) 09/05/1981. (2) 09/05/1982. POB: Makiivka, Donetsk Oblast

a.k.a: PUSHILIN , Denis , Vladimirovich Position: So called “Head of the Donetsk People’s Republic”. “Chairman” of the “People’s Council of the Donetsk People’s Republic” Other Information: One of the leaders of the Donetsk People’s Republic. Former Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Listed on: 29/04/2014 Last Updated: 23/03/2016 18/03/2019 Group ID: 12962.

6. GUBAREVA, Ekaterina Yurievna

DOB: (1) 05/07/1983. (2) 10/03/1983. POB: Kakhovka, Kherson Oblast

a.k.a: GUBARIEVA, Kateryna, Yuriyivna Other Information: Former so-called “Minister of Foreign Affairs”. Former Member of the “People’s Council” of the so called “Donetsk People’s Republic”. Listed on: 25/07/2014 Last Updated: 11/04/2017 18/03/2019 Group ID: 13063.

7. TCHIGRINA, Oksana

DOB: 23/07/1981. a.k.a: (1) CHIGRINA , Oksana , Aleksandrovna (2) CHYHRYNA, Oksana, Aleksandrovna Other Information: Former Spokesperson of the so-called “government’” of the so-called “Lugansk People’s Republic”. Former spokesperson of the Press Service of LNR. Date of birth is approximate. Listed on: 31/07/2014 Last Updated: 20/09/2018 18/03/2019 Group ID: 13069.

8. ABISOV, Sergey Vadimovich

DOB: 27/11/1967. POB: Simferopol, Crimea a.k.a: (1) ABISOV, Sergiy, Vadymovych (2) ABISOV, Serhiy, Vadymovych Position: Minister of Interior of the Republic of Crimea Other Information: Former so-called “Minister of Interior of the Republic of Crimea” Listed on: 31/07/2014 Last Updated: 11/04/2017 18/03/2019 Group ID: 13071.

9. KONONOV, Vladimir Petrovich

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. Former “Defence Minister” of the “Donetsk People’s Republic”. Also known as ‘Tsar’. Listed on: 12/09/2014 Last Updated: 15/03/2018 18/03/2019 Group ID: 13092.

10. 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. Former “Plenipotentiary representative of the President” of the so-called “Pridnestrovian Moldavian Republic” to the Russian Federation. Listed on: 12/09/2014 Last Updated: 15/03/2018 18/03/2019 Group ID: 13098.

11. AIRAPETYAN, Larisa Leonidovna

DOB: 21/02/1970. a.k.a: (1) AIRAPETYAN , Larisa (2) AIRAPETYAN,

Larysa (3) AYRAPETYAN, Larysa Position: Health Minister of the Lugansk People’s Republic Other Information: Former Health Minister of the “Lugansk People’s Republic”. Listed on: 02/12/2014 Last Updated: 20/03/2015 18/03/2019 Group ID: 13172.

12. DEYNEGO, Vladyslav Mykolayovych

DOB: 12/03/1964. POB: Romny, Sumy oblast a.k.a: DEYNEGO, Vladislav, Nikolayevich Position: Deputy Head of the People’s Council of the Lugansk People’s Republic “Acting Minister of Foreign Affairs” of the so-called “Lugansk People’s Republic” Other Information: Former “Deputy Head” of the “People’s Council” of the so-called “Lugansk People’s Republic” Listed on: 02/12/2014 Last Updated: 11/04/2017 18/03/2019 Group ID: 13182.

13. 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”. Former Chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic”. Listed on: 16/02/2015 Last Updated: 20/09/2018 18/03/2019 Group ID: 13204.

14. TIMOFEEV, Aleksandr Yurievich

DOB: 15/05/1971. POB: Nevinnomyssk, Stavropol Krai a.k.a: TYMOFEYEV, Oleksandr, Yuriyovych Position: Minister of Revenue and Taxes of the ‘Donetsk People’s Republic’. Other Information: Former so-called “Minister of Finance and Taxes” of the “Donetsk People’s Republic”. Listed on: 16/02/2015 Last Updated: 11/04/2017 18/03/2019 Group ID: 13208.

15. KARTAPOLOV, Andrei Valeryevich

DOB: 09/11/1963. POB: GDR (DDR) Position: Commander of the Western Military District (since 10 November 2015) Deputy Minister of Defence Other Information: Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Listed on: 16/02/2015 Last Updated: 23/03/2016 18/03/2019 Group ID: 13215.

and entity listing:

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 https://dnr.online.ru/ and http://av-zakharchenko.su/ http://denis-pushilin.ru/ and http://smdnr.ru/ and https://dnrsovet.su/ Listed on: 25/07/2014 Last Updated: 20/09/2018 18/03/2019 Group ID: 13048.

under the Ukraine (Sovereignty and Territorial Integrity) sanctions program: and removing the following individual from it:

ZAKHARCHENKO, Alexander Vladimirovich

DOB: 26/06/1976. POB: Donetsk a.k.a: ZAKHARCHENKO, Oleksandr, Volodymyrovych Position: Prime Minister of the Donetsk People’s Republic Other Information: As of 7 August 2014 he replaced Alexander Borodai as Prime Minister of the Donetsk People’s Republic. Currently so-called Head of the Donetsk People’s Republic. Listed on: 12/09/2014 Last Updated: 11/04/2017

18/03/2019 Group ID: 13091.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/408

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