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- Point in Time (27/07/2017)
- Original (As adopted by EU)
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
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Version Superseded: 04/08/2017
Point in time view as at 27/07/2017.
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Name | Identifying information | Reasons | Date of listing | |
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[F2 [F31.] | [F3State Unitary Enterprise of the Republic of Crimea ‘ Chernomorneftegaz ’ (formerly known as PJSC Chernomorneftegaz)] | Prospekt Kirova/per. Sovarkomovskji 52/1 Simferopol, Crimea | [F3On 17 March 2014 the ‘ Parliament of Crimea ’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea ‘ Chernomorneftegaz ’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ ЧЕРНОМОРНЕФТЕГАЗ ’ ). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).] | [F312.5.2014] |
[F32.] | [F3Limited Liability Company ‘ Port Feodosia ’ (formerly known as Feodosia)] | 98107, Crimea, Feodosiya, Geologicheskaya str.2 Company providing transhipment services for crude oil and oil products. | [F3On 17 March 2014 the ‘ Parliament of Crimea ’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered as limited liability company ‘ Port Feodosia ’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ ПОРТ ФЕОДОСИЯ ’ ) on 9 February 2015 . Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).] | [F312.5.2014] ] |
[F43. | So called ‘ Lugansk People's Republic ’ ‘ Луганская народная республика ’ ‘ Luganskaya narodnaya respublika ’ | Official website: http://lugansk-online.info Phone number +38-099-160-74-14 | The so called ‘ Lugansk People's Republic ’ was established on 27 April 2014 . Responsible for organising the illegal referendum on May 11 2014 . Declaration of independence on May 12 2014 . On 22 May 2014 , the so called ‘ People's Republics ’ of Donetsk and Lugansk created the so called ‘ Federal State of Novorossiya ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. 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. | 25.7.2014 |
4. | So called ‘ Donetsk People's Republic ’ ‘ Донецкая народная республика ’ ‘ Donétskaya naródnaya respúblika ’ | Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http://dnr-news.com/ Social media: https://twitter.com/dnrpress http://vk.com/dnrnews | The so called ‘ Donetsk People's Republic ’ was declared on 7 April 2014 . Responsible for organizing the illegal referendum on May 11 2014 . Declaration of independence on May 12 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 ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 |
5. | So called ‘ Federal State of Novorossiya ’ ‘ Федеративное государство Новороссия ’ ‘ Federativnoye Gosudarstvo Novorossiya ’ | Official press releases: http://novorossia.su/official | On 24 May 2014 , the so called ‘ People's Republics ’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called ‘ Federal State of Novorossiya ’ . This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
[F56. | International Union of Public Associations ‘ Great Don Army ’ Международный Союз Общественных Объединений ‘ Всевеликое Войско Донское ’ | Official website: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1 | 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 or security of Ukraine. Associated with Mr Nikolay KOZITSYN, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014] |
7. | ‘ Sobol ’ ‘ СОБОЛЬ ’ | Official web site: http://soboli.net Social media: http://vk.com/sobolipress Phone number: (0652) 60-23-93. Email: SoboliPress@gmail.com Address: Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’) . | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. | 25.7.2014 |
8. | So called ‘ Lugansk Guard ’ ‘ Луганская гвардия ’ | Social media: https://vk.com/luguard http://vk.com/club68692201 | Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. | 25.7.2014 |
9. | So called ‘ Army of the Southeast ’ ‘ Армии Юго-Востока ’ | Recruitment: http://lugansk-online.info/statements Social media: http://vk.com/lugansksbu | 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 Lugansk region. Retired officer. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders 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 ’ | 25.7.2014] |
[F610. | So-called ‘ Donbas People's Militia ’ ‘ Нарoдное oпoлчéние Дoнбáсса ’ | Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail.ru mobilisation@novorossia.co Telephone volunteers in Russia: + 7 (926) 428-99-51 + 7 (967) 171-27-09 or email novoross24@mail.ru Address: Donetsk. Prospect Zasyadko.13 | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in 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. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘ people's governor ’ . | 25.7.2014 |
11. | ‘ Vostok battalion ’ ‘ Батальон Восток ’ | Social media: http://vk.com/patriotic_forces_of_donbas | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called ‘ 1st Army Corps ’ of the Armed Forces of ‘ Donetsk People's Republic ’ . | 25.7.2014] |
[F412. | State ferry enterprise ‘ Kerch ferry ’ Государственная судоходная компания ‘ Керченская паромная переправа ’ Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava | 16 Tselibernaya Street, 98307 Kerch ( Автономная Республика Крым, г. Керчь, ул. Целимберная, 16 ) code: 14333981 | The ownership of the entity was transferred contrary to the Ukrainian law. The ‘ Parliament of Crimea ’ adopted a resolution No. 1757-6/14 on 17.3.2014 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ and the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No. 1802-6/14 on 24.3.2014 ‘ On state-owned Ferry Enterprise Kerch Ferry ’ declaring the appropriation of assets belonging to the state ferry enterprise ‘ Kerch Ferry ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . | 25.7.2014 |
[F313.] | [F3State Unitary Enterprise of the City of Sevastopol, ‘ Sevastopol seaport ’ (formerly known as State enterprise ‘ Sevastopol commercial seaport ’ Государственное предприятие ‘ Севастопольский морской торговый порт ’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port)] | 3 Place Nakhimova, 99011 Sevastopol ( 99011, г. Севастополь, пл. Нахимова, 3 ) code: 01125548 | [F3The ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the ‘ Parliament of Crimea ’ adopted resolution No. 1757-6/14 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ declaring the appropriation of assets belonging to the state enterprise ‘ Sevastopol commercial seaport ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘ Sevastopol seaport ’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘ СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ ’ ). Founder: The Government of Sevastopol (Правительство Севастополя).] | [F325.7.2014] |
[F314.] | [F3Limited Liability Company ‘ Kerch seaport ’ / ‘ Kamysh-Burun ’ (formerly known as State enterprise ‘ Kerch commercial sea port ’ Государственное предприятие ‘ Керченский морской торговый порт ’ Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port)] | 28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea , ( 98312, Автономная Республика Крым, г. Керчь, ул. Кирова, 28 ) Code: 01125554 | [F3The ownership of the entity was transferred contrary to the Ukrainian law. The ‘ Parliament of Crimea ’ adopted resolution No.1757-6/14 on 17 March 2014 ‘ On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture ’ and resolution No. 1865-6/14 on 26 March 2014 ‘ On State-Owned Enterprise “ Crimean Sea Ports ” (' О Государственном предприятии “ Крьмские морские порть ”’ ) declaring the appropriation of assets belonging to the state enterprise ‘ Kerch Commercial Sea Port ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 December 2014 as Limited Liability Company ‘ Kerch seaport ’‘ Kamysh-Burun ’ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ ‘ КАМЫШ-БУРУН ’ ). Founders: Limited Liability Company ‘ Vostok-Capital ’ , registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ ВОСТОК КЭПИТАЛ ’ ); Limited Liability Company ‘ Vostok ’ , registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ ВОСТОК ’ ); Limited Liability Company ‘ Altcom Invest-Stroi ’ , registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ ЛЬТКОМ ИНВЕСТ-СТРОЙ ’ ) and Limited Liability Company ‘ Altcom-Beton ’ , registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ АЛЬТКОМ-БЕТОН ’ ).] | [F325.7.2014] |
[F315.] | [F3State Unitary Enterprise of the Republic of Crimea ‘ Universal-Avia ’ (formerly known as State enterprise Universal -Avia Государственное предприятие ‘ Универсал-Авиа ’ Gosudarstvenoye predpriyatiye ‘ Universal-Avia ’ )] | 5, Aeroflotskaya street, 95024 Simferopol ( Аэрофлотская улица, 5, Симферополь г. ) | [F3The ownership of the entity was transferred contrary to the Ukrainian law. On 24 March 2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision ‘ On State-owned Enterprise “ Gosudarstvenoye predpriyatiye Universal- Avia ” (' О Государственном предприятии “ Универсал-Авиа ” ) ’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘ Universal-Avia ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘ Universal-Avia ’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ УНИВЕРСАЛ-АВИА ’ ). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).] | [F325.7.2014] |
[F316.] | [F3Federal State Budgetary Enterprise ‘ Sanatorium Nizhnyaya Oreanda ’ of the Administration of the President of the Russian Federation (formerly known as Resort ‘ Nizhnyaya Oreanda ’ Санаторий ‘ Нижняя Ореанда ’ )] | Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda ( 08655, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’ ) | [F3The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision ‘ On the questions of creation of the Association of sanatoria and resorts ’ No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘ Nizhnyaya Oreanda ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is 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 (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ''САНАТОРИЙ ‘ НИЖНЯЯ ОРЕАНДА ’ УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).] | [F325.7.2014] |
17. | Crimean enterprise ‘ Azov distillery plant ’ Крымское республиканское предприятие ‘ Азовский ликероводочный Завод ’ Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district Джанкойский район, пгт Азовское, ул. Железнодорожная, 40) code: 01271681 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 26 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the ‘ Azovsky likerovodochny zavod ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . | 25.7.2014 |
[F318.] | [F3Federal State Budgetary Enterprise ‘ Production-Agrarian Union “ Massandra ”’ of the Administration of the President of the Russian Federation (formerly known as State concern ‘ National Association of producers “ Massandra ”’ Национальное производственно-аграрное объединение ‘ Массандра ’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘ Massandra ’ )] | 6, str. Mira, Massandra 98600 city of Yalta ( 98600, г. Ялта, пгт Массандра, ул. Мира, д. 6 ) code: 00411890 | [F3The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the state concern ‘ National Association of producers “ Massandra ”’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘ Production-Agrarian Union “ Massandra ”’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ‘ ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ “ МАССАНДРА ” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ ’ ). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).] | [F325.7.2014] |
[F519. | State Unitary Enterprise of the Republic of Crimea ‘ National Institute of Wine “ Magarach ” ’ (formerly known as ‘ State enterprise Magarach of the national institute of wine ’ Государственное предприятие Агрофирма ‘ Магарач ’ Национального института винограда и вина ‘ Магарач ’ Gosudarstvenoye predpriyatiye ‘ Agrofirma Magarach ’ nacionalnogo instituta vinograda i vina ‘ Magarach ’ ) | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No 1991-6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea ’ declaring the appropriation of assets belonging to the state enterprise ‘ Gosudarstvenoye predpriyatiye “ Agrofirma Magarach ” nacionalnogo instituta vinograda i vina “ Magarach ” ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘ National Institute of Wine “ Magarach ” ’ (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ « НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА «МАГАРАЧ » ). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). Following a decision of the so-called ‘ Cabinet of Ministers ’ of the ‘ Republic of Crimea ’ , the status of the company was in January 2016 changed from state enterprise ‘ Agrofirma Magarach ’ to state unitary enterprise of the ‘ Republic of Crimea ’ ‘ Agrarian Company of Magarach ’ . | 25.7.2014] | |
[F320.] | [F3State Unitary Enterprise of the Republic of Crimea ‘ Factory of sparkling wine “ Novy Svet ”’ (formerly known as State enterprise ‘ Factory of sparkling wine Novy Svet ’ Государственное предприятиеЗавод шампанских вин ‘ Новый свет ’ Gosudarstvenoye predpriyatiye ‘ Zavod shampanskykh vin Novy Svet ’ )] | 1 Shalyapina str., 98032 Sudak, Novy Svet ( 98032, г. Судак, пгт Новый Свет, ул. Шаляпина, д. 1 ) Code: 00412665 | [F3The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014 the ‘ Presidium of the Parliament of Crimea ’ adopted a decision No. 1991 -6/14 ‘ On the amendments to the Resolution of the State Council of the Republic of Crimea ’ of 26 March 2014 No. 1836-6/14 ‘ On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “ Republic of Crimea ” declaring the appropriation of assets belonging to the state enterprise “ Zavod shampanskykh vin Novy Svet ”’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 4 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘ Factory of sparkling wine “ Novy Svet ”’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ''ЗАВОД ШАМПАНСКИХ ВИН ‘ НОВЫЙ СВЕТ ’ ). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).] | [F325.7.2014] ] |
[F7 [F621. | JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION Акционерное общество ‘ Концерн воздушно-космической обороны “ Алмаз — Антей ” ’ (a.k.a. CONCERN ALMAZ-ANTEY; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC; Концерн ВКО ‘ Алмаз — Антей ’ ; | 41 ul.Vereiskaya, Moscow 121471, Russia ; Website: almaz-antey.ru; Email Address antey@almaz-antey.ru | Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. | 30.7.2014] |
22. | DOBROLET aka DOBROLYOT Добролет/Добролёт | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, Москва г, Международное ш, дом 31, строение 1 Website: www.dobrolet.com | Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity. | 30.7.2014 |
[F323.] | [F3RUSSIAN NATIONAL COMMERCIAL BANK РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК] | License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5. | [F3After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘ Republic of Crimea ’ . It has become the dominant player in the market, while it had no presence in Crimea before the 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, thus undermining Ukraine's territorial integrity.] | [F330.7.2014] ] |
[F824. | Donetsk Republic (Public organisation) Донецкая республика | Public ‘ organisation ’ that presented candidates in the so called ‘ elections ’ of the so called ‘ Donetsk People's Republic ’ on 2 November 2014 . These ‘ elections ’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘ elections ’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. | 29.11.2014 | |
25. | Peace to Luhansk Region (Russian: Mir Luganschine) Мир Луганщине | Public ‘ organisation ’ that presented candidates in the so called ‘ elections ’ of the so called ‘ Luhansk People's Republic ’ 2 November 2014 . These ‘ elections ’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘ elections ’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY. | 29.11.2014 | |
26. | Free Donbass (aka ‘ Free Donbas ’ , ‘ Svobodny Donbass ’ ) Свободный Донбасс | Public ‘ organisation ’ that presented candidates in the so called ‘ elections ’ of the so called ‘ Donetsk People's Republic ’ 2 November 2014 . These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘ elections ’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 | |
27. | People's Union (Narodny Soyuz) Народный союз | Public ‘ organisation ’ that presented candidates in the so called ‘ elections ’ of the so called ‘ Luhansk People's Republic ’ 2 November 2014 . These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘ elections ’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 | |
28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) | ‘ Social organisation ’ that presented candidates in the illegal so called ‘ elections ’ of the so called ‘ Luhansk People's Republic ’ 2 November 2014 . Nominated a candidate, Oleg AKIMOV, to be ‘ Head ’ of the so called ‘ Luhansk People's Republic ’ . These ‘ elections ’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘ elections ’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014] | |
[F529. | Cossack National Guard Казачья Национальная Гвардия | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘ 2nd Army Corps ’ of the ‘ Lugansk People's Republic ’ . | 16.2.2015 | |
[F630. | Sparta battalion Батальон ‘ Спарта ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny PAVLOV. Part of the so-called ‘ 1st Army Corps ’ of the ‘ Donetsk People's Republic ’ . | 16.2.2015 | |
31. | Somali battalion Батальон ‘ Сомали ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail TOLSTYKH (a.k.a. Givi). Part of the so-called ‘ 1st Army Corps ’ of the ‘ Donetsk People's Republic ’ . | 16.2.2015] | |
32. | Zarya battalion Батальон ‘ Заря ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘ 2nd Army Corps ’ of the ‘ Lugansk People's Republic ’ . | 16.2.2015 | |
[F633. | Prizrak brigade Бригада ‘ Призрак ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘ 2nd Army Corps ’ of the ‘ Lugansk People's Republic ’ . | 16.2.2015] | |
34. | Oplot battalion Батальон ‘ Оплот ’ | Social media: http://vk.com/oplot_info | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called ‘ 1st Army Corps ’ of the ‘ Donetsk People's Republic ’ . | 16.2.2015] |
[F635. | Kalmius battalion Батальон ‘ Кальмиус ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘ 1st Army Corps ’ of the ‘ Donetsk People's Republic ’ . | 16.2.2015 | |
36. | Death battalion Батальон ‘ Смерть ’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘ 2nd Army Corps ’ of the ‘ Lugansk People's Republic ’ . | 16.2.2015 | |
37. | Public Movement ‘ NOVOROSSIYA ’ Движение Новороссия | The Public Movement ‘ Novorossiya ’ / ‘ New Russia ’ was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). 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. Associated with a person listed for undermining the territorial integrity of Ukraine. | 16.2.2015] |
Textual Amendments
F2 Substituted by Council Implementing Regulation (EU) No 577/2014 of 28 May 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
F3 Substituted by Council Implementing Regulation (EU) 2016/353 of 10 March 2016 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
F4 Inserted by Council Implementing Regulation (EU) No 810/2014 of 25 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
F5 Substituted by Council Implementing Regulation (EU) 2016/1661 of 15 September 2016 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
F6 Substituted by Council Implementing Regulation (EU) 2017/437 of 13 March 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Editorial Information
X1 Inserted by Corrigendum to Council Implementing Regulation (EU) No 477/2014 of 12 May 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 137 of 12 May 2014).
Textual Amendments
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