Санкции против РФ - ЕС

Консолидированный список на языке оригинала (обновляется)

Физлица:

Sergey Valeryevich Aksyonov
d.o.b. 26.11.1972
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 Oleksandr Turchynov on 1 March. He actively lobbied for the “referendum” of 16 March 2014.

Vladimir Andreevich Konstantinov
d.o.b. 19.03.1967
As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.
17.3.2014

Rustam Ilmirovich Temirgaliev
d.o.b. 15.08.1976
As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the “referendum” against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.

Deniz Valentinovich Berezovskiy
d.o.b. 15.07.1974
Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General’s Office of Ukraine launched an investigation against him for high treason.

Aleksei Mikhailovich Chaliy
d.o.b. 13.06.1961
Chaliy became “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.

Pyotr Anatoliyovych Zima
Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by “Prime Minister” Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro- Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea has been proclaimed by former SBU officers of Crimea.

Yuriy Zherebtsov
Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 March 2014 “referendum” against Ukraine’s territorial integrity.

Sergey Pavlovych Tsekov
d.o.b. 28.03.1953
Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia.

Ozerov, Viktor Alekseevich
d.o.b. 5.1.1958 in Abakan, Khakassia
Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Dzhabarov, Vladimir Michailovich
d.o.b. 29.9.1952
First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Klishas, Andrei Aleksandrovich
d.o.b. 9.11.1972 in Sverdlovsk
Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea”.

Ryzhkov, Nikolai Ivanovich
d.o.b. 28.9.1929 in Duleevka, Donetsk region, Ukrainian SSR
Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Bushmin, Evgeni Viktorovich
d.o.b. 4.10.1958 in Lopatino, Sergachiisky region, RSFSR
Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Totoonov, Aleksandr Borisovich
d.o.b. 3.3.1957 in Ordzhonikidze, North Ossetia
Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Panteleev, Oleg Evgenevich
d.o.b. 21.7.1952 in Zhitnikovskoe, Kurgan region
First Deputy Chairman of the Committee on Parliamentary Issues. On 1 March 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Mironov, Sergei Mikhailovich
d.o.b. 14.2.1953 in Pushkin, Leningrad region
Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.

Zheleznyak, Sergei Vladimirovich
d.o.b. 30.7.1970 in St Petersburg (former Leningrad)
Deputy Speaker of the State Duma of the Russian Federation. Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.

Slutski, Leonid Eduardovich
d.o.b. 4.01.1968 in Моscow
Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea.

Vitko, Aleksandr Viktorovich
d.o.b. 13.9.1961 in Vitebsk (Belarusian SSR)
Commander of the Black Sea Fleet, Vice-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Sidorov, Anatoliy Alekseevich
Commander, Russia's Western Military District, units of which are deployed in Crimea. Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia.

Galkin, Aleksandr
Russia's Southern Military District, 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 Southern Military District. Commander of Russia's Southern Military District («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 the 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.

Rogozin, Dmitry Olegovich
d.o.b. 21.12.1963; in Moscow
Deputy Prime Minister of the Russian Federation.
Publicly called for the annexation of Crimea.

Glazyev, Sergey
d.o.b. 1.1.1961, Zaporozhye, (Ukrainian SSR)
Adviser to the President of the Russian Federation.
Publicly called for the annexation of Crimea.

Matviyenko, Valentina Ivanova
d.o.b. 7.4.1949, Shepetovka, Khmelnitskyi oblast (Ukrainian SSR)
Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Naryshkin, Sergei Evgenevich
d.o.b. 27.10.1954,
St Petersburg (former Leningrad)
Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.

Kiselyov, Dmitry Konstantinovich
d.o.b. 26.4.1954
Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency «Rossiya Segodnya».
Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.

Nosatov, Alexander Mihailovich
d.o.b. 27.3.1963 Sevastopol, (Ukrainian SSR)
Deputy-Commander of the Black Sea Fleet, Rear-Admiral
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Kulikov, Valery Vladimirovich
d.o.b. 1.9.1956, Zaporozhye, (Ukrainian SSR)
Deputy-Commander of the Black Sea Fleet, Rear Admiral
Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

Surkov, Vladislav Yurievich
d.o.b. 21.9.1964, Solntsevo, Lipetsk
Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.

Mikhail Malyshev
Chair of the Crimea Electoral Commission
Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.

Valery Medvedev
Chair of Sevastopol Electoral Commission
Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.

Lt. Gen. Igor Turchenyuk
Commander of the Russian forces in Crimea
The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as «local self-defence militias»).

Elena Borisovna Mizulina
Deputy in the State Duma
Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.

Dmitry Nikolayevich KOZAK
Born 7.11.1958 in Kirovohrad, Ukrainian SSR
Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

Oleg Yevgenyvich BELAVENTSEV
Born 15.9.1949 in Moscow
Plenipotentiary Representative of the President of the Russian Federation into the so called ‘Crimean Federal District’, Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.

Oleg Genrikhovich SAVELYEV
Born 27.10.1965 in Leningrad
Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

Sergei Ivanovich MENYAILO
Born 22.8.1960 in Alagir, North-Ossetian Autonomous SSR, RSFSR
Acting governor of the Ukrainian annexed city of Sevastopol.

Olga Fedorovna KOVATIDI
Born 7.5.1962 in Simferopol, Ukrainian SSR
Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.

Ludmila Ivanovna SHVETSOVA
Born 24.9.1949 in Alma-Ata, USSR
Deputy Chairman of State Duma, United Russia — Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.


Sergei Ivanovich NEVEROV
Born 21.12.1961 in Tashtagol, USSR
Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.

Igor Dmitrievich SERGUN
Born 28.3.1957
Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.

Valery Vasilevich GERASIMOV
Born 8.9.1955 in Kazan
Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

German PROKOPIV
Active leader of the ‘Lugansk Guard’. Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the ‘Army of the South-East’.

Valeriy BOLOTOV
One of the leaders of the separatist group ‘Army of the South-East’ which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

Andriy PURGIN
Head of the ‘Donetsk Republic’, active participant and organiser of separatist actions, co-ordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’.

Denys PUSHYLIN
Born in Makiivka
One of the leaders of the Donetsk People's Republic. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists.

Tsyplakov Sergey GENNADEVICH
One of the leaders of ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.

Igor STRELKOV (Ihor Strielkov)
Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is an assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.

Igor Sergeievich SHEVCHENKO
Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.

Ссылки:
eeas.europa.eu/cfsp/sanctions/consol-list_en.htm

eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:066:0001:0010:EN:PDF
eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:066:0026:0030:EN:PDF
eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:078:0016:0021:EN:PDF
eur-lex.europa.eu/legal-content/EN/TXT/?qid=1395662076047&uri=OJ:JOL_2014_086_R_0030_01
eur-lex.europa.eu/legal-content/EN/TXT/?qid=1398758687921&uri=OJ:JOL_2014_126_R_0002
  • +1
  • 29 апреля 2014, 12:38
  • Tristan

Комментарии (15)

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уже не влезают в топик — буду комментами добавлять:

Физлица:

Vyacheslav Viktorovich VOLODIN
Born 4 February 1964 in Alekseevka, Saratov region.
First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.

Vladimir SHAMANOV
Born 15.02.1954 in Barnaul.
Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds respon­sibility for the deployment of Russian airborne forces in Crimea.

Vladimir Nikolaevich PLIGIN
Born 19.05.1960 in Ignatovo, Vologodsk Oblast, USSR.
Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.

Petr Grigorievich JAROSH
Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

Oleg Grigorievich KOZYURA
Born 19.12.1962 in Zaporozhye
Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

Viacheslav PONOMARIOV
Self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under OSCE Vienna Document).

Igor Mykolaiovych BEZLER
Born in 1965 One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links
to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.

Igor KAKIDZYANOV
One of the leaders of armed forces of the self-proclaimed ‘Donetsk People's Republic’. The aim of the forces is to ‘protect the people of Donetsk People's Republic and territorial integrity of the republic’ according to Pushylin, one of the leaders of the ‘Donetsk People's Republic’.

Oleg TSARIOV
Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.

Roman LYAGIN
Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Donetsk People's Republic’.

Aleksandr MALYKHIN
Head of the ‘Lugansk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the ‘Lugansk People's Republic’.

Natalia Vladimirovna POKLONSKAYA
Born 18.03.1980 in Eupatoria.
Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.

Организации:

PJSC CHERNOMORNEFTEGAZ
On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

FEODOSIA
On 17.03.2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:137:FULL&from=EN
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Tristan

  • 14 мая 2014, 09:46
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Individuals

1. Mikhail Efimovich FRADKOV
Михаил Ефимович Фрадков

2. Nikolai Platonovich PATRUSHEV
Николай Платонович Патрушев

3. Aleksandr Vasilievich BORTNIKOV
Александр Васильевич Бортников

4. Rashid Gumarovich NURGALIEV
Рашид Гумарович Нургалиев

5. Boris Vyacheslavovich GRYZLOV
Борис Вячеславович Грызлов

6. Sergei Orestovoch BESEDA
Сергей Орестович Беседа

7. Mikhail Vladimirovich DEGTYAREV
Михаил Владимирович Дегтярёв

8. Ramzan Akhmadovitch KADYROV
Рамзан Ахматович Кадыров

9. Alexander Nikolayevich TKACHYOV
АЛЕКСАНДР НИКОЛАЕВИЧ Ткачёв

10. Pavel GUBAREV
Павел Юрьевич Губарев

11. Ekaterina GUBAREVA
Екатерина Юрьевна Губарева

12. Fedor BEREZIN
Фёдор Дмитриевич Березин

13. Valery Vladimirovich KAUROV
Валерий Владимирович Кауров

14. Serhii Anatoliyovych ZDRILIUK
Сергей Анатольевич Здрылюкv

15. Vladimir ANTYUFEYEV
Владимир Антюфеев
(aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

II. Entities undermining the territorial integrity, sovereignty and independence of Ukraine
1. So called ‘Lugansk People's Republic’
‘Луганская народная республика’
‘Luganskaya narodnaya respublika’

2. So called ‘Donetsk People's Republic’
‘Донецкая народная республика’
‘Donétskaya naródnaya respúblika’

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

4. International Union of Public Associations ‘Great Don Army’
Международный Союз Общественных Объединений
‘Всевеликое Войско Донское’

5. ‘Sobol’
‘СОБОЛЬ’

6. So called ‘Lugansk Guard’
‘Луганская гвардия’

7. So called ‘Army of the Southeast’
‘Армии Юго-Востока’

8. So called ‘Donbass People's Militia’
‘Нарóдное ополчéние Донбáсса’

9. ‘Vostok battalion’
‘батальоны Восток’

III. Entities whose ownership has been transferred contrary to Ukrainian law

1. State ferry enterprise ‘Kerch ferry’
Государственная судоходная компания ‘Керченская паромная переправа’
Gosudarstvenoye predpriyatiye
Kerchenskaya paromnaya pereprava

2. State enterprise
‘Sevastopol commercial seaport’
Государственное предприятие ‘Севастопольский морской торговый порт’
Gosudarstvenoye predpriyatiye
Sevastopolski morskoy torgovy port

3. State enterprise ‘Kerch commercial sea port’
Государственное предприятие ‘Керченский морской торговый порт’
Gosudarstvenoye predpriyatiye
Kerchenski morskoy torgovy port

4. State enterprise Universal -Avia
Государственном предприятии ‘Универсал-Авиа’
Gosudarstvenoye predpriyatiye
‘Universal-Avia’

5. Resort ‘Nizhnyaya Oreanda’
Санаторий ‘Нижняя Ореанда’
Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda

6. Crimean enterprise ‘Azov distillery plant’
Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
Azovsky likerovodochny zavod

7. State concern ‘National Association of producers “Massandra”’
Национальное производственно-аграрное объединение ‘Массандра’
Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

8. ‘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’

9. State enterprise ‘Factory of sparkling wine Novy Svet’
Государственное предприятиеЗавод шампанских вин ‘Новый свет’
Gosudarstvenoye predpriyatiye ‘Zavod shampanskykh vin Novy Svet’

eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:JOL_2014_221_R_0001
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Tristan

  • 26 июля 2014, 10:16
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ЕС ввел торговые и инвестиционные санкции против Крыма и Севастополя

Евросоюз официально ввел ограничительные меры в сферах торговли и инвестиций против Крыма и Севастополя, их перечень приводится в Официальном журнале ЕС.

Устанавливается запрет на инвестиции в инфраструктурные, транспортные, телекоммуникационные и энергетические секторы, а также добычу нефти, газа и минералов. Запрещается поставка оборудования для этих секторов, а также оказание для них финансовых и страховых услуг.

ЕС приводит также список крымских товаров, которые запрещено покупать — в нем приведены минеральные полезные ископаемые и углеводороды. Всего в перечне «запрещенной торговли» указано более 250 наименований, включая морскую воду и соляные растворы.

Европейские финансовые структуры теперь не смогут выдавать кредиты или приобретать доли в проектах, которые затронули секторальные санкции.

Однако финансовые и технические условия контрактов, заключенных до 30 июля этого года, разрешено соблюдать до 28 октября 2014 года.

www.rbc.ru/rbcfreenews/20140731003947.shtml

eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2014:226:TOC

eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.226.01.0002.01.ENG
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Tristan

  • 31 июля 2014, 08:35
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Физлица:

1. Alexey Alexeyevich GROMOV

Born on 31.5.1960; in Zagorsk (Sergiev Posad)
As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.
30.7.2014

2. Oksana TCHIGRINA
Оксана Чигрина
Spokesperson of the so called ‘government’ of the so called ‘Lugansk People's Republic’ who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.
30.7.2014

3. Boris LITVINOV
Борис Литвинов
As of 22 July, chairman of the so-called ‘Supreme Council’ of the so called ‘Donetsk People's Republic’ who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called ‘Donetsk People's Republic’, which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.
30.7.2014

4. Sergey ABISOV

Born on 27.11. 1967
By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine
30.7.2014

5 Arkady Romanovich ROTENBERG

Born on 15.12.1951 in Leningrad (St Petersburg)
Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.

He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.

He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.
30.7.2014

6. Konstantin Valerevich MALOFEEV

Константин Валерьевич Малофеев
Born on 3.7.1974 in Puschino
Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘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

7. Yuriy Valentinovich KOVALCHUK

Юрий Валентинович Ковальчук
Born on 25.7.1951 in Leningrad (St Petersburg)
Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.

He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.
30.7.2014

8. Nikolay Terentievich SHAMALOV

Николай Терентьевич Шамалов
Born on 24.1.1950
Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.

He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.
30.7.2014

Организации:

1. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;),
41 ul.Vereiskaya, Moscow 121471, Russia;

Website: almaz-antey.ru;

Email Address antey@almaz-antey.ru
Almaz-Antei 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 destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine.
30.7.2014

2. DOBROLET aka DOBROLYOT

Добролет/Добролёт
Airline code QD

International Highway, House 31, building 1, 141411 Moscow

141411, Москва г, Международное ш, дом 31, строение 1

Website: www.dobrolet.com
Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.
30.7.2014

3. RUSSIAN NATIONAL COMMERCIAL BANK

License of the Central Bank of Russia No. 1354

Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5.
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.
30.7.2014
eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.226.01.0016.01.ENG
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Tristan

  • 31 июля 2014, 08:39
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1. SBERBANK

2. VTB BANK

3. GAZPROMBANK

4. VNESHECONOMBANK (VEB)

5. ROSSELKHOZBANK
______________________________________________________________________

Евросоюз опубликовал в своем официальном журнале также и список товаров для нефтяной отрасли, запрещенных к экспорту в Россию для реализации ряда проектов. Перечень состоит из 30 позиций. В него, в частности, включены некоторые виды труб и бурового оборудования. Эти товары не должны поставляться в Россию для разработки глубоководной, арктической и сланцевой нефти

eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.229.01.0001.01.ENG
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Tristan

  • 01 августа 2014, 08:59
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1.Alexander ZAKHARCHENKO
Александр Владимирович Захарченко
2.Vladimir KONONOV/aka ‘Tsar’
3.Miroslav Vladimirovich RUDENKO
Мирослав Владимирович Руденко
4.Gennadiy Nikolaiovych TSYPKALOV
Геннадий Николаевич Цыпкалов.
5.Andrey Yurevich PINCHUK
Андрей Юрьевич ПИНЧУК
6.Oleg BEREZA
Олег БЕРЕЗА
7.Andrei Nikolaevich RODKIN
Андрей Николаевич Родкин
8.Aleksandr KARAMAN
Александр караман
9.Georgiy L'vovich MURADOV
Георгий Львович Мурадов
10.Mikhail Sergeyevich SHEREMET
Михаил Сергеевич Шеремет
11.Yuri Leonidovich VOROBIOV
Юрий Леонидович Воробьев
12.Vladimir Volfovich ZHIRINOVSKY
Владимир Вольфович Жириновский
13.Vladimir Abdualiyevich VASILYEV
14.Viktor Petrovich VODOLATSKY
Виктор Петрович Водолацкий
15.Leonid Ivanovich KALASHNIKOV
Леонид Иванович Калашников
16.Vladimir Stepanovich NIKITIN
17.Oleg Vladimirovich LEBEDEV
Олег Владимирович Лебедев
18.Ivan Ivanovich MELNIKOV
Иван Иванович Мельников
19.Igor Vladimirovich LEBEDEV
Игорь Владимирович Лебедев
20.Nikolai Vladimirovich LEVICHEV
Николай Владимирович Левичев
21.Svetlana Sergeevna ZHUROVA
Светлана Сергеевна Журова
22.Aleksey Vasilevich NAUMETS
Алексей Васильевич Hаумец
23.Sergey Viktorovich CHEMEZOV
24.Alexander Mikhailovich BABAKOV
Aлександр Михайлович Бабаков

eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.271.01.0008.01.ENG

OPK OBORONPROM
UNITED AIRCRAFT CORPORATION
URALVAGONZAVOD
ROSNEFT
TRANSNEFT
GAZPROM NEFT
JSC Sirius (optoelectronics for civil and military purposes)
OJSC Stankoinstrument (mechanical engineering for civil and military purposes)
OAO JSC Chemcomposite (materials for civil and military purposes)
JSC Kalashnikov (small arms)
JSC Tula Arms Plant (weapons systems)
NPK Technologii Maschinostrojenija (ammunition)
OAO Wysokototschnye Kompleksi (anti-aircraft and anti-tank systems)
OAO Almaz Antey (state-owned enterprise; arms, ammunition, research)
OAO NPO Bazalt (state-owned enterprise, production of machinery for the production of arms and ammunition)

eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.271.01.0054.01.ENG
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Tristan

  • 22 сентября 2014, 09:37
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I. Persons
133. Pavel DREMOV aka Batya Павел ДРЁМОВ
134. Alexey MILCHAKOV aka Fritz, Serbian Алексей МИЛЬЧАКОВ
135. Arseny PAVLOV aka Motorola Арсéний Сергéевич ПÁВЛОВ (aka Моторóла)
136. Mikhail TOLSTYKH aka Givi Михаил Толстых
137. Eduard BASURIN
138. Alexandr SHUBIN Александр Васильевич ШУБИН
139. Sergey LITVIN Сергей Анатольевич ЛИТВИН
140. Sergey IGNATOV Сергей Юрьевич ИГНАТОВ
141. Ekaterina FILIPPOVA Екатерина Владимировна ФИЛИППОВА
142. Aleksandr TIMOFEEV Александр ТИМОФЕЕВ
143. Evgeny MANUILOV Евгений Владимирович МАНУЙЛОВ
144. Viktor YATSENKO Виктор ЯЦЕНКО
145. Olga BESEDINA Ольга Игорева БЕСЕДИНА
146. Zaur ISMAILOV Заур Исмаилов
147. Anatoly Ivanovich ANTONOV Анатолий Иванович Антонов
148. Arkady Viktorovich BAKHIN Аркадий Викторович Бахин
149. Andrei Valeryevich KARTAPOLOV Андрей Валерьевич Картaполов
150. Iosif (Joseph) Davydovich KOBZON Иосиф Дaвыдович Кобзон
151. Valery Fedorovich RASHKIN Валерий Фёдорович Рашкин

II. Entities
29. Cossack National Guard Казачья Национальная Гвардия
30. Sparta battalion Батальон ‘Спарта’
31. Somali battalion Батальон ‘Сомали’
32. Zarya battalion Батальон ‘Заря’
33. Prizrak brigade Бригада ‘Призрак’
34. Oplot battalion Батальон ‘Оплот’
35. Kalmius battalion Батальон ‘Кальмиус’
36. Death battalion Батальон ‘Смерть’
37. Public Movement ‘NOVOROSSIYA’ Движение Новороссия

eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:040:FULL&from=EN
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Tristan

  • 16 февраля 2015, 11:31
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продлили санкции до 15 сентября 2015:
eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2015.070.01.0047.01.ENG

по понятным причинам удалили Швецову из списка:

The entry set out in the Annex to Decision 2014/145/CFSP concerning the person listed below is deleted:

39.
Ludmila Ivanovna Shvetsova.
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Tristan

  • 16 марта 2015, 12:52
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0
«Евросоюз продлил экономические санкции против РФ до 31 января 2016 года с целью полного претворения в жизнь минских договоренностей», — отметили во внешнеполитической службе ЕС

tass.ru/mezhdunarodnaya-panorama/2061253
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Tristan

  • 22 июня 2015, 11:00
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+1
ссанкции продлили еще до 31 июля 2016 года:
www.consilium.europa.eu/press-releases-pdf/2015/12/40802207610_en_635863035000000000.pdf
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Tristan

  • 21 декабря 2015, 16:33
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+2
Евросоюз продлил экономические санкции в отношении России до 31 января 2017 года
www.consilium.europa.eu/en/press/press-releases/2016/07/01-russia-sanctions/
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Tristan

  • 01 июля 2016, 15:04
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+1
eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.249.01.0001.01.ENG&toc=OJ:L:2016:249:TOC
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Tristan

  • 16 сентября 2016, 13:30
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Совет Европы 19 июня принял решение продлить на один год действие санкций против Крыма и Севастополя. Об этом сообщила пресс-служба Совета Европы

rns.online/economy/Sovet-Evropi-prodlil-na-god-sanktsii-Evrosoyuza-protiv-Krima--2017-06-19/
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Tristan

  • 19 июня 2017, 10:58
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0
Европейский союз на шесть месяцев продлил экономические секторальные санкции в отношении России. Ограничения будут действовать до 31 января 2018 года. До этого они были утверждены до 31 июля 2017-го.

www.consilium.europa.eu/en/press/press-releases/2017/06/28-eu-sanctions-russia/
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Tristan

  • 28 июня 2017, 13:52
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0
ЕС продлил связанные с украинским кризисом санкции в отношении 150 физических лиц и 38 компаний на шесть месяцев — до 15 сентября
www.consilium.europa.eu/en/press/press-releases/2018/03/12/eu-prolongs-sanctions-over-actions-against-ukraine-s-territorial-integrity-until-15-september-2018/
avatar

Tristan

  • 12 марта 2018, 12:41

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