title: Council Decision of 22 July 1975 giving a discharge to the Commission in respect of the implementation of the operations of the Development Fund for the overseas countries and territories (1st Fund) for the financial year 1971

text:
No L 221 / 18                           Official Journal of the European Communities                                  21 . 8 . 75
                                                                   II
                                              (Acts whose publication is not obligatory)
                                                          COUNCIL
                                                       COUNCIL DECISION
                                                           of 22 July 1975
                giving a discharge to the Commission in respect of the implementation of the
                operations of the Development Fund for the overseas countries and territories
                                               ( 1st Fund) for the financial year 1971
                                                             (75/491 / EEC)
THE COUNCIL OF THE EUROPEAN                                             Having regard to the Opinion of the European Parlia
COMMUNITIES,                                                            ment on the discharge to be given to the Commission
                                                                        in respect of the operations of the European Develop
Having regard to the Treaty establishing the European                   ment Funds for the financial year 1971 ;
Economic Community ;
Having regard to the implementing convention on                         Recalling that, in accordance with the provisions appli
the association of the overseas countries and territories               cable to the implementation of the Development
with the Community, annexed to the Treaty ;                             Fund for the overseas countries and territories ( 1st
                                                                        Fund), only the Council , acting by a qualified
Having regard to Council Regulation No 5 (•) laying                     majority, shall give a discharge to the Commission in
down detailed provisions relating to the collection and                 respect of the financial administration of the Fund ;
transfer of financial contributions, the budgeting and
administration of the resources of the Development                      Whereas an advance of 45 335 090 units of account
Fund for the overseas countries and territories , and in                has been paid to the European Development Fund
particular Article 16 thereof ;                                         ( 1963) (2nd EDF) ;
Having regard to Council Regulation No 6 (2) relating                   Whereas the overall implementation by the Commis
to the responsibility of authorizing and accounting                     sion of the operations of the First Development Fund
officers for the resources of the Development Fund                      during the financial year 1971 was such as to entitle it
for the overseas countries and territories ;                            to be given a discharge in respect of the implementa
                                                                        tion of these operations,
Having regard to the revenue and expenditure
accounts, the statement and the summary of the opera
tions of the Development Fund for the overseas coun                    HAS DECIDED AS FOLLOWS :
tries and territories ( 1st Fund), as at 31 December
 1971 ;                                                                                Article 1
Having regard to the report of the Audit Board on the                   The views of the Council on Comments No 208 and
accounts for the financial year 1971 (3 ), to which are                  No 214 (b) of the Audit Board are as set out in the
annexed the Commission 's replies to the comments                       Annex .
made by the Audit Board , and in particular the second
part of this report relating to the Development
                                                                                Article 2
 Funds ;
                                                                        The Council closes the revenue and expenditure
(') OJ No 33, 31 . 12. 1958 , p. 6X1 / 58 .                              accounts of the Development Fund for the overseas
(-) Ol No 33 , 31 . 12 . 1958 , p . 686/ 58 .
                                                                         countries and territories as at 31 December 1971 as
("') ibis report may be obtained from the institutions or the
     Communities .                                                       follows :
 ---pagebreak--- 21 . 8 . 75                          Official Journal of the European Communities                                  No L 221 / 19
Revenue                                                              Development Fund for the overseas countries and
at the sum of 581 520 065-62 u.a .                                   territories ( 1st Fund) for the financial year 1971 .
Expenditure (payments)
                                                                     Done at Brussels, 22 July 1975.
at the sum of 536 184 975-67 u.a .
                                                                                For the Council
                          Article 3
                                                                                The President
The Council gives a discharge to the Commission in
respect of the implementation of the operations of the                                                 M. RUMOR
                                                            ANNEX
              1 . Comment No 208 of the Audit Board concerning delays in liquidating the Develop
                  ment Fund for the overseas countries and territories
                  As in the Discharge Decision for the financial year 1970 , the Council requests the Commission to
                  endeavour to observe the time limits for implementing each project, so that the work can be
                  completed in accordance with the original terms and estimates .
              2 . Comment No 214 (b) : Objectivity of technical controllers and consultancy bureaux —
                  incompatibility of duties
                  The Council requests the Commission to include a clause in the contracts of technical controllers
                  which will prevent supervisory and consultancy functions from being assumed by one and the
                  same person .


title: 2011/623/CFSP: Political and Security Committee Decision EUPOL RD Congo/1/2011 of 16 September 2011 extending the mandate of the Head of Mission of EUPOL RD Congo

text:
               22.9.2011

               EN

               Official Journal of the European Union

               L 245/21

         POLITICAL AND SECURITY COMMITTEE DECISION EUPOL RD CONGO/1/2011
   of 16 September 2011
   extending the mandate of the Head of Mission of EUPOL RD Congo
   (2011/623/CFSP)
   THE POLITICAL AND SECURITY COMMITTEE,
   Having regard to the Treaty on European Union, and in particular the third paragraph of Article 38 thereof,
   Having regard to Council Decision 2010/576/CFSP of 23 September 2010 on the European Union police mission undertaken in the framework of reform of the security sector (SSR) and its interface with the system of justice in the Democratic Republic of the Congo (EUPOL RD Congo) (1), and in particular Article 10(1) thereof,
   Whereas:

               (1)

               Pursuant to Article 10(1) of Decision 2010/576/CFSP, the Political and Security Committee (‘PSC’) is authorised, in accordance with the third paragraph of Article 38 of the Treaty, to take the relevant decisions for the purpose of exercising the political control and strategic direction of EUPOL RD Congo. This authorisation includes in particular the power to appoint a Head of Mission, upon a proposal of the High Representative of the Union for Foreign Affairs and Security Policy (‘High Representative’).

               (2)

               On 8 October 2010, following a proposal by the High Representative, the PSC, pursuant to Decision EUPOL RD CONGO/1/2010 (2), appointed Chief Superintendent Jean-Paul RIKIR as Head of Mission of EUPOL RD Congo with effect from 1 October 2010.

               (3)

               On 12 September 2011, the Council adopted Decision 2011/537/CFSP (3) extending the duration of EUPOL RD Congo until 30 September 2012.

               (4)

               On 31 August 2011, the High Representative proposed the extension of the mandate of Chief Superintendent Jean-Paul RIKIR as Head of Mission of EUPOL RD Congo until 30 September 2012,

         HAS ADOPTED THIS DECISION:
   Article 1
   The mandate of Chief Superintendent Jean-Paul RIKIR as Head of Mission of the European Union police mission undertaken in the framework of reform of the security sector (SSR) and its interface with the system of justice in the Democratic Republic of the Congo (EUPOL RD Congo) is hereby extended until 30 September 2012.
   Article 2
   This Decision shall enter into force on the date of its adoption.

      Done at Brussels, 16 September 2011.

            For the Political and Security Committee

            The Chairperson

         O. SKOOG

      (1)  OJ L 254, 29.9.2010, p. 33.

      (2)  OJ L 266, 9.10.2010, p. 60.

      (3)  OJ L 236, 13.9.2011, p. 8.


Avis juridique important

|

31984D0567

84/567/EEC: Council Decision of 27 November 1984 adopting a Community programme for the development of the specialized information market in Europe

Official Journal L 314 , 04/12/1984 P. 0019 - 0023 Spanish special edition: Chapter 16 Volume 1 P. 0204  Portuguese special edition Chapter 16 Volume 1 P. 0204

*****COUNCIL  DECISION  of 27 November 1984  adopting a Community programme for the development of the specialized information market in Europe  (84/567/EEC)  THE COUNCIL OF THE EUROPEAN  COMMUNITIES,  Having regard to the Treaty establishing the European Economic Community, and in particular Article 235 thereof,  Having regard to the proposal from the Commission (1),  Having regard to the opinion of the European Parliament (2),  Having regard to the opinion of the Economic and Social Committee (3),  Whereas, under Article 2 of the Treaty, the Community shall have as one of its tasks that of promoting throughout the Community the harmonious development of economic activities and a continuous and balanced expansion;  Whereas information has worldwide become one of the prime factors in economic activity, and the effective use of information is one of the essential ingredients of economic growth and competitiveness;  Whereas the European integration process is becoming increasingly dependent, among other factors, on the effective flow of and to information within and between all Member States;  Whereas, given the growing complexity of information needs for business and political decision-making, for scientific and technical development, for the professional, cultural, social and economic choices of individuals and groups of people, it is necessary to develop advanced solutions for a flexible and transparent specialized information market at Community level;  Whereas the development of the specialized information market in Europe aiming at better use of economies of scale and at adequate European independence in the specialized information area, is a challenge for the Community calling for appropriate Community support; whereas the fast developments in this area require an appropriate programme which offers considerable flexibility of priorities;  Whereas the development of international cooperation between Member States in areas of common interest becomes increasingly important with a view to strengthening the competitiveness of the European specialized information market;  Whereas Community efforts relating to the specialized information market and its development are a necessary complement to other related Community initiatives, in particular the ESPRIT programme to strengthen the European information technology industries through Commission support of cooperation among European manufacturers and Research and Development institutions in the development of advanced pre-competitive component technologies, the INSIS project for developing an advanced inter-institutional information and communication system for the institutions of the European Communities and those of the Member States, and the new Community initiatives (1983 to 1987) on vocational training and new information technologies;  Whereas it is primarily a matter for the Member States to create the basis for an efficient specialized information market by means of support programmes and policies; whereas such measures should be strengthened and supplemented through specific Community action in areas of common interest and value to initiate, accelerate and support developments in Europe which should lead to higher international competitiveness of the European information industries and to a more favourable information environment for the Community as a whole;  Whereas the results achieved and the experience built up in executing three successive action plans (1975 to 1983) in the field of scientific and technical information and documentation, and the need to strengthen and consolidate activities undertaken in this context and provide for continuity of Community action, justify a Community programme of activities which are needed to help to attain the long-term objective of developing a common market for specialized information in Europe; whereas it will be necessary, at the same time, regularly to evaluate the results obtained, and to coordinate actions in this field and in related fields at national and Community level;  Whereas the Treaty has not made provision for the specific powers which are required to attain these objectives;  Whereas the Scientific and Technical Information and Documentation Committee (STIDC) and the Scientific and Technical Research Committee (CREST) have both delivered their opinions on the Commission proposal,  HAS DECIDED AS FOLLOWS:  Article 1  A Community programme for the development of the specialized information market in Europe, as defined in Annex I, hereinafter referred to as 'the programme', is hereby adopted for a period of five years with effect from 1 January 1984.  Article 2  The appropriations needed for implementing the programme are estimated at 25 million ECU and shall be entered in the general budget of the European Communities. The appropriations needed for implementing the programme in 1984 and 1985 are estimated at 10 million ECU.  Article 3  The Commission shall be responsible for the implementation of the programme. In particular, it shall decide on the definition of detailed activities and on the type of projects to be undertaken. It shall establish each year and update as required a work programme.  Article 4  The Commission, while entirely responsible for all decisions and the management of the programme, shall be advised by the STIDC, whose duties and method of operation are defined in Annex II.  The STIDC shall be kept regularly informed by the Commission of the progress of the work in the field in question and in associated fields.  Article 5  The Commission shall ensure access to the knowledge resulting from the programme as well as its dissemination.  Article 6  1. In accordance with Article 228 of the Treaty, the Community may conclude cooperation agreements with third countries within the framework of the programme.  2. The Commission shall be authorized to negotiate the cooperation agreements referred to in paragraph 1 after having sought the opinion of the STIDC for this purpose in accordance with Annex II (3) (c).  Article 7  1. The Commission shall undertake a re-examination of the programme after 24 months. This reexamination may lead to a revision of the programme in accordance with the appropriate procedures, including a revision of the estimate of appropriations needed given in Article 2.  It shall inform the European Parliament of the results of this re-examination.  2. The programme may be extended following a proposal by the Commission to be forwarded to the Council.  3. Together with the proposal for the extension of the programme, the Commission, after consulting the STIDC, shall submit to the Council and the European Parliament an evaluation report on the performance and results of the programme.  Done at Brussels, 27 November 1984.  For the Council  The President  P. BARRY  (1) OJ No C 328, 2. 12. 1983, p. 3.  (2) OJ No C 117, 30. 4. 1984, p. 9.  (3) OJ No C 140, 28. 5. 1984, p. 24.  ANNEX  I  The guidelines and aims of the first five-year programme are as follows:  1. Improvement of the information environment and market conditions  The main objective is to improve the use of information products and services of European origin in order to ensure, as far as possible, their economic viability. This is to be achieved by taking appropriate action to remedy existing obstacles, thus resulting in increased user friendliness and more transparence for information supply and demand.  The activities to be pursued include:  (a) Technical aspects  - extension of the Euronet-DIANE concept;  - application of advanced information technologies for the processing, distribution and use of information;  - achieving compatibility of procedures, software and equipment for advanced information services;  - network extensions and developments in connection with the accession of new Member States;  - removing discrepancies in the level of development between different Member States in the specialized information area.  (b) Linguistic aspects  - multilingual directories and thesauri;  - multilingual manuals, referral services and information access procedures (CCL);  - development of services with machine translation capabilities.  (c) Administrative aspects  - harmonization of contractual arrangements;  - development of user-friendly billing and payment systems;  - standardization of access procedures.  (d) Economic aspects  - increasing the transparency of tariff structures;  - market research for identifying existing and developing market requirements and gaps in the supply of information products and services;  - export of information.  (e) Legal aspects  - copyright in relation to electronic publishing and document delivery in the specialized information area;  - restrictive royalty arrangements and territorial rights.  (f) Policy aspects  - inter-relationship between public and private initiatives in the specialized information market;  - economic and political aspects of monopolies in the area of specilized information services;  - relations with international organizations (OECD, Unesco);  - relations with developing countries (ACP-Lomé).  (g) Awareness and training  - programmes and facilities for vocational training of users of specialized information;  - development of professional expertise;  - publicity, promotion and awareness measures;  - training programmes and facilities with particular regard to regional requirements.  2. Improvement of the supply and quality of European products and services  The objective is to create or develop specialized information products and services of European origin which are innovative and unique, and which offer added value with a view to improving the competitiveness of European suppliers on the European and the world markets, as well as their responsiveness to the needs of a wide range of users, thus creating a relative European independance. This is to be achieved through the encouragement of innovative and entrepreneurial initiatives including in particular: (a) Information projects in different sectors  - improving the quality, user-friendliness and economic viability of existing products and services;  - improving the supply and use of information systems and services in specific, less-developed sectors of specialized information which represent areas of growing importance and of Community interest;  - identifying the needs and methods of bringing specialized information to the attention of the general public and/or specific user groups and of making them aware thereof;  - examining gaps in the regional distribution of specialized information and encouragement of appropriate initiatives to improve the situation.  (b) Improved information services  - implementing document delivery and electronic publishing services in the specialized information area;  - encouraging new intermediary and consultancy services to provide better information services to specific user groups such as small and medium-sized enterprises;  - developing Videotex applications in such subject areas in which end users or large groups of less-educated users need to have direct access to specialized information;  - promoting research into new methodologies for the processing, distribution and use of specialized information.  ANNEX  II  DUTIES AND METHOD OF OPERATION OF THE SCIENTIFIC AND TECHNICAL INFORMATION AND DOCUMENTATION COMMITTEE (STIDC)  1. Without prejudice to the Commission's responsibility for carrying out the first five-year programme for the development of the specialized information market, the STIDC shall contribute by its opinions to the optimum execution of the programme.  2. Under this programme, the Commission shall consult the STIDC on all measures which it intends to take for:  (a) the development of the market for specialized information within the Community;  (b) the promotion of technology and methodology in order to improve information services, in particular those of Euronet-DIANE.  3. The Commission shall also seek the opinion of the STIDC on:  (a) preparing for future work in this field;  (b) coordinating this programme with related programmes, and with the multilingual programme, in particular,  (c) conducting negotiations with non-Community institutions, such as institutions in third countries.  4. The STIDC should also be asked to give an opinion on:  (a) the detailed working out of policies, and priorities;  (b) the annual preparation of budgets and allocation of approved appropriations;  (c) the determination of the aims of, and the overall budgets for, projects;  (d) the specification of work to be done and the determination of criteria for the selection of contractors;  (e) the choice of contractors and the supervision of the projects.  5. The STIDC shall give opinions which shall be prepared by the secretariat and submitted for the approval of the Committee. Any member of the Committee may requst that his point of view be recorded in these opinions. These opinions shall be forwarded to the Commission and a copy sent to the Council.  6. The STIDC shall lay down, in agreement with the Commission, the procedure for examining the measures referred to under 2, 3 and 4. This procedure should not interrupt the carrying out of the programme particularly in the case of emergencies. In order to provide for flexible management, certain tasks shall be delegated to working parties.  7. The Commission shall periodically submit a report to the STIDC on the measures taken and the results obtained.  8. The STIDC shall consist of two representatives from each Member State, appointed for three years. The Member States may also appoint two alternate members.  9. The STIDC shall adopt its own rules of procedure.  10. The Commission shall provide the secretariat of the STIDC.  11. The provisions of this Annex shall neither modify the other tasks assigned to the STIDC in the resolution of 24 June 1971 nor its advisory relationship to CREST.


title: Council Decision (CFSP) 2017/1561 of 14 September 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

text:
               15.9.2017

               EN

               Official Journal of the European Union

               L 237/72

         COUNCIL DECISION (CFSP) 2017/1561
   of 14 September 2017
   amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on European Union, and in particular Article 29 thereof,
   Having regard to Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 3(1) and (3) thereof,
   Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,
   Whereas:

               (1)

               On 17 March 2014, the Council adopted Decision 2014/145/CFSP.

               (2)

               On 13 March 2017, the Council adopted Decision (CFSP) 2017/445 (2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months.

               (3)

               In view of the continuing undermining or threatening of the territorial integrity, sovereignty and independence of Ukraine, Decision 2014/145/CFSP should be renewed for a further six months.

               (4)

               The Council has reviewed the individual designations set out in the Annex to Decision 2014/145/CFSP and decided to amend the information concerning certain individuals and entities.

               (5)

               The entries for four deceased persons should be deleted from the list of designated persons and entities.

               (6)

               Following changes in the ownership structure of three entities, the Annex to Decision 2014/145/CFSP should be amended in order to keep the measures against them in place.

               (7)

               Decision 2014/145/CFSP should therefore be amended accordingly,

         HAS ADOPTED THIS DECISION:
   Article 1
   Decision 2014/145 is amended as follows:

               (1)

               in Article 2, the following paragraph is added:
               ‘7.   By way of derogation from paragraph 2, a Member State may authorise payments to the Crimean Sea Ports for services provided at the ports of Kerch Fishery Port, Yalta Commercial Port and Evpatoria Commercial Port, and services provided by Gosgidrografiya and by Port-Terminal branches of the Crimean Sea Ports.’;

               (2)

               in Article 6, the second paragraph is replaced by the following:
               ‘This Decision shall apply until 15 March 2018.’.

         Article 2
   The Annex to Decision 2014/145/CFSP shall be amended in accordance with the Annex to this Decision.
   Article 3
   This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

      Done at Brussels, 14 September 2017.

            For the Council

            The President

         A. ANVELT

      (1)  OJ L 78, 17.3.2014, p. 16.

      (2)  Council Decision (CFSP) 2017/445 of 13 March 2017 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 67, 14.3.2017, p. 88).

      ANNEX
      The Annex to Decision 2014/145/CFSP is amended as follows:

                  (1)

                  the entries concerning the following persons are deleted:
                  Persons

                              15.

                              Oleg Evgenevich PANTELEEV

                              44.

                              Valeriy Dmitrievich BOLOTOV

                              136.

                              Mikhail Sergeevich TOLSTYKH

                              139.

                              Sergey Anatolievich LITVIN

                  (2)

                  the entries concerning the following entities are deleted:
                  Entities

                              2.

                              Limited Liability Company ‘Port Feodosia’

                              12.

                              State ferry enterprise ‘Kerch ferry’

                              14.

                              Company ‘Kerch seaport’/‘Kamysh-Burun’

                  (3)

                  the following entity is added:
                  Entities

                              Name

                              Identifying information

                              Reasons

                              Date of listing

                              38.

                              ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’
                              (‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’), including branches:

                                          —

                                          Feodosia Commercial Port,

                                          —

                                          Kerch Ferry,

                                          —

                                          Kerch Commercial Port.

                                          28 Kirova Street

                                          Kerch 298312

                                          Crimea

                                    (298312, Республика 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

                  (4)

                  the entries concerning the persons and entities listed below are replaced by the following entries:
                  Persons

                              Name

                              Identifying information

                              Reasons

                              Date of listing

                              1.

                              Sergey Valeryevich AKSYONOV,
                              Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ),
                              Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ)

                              DOB: 26.11.1972
                              POB: Beltsy (Bălţi), now Republic of Moldova

                              Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined.
                              Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.
                              For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree.

                              17.3.2014

                              3.

                              Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ)
                              Rustam Ilmyrovych TEMIRHALIIEV (Рустам Ільмирович ТЕМІРГАЛІЄВ)

                              DOB: 15.8.1976
                              POB: Ulan-Ude, Buryat ASSR (Russian SFSR)

                              As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.
                              On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.
                              Remains active in supporting separatist actions or policies.

                              17.3.2014

                              5.

                              Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ)
                              Oleksiy Mykhaylovych CHALYY (Олексій Михайлович ЧАЛИЙ)

                              DOB: 13.6.1961
                              POB: Moscow or Sevastopol

                              Chaliy became ‘People's Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Member of the ‘Legislative Assembly’ of the City of Sevastopol.
                              For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree.

                              17.3.2014

                              21.

                              Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН)

                              DOB: 22.3.1958
                              POB: Ordzhonikidze, North Ossetian ASSR

                              Former Commander of Russia's Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.
                              SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.
                              Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.

                              17.3.2014

                              45.

                              Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН)
                              Andriy Yevhenovych PURHIN (Андрiй Євгенович ПУРГIН)

                              DOB: 26.1.1972
                              POB: Donetsk

                              Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’.
                              As of February 2017 deprived from his mandate of member of the ‘People's Council of the Donetsk People's Republic’ upon decision of the so-called ‘People's Council’.
                              Remains active in supporting separatist actions or policies.

                              29.4.2014

                              47.

                              Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ)
                              Serhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ)

                              DOB: 1.5.1983
                              POB: Khartsyzsk, Donetsk region

                              One of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. He took active part in the seizure of a number of State buildings in the Donetsk region.
                              Member of the ‘People's Council of the Donetsk People's Republic’, Chair of the ‘People's Council Committee on Information Policy and Information Technology’.

                              29.4.2014

                              53.

                              Oleg Grigorievich KOZYURA (Олег Григорьевич КОЗЮРА)
                              Oleh Hryhorovych KOZYURA (Олег Григорович КОЗЮРА)

                              DOB: 30.12.1965 or 19.12.1962
                              POB: Simferopol, Crimea or Zaporizhia

                              Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.
                              Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly.

                              12.5.2014

                              58.

                              Roman Viktorovich LYAGIN (Роман Викторович ЛЯГИН)
                              Roman Viktorovych LIAHIN (Роман Вікторович ЛЯГІН)

                              DOB: 30.5.1980
                              POB: Donetsk, Ukraine

                              Former head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’.
                              Remains active in supporting separatist actions and policies.

                              12.5.2014

                              61.

                              Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО)

                              DOB: 9.2
                              POB: Sevastopol, Crimea

                              Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.

                              12.5.2014

                              68.

                              Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН)
                              Oleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН)

                              DOB: 7.4.1980 or 7.4.1979
                              POB: Stakhanov, Lugansk region

                              Until 25 March 2016 so-called ‘Supreme Council Chair of the Lugansk People's Republic’. Former member of the so-called ‘People's Council of the Lugansk People's Republic’.
                              Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Lugansk People's Republic’.
                              Signatory of the Memorandum of Understanding on the ‘Novorossiya union’.
                              Remains active in supporting separatist actions or policies.

                              12.7.2014

                              73.

                              Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ)

                              DOB: 1.9.1950
                              POB: Kurumoch, Kuibyshev region

                              Former permanent member of the Security Council of the Russian Federation; Former 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 shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
                              As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz-Antey’.
                              Remains active in supporting separatist actions and policies.

                              25.7.2014

                              86.

                              Serhii Anatoliyovych ZDRILIUK a.k.a Abwehr
                              (Сергей Анатольевич ЗДРИЛЮК)
                              (Сергій Анатолійович ЗДРИЛЮК)

                              DOB: 23.6.1972 (or 23.7.1972)
                              POB: Vinnytsia region

                              Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
                              Remains active in supporting separatist actions and policies.

                              25.7.2014

                              87.

                              Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)
                              (Владимир АНТЮФЕЕВ)

                              DOB: 19.2.1951
                              POB: Novosibirsk

                              Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People's Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’.
                              Remains active in supporting separatist actions and policies.

                              25.7.2014

                              93.

                              Konstantin Valerevich MALOFEEV
                              (Константин Валерьевич МАЛОФЕЕВ)

                              DOB: 3.7.1974
                              POB: Puschino, Moscow region

                              Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave 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’.
                              Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

                              30.7.2014

                              127.

                              Oleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ)
                              Oleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ)

                              DOB: 29.8.1969 or 1973
                              POB: Sverdlovsk, Luhansk

                              Former ‘Defence Minister’ of the so-called ‘Lugansk People's Republic’.
                              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, and further destabilised Ukraine.

                              29.11.2014

                              131.

                              Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV)
                              (Евгений Вячеславович ОРЛОВ)

                              DOB: 10.5.1980 or 21.10.1983
                              POB: Snezhnoye, Donetsk region
                              г. Снежное, Донецкой области

                              Member of the ‘National Council’ of the so-called ‘Donetsk People's Republic’. Chairman of the public movement ‘Free Donbass’.
                              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, and further destabilised Ukraine.

                              29.11.2014

                              137.

                              Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН)
                              Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРІН)

                              DOB: 27.6.1966
                              POB: Donetsk

                              Spokesperson of the Ministry of Defence of the so-called ‘Donetsk People's Republic’.
                              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, and further destabilised Ukraine.
                              Remains an active military commander in so-called ‘DNR’.

                              16.2.2015

                              143.

                              Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ)
                              Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ)

                              DOB: 5.1.1967
                              POB: Baranykivka, Bilovodsk Raion, Luhansk region
                              с. Бараниковка Беловодского района Луганской области

                              So-called ‘Minister of Finance’ of the so-called ‘Lugansk People's Republic’.
                              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, and further destabilised Ukraine.

                              16.2.2015

                              147.

                              Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ)

                              DOB 15.5.1955
                              POB: Omsk

                              Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.
                              According to the present Russian Ministry of Defence structure, in that capacity he participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.
                              As of 28 December 2016, Deputy Minister of Foreign Affairs.

                              16.2.2015

                        Entities

                              Name

                              Identifying information

                              Reasons

                              Date of listing

                              1.

                              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

                              3.

                              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 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

                              5.

                              So-called ‘Federal State of Novorossiya’
                              ‘Федеративное государство Новороссия’
                              ‘Federativnoye Gosudarstvo Novorossiya’

                              Official press releases:
                              http://novorossia.su/official
                              http://frn2016.netdo.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 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

                              6.

                              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 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 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

                              13.

                              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

                              15.

                              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 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).

                              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’.
                              Reportedly declared bankrupt. Managed by Sinergiya.

                              25.7.2014

                              18.

                              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

                              20.

                              State enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’
                              Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’
                              Formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘Factory of sparkling wine “Novy Svet”’
                              (formerly known 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, urban village 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 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 4.1.2015 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).

                              25.7.2014

                              23.

                              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

                              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. 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 (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. 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

                              30.

                              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’.

                              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.
                              Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

                              16.2.2015

                              37.

                              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