Name | Identifying information | Reasons | Date of listing | |
---|---|---|---|---|
[F21. | State Unitary Enterprise of the ‘ Republic of Crimea ’ ‘ Chernomorneftegaz ’ (formerly known as PJSC ‘ Chernomorneftegaz ’ ) | Prospekt Kirov 52, Simferopol, Crimea, 295000 пр.Кирова 52, г. Симферополь, Крым, 295000 Phone number: +7 (3652) 66-70-00 +7 (3652) 66-78-00 | On 17.3.2014 , the ‘ Parliament of Crimea ’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Re-registered on 29.11.2014 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). | 12.5.2014] |
[ F3 ] | ||||
[F43. | So-called ‘ Lugansk People's Republic ’ ‘ Луганская народная республика ’ ‘ Luganskaya narodnaya respublika ’ | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called ‘ Lugansk People's Republic ’ was established on 27 April 2014 . Responsible for organising the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 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] |
[F54. | So-called ‘ Donetsk People's Republic ’ ‘ Донецкая народная республика ’ ‘ Donétskaya naródnaya respúblika ’ | Official information: https://dnr-online.ru/ http://smdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so-called ‘ Donetsk People's Republic ’ was declared on 7 April 2014 . Responsible for organizing the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 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://novopressa.ru/ http://novorossia-tv.ru/ http://novorossia.today/ http://novorossiia.ru/ https://www.novorosinform.org/ | On 24 May 2014 , the so-called ‘ People's Republics ’ of Donetsk and Lugansk 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, thus threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014] |
[F46. | International Union of Public Associations ‘ Great Don Army ’ Международный Союз Общественных Объединений ‘ Всевеликое Войско Донское ’ | Official information: 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 District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don | 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 information: 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 and other information: https://vk.com/luguard http://vk.com/club68692201 https://vk.com/luguardnews | 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 ’ | 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. Associated with Mr Valeriy BOLOTOV, who was 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 |
10. | 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 polkdonbassa@mail.ru 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 http://patriot-donetsk.ru/ info.patriot.donbassa@gmail.com | 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] |
[ F3 ] | ||||
[F6 [F213. | State Unitary Enterprise of the City of Sevastopol, ‘ Sevastopol seaport ’ ГУП ГС ‘ Севастопольский морской порт ’ (formerly known as State enterprise ‘ Sevastopol commercial seaport ’ Государственное предприятие ‘ Севастопольский морской торговьй порт ’ Gosudarstvenoye predpriyatiye ‘ Sevastopolski morskoy torgovy port ’ ) | Nakhimov Square 5, 299011) Sevastopol ( пл. Нахимова, 5, г. Севастополь, 299011 ) Code: 1149204004707 | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘ Parliament of Crimea ’ adopted a 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 6.6.2014 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). | 25.7.2014] |
[ F3 ] | ||||
[F215. | State Unitary Enterprise of the ‘ Republic of Crimea ’ ‘ Universal-Avia ’ Государственное унитарное предприятие Республики Крым ‘ Универсал-Авиа ’ (formerly known as State enterprise Universal -Avia Государственное предприятие ‘ Универсал-Авиа ’ Gosudarstvenoye predpriyatiye ‘ Universal-Avia ’ ) | Aeroflotskaya Street 5, 295024, Simferopol ул. Аэрофлотская, дом 5, 295024, г. Симферополь ,), | The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014 , 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 15.1.2015 as StateUnitary 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). | 25.7.2014] |
[F416. | Federal 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’, 298658,, Yalta, Oreanda ( 298658, г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда’ ) | The 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). | 25.7.2014 |
17. | Crimean Republican Enterprise ‘ Azov distillery plant ’ Крымское республиканское предприятие ‘ Азовский ликёро-водочннй завод ’ Azovsky likerovodochny zavod | 40 Zeleznodorozhnaya str., 296178 Azovskoye, Jankoysky district (Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40) code: 01271681 | The ownership of the entity was transferred contrary to 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 ‘ Azovsky likerovodochny zavod ’ on behalf of the ‘ Republic of Crimea ’ . The enterprise is thus effectively confiscated by the Crimean ‘ authorities ’ . Ongoing bankruptcy proceedings. | 25.7.2014] |
[F218. | Federal State Budgetary Enterprise ‘ Production-Agrarian Union “ Massandra ” ’ of the Administration of the President of the Russian Federation ‘ Производственно-аграрное объединение “ Массандра ” Управления делами Президента Российской Федерации ’ (formerly known as State concern ‘ National Association of producers “ Massandra ” ’ Национальное производственно-аграрное объединение ‘ Массандра ’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra) | 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9 . 298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website: http://massandra.su | 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 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 1.8.2014 Federal State Budgetary Enterprise ‘ Proizvodstvenno agrarnoye obyedinenye “ 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 (Управление делами Президента Российской Федерации). | 25.7.2014 |
19. | 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 ’ Федеральное государственное бюджетное учреждение науки ‘ Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “ Магарач ” РАН ’ (Formerly known as 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 ’ ) | 298600, Kirov Street 31 Yalta, Crimea 298600, Крым, г. Ялта, ул. Кирова, 31 | 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 Institution 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). On 7 February 2017 , State Unitary Enterprise of the ‘ Republic of Crimea ’ ‘ National Institute of Wine “ Magarach ” ’ was transformed into Federal Budgetary scientific facility ‘ All-Russia scientific-research institute of viticulture and winemaking “ Magarach ” ’ , Russian Academy of Sciences | 25.7.2014] ] |
[F720. | Joint-stock company Sparkling wine plant ‘ Novy Svet ’ Aкционерное общество ‘ Завод шампанских вин “ Новый Свет ” ’ Formerly known as State unitary enterprise of the ‘ Republic of Crimea ’ Sparkling wine plant ‘ Novy Svet ’ Государственное унитарное предприятие Республики Крым ‘ Завод шампанских вин “ Новый Свет ” ’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘ Zavod shampanskykh vin “ Novy Svet ” ’ and as State enterprise sparkling wine plant ‘ Novy Svet ’ Государственное предприятие Завод шампанских вин ‘ Новый свет ’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘ Novy Svet ’ ) | 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1 . 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 | The ownership of the entity was transferred contrary to 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 nationalisation of the property of enterprises, institutions and organisations 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 4.1.2015 as State Unitary Enterprise of the ‘ Republic of Crimea ’ ‘ sparkling wine plant “ 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). Re-registered following reorganization on 29.8.2017 as Joint-stock company Sparkling wine plant ‘ Novy Svet ’ (Aкционерное общество ‘ Завод шампанских вин “ Новый Свет ” ’ ). Founder: the Ministry of Land and Property Regulations of the ‘ Republic of Crimea ’ (Министерство земельных и имущественных отношений Республики Крым). | 25.7.2014 |
[F421. | 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 street, Moscow 121471, Russian Federation ; 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 a.k.a. DOBROLYOT ДОБРОЛЕТ/ДОБРОЛЁТ | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, г. Москва, Международное ш., дом 31, строение 1 Website: www.dobrolet.com | Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. | 30.7.2014] |
[F8 [F223. | Russian National Commercial Bank (Российский национальный коммерческий банк) | 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website: http://www.rncb.ru | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called ‘ Republic of Crimea ’ . In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). 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. | 30.7.2014] ] |
[F524. | Donetsk Republic (Public organisation) Донецкая республика | Official information: http://oddr.info/ | Public ‘ organisation ’ that presented candidates in the so-called ‘ elections ’ of the so-called ‘ Donetsk People's Republic ’ on 2 November 2014 and 11 November 2018 . 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. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘ Head ’ of the so-called ‘ Donetsk People's Republic ’ . | 29.11.2014 |
25. | Peace to Luhansk Region (Mir Luganschine) Мир Луганщине | https://mir-lug.info/ | Public ‘ organisation ’ that presented candidates in the so-called ‘ elections ’ of the so-called ‘ Luhansk People's Republic ’ 2 November 2014 and 11 November 2018 . 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 |
26. | Free Donbass (a.k.a. ‘ Free Donbas ’ , ‘ Svobodny Donbass ’ ) Свободньιй Донбасс | http://www.odsd.ru/ | Public ‘ organisation ’ that presented candidates in the so-called ‘ elections ’ of the so-called ‘ Donetsk People's Republic ’ 2 November 2014 and 11 November 2018 . 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] |
[F927. | 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] | |
[F528. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/ https://vk.com/public97306393 | ‘ Social organisation ’ that presented candidates in the illegal so-called ‘ elections ’ of the so-called ‘ Luhansk People's Republic ’ 2 November 2014 and 11 November 2018 . Nominated a candidate, Oleg AKIMOV, to be ‘ Head ’ of the so-called ‘ Luhansk People's Republic ’ in 2014 and member of the so-called ‘ People's Council of the Luhansk People's Republic ’ in 2018. 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] |
[F729. | Cossack National Guard Казачья Национальная Гвардия | http://казакнацгвард.рф/ | 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] |
[F430. | 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. Part of the so-called ‘ 1st Army Corps ’ of the ‘ Donetsk People's Republic ’ . Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola). | 16.2.2015] | |
[F10 [F231. | 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. 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 | |
[F433. | Prizrak brigade Бригада ‘ Призрак ’ | mail@prizrak.info Тel: 8985 130 9920 | 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 ’ . Also referred to as the 14th Motorized Rifle Battalion. | 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] |
[F1135. | 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 | |
[F237. | Movement ‘ Novorossiya ’ of Igor STRELKOV Движение ‘ Новороссия ’ Игоря СТРЕЛКОВА | http://novorossia.pro/ | The 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] ] |
[F1238. | OAO ‘ VO Technopromexport ’ (OAO ‘ VO TPE ’ ) AKA: Open Joint Stock Company ‘ Foreign Economic Association ’ ‘ Technopromexport ’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 | Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘ VO TPE ’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘ VO TPE ’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
39. | OOO ‘ VO Technopromexport ’ (OOO ‘ VO TPE ’ ) AKA: Limited Liability Company ‘ Foreign Economic Association ’ ‘ Technopromexport ’ Общество с ограниченной ответственностью ‘ Внешнеэкономическое объединение Технопромэкспорт ’ | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e | Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘ VO TPE ’ . OOO ‘ VO TPE ’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017 |
40. | ZAO Interavtomatika (IA) AKA: ЗАО ‘ Интеравтоматика ’ , CJSC ‘ Interavtomatika ’ | Address: 115280, Moscow, Avtozavodskaya st., 14 , Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. | 4.8.2017] |
[F741. | ‘ State Unitary Enterprise of the Crimean Republic “ Crimean Sea Ports ” ’ ( ‘ Государственное унитарное предприятие Республики Крым “ Крымские морские порты ” ’ ), including branches:
| 28 Kirova Street Kerch 298312 Crimea ( 298312, Крым, гор. Керчь, ул. Кирова, дом 28 ) | The ‘ Parliament of Crimea ’ adopted Resolution No 1757-6/14 on 17 March 2014 ‘ On nationalisation 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 “ Крымские морские порты ” ’ ) 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. | 16.9.2017] |
[F1342. | AO ‘ Institute Giprostroymost — Saint-Petersburg ’ АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: http://gpsm.ru Email: office@gpsm.ru | AO ‘ Institute Giprostroymost — Saint-Petersburg ’ participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
44. | JSC Zaliv Shipyard Судостроительный завод ‘ Залив ’ | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zalivkerch.com | JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
45. | Stroygazmontazh Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53 Moscow, 119415 Russia Website: www.ooosgm.com | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
46. | Stroygazmontazh Most OOO OOO Стройгазмонтаж-Мост | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 Website: http://kerch-most.ru/tag/sgam-most Email: kerch-most@yandex.ru | Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ ВАД ’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018] |
Textual Amendments
F2 Substituted by Council Implementing Regulation (EU) 2017/1549 of 14 September 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.
F3 Deleted by Council Implementing Regulation (EU) 2017/1549 of 14 September 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.
F4 Substituted by Council Implementing Regulation (EU) 2018/1230 of 12 September 2018 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) 2019/408 of 14 March 2019 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 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.
F7 Substituted by Council Implementing Regulation (EU) 2018/388 of 12 March 2018 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
F8 Inserted by Council Implementing Regulation (EU) No 826/2014 of 30 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.
F9 Inserted by Council Implementing Regulation (EU) No 1270/2014 of 28 November 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.
F10 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.
F11 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