Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2) (Cth)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

I, MARISE PAYNE, Minister for Foreign Affairs, make the following instrument.

Dated   28 August 2020    

MARISE PAYNE

Minister for Foreign Affairs

Contents

1            Name

2            Commencement

3            Authority

4            Designations and declarations to continue to have effect

5            Designations to continue to have effect

6             Revocation of designations and declarations

7           Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

Schedule 1 Designations and declarations declared to continue to have effect

Schedule 2  Designations declared to continue to have effect

Schedule 3 Revocation of designations and declarations

Schedule 4  Amendments

1. Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2).

1. Commencement

This instrument commences on the day after it is registered.

1. Authority

This instrument is made under subregulations 6(1), 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.

1. Designations and declarations to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each person’s designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

1. Designations to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each entity’s designation as a designated entity in Part 2 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

6            Revocation of designations and declarations

For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, for each of the persons listed in Schedule 3, their designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is revoked.

1. Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.

Note: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.

Schedule 1     Designations and declarations declared to continue to have effect

Item		Description
1		Name of Individual	Sergey BESEDA
2		Name of Individual	Alexander Vasilyevich BORTNIKOV
3		Name of Individual	Mikhail Vladimiorich DEGTYAREV
4		Name of Individual	Mikhail Yefimovich FRADKOV
5		Name of Individual	Valery Vasilevich GERASIMOV
6		Name of Individual	Boris Vyacheslavoich GRYZLOV
7		Name of Individual	Ramzan Akhmadovitch KADYROV
8		Name of Individual	Sergei Ivanovich MENYAILO
9		Name of Individual	Sergei Ivanovich NEVEROV
10		Name of Individual	Rashid Gumorovich NURGALIEV
11		Name of Individual	Nikolai Platonovich PATRUSHEV
12		Name of Individual	Vladimir Nikolavich PLIGIN
13		Name of Individual	Nikolay Terentievich SHAMALOV
14		Name of Individual	Vladimir SHAMANOV
15	Name of Individual		Sergey ABISOV
16	Name of Individual		Vladimir ANTYUFEYEV
17	Name of Individual		Marat BASHIROV
18	Name of Individual		Fedir Dmytrovych BEREZIN
19	Name of Individual		Igor Mykolaiovych BEZLER
20	Name of Individual		Aleksandr Yurevich BORODAI
21	Name of Individual		Pavel Yurevich GUBAREV
22	Name of Individual		Ekaterina GUBAREVA
23	Name of Individual		Yurij IVAKIN
24	Name of Individual		Petr Grigorievich JAROSH
25	Name of Individual		Igor KAKIDZYANOV
26	Name of Individual		Alexandr Aleksandrovich KALYUSSKY
27	Name of Individual		Aleksey KARYAKIN
28	Name of Individual		Valery Vladimirovich KAUROV
29	Name of Individual		Alexander KHODAKOVSKY
30	Name of Individual		Alexander KHRYAKOV
31	Name of Individual		Nikolay KOZITSYN
32	Name of Individual		Oleg Grigorievich KOZYURA
33	Name of Individual		Boris LITVINOV
34	Name of Individual		Roman LYAGIN
35	Name of Individual		Konstantin Valerevich MALOFEEV
36	Name of Individual		Aleksandr MALYKHIN
37	Name of Individual		Vasyl NIKITIN
38	Name of Individual		Igor PLOTNITSKY
39	Name of Individual		Natalia Vladimirovna POKLONSKAYA
40	Name of Individual		Andriy PURGIN
41	Name of Individual		Igor Sergeievich SHEVCHENKO
42	Name of Individual		Oksana TCHIGRINA
43	Name of Individual		Alexander Nikolayevich TKACHYOV
44	Name of Individual		Oleg TSARIOV
45	Name of Individual		Serhii Anatoliyovych ZDRILIUK
46	Name of Individual		Victor Yuriiovych ANOSOV
47	Name of Individual		Viacheslav Anatoliiovych APRAKSIMOV
48	Name of Individual		Ruslan Yunirovish ILKAEV
49	Name of Individual		Victor Petrovich IVANOV
50	Name of Individual		Alexander KARAMAN
51	Name of Individual		Valery Vladimirovich KULIKOV
52	Name of Individual		Valerii Kostiantynovych MUSIIENKO
53	Name of Individual		Alexander Mihailovich NOSATOV
54	Name of Individual		German PROKOPIV
55	Name of Individual		Yurii Oleksandrovych PROTSENKO
56	Name of Individual		Sergey Gennadevich TSYPLAKOV
57	Name of Individual		Lt. Gen. Igor TURCHENYUK
58	Name of Individual		Oleh Anatoliiovych VASIN
59	Name of Individual		Vladimir ZHIRINOVSKY
60	Name of Individual		Georgiy L'vovich MURADOV
61	Name of Individual		Mikhail Sergeyevich SHEREMET
62	Name of Individual		Oleg Anatolievich KAMSHILOV
63	Name of Individual		Konstantin Mikhailovich BAKHAREV
64	Name of Individual		Ruslan Ismailovich BALBEK
65	Name of Individual		Dmitry Anatolievich BELIK
66	Name of Individual		Andrey Dmitrievich KOZENKO
67	Name of Individual		Svetlana Borisovna SAVCHENKO
68	Name of Individual		Pavel Valentinovich SHPEROV
69	Name of Individual		Ravil Zakarievich KHALIKOV
70	Name of Individual		Natalya Yurevna NIKONOROVA
71	Name of Individual		Vladimir Petrovich KONONOV
72	Name of Individual		Eduard Aleksandrovich BASURIN
73	Name of Individual		Oleg Vladimirovich BEREZA
74	Name of Individual		Ekaterina FILIPPOVA
75	Name of Individual		Andrey Yurevich PINCHUK
76	Name of Individual		Alexander Yurievich TIMOFEYEV
77	Name of Individual		Igor Yuriyovich ANTIPOV
78	Name of Individual		Viktor Vyacheslavovich YATSENKO
79	Name of Individual		Igor Vladimirovich KOSTENOK
80	Name of Individual		Andrey Nikolaevich RODKIN
81	Name of Individual		Evgeny Eduardovich MIKHAYLOV
82	Name of Individual		Aleksandr Igorevich KOFMAN
83	Name of Individual		Evgeny Vyacheslavovich ORLOV
84	Name of Individual		Yuri Viktorovich SIVOKONENKO
85	Name of Individual:		Petr Alekseyovich SAVCHENKO
86	Name of Individual		Sergey Ivanovich KOZLOV
87	Name of Individual		Dmitry Aleksandrovich SEMYONOV
88	Name of Individual		Oleg Evgenevich BUGROV
89	Name of Individual		Alexandr Vasilievich SHUBIN
90	Name of Individual		Igor Aleksandrovich KORNET
91	Name of Individual		Zaur Raufovich ISMAILOV
92	Name of Individual		Evgeny Vladimirovich MANUILOV
93	Name of Individual		Sergey Yurievich KOZYAKOV
94	Name of Individual		Olga Igoreva BESEDINA
95	Name of Individual		Lesya Mikhailovna LAPTEVA
96	Name of Individual		Larisa Leonidovna AIRAPETYAN
97	Name of Individual		Vladislav Nykolayevich DEYNEGO
98	Name of Individual		Andrey Nikolaevich SERDYUKOV
99	Name of Individual		Miroslav Vladimirovich RUDENKO
100	Name of Individual		Sergey Yurevich IGNATOV
101	Name of Individual		Alexey Yurevich MILCHAKOV

Schedule 2     Designations declared to continue to have effect

Item	Description
1	Name of Entity	Almaz-Antey
2	Name of Entity	Army of the Southeast
3	Name of Entity	Azov Distillery Plant
4	Name of Entity	Donbass People’s Militia
5	Name of Entity	Factory of Sparkling Wine Novy Svet – State Enterprise
6	Name of Entity	Federal State of Novorossiya
7	Name of Entity	Feodosiya Enterprise
8	Name of Entity	International Union of Public Associations ‘Great Don Army’
9	Name of Entity	Kerch Ferry – State Ferry Enterprise
10	Name of Entity	Kerch Commercial Sea Port – State Enterprise
11	Name of Entity	Luhansk Guard
12	Name of Entity	Magarach of the National Institute of Wine – State Enterprise
13	Name of Entity	National Association of Producers “Massandra” – State Concern
14	Name of Entity	People’s Republic of Donetsk
15	Name of Entity	People’s Republic of Luhansk
16	Name of Entity	Resort ‘Nizhnyaya Oreanda’
17	Name of Entity	Russian National Commercial Bank
18	Name of Entity	Sevastopol Commercial Seaport
19	Name of Entity	SOBOL
20	Name of Entity	Universal-Avia – State Enterprise
21	Name of Entity	Vostok Battalion
22	Name of Entity	Oplot Batallion
23	Name of Entity	Cossack National Guard
24	Name of Entity	Kalmius Battalion
25	Name of Entity	Prizrak Brigade
26	Name of Entity	Smert (Death) Battalion
27	Name of Entity	Somali Battalion
28	Name of Entity	Sparta Battalion
29	Name of Entity	Zarya Battalion
30	Name of Entity	Donetsk Republic (Public Organisation)
31	Name of Entity	Luganskiy Ekonomicheskiy Soyuz
32	Name of Entity	Mir Luganshchine
33	Name of Entity	Narodniy Soyuz (People's Union)
34	Name of Entity	Public Movement ‘Novorossiya’
35	Name of Entity	Svobodniy Donbass
36	Name of Entity	Crimean Sea Ports
37	Name of Entity	People’s Militia of the Luhansk People’s Republic

Schedule 3          Revocation of designations and declarations

Item	Description
1	Name of Individual		Aleksandr ZAKHARCHENKO

Schedule 4          Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

1. Part 1 of Schedule 1 (table items 48 to 105)

Repeal the items, substitute

48	Name of Individual	Sergey Orestovich BESEDA
Also known as	Sergei Orestovich Beseda Sergei Beseda Sergey Orestovoch BESEDA Colonel-General Sergey Orestovich BESEDA Serhiy Orestovych BESEDA
Date of Birth	17/05/1954
Additional Information	Commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service which oversees intelligence operations and international activity. It is reported that the FSB has been involved in the funding and supporting of separatist activities in Crimea and eastern Ukraine.
49	Name of Individual	Alexander Vasilyevich BORTNIKOV
Also known as	Aleksandr Vasilievich BORTNIKOV
Oleksandr Vasylyovych BORTNIKOV
Date of Birth	15/11/1951
Place of Birth	Perm, Russia
Additional Information	Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
50	Name of Individual	Mikhail Vladimirovich DEGTYAREV
Also known as	Mikhail Vladimirovich DEGTYARYOV
Mykhaylo Volodymyrovych DEHTYAROV
Date of Birth	10/07/1981
Place of Birth	Kuibyshev (Samara)
Additional Information	Member of the State Duma. On 23 May 2014, he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called, ‘People’s Republic of Donetsk’ in Moscow. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma.
51	Name of Individual	Mikhail Yefimovich FRADKOV
Also known as	Mikhail Efimovich FRADKOV
Mykhaylo Yukhymovych FRADKOV
Date of Birth	01/09/1950
Place of Birth	Kurumoch, Kuibyshev Region
Additional Information	Formerly, permanent member of the Security Council of the Russian Federation and Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2016, Fradkov became Chairman of the Board of Almaz-Antey concern. In January 2017, by decree of President Putin, he was appointed Head of the Russia Institute of Strategic Research.
52	Name of Individual	Valery Vasilevich GERASIMOV
Also known as	Valeriy Vasylyovych HERASYMOV
Date of Birth	08/09/1955
Place of Birth	Kazan, Tartarstan Republic, Russia
Additional Information	Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy Minister of Defence of the Russian Federation and General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.
53	Name of Individual	Boris Vyacheslavoich GRYZLOV
Also known as	Boris Viacheslavoich GRYZLOV
Date of Birth	15/12/1950
Place of Birth	Vladivostok, Primorye Region, Russia
Additional Information	Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. One of Russia’s permanent representatives on the Contact Group for Ukraine settlement since December 2015. Chairman of the Board of the Tactical Missiles Corporation. Chairman of the Supreme Council of the United Russia party.
54	Name of Individual	Ramzan Akhmadovitch KADYROV
Also known as	Ramzan Akhmatovich KADYROV
Date of Birth	05/10/1976
Place of Birth	Tsentoroi, Chechen Republic
Additional Information	President of the Republic of Chechnya. He was awarded a medal “for the liberation of Crimea” by the Acting Head of the so-called ‘Autonomous Republic of Crimea’ for the support he provided to the purported annexation of Crimea. Claimed to have raised over US$7 million to support separatists in eastern Ukraine and on 1 June 2014, he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.
55	Name of Individual	Sergei Ivanovich MENYAILO
Also known as	Sergey MENYAILO
Serhiy Ivanovych MENYAYLO
Date of Birth	22/08/1960
Place of Birth	Alagir, North- Ossetian Autonomous SSR, RSFSR
Additional Information	Former ‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia. Russian Presidential Envoy to the Siberian Federal District since July 2016. Member of the Security Council of the Russian Federation.
56	Name of Individual	Sergei Ivanovich NEVEROV
Also known as	Sergey NEVEROV
Serhiy Ivanovych NEVEROV
Date of Birth	21/12/1961
Place of Birth	Tashtagol, USSR
Additional Information	Former Deputy Chairman of Russian State Duma.  Member of the State Duma Committee on Family, Women and Children. Floor Leader of the United Russia party faction in the Russian State Duma.  Responsible for initiating legislation to integrate Crimea into the Russian Federation.
57	Name of Individual	Rashid Gumorovich NURGALIEV
Also known as	Rashid Gumarovich NURGALIEV
Rashid Gumarovich NURGALIYEV
Rashyd Humarovych NURGALIEV
Date of Birth	08/10/1956
Place of Birth	Zhetikara, Kazakh Soviet Socialist Republic
Additional Information	Member and Deputy Secretary of the Security Council of the Russian Federation.  As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
58	Name of Individual	Nikolai Platonovich PATRUSHEV
Also known as	Mykola Platonovych PATRUSHEV
General Nikolay Patonovich PATRUSHEV
Date of Birth	11/07/1951
Place of Birth	Leningrad (St Petersburg)
Additional Information	Permanent member and Secretary of the Security Council of the Russian Federation.  As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
59	Name of Individual	Vladimir Nikolaevich PLIGIN
Also known as	Volodomyr Mykolayovych PLIHIN
Date of Birth	19/05/1960
Place of Birth	Ignatovo, Vologodsk Oblast, USSR
Additional Information	Former Chairman of the State Duma Constitutional Law and Nation Building Committee.  Responsible for facilitating the adoption of legislation on the purported annexation of Crimea into the Russian Federation.  Chairman of the Russian Association of Lawyers since December 2019.  Advisor to the Speaker of the Russian State Duma.
60	Name of Individual	Nikolay Terentievich SHAMALOV
Also known as	Mykola Terentiyovych SHAMALOV
Date of Birth	24/01/1950
Place of Birth	Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation
Additional Information	The second largest shareholder of Bank Rossiya, which is considered the personal bank of senior officials of the Russian Federation.  Since the purported annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
61	Name of Individual	Vladimir Anatolievich SHAMANOV
Also known as	Volodymyr Anatoliyovych SHAMANOV
Colonel-General Vladimir Anatolievich SHAMANOV
Date of Birth	15/02/1957; alt DOB: 15/02/1954
Place of Birth	Barnaul, Russian Federation
Additional Information	Head of the State Duma Defence Committee since September 2016.  Former Commander of the Russian Airborne Troops, Colonel-General, under which he held responsibility for the deployment of Russian airborne forces in Crimea.
62	Name of Individual	Sergey Vadimovich ABISOV
Also known as	Sergiy Vadymovych ABISOV
Serhiy Vadymovych ABISOV
Date of Birth	27/11/1967
Place of Birth	Simferopol, Crimea, Ukraine
Additional Information	Former so-called ‘Minister of Interior of the Republic of Crimea’. Through this role he undermined the territorial integrity, sovereignty and independence of Ukraine. Currently Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea’.
63	Name of Individual	Vladimir ANTYUFEYEV
Also known as	Vladimir SHEVTSOV
Vladimir Iurievici ANTIUFEEV
Vladimir Gheorghievici ALEXANDROV
Vadim SHEVSTOV
Vadim Antiufeev SEVTOV
Lt. Gen. Vladimir Yurevich ANTYUFEYEV
Volodymyr Yuriyovych ANTYUFEEV
Date of Birth	19/02/1951
Place of Birth	Novosibirsk, Russian Federation
Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement, until September 2014.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’.
64	Name of Individual	Marat Faatovich BASHIROV
Also known as	Marat Faatovych BASHYROV
Date of Birth	20/01/1964
Place of Birth	Izhevsk, Russian Federation
Additional Information	Former so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.
65	Name of Individual	Fedir Dmytrovych BEREZIN
Also known as	Fyodor Dmitrievich BEREZIN
Fedor BEREZIN
Fyodor BEREZIN
Date of Birth	07/02/1960
Place of Birth	Donetsk, Ukraine
Additional Information	Former so-called ‘Deputy Defence Minister of the People’s Republic of Donetsk’.  Current Chairman of the Board of ‘People’s Republic of Donetsk’ Writers' Union.  Member of 'parliament' of the self-proclaimed ‘People’s Republic of Donetsk’.  In taking on and acting in this capacity Berezin has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
66	Name of Individual	Igor Mykolaiovych BEZLER
Also known as	Ihor Mykolayovych BEZLER
Igor Nikolaevich BEZLER
Bes (devil)
Ihor BEZLER
Igor Nikolaevich BEREGOVOI
Date of Birth	30/12/1965
Place of Birth	Simferopol, Crimea, Ukraine
Additional Information	One of the former self-proclaimed military commanders of Horlivka until November 2014.  Took control of the Security Service of Ukraine’s Office in Donetsk region and seized the Ministry of Internal Affairs district station in the town of Horlivka.  In an interview published by “the Guardian” on 29 July 2014, Bezler declared that he summarily executes Ukrainian military personnel.  Has links to Igor Girkin/ Strelkov.
67	Name of Individual	Aleksandr Yurevich BORODAI
Also known as	Alexander BORODAI
Oleksandr Yuriyovych BORODAY
Date of Birth	25/07/1972
Place of Birth	Moscow, Russian Federation
Additional Information	Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.  On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’.  Signatory to the Memorandum of Understanding on ‘Novorossiya union’.  Currently, Head of the Donbass Volunteers’ Union, based in Russia.
68	Name of Individual	Pavel Yurevich GUBAREV
Also known as	Pavlo Yuriyovich GUBARIEV
Pavlo HUBARYEV
Pavlo Yuriyovych HUBAREV
Date of Birth	10/02/1983; alt DOB: 10/03/1983
Place of Birth	Sievierodonetsk, Ukraine
Additional Information	One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’.  He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces.  Gubarev is responsible for recruiting people for the armed forces of separatists.  Responsible for taking over the regional government building in Donetsk by pro-Russian forces.  Proclaimed himself the “people’s governor”.  Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities.  Associated with Igor Girkin/Strelkov.
69	Name of Individual	Ekaterina Yurievna GUBAREVA
Also known as	Kateryna Yuriyivna GUBARIEVA
Kateryna Yuriyivna HUBARIEVA
Yekaterina GUBAREVA
Date of Birth	05/07/1983; alt DOB: 10/03/1983
Place of Birth	Kakhovka, Kherson Oblast, Ukraine
Additional Information	In her former capacity as so-called ‘Minister of Foreign Affairs of the People’s Republic of Donetsk’ she was responsible for defending the so-called ‘People’s Republic of Donetsk’.  In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Former Member of the so-called ‘People's Council’ of the ‘People's Republic of Donetsk’.
70	Name of Individual	Yurij IVAKIN
Also known as	Yuriy Volodymyrovych IVAKIN
Iurii Vladimirovich IVAKIN
Yurii IVAKIN
Yuriy Vladimirovich IVAKIN
Date of Birth	13/08/1954
Place of Birth	Perevalsk, Luhansk oblast, Ukraine
Additional Information	Former so-called ‘Minister of Internal Affairs of the People’s Republic of Luhansk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.
71	Name of Individual	Petr Grigorievich JAROSH
Also known as	Petro Hryhorovych YAROSH
Petro Hryhorovych IAROSH
Petro Hryhoroych YAROSH
Date of Birth	30/01/1971
Place of Birth	Skvortsovo Village, Simferopol Region, Crimea, Ukraine
Additional Information	Former acting Head of the Crimea directorate of the Russian Federal Migration Service.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.
72	Name of Individual	Igor Evgenevich KAKIDZYANOV
Also known as	Igor Evegenevich KHAKIMZYANOV
Ihor Yevhenovych KHAKIMZIANOV
Ihor Yevhenovych KAKIDZIANOV
Ihor Yevhenovyc KAKIDZIANOV
Date of Birth	25/07/1980; alt DOB: 08/05/1981
Place of Birth	Makiivka, Donetsk oblast, Ukraine
Additional Information	One of the former leaders of the armed forces of the self-proclaimed ‘People’s Republic of Donetsk’.
73	Name of Individual	Alexandr Arkadievich KALYUSSKY
Also known as	Alexandr Aleksandrovich KALYUSSKY
Oleksandr Arkadiyovych KALYUSSKIY
Date of Birth	09/10/1975
Additional Information	Former so called ‘de facto Deputy Prime Minister for Social Affairs of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.

74	Name of Individual	Aleksey Vyacheslavovich KARYAKIN
Also known as	Oleksiy Vyacheslavovych KARYAKIN
Alexei KARYAKIN
Alexei KARYAKIN
Alexei Vyacheslavovich KARYAKIN
Date of Birth	07/04/1980; alt DOB: 07/04/1979
Place of Birth	Stakhanov, Luhansk region, Ukraine
Additional Information	Chairman of the 'Public Chamber the People's Republic of Luhansk’.  So-called ‘Supreme Council Chair of the People’s Republic of Luhansk’ until March 2016.  Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’ and responsible for asking the Russian Federation to recognise the independence of the ‘People’s Republic of Luhansk’. Signatory to the Memorandum of Understanding on the ‘Novorossiya union’.
75	Name of Individual	Valery Vladimirovich KAUROV
Also known as	Valeriy Volodymyrovych KAUROV
Valerii Volodymyrovych KAUROV
Valeriy KAUROV
Date of Birth	02/04/1956
Place of Birth	Odessa, Ukraine
Additional Information	The self-described “president” of the so called “Republic of Novorossiya” which has called on Russia to deploy troops to Ukraine.  In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.
76	Name of Individual	Alexander KHODAKOVSKY
Also known as	Oleksandr Serhiyovych KHODAKOVSKYY
Oleksandr Serhiyovych KHODAKOVSKYI
Aleksandr Sergeevich KHODAKOVSKII
Oleksandr Serhiyovych KHODAKOVSKIY
Date of Birth	18/12/1972
Place of Birth	Donetsk, Ukraine
Additional Information	Former so-called ‘Minister of Security of People’s Republic of Donetsk’.  Responsible for the separatist security activities of the so-called ‘Government of the People’s Republic of Donetsk’.

77	Name of Individual	Alexander Vitaliyovych KHRYAKOV
Also known as	Aleksandr Vitalievich KHRYAKOV
Oleksandr Vitaliyovych KHRYAKOV
Aleksandr Vitaliyovych KHRYAKOV
Oleksandr KHRYAKOV
Alexandr KHRYAKOV
Alexander KHRYAKOV
Date of Birth	06/11/1958
Additional Information	Former so-called ‘Information and Mass Communications Minister of the People’s Republic of Donetsk’.  Responsible for the pro-separatist propaganda activities of the so-called ‘Government of the People’s Republic of Donetsk’.  Currently, a member of the People’s Council (parliament) of the ‘People’s Republic of Donetsk’.
78	Name of Individual	Nikolay Ivanovich KOZITSYN
Also known as	Nikolai KOZITSYN
Mykola Ivanovych KOZITSYN
Mykola KOZITSYN
Nikolay KOZITSYN
Date of Birth	20/06/1956; alt DOB: 06/10/1956
Place of Birth	Djerzjinsk, Donetsk region, Ukraine
Additional Information	Commander of Cossack forces in the Don region.  Responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces.
79	Name of Individual	Oleg Grigorievich KOZYURA
Also known as	Oleh Hryhorovych KOZYURA
Oleg Grigoryevich KOZYURA
Date of Birth	19/12/1962; alt DOB 30/12/1965
Place of Birth	Simferopol, Crimea, Ukraine; alt POB: Zaporizhia, Ukraine
Additional Information	Former acting Head of the Sevastopol division of the Federal Migration Service until August 2015.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.  Chief of Staff of the Legislative Assembly of Sevastopol since October 2016.
80	Name of Individual	Boris LITVINOV
Also known as	Borys Oleksiyovych LYTVYNOV
Boris Alexeïevitch LITVINOV
Date of Birth	13/01/1954
Place of Birth	Dzerzhynsk, Donetsk oblast, Ukraine
Additional Information	Currently First Secretary of Communist Party of so-called ‘People’s Republic of Donetsk’.  Former Chairman of the so-called ‘Supreme Council’ of the so-called ‘People’s Republic of Donetsk’ until May 2016.  He was responsible for developing policies relating to, and the organisation of, the illegal referendum leading to the proclamation of the so-called ‘People’s Republic of Donetsk’, which constituted a breach of the territorial integrity, sovereignty and independence of Ukraine.
81	Name of Individual	Roman Viktorovich LYAGIN
Also known as	Roman Viktorovych LIAHIN
Date of Birth	30/05/1980
Place of Birth	Donetsk, Ukraine
Additional Information	Former Head of the ‘People’s Republic of Donetsk’ Central Electoral Commission until April 2016.  Actively organised the referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Donetsk’.
82	Name of Individual	Konstantin Valerevich MALOFEEV
Also known as	Konstantin Valerievich MALOFEEV
Konstantin MALOFEYEV
Date of Birth	03/07/1974
Place of Birth	Puschino, Moscow region, Russian Federation
Additional Information	Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘you can’t incorporate the whole of Ukraine into Russia.  The east (of Ukraine) maybe’.
83	Name of Individual	Aleksandr Sergeevich MALYKHIN
Also known as	Alexander Sergeevich MALYHIN
Oleksandr Serhiyovych MALYKHIN
Oleksandr Sergiyovych MALYKHIN
Date of Birth	12/01/1981
Additional Information	Former Head of the ‘People’s Republic of Luhansk’ Central Electoral Commission. Actively organised the illegal referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Luhansk’.
84	Name of Individual	Vasyl Oleksandrovych NIKITIN
Also known as	Vasilii Aleksandrovich NIKITIN
Vasiliy Aleksandrovich NIKITIN
Vasiliy NIKITIN
Date of Birth	25/11/1971
Place of Birth	Shargun, Uzbekistan
Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Luhansk’ until January 2016. Also, formerly the so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the People’s Republic of Luhansk’.  Responsible for the statement of the Army of the Southeast that the Ukrainian presidential election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.
85	Name of Individual	Igor PLOTNITSKY
Also known as	Igor Venediktovich PLOTNITSKII
Ihor Venedyktovych PLOTNYTSKYY
Igor Venedyktovych PLOTNYTSKYY
Igor Venediktovich PLOTNITSKY
Date of Birth	25/06/1964; alt DOB: 24/06/1964; alt DOB: 26/06/1964
Place of Birth	Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine
Additional Information	Former Head of the self-proclaimed ‘People’s Republic of Luhansk’ and so-called ‘Prime Minister of the People’s Republic of Luhansk’ and formerly so-called ‘Defence Minister of the People’s Republic of Luhansk’.  Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’. Former Special Envoy of the so-called ‘People’s Republic of Luhansk’ on Minsk implementation.
86	Name of Individual	Natalia Vladimirovna POKLONSKAYA
Also known as	Natalia POKLONSKAYA
Natalya POKLONSKAYA
Nataliya Volodymyrivna POKLONSKA
Major-General Natalia Vladimirovna POKLONSKAYA
Natalya Vladimirovna DUBROVSKAYA
Date of Birth	18/03/1980
Place of Birth	Mikhailovka, Voroshilovgrad region, Ukrainian SSR; alt POB Yevpatoria, Ukrainian SSR
Additional Information	As former Prosecutor of Crimea, Poklonskaya actively implemented Russia’s purported annexation of Crimea. Poklonskaya has been a member of the Russian State Duma since September 2016.  Currently Deputy Chair of the International Affairs Committee; formerly Deputy Head of the Security and Anti-Corruption Committee.
87	Name of Individual	Andriy Evgenevich PURGIN
Also known as	Andrei Evgenevich PURGIN
Andriy Yevhenovych PURHIN
Andrej PURGIN
Andrei PURGIN
Andriy PURGIN
Andrey Yevgenyevich PURGIN
Date of Birth	26/01/1972
Place of Birth	Donetsk, Ukraine
Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’.  Active participant and organiser of separatist actions; co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘Chairman’ of the ‘People's Council of the People's Republic of Donetsk’.
88	Name of Individual	Igor Sergeievich SHEVCHENKO
Also known as	Ihor Sergiyovych SHEVCHENKO
Igor Sergeivich SHEVCHENKO
Date of Birth	09/02/1979
Place of Birth	Sevastopol, Crimea, Ukraine
Additional Information	Former acting Prosecutor of Sevastopol and actively implemented Russia’s annexation of Sevastopol.
89	Name of Individual	Oksana Aleksandrovna TCHIGRINA
Also known as	Oksana Aleksandrovna CHIGRINA
Oksana Aleksandrovna CHYHRYNA
Date of Birth	23/07/1981; alt DOB: 01/08/1980
Place of Birth	Vordianske, Donetsk Region, Ukraine
Additional Information	Currently a journalist with the GTRK Luhansk ‘state-run’ television and radio company.  Former Spokesperson of the so-called ‘government’ of the so-called ‘People’s Republic of Luhansk’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages and fighting activities by the illegal armed groups. Former spokesperson of the Press Service of ‘People’s Republic of Luhansk’.
90	Name of Individual	Alexander Nikolayevich TKACHYOV
Also known as	Alexander TKACHOV
Alexander TKACHEV
Aleksandr Nikolaevich TKACHEV
Oleksandr Mykolayovych TKACHEV
Oleksandr Mykolayovych TKACHOV
Date of Birth	23/12/1960
Place of Birth	Vyselki, Krasnodar region, Russian Federation
Additional Information	Former Governor of the Krasnodar Krai.  He was awarded the medal “for the liberation of Crimea” by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the purported annexation of Crimea.  On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea.  Former Russian Agriculture Minister until May 2018.
91	Name of Individual	Oleg TSARIOV
Also known as	Oleh Anatoliyovych TSAROV
Oleg Anatolevich TSARYOV
Oleh TSAROV
Oleg Anatolevich TSAREV
Oleg Anatolevich TSARYOV
Date of Birth	02/06/1970
Place of Birth	Dnepropetrovsk, Ukraine
Additional Information	Former member of the Ukrainian Parliament.  Publicly called for the creation of the ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of Novorossiya’. Continues his involvement in leadership for the ‘People's Republics of Donetsk and Luhansk'.
92	Name of Individual	Serhii Anatoliyovych ZDRILIUK
Also known as	‘Abwehr’
‘Adler’
Serghiei ZDRILIUK
Sergei ZDRILYUK
Sergey ZDRILYUK
Serhiy ZDRYLYUK
Date of Birth	23/06/1972; alt DOB: 23/07/1972
Place of Birth	Vinnytsia region, Ukraine
Additional Information	Senior aide to Igor Strelkov/Girkin.  In taking on and acting in this capacity, Zdriliuk has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
93	Name of Individual	Victor Yuriiovych ANOSOV
Date of Birth	07/04/1980
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.
94	Name of Individual	Viacheslav Anatoliiovych APRAKSIMOV
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.
95	Name of Individual	Ruslan Yunirovish ILKAEV
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.
96	Name of Individual	Victor Petrovich IVANOV
Also known as	Viktor IVANOV
Viktor Petrovych IVANOV
Date of Birth	12/05/1950; alt DOB: 1952
Additional Information	Until May 2016, member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs. Ivanov was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
97	Name of Individual	Alexander Akimovich KARAMAN
Also known as	Aleksandr Akimovich KARAMAN
Alexandru CARAMAN
Oleksandr Akimovych KARAMAN
Aleksandr KARAMAN
Date of Birth	26/07/1956; alt DOB: 26/06/1956
Place of Birth	Cioburciu, Slobozia district, now Republic of Moldova
Additional Information	Former Foreign Minister of the so-called ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.
98	Name of Individual	Valery Vladimirovich KULIKOV
Also known as	Valeriy Volodymyrovych KULYKOV
Valeriy Volodymyrovych KULIKOV
Vice Admiral Valeriy Vladimirovich KULIKOV
Date of Birth	01/09/1956
Place of Birth	Zaporozhye, Ukrainian SSR (now Ukraine)
Additional Information	Former Deputy Commander of the Black Sea Fleet, Rear Admiral.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.  Currently a member of the Russian Federation Council Committee on Defence and Security, representing the annexed City of Sevastopol.
99	Name of Individual	Valerii Kostiantynovych MUSIIENKO
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.
100	Name of Individual	Alexander Mihailovich NOSATOV
Also known as	Oleksandr Mykhaylovych NOSATOV
Alexander NOSATOV
Admiral Alexander Mihailovich NOSATOV
Date of Birth	27/03/1963
Place of Birth	Sevastopol, Ukrainian SSR, (now Ukraine)
Additional Information	Former Deputy Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Commander of the Russian Baltic fleet.
101	Name of Individual	German PROKOPIV
Also known as	Herman PROKOPIV
Li Van Chol
Ly Van Chol
Date of Birth	06/07/1993
Place of Birth	Prague, Czech Republic
Additional Information	Active leader of the Luhansk Guard.  Took part in the seizure of the building of the Luhansk regional office of the Security Service, and recorded a video addressed to President Putin and Russia from the occupied building.  Close links with the ‘Army of the South-East’.  Remains an active military fighter of the ‘People’s Republic of Luhansk’.
102	Name of Individual	Yurii Oleksandrovych PROTSENKO
Also known as	Yuriy Aleksandrovich PROTSENKO
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov).  Remains active in supporting separatist actions or policies.
103	Name of Individual	Sergey Gennadevich TSYPLAKOV
Also known as	Serhiy Hennadiyovych TSYPLAKOV
Date of Birth	01/05/1983
Place of Birth	Khartsyzsk, Donetsk region, Ukraine
Additional Information	Former so-called ‘Vice-President of the People’s Republic of Luhansk’.  Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Former member of the ‘People’s Council’ (parliament) of the ‘People’s Republic of Donetsk’.
104	Name of Individual	Lt. Gen. Igor Nikolaevich TURCHENYUK
Also known as	Lt. Gen. Igor Mykolayovich TURCHENYUK
Igor Nikolaevich TURCHENYUK
Ihor Mykolayovych TURCHENYUK
Igor TURCHENYUK
Date of Birth	05/12/1959
Place of Birth	Osh, Kyrgyz SSR (now Kyrgyzstan)
Additional Information	Former de-facto Deputy Commander of the Southern Military District.  Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
105	Name of Individual	Oleh Anatoliiovych VASIN
Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

2 Part 1 of Schedule 1       (table item 106)

Repeal the item.

3 Part 2 of Schedule 1        (table items 107 to 153)

Repeal the items, substitute:

107	Name of Individual	Vladimir Volfovich ZHIRINOVSKY
Also known as	Vladimir Volfovich EIDELSHTEIN
Volodomyr Volfovych ZHYRYNOVSKYI
Date of Birth	25/04/1946
Place of Birth	Alma-Ata, Kazakh SSR (now Kazakhstan); alt POB: Eidelshtein, Kazakhstan
Additional Information	Founder and leader of the far-right Liberal Democratic Party of Russia.  Visited Crimea with a separatist message. Also a member of the State Duma.  He has actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea and has called for the split of Ukraine.
112	Name of Individual	Georgiy L'vovich MURADOV
Also known as	Heorhiy Lvovych MURADOV
Date of Birth	19/11/1954
Place of Birth	Kochmes, Komi ASSR
Additional Information	So-called Deputy Prime Minister of the ‘Republic of Crimea’ since August 2014.  Former Plenipotentiary Representative of Crimea to the President of the Russian Federation.  He has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation.
113	Name of Individual	Mikhail Sergeyevich SHEREMET
Also known as	Mykhaylo Serhiyovych SHEREMET
Date of Birth	23/05/1971
Place of Birth	Dzhankoy, Crimea, Ukraine
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma.  Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia.  At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea.
114	Name of Individual	Oleg Anatolievich KAMSHILOV
Also known as	Oleh Anatoliyovych KAMSHYLOV
Date of Birth	01/01/1969
Place of Birth	Piketnoy Marjanovsky District, Omsk Region, Russian Federation
Additional Information	Prosecutor of Crimea.
115	Name of Individual	Konstantin Mikhailovich BAKHAREV
Also known as	Kostyantyn Mykhaylovych BAKHARYEV
Date of Birth	20/10/1972
Place of Birth	Simferopol, Ukrainian SSR (now Ukraine)
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Financial Markets.
116	Name of Individual	Ruslan Ismailovich BALBEK
Date of Birth	20/08/1977; alt DOB: 28/08/1977
Place of Birth	Bekabad, Tashkent Region, Uzbekistan SSR (now Uzbekistan)
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation.
117	Name of Individual	Dmitry Anatolievich BELIK
Also known as	Dmytro Anatoliyovych BELIK
Date of Birth	17/10/1969; alt DOB: 16/10/1969
Place of Birth	Kular Ust-Yansky District, Yakut, Autonomous SSR
Additional Information	Representative of Sevastopol in the Russian State Duma. Member of the Duma Committee on Control and Regulation. In 2014 Belik was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.
118	Name of Individual	Andrey Dmitrievich KOZENKO
Also known as	Andrei Dmitrievich KOZENKO
Andrii Dmytrovych KOZENKO
Date of Birth	03/08/1981
Place of Birth	Simferopol, Ukrainian SSR (now Ukraine)
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of Duma Committee on Financial Markets. In 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.
119	Name of Individual	Svetlana Borisovna SAVCHENKO
Also known as	Svitlana Borysivna SAVCHENKO
Svetlana SAVCHENKO
Date of Birth	24/06/1965
Place of Birth	Belogorsk Ukrainian SSR (now Ukraine)
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Culture. She was a member of the ‘Supreme Council of the Autonomous Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’.
120	Name of Individual	Pavel Valentinovich SHPEROV
Also known as	Pavlo Valentynovych SHPEROV
Date of Birth	04/07/1971
Place of Birth	Simferopol Ukrainian SSR (now Ukraine)
Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.
121	Name of Individual	Ravil Zakarievich KHALIKOV
Also known as	Ravil Zakariyovych KHALIKOV
Date of Birth	23/02/1969
Place of Birth	Belozernoe village, Romodanovskiy rayon, USSR
Additional Information	Former First Deputy Prime Minister and Prosecutor-General of the self-proclaimed ‘People's Republic of Donetsk'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).
122	Name of Individual	Natalya Yurevna NIKONOROVA
Also known as	Natalya Yurievna NIKONOROVA
Natalya Yuryevna NIKONOROVA
Nataliia Yuriivna NIKONOROVA
Date of Birth	28/09/1984
Additional Information	‘Foreign Minister’ of the self-proclaimed ‘People's Republic of Donetsk’ from February 2016.
123	Name of Individual	Vladimir Petrovich KONONOV
Also known as	Volodymyr Petrovych KONONOV
Volodimir KONONOV
Vladimir KONONOV
Vladimir P. KONONOV
‘Tsar’
Date of Birth	14/10/1974
Place of Birth	Gorsky, Luhansk Oblast, Ukraine
Additional Information	Former Defence Minister of the self-proclaimed ‘People's Republic of Donetsk' (he replaced Igor Girkin/Strelkov as the Defence Minister of the ‘People's Republic of Donetsk'). He has reportedly commanded a division of separatist fighters in Donetsk. Also known as 'Tsar'.
124	Name of Individual	Eduard Aleksandrovich BASURIN
Also known as	Eduard Oleksandrovych BASURIN
Eduard BASURIN
Date of Birth	27/06/1966; alt DOB: 21/06/1966
Place of Birth	Donetsk, Ukraine
Additional Information	Spokesperson and Deputy Head of the ‘People's Militia’ of the so-called ‘People's Republic of Donetsk’. Former Deputy Defence Minister of the self-proclaimed ‘People's Republic of Donetsk’.
125	Name of Individual	Oleg Vladimirovich BEREZA
Also known as	Oleh Volodomyrovych BERYOZA
Date of Birth	01/03/1977
Place of Birth	Novgorod, Russia
Additional Information	Former Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Donetsk’.
126	Name of Individual	Ekaterina Vladimirovna FILIPPOVA
Also known as	Kateryna Volodymyrivna FILIPPOVA
Ekaterina FILIPPOVA
Ekaterina Vladimirovna GOGIASHVILI
Date of Birth	20/01/1988
Place of Birth	Krasnoarmeisk, Saratov Oblast, Russian Federation
Additional Information	Former Justice Minister of the self-proclaimed ‘People's Republic of Donetsk’. Currently Director for the Department for the Organisation of Work of the so-called 'Council of Ministers of the People's Republic of Donetsk’.
127	Name of Individual	Andrey Yurevich PINCHUK
Also known as	Andriy Yuriyovych PINCHUK
Date of Birth	27/12/1977 (approx.)
Additional Information	Former Minister of State Security of the self-proclaimed ‘People's Republic of Donetsk’. Associated with Vladimir Antyufeyev, who is responsible for separatist activities.  Executive director of the Union of Donbas volunteers.
128	Name of Individual	Alexander Yurievich TIMOFEYEV
Also known as	Aleksandr Yurievich TIMOFEEV
Oleksandr Yuriyovych TYMOFEYEV
Aleksandr Yuryevich TIMOFEYEV
Oleksandr Yuriyovich TYMOFEEV
Date of Birth	15/05/1971; alt DOB: 27/01/1974
Place of Birth	Nevinnomyssk, Stavropol Krai, Russian Federation
Additional Information	Former ‘Minister of Revenue and Taxes’ of the self-proclaimed ‘People's Republic of Donetsk’.
129	Name of Individual	Igor Yuriyovich ANTIPOV
Also known as	Ihor ANTIPOV
Igor Yurievich ANTIPOV
Igor Yurevich ANTIPOV
Ihor Yuriiovych ANTYPOV
Date of Birth	26/05/1961; alt DOB: 06/12/1964
Place of Birth	Moscow, Russian Federation; alt POB: Vesela Dolyna, Donetsk Region, Ukraine
Additional Information	Information Minister of the self-proclaimed ‘People's Republic of Donetsk’.
130	Name of Individual	Viktor Vyacheslavovich YATSENKO
Also known as	Viktor Viacheslavovych YATSENKO
Victor Vyacheslavovich YATSENKO
Victor V. YATSENKO
Viktor IATSENKO
Date of Birth	22/04/1985
Place of Birth	Kherson, Ukraine
Additional Information	Former Communications Minister of the self-proclaimed ‘People's Republic of Donetsk’.
131	Name of Individual	Igor Vladimirovich KOSTENOK
Also known as	Ihor Vladymyrovych KOSTENOK
Ihor Volodomyrovych KOSTENOK
Date of Birth	15/03/1961
Place of Birth	Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine
Additional Information	Currently working for the ‘Donetsk Academy of Management and Civil Service’ as the Personal advisor to the ‘Prime Minister’ of the self-proclaimed ‘People's Republic of Donetsk’. Former ‘Minister of Education’ of the self-proclaimed ‘People's Republic of Donetsk’.
132	Name of Individual	Andrey Nikolaevich RODKIN
Also known as	Andrei RODKIN
Andrey RODKIN
Andrei Nikolaevich RODKIN
Andrii Mykolaiovych RODKIN
Date of Birth	23/09/1976
Place of Birth	Moscow, Russian Federation
Additional Information	Former Moscow Representative of the self-proclaimed ‘People's Republic of Donetsk’. One of the former leaders of the Union of Donbas volunteers.
133	Name of Individual	Evgeny Eduardovich MIKHAYLOV
Also known as	Yevgeniy Eduardovich MIKHAYLOV
Yevhen Eduardovych MYCHAYLOV
Yevgeniy MIKHAYLOV
Yevhenii Eduardovych MIKHAILOV
Date of Birth	17/03/1963
Place of Birth	Arkhangelsk, Russian Federation
Additional Information	Former so-called ‘Minister of the Council of Ministers’ (Head of the Administration for Government Affairs) of the self-proclaimed ‘People's Republic of Donetsk’.
134	Name of Individual	Aleksandr Igorevich KOFMAN
Also known as	Oleksandr KOFMAN
Oleksandr Ihorovych KOFMAN
Date of Birth	30/08/1977
Place of Birth	Makiivka, Donetsk oblast, Ukraine
Additional Information	Currently Chairman of the 'Public Chamber of the People's Republic of Donetsk’.  Former First Deputy Speaker of Parliament and Former Foreign Minister of the self-proclaimed ‘People's Republic of Donetsk’.
135	Name of Individual	Evgeny Vyacheslavovich ORLOV
Also known as	Yevgeniy Vyacheslavovich ORLOV
Yevhen Vyacheslavovych ORLOV
Yevhen Viacheslavovych ORLOV
Date of Birth	10/05/1980; alt DOB: 21/10/1983
Place of Birth	Snezhnoye, Donetsk region, Ukraine
Additional Information	Currently ‘Deputy Chairman’ of the ‘People's Republic of Donetsk National Assembly Committee on Industry and Trade’.  Former Member of Parliament of the self-proclaimed ‘People's Republic of Donetsk’.  Former Chairman of the public movement ‘Free Donbass’.
136	Name of Individual	Yuri Viktorovich SIVOKONENKO
Also known as	Yuriy Viktorovich SIVOKONENKO
Yuriy SIVOKONENKO
Yury SIVOKONENKO
Yury SYVOKONENKO
Yuriy Viktorovych SIVOKONENKO
Date of Birth	07/08/1957; alt DOB: 08/07/1957
Place of Birth	Stalino city (now Donetsk), Ukraine
Additional Information	Member of the ‘parliament’ of the so-called ‘People's Republic of Donetsk’. Chairman of the Union of Veterans of the Donbass Berkut.
137	Name of Individual	Petr Alekseyovich SAVCHENKO
Also known as	Peter SAVCHENKO
Petro Oleksiiovych SAVCHENKO
Petro Oleksiyovych SAVCHENKO
Peter A. SAVCHENKO
Date of Birth	23/02/1968
Additional Information	Former Finance Minister of the so-called ‘People's Republic of Donetsk’ and former member of the 'People's Council of the ‘People's Republic of Donetsk’. Linked to PROFAKTOR, TOV.
138	Name of Individual	Sergey Ivanovich KOZLOV
Date of Birth	07/11/1963
Place of Birth	Krasnodon, Luhansk Oblast, USSR
Additional Information	‘Prime Minister’ of the self-proclaimed ‘People's Republic of Luhansk' from 25 December 2015.  He is a major general of the ‘People's Militia of the People's Republic of Luhansk’.  Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the ‘Vice-Commander of the Corps of the Republic’.
139	Name of Individual	Dmitry Aleksandrovich SEMYONOV
Also known as	Dmitrii Aleksandrovich SEMENOV
Dmytro Oleksandrovych SEMENOV
Dmitry SEMYONOV
Date of Birth	03/02/1963; alt DOB: 01/06/1977
Place of Birth	Moscow, Russian Federation
Additional Information	Former ‘Deputy Prime Minister for Finances’ of the self-proclaimed ‘People's Republic of Luhansk'.
140	Name of Individual	Oleg Evgenevich BUGROV
Also known as	Oleh Yevhenovych BUHROV
Date of Birth	29/08/1969; alt DOB: 26/06/1973
Place of Birth	Sverdlovsk, Luhansk, Ukraine
Additional Information	Former ‘Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'.
141	Name of Individual	Alexandr Vasilievich SHUBIN
Also known as	Aleksandr SHUBIN
Alexandr SHUBIN
Date of Birth	20/05/1972; alt DOB: 30/05/1972
Place of Birth	Luhansk, Ukraine
Additional Information	Former ‘Deputy Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'.  Former ‘Chairman’ of the ‘Central Election Commission’ of the ‘People's Republic of Luhansk'.  Former ‘Minister of Justice’ of the ‘People's Republic of Luhansk'.
142	Name of Individual	Igor Aleksandrovich KORNET
Also known as	Ihor KORNET
Igor KORNET
Ihor Oleksandrovych KORNET
Date of Birth	29/04/1973
Additional Information	Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Luhansk'.
143	Name of Individual	Zaur Raufovich ISMAILOV
Also known as	Zaur Raufovych ISMAYILOV
Zaur Ismailov RAUFOVICH
Date of Birth	25/07/1978; alt DOB: 23/03/1975; alt DOB: 25/07/1975
Place of Birth	Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine
Additional Information	‘Minister of Justice’ of the ‘People's Republic of Luhansk’.  Former ‘Prosecutor General’ of the self-proclaimed ‘People's Republic of Luhansk'.
144	Name of Individual	Evgeny Vladimirovich MANUILOV
Also known as	Yevgeny MANUILOV
Evgeny MANUILOV
Evgenii Vladimirovich MANUILOV
Yevhen Volodymyrovych NANUYLOV
Date of Birth	05/01/1967
Place of Birth	Baranykivka, Luhansk Oblast, Bilovodsk Raion, Ukraine
Additional Information	‘Minister of Income and Taxes’ of the self-proclaimed ‘People's Republic of Luhansk'.
145	Name of Individual	Sergey Yurievich KOZYAKOV
Also known as	Serhiy Yuriyovych KOZYAKOV
Serhiy KOZYAKOV
Sergey KOZYAKOV
Serhiy Yurievich KOZYAKOV
Date of Birth	29/09/1982; alt DOB: 23/09/1982
Additional Information	Former Minister of Justice and Fformer ‘Head’ of the ‘Central Electoral Commission’ of the self-proclaimed ‘People's Republic of Luhansk'.  He was responsible for organising the illegal ‘elections’ of 2 November 2014 in the ‘People's Republic of Luhansk'.
146	Name of Individual	Olga Igoreva BESEDINA
Also known as	Olha Ihorivna BESEDINA
Olga BESEDINA
Olha Ihorivna BIESIEDINA
Olga Igoreva BESEDINA
Date of Birth	10/12/1976
Place of Birth	Luhansk, Ukraine
Additional Information	Former ‘Minister for Economic Development and Trade’ of the self-proclaimed ‘People's Republic of Luhansk'.
147	Name of Individual	Lesya Mikhailovna LAPTEVA
Also known as	Lesya Mikhaylovna LAPTEVA
Lesya Mykhaylivna LAPTIEVA
Date of Birth	11/03/1976
Place of Birth	Dzhambul/ Jambul (currently known as Taraz), Kazakhstan
Additional Information	Former ‘Minister of Education, Science, Culture and Religion’ of the self-proclaimed 'People's Republic of Luhansk'.
148	Name of Individual	Larisa Leonidovna AIRAPETYAN
Also known as	Larysa AYRAPETYAN
Larisa AIRAPETYAN
Larysa AIRAPETYAN
Larysa Leonidivna AYRAPETYAN
Date of Birth	21/02/1970
Additional Information	Former ‘Minister of Healthcare’ of the self-proclaimed ‘People's Republic of Luhansk'.  Stood as a candidate in the illegal ‘elections’ of 2 November 2014 to the post of ‘Head’ of the ‘People's Republic of Luhansk'.
149	Name of Individual	Vladislav Nykolayevich DEYNEGO
Also known as	Vladyslav Mykolayovych DEYNEGO
Vladislav Nikolayevich DEYNEGO
Vladyslav Nykolayevych DEYNEGO
Date of Birth	12/03/1964
Place of Birth	Romny, Sumy oblast, Ukraine
Additional Information	‘Minister of Foreign Affairs’ of the so-called ‘People's Republic of Luhansk'.  Former ‘Deputy Head of Parliament’ of the self-proclaimed ‘People's Republic of Luhansk'.
150	Name of Individual	Andrey Nikolaevich SERDYUKOV
Also known	Colonel-General Andriy Mykolayovych SERDYUKOV
Andrei Nikolayevich SERDYUKOV
Date of Birth	04/03/1962
Place of Birth	Uglegorsky, Tatsinsky District, Rostov Oblast, USSR
Additional Information	Commander (Colonel-General) of the Russian Airborne Troops. Led troops in the annexation of Crimea and commanded Russian troops in the Donbass.
151	Name of Individual	Miroslav Vladimirovich RUDENKO
Also known as	Myroslav Volodymyrovych RUDENKO
Myroslav RUDENKO
Miroslav RUDENKO
Date of Birth	21/01/1983
Place of Birth	Debaltsevo, Donetsk Region, Ukraine
Additional Information	‘Deputy’ of the ‘People ́s Council’ of the self-proclaimed 'People's Republic of Donetsk'.  Former ‘Commander’ of the ‘Donbass People's Militia’.
152	Name of Individual	Sergey Yurevich IGNATOV
Also known as	Sergey IGNATOV
Sergey Yurevich KUZOVLEV
Sergey KUZOVLEV
Lt. Gen. Serhiy Yuriyovych KOZOVLEV
TAMBOV
Sergey Yurevich TAMBOV
Date of Birth	07/01/1967
Place of Birth	Michurinsk, Tambov oblast, Russian Federation
Additional Information	Chief of Staff and First Deputy Commander of the Russian Southern Military District (under the name of Kuzovlev).  Former ‘Commander-in-chief’ of the self-established militia of the self-proclaimed 'People's Republic of Luhansk'. Former Commander of 8th Army of the Russian Armed Force.
153	Name of Individual	Alexey Yurevich MILCHAKOV
Also known	Serbian FRITZ
‘Serbian’
‘Fritz’
Alexei MILCHAKOV
Oleksiy MILCHAKOV
Date of Birth	30/04/1991
Place of Birth	St Petersberg, Russian Federation
Additional Information	Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.

4 Part 2 of Schedule 1      (table items 12 to 48)

Repeal the items, substitute:

Item	Description
12	Name of Entity	Almaz-Antey
Also known as	Joint-Stock Company Almaz-Antey Air and Space Defence Corporation
Concern Almaz-Antey
Almaz-Antey Corp
Almaz-Antey Defense Corporation
Almaz-Antey JSC
Almaz-Antey GSKB
Almaz-Antey GSKB Imeni Academician A.A. Raspletin
Almaz-Antey MSDB
Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin
Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin
JSC 'Almaz-Antey' MSDB
Address	41 ul.Vereiskaya, Moscow 121471, Russian Federation
16-80, Leningradsky Prospect, Moscow, 125190, Russian Federation
Additional Information	Military defence manufacturer. Parent company of the manufacturer of SA-11 (“Buk”) surface-to-air missiles, used by separatists in eastern Ukraine and believed responsible for the shooting down of Malaysian Airlines flight MH17. Almaz-Antey is a Russian State-owned company. Email: [email protected] Website:
13	Name of Entity	Army of the Southeast
Additional Information	Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.  Responsible for occupying the building of the Security Service in the Luhansk region. Associated with Mr Valeriy Bolotov, a former leader of the group. Associated with Mr Vasyl Nikitin, responsible for the separatist governmental activities of the so-called ‘Government of the People’s Republic of Luhansk’. Recruitment: Social media: ;
14	Name of Entity	Azov Distillery Plant
Also known as	Crimean Republican Enterprise Azov Distillery Plant
Crimean Republican Enterprise Azov Distillery
Azovsky Likerovo-Dochny Zavod
Crimean Republican Enterprise Azovsky Likerovodochny Zavod
Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod
Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo
Crimean Enterprise Azov Distillery Plant
Republikanisches Unternehmen Der Krim “Brennerei Azov”
Address	40 Zeleznodorozh-naya str., 96178 town of Azovskoye, Jakoysky district, Ukraine
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine
40 Railway St., Azov, Dzhankoy District, 96178, Ukraine
Kievska Street, 81 Town of Azov, Jankoysky district Russian Federation 96178
Additional Information	The ownership of the entity was transferred contrary to Ukrainian law.  On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’.
15	Name of Entity	Donbass People’s Militia
Also known as	So-called ‘Donbas People's Militia’
People's Militia of Donbass
Address	Donetsk. Prospect Zasyadko.13
Additional Information	Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the eastern Ukraine, thus threatening the stability or security of Ukraine.  Inter alia, the militant group seized control of several government buildings in eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.  Its former leader Mr Pavel Gubarev, is responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaiming himself the people’s governor. Email: [email protected] ; [email protected] ; [email protected] ; [email protected] Social media: Telephone: [phone]; [phone]; [phone]; [phone].
16	Name of Entity	Factory of Sparkling Wine Novy Svet – State Enterprise
Also known as	Joint-stock company Sparkling wine plant ‘Novy Svet’
Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’
Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet
Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit
Zavod Shampanskykh Vyn Novy Svit, DP
State Enterprise Factory Of Sparkling Wines New World
Novy Svet Winery
Novy Svet Winery State Enterprise
Address	1 Shalyapina str., 98032 Sudak, Novy Svet
298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.
Bud. 1 vul. Shalyapina Smt, Sudak, Crimea, 98032, Ukraine, Novy Svit
Additional Information	The ownership of the entity was transferred contrary to the Ukrainian law.  On 9 April the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’.
17	Name of Entity	Federal State of Novorossiya
Also known as	Federativnoye Gosudarstvo Novorossiya
Additional Information	On 24 May 2014, the so called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so called “Federal State of Novorossiya”.  This is in breach of Ukrainian constitutional law, and, as a consequence, of international law. Websites:
18	Name of Entity	Feodosiya Enterprise
Also known as	Feodosiya Enterprise On Providing Oil Products
Feodosiyske Company for The Oil
Theodosiya Oil Terminal
Feodosia Oil Products Supply Co.
Feodosiya Petrol Products Supply State Enterprise
Feodossyskoje Predprijatije po obespetscheniju nefteproduktami
Feodosiia Enterprise on Supply of Oil Products
PZNP SE
Petrol Products Supply - State Enterprise
Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise
RK KTA SUE
Limtied Liability Company Port Feodosia
Address	Ulitsa Geologicheskaya 2, Feodosiia, Crimea
Feodosia, Str. Geological 2, Crimea, 98107, Ukraine
Additional Information	On 25 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosiya enterprise on behalf of the ‘Republic of Crimea’.  The enterprise is thus effectively confiscated by the Crimean ‘authorities’.
19	Name of Entity		International Union of Public Associations ‘Great Don Army’
Address		346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1
Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don
Additional Information		The ‘Great Don Army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability and security of Ukraine.  Associated with Mr Nikolay KOZITSY, who is Commander of Cossack forces and responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces. Website: Social media: Telephone: [phone]
20	Name of Entity		Kerch Ferry – State Ferry Enterprise
Also known as		State Shipping Company Kerch Sea Ferry
Kerchenskaya paromnaya pereprava
Kerch Ferry SE
Kerch Ferry – State Enterpise
State ferry enterprise “Kerch Ferry”
Address		16 Tselibernaya Street, 98307 Kerch, Crimea
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 17 March 2014, the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 and on 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No. 1802-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Ferry – State Ferry Enterprise is now ‘owned’ by Crimean Sea Ports. Registration ID 14333981 (Ukraine)
21	Name of Entity		Kerch Commercial Sea Port – State Enterprise
Also known as		Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun'
Kerch Commercial Seaport
Kerch Merchant Sea Port
Kerch Sea Port
Port of Kerch
Seaport of Kerch
Address		28 Kirova Str., 98312, Kerch, Crimea
Kirova Street 28, Kerch, Crimea, 98312, Ukraine
28, Kirov Str., Kerch, Crimea, 98312, Ukraine
Ul. Kirov, 28, Kerch, Crimea, 98312, Ukraine
ul Kirova 28, Kerch, 98312, Ukraine
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 17 March 2014, the ‘Parliament of Crimea’ adopted Resolution No. 1757-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Commercial Sea Port – State Enterprise is now ‘owned’ by Crimean Sea Ports. Website: Website: Email Address: [email protected] Email Address: [email protected] Email Address: [email protected]
22	Name of Entity		Luhansk Guard
Also known as		Lugansk Guard
Additional Information		Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in eastern Ukraine, thus threatening the stability or security of Ukraine.  Social media: ;
23	Name of Entity		Magarach of the National Institute of Wine – State Enterprise
Also known as		All-Russia National Research Institute of Wine Growing and Making Magarach
Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach
Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
Magarach Agricultural Company of National Institute of Wine and Grapes Magarach
Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach
Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp
Address		9 Chapayeva str., 98433 Vilino, Bakhchisarayski district
Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine
9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. The entity is also known as All-Russia National Research Institute of Wine Growing and Making Magarach and is administered under the Russian Academy of Sciences.
24	Name of Entity		National Association of Producers “Massandra” – State Concern
Also known as		State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’
Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra
Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)
State Concern National Production and Agricultural Association Massandra
State Concern National Association of Producers Massandra
Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra
Massandra State Concern, National Production and Agrarian Union, Ojsc
Massandra National Industrial Agrarian Associaton of Wine Industry
Address		6, str. Mira, Massandra 98600 city of Yalta
298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.
6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine
Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine
6, Myra st., Massandra, Crimea, 98650, Ukraine
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Website: Email Address: [email protected]
25	Name of Entity		People’s Republic of Donetsk
Also known as		Donetsk People's Republic
Donétskaya naródnaya respúblika
Address		Donetsk Region, Ukraine
Additional Information		Has asserted governmental authority over a part or region of Ukraine without the authorisation of the Government of Ukraine. Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. Websites: Social media:
26	Name of Entity		People’s Republic of Luhansk
Also known as		Lugansk People's Republic
Luganskaya narodnaya respublika
Luhansk People's Republic
Address		Luhansk Region, Ukraine
Additional Information		Established on 27 April 2014, has asserted governmental authority over a part or region of Ukraine without the authorisation of the Government of Ukraine. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. Websites: Phone Number: [phone]
27	Name of Entity		Resort ‘Nizhnyaya Oreanda’
Also known as		Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe
Fgbu Sanatori Nizhnyaya Oreanda
Sanatorium Nizhnyaya Oreanda
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya
Address		Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda
Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda
Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine
Oreanda - 12, Yalta, 298658, Region: Crimea
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 21 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’.  The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation. Founder: The Administration of the President of the Russian Federation. Website: Email: [email protected] ; [email protected] Phone: [phone] Registration ID 1149102054221 Government Gazette Number 00705605 Tax ID No. 9103006321
28	Name of Entity		Russian National Commercial Bank
Also known as		RNCB
Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo
RNKB OAO
Address		Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5
295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russian Federation
Additional Information		After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo. It has become the dominant player in the market, although it had no presence in Crimea before the purported annexation.  By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation. License of the Central Bank of Russia No. 1354. Website: Email Address: [email protected]
29	Name of Entity		Sevastopol Commercial Seaport
Also known as		Sevastopol Sea Port
State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’
Sevastopol Sea Trade Port
Sevastopol Merchant Sea Port
State Enterprise Sevastopol Commercial Seaport
Sevastopol Commercial Seaport
Sevastopol Sea Port
Port of Sevastopol
Seaport of Sevastopol
Address		3 Place Nakhimova, 99011 Sevastopol
5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine
Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 17 March 2014 the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol Commercial Seaport’ on behalf of the ‘Republic of Crimea’.  The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. Founder: The Government of Sevastopol Website: Email Address: [email protected] [email protected] [email protected]
30	Name of Entity		SOBOL
Address		Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’)
Additional Information		Radical paramilitary organisation, responsible for openly supporting use of force to end Ukraine’s control over Crimea.  Responsible for training separatists to fight against Ukrainian government forces in eastern Ukraine. Website: Social media: Phone number: (0652) 60 23 93 Email: [email protected]
31	Name of Entity		Universal-Avia – State Enterprise
Also known as		State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’
Crimean State Aviation Enterprise Universal-Avia
Universal-Avia, Gup Rk
Universal-Avia, Crimea State Aviation Enterprise
Gosudarstvenoye Predpriyatiye Universal-Avia
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal
Address		5, Aeroflotskaya street, 95024 Simferopol, Crimea
Additional Information		The ownership of the entity was transferred contrary to Ukrainian law.  On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No. 1767-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Aria’ on behalf of the ‘Republic of Crimea’.  The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: The Ministry of Transportation of the ‘Republic of Crimea’. Formerly known as State enterprise Universal -Avia Gosudarstvenoye predpriyatiye ‘Universal- Avia’ Tel. 24-80-89, 8 (978) 719- 55-30 Email: [email protected]
32	Name of Entity		Vostok Battalion
Additional Information		Illegal armed separatist group which is considered to be one of the most important in eastern Ukraine.  Actively participated in the military operations against Ukrainian government forces in eastern Ukraine resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘People's Republic of Donetsk’. Website: Email: [email protected] Social media:
33	Name of Entity		Oplot Batallion
Also known as		5th Separate Motor Rifle Brigade
Address		Donetsk, Ukraine
Kharkiv, Ukraine
Additional Information		An armed group in eastern Ukraine, subordinate to the ‘Ministry of Internal Affairs’ of the self-proclaimed ‘People's Republic of Donetsk'. Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. Social media page:
34	Name of Entity		Cossack National Guard
Additional Information		An armed group in eastern Ukraine. Commanded by, and therefore associated with, a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’. It is also a part of the listed entity ‘Great Don Army’. Website: guard
35	Name of Entity		Kalmius Battalion
Also known as		Separate Artillery Brigade
Separate Artillery Guard Brigade (unit 08802)
Additional Information		An armed group in eastern Ukraine. Also referred to as the Separate Artillery Brigade, part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’.
36	Name of Entity		Prizrak Brigade
Also known as		14th Motorized Rifle Battalion
Additional Information		An armed group in eastern Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’. Email: [email protected] Тel: 8985 130 9920
37	Name of Entity		Smert (Death) Battalion
Additional Information		An armed group in eastern Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.
38	Name of Entity		Somali Battalion
Also known as		Separate Guards Motorised Rifle Assault Battalion
Additional Information		An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’.
39	Name of Entity		Sparta Battalion
Also known as		Military unit 08806
Battalion ‘Gvardeysky’
Separate Guard Reconnaisance Battalion “Sparta”
Additional Information		An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).
40	Name of Entity		Zarya Battalion
Additional Information		An armed group in eastern Ukraine. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.
41	Name of Entity		Donetsk Republic (Public Organisation)
Address		Universitetskaya 19, Donetsk, Ukraine
Additional Information		Public ‘organisation’ that presented candidates in the ‘elections’ of the ‘People's Republic of Donetsk’ on 2 November 2014 and 11 November 2018. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Organisation founded and formerly headed by listed individual Andriy Purgin - the ‘winner’ of the illegal parliamentary elections in the self-proclaimed ‘People's Republic of Donetsk’. Now headed by the leader of the ‘People's Republic of Donetsk’, listed individual Denis Vladimirovich PUSHILIN. Website:  ;
42	Name of Entity		Luganskiy Ekonomicheskiy Soyuz
Also known as		Lugansk Economic Union
Luhansk Economic Union
Address		Kotyubynskoho street 13, Luhansk, Ukraine
Additional Information		Political party headed by Oleg Akimov - one of the participants in the parliamentary ‘elections’ in the self-proclaimed ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Website: media: [phone]
43	Name of Entity		Mir Luganshchine
Also known as		Peace to Lugansk
Peace to Luhansk Region
Mir Luganschine
Address		Karl Marx Street 7, Luhansk, Ukraine
Additional Information		Political organisation that presented candidates in the so-called ‘elections’ of the so-called ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Headed by the current leader of the ‘People's Republic of Luhansk', listed individual Leonid PASECHNIK. Formerly headed by listed individual Igor PLOTNITSKIY. Website: [email protected]
44	Name of Entity		Narodniy Soyuz (People's Union)
Additional Information		Political organisation that presented candidates in the illegal parliamentary elections in the self-proclaimed ‘People's Republic of Luhansk'.
45	Name of Entity		Public Movement ‘Novorossiya’
Also known as		Movement ‘Novorossiya’ of Igor STRELKOV
Novorossiya
Additional Information		The Public Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer and listed individual Igor Strelkov/Girkin. According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Website:
46	Name of Entity		Svobodniy Donbass
Also known as		Free Donbass
Free Donbas
Svobodny Donbass
Address		Sovetskaya street 79, Luhansk, Ukraine
Additional Information		Political organisation that presented candidates in the ‘elections’ in the self-proclaimed 'People's Republic of Donetsk' on 2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal. Formerly headed by listed individual Evgeny ORLOV. Website: ;
47	Name of Entity		Crimean Sea Ports
Also known as		‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port Kerch Ferry Kerch Commercial Port
RK KMP
Sue RK ‘Crimean Ports’
‘State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’
Address		28 Kirova Street Kerch 298312 Crimea, Ukraine
Additional Information		State-owned entity which ‘owns’ designated entities Feodosia Enterprise, Kerch Ferry and Kerch Commercial Port.  The ownership of the entity was transferred contrary to Ukrainian law.  On 17 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted Resolution No 1757- 6/14 and Resolution No 1865-6/14 on 26 March 2014 declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. Email: [email protected]
48	Name of Entity		People’s Militia of the Luhansk People’s Republic
Additional Information		Military armed forces of the self-proclaimed ‘People’s Republic of Luhansk’.