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EU, OFSI add 6 to Ukraine (Sovereignty and Territorial Integrity) sanctions

UK regulators implemented the following changes to Ukraine (Sovereignty and Territorial Integrity) individual:

1. GANOV, Alexander Nikolaevich
DOB: 24/10/1974. POB: Voronezh, Russian Federation Position: General Director of the JSC TC Grand Service Express Other Information: Gender: male. General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13926.
2. RYZHENKIN, Leonid Kronidovich
DOB: 10/11/1967. Passport Details: 722 706 177. In 2015. Position: Deputy General Director for Infrastructure Projects at Stroigazmontazh (SGM) Other Information: Gender: male. Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13927.

and entity sanctions listings:

1. FEDERAL STATE UNITARY ENTERPRISE ‘CRIMEA RAILWAY’
Address: 34 Pavlenko St., Simferopol, Ukraine, 95 006. Other Information: Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Registration ID (OGRN no.): 1 159 102 022 738. Tax ID (INN no.) 9 102 157 783. Website: https://crimearw.ru. Email: ngkkjd@mail.ru. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13930.
2. FIRST CRIMEAN INSURANCE COMPANY
Address: Butakova Ln, 4, Sevastopol, Ukraine.Other Information: The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Registration ID (OGRN no.): 1 149 102 007 933. Tax ID (INN no.) 9 102 006 047. Website: https://kpsk- ins.ru/about. Email: info@kspk-ins.ru. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13931.
3. JOINT-STOCK COMPANY ‘LENPROMTRANSPROYEKT’
Address: Kondrat’yevskiy Prospekt, 15, Building 5/1, 223, St Petersburg, Russian Federation, 195197. Other Information: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Registration ID (OGRN no.): 1 027 809 210 054. Tax ID (INN no.) 7 825 064 262. Website: https://lptp.ru/. Email: ptp@sp.ru. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13928.
4. JOINT-STOCK COMPANY ‘THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE’S CONSTRUCTION DIRECTORATE’
Address: Mayakovskogo St. 14, Aldan, Aldansky District, Russian Federation, 678900. Other Information: Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation. Registration ID (OGRN no.): 1 121 402 000 213. Tax ID (INN no.) 1 402 015 986. Website: https://dsgd.ru/. Email: info@dsgd.ru and gmn@dsgd.ru. Listed on: 02/10/2020 Last Updated: 02/10/2020 Group ID: 13929.

in line with Council Implementing Regulation (EU) 2020/1367.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1367

Categories: Crimea Ukraine sanctions EU Updates OFSI Updates Sanctions Lists Ukraine sanctions

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