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January 28, 2020: EU, OFSI add 7 to Ukraine (Sovereignty and Territorial Integrity) sanctions

On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2020/119 by adding the following 7 individuals to the Ukraine (Sovereignty and Territorial Integrity) sanctions program:

1. DANILENKO, Sergei Andreevich

DOB: 14/03/1960. POB: Krasnodar, (former USSR) Position: Head of the Sevastopol Electoral Commission. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13805.

2. BASOVA, Lidia Aleksandrovna

DOB: –/–/1972. a.k.a: BASOVA, Lidiya, Oleksandrivna Position: Deputy Head of the Sevastopol Electoral Commission. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13806.

3. PYRKOVA, Ekaterina Eduardovna

DOB: 22/08/1967. POB: Sevastopol, (former USSR) a.k.a: PYRKOVA, Kateryna, Eduardivna Position: Secretary of the Sevastopol Electoral Commission. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13807.

4. ALTABAEVA, Ekaterina Borisovna

DOB: 27/05/1956. POB: Uglich, (former USSR) a.k.a: ALTABAEVA, Kateryna, Borysivna Position: Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13808.

5. GOTSANYUK, Yuriy Mikhailovich

DOB: 18/07/1966. POB: (1) Novaya Derevnya (2) Nove Selo, (former USSR) a.k.a: (1) GOTSANIUK, Yuriy, Mikhailovich (2) HOTSANIUK, Iurii, Mykhailovych Position: Prime Minister of the so‐called “Republic of Crimea”. Listed on: 28/12/2020 Last Updated: 28/01/2020 Group ID: 13809.

6. NEMTSEV, Vladimir Vladimirovich

DOB: 15/11/1971. POB: Sevastopol, (former USSR) a.k.a: NEMTSEV, Volodymyr, Volodymyrovych Position: Chairman of the so-called “Legislative Assembly” of the illegally annexed City of Sevastopol. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13810.

7. RAZVOZHAEV, Mikhail Vladimirovich

DOB: 30/12/1980. POB: Krasnoyarsk, (former USSR) a.k.a: RAZVOZHAEV, Mykhailo, Volodymyrovich Position: So‐called “acting Governor” of the illegally annexed City of Sevastopol. Listed on: 28/01/2020 Last Updated: 28/01/2020 Group ID: 13811.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/119

Categories: EU Updates OFSI Updates Sanctions Lists Ukraine sanctions

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