This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine.
Annex I to Council Regulation (EU) No 208/2014 has been amended with effect from 7 March 2015, following the publication of Council Implementing Regulation (EU) No 2015/357.
An asset freeze no longer applies to four individuals and the identifying information for seventeen other individuals has been amended.
DELISTINGs
Individuals
AZAROV, Oleksii, Mykolayovych
DOB: 13/07/1971
Other Information: Son of former Prime Minister Azarov
Group ID: 12908
KALININ, Ihor, Oleksandrovych
DOB: 28/12/1959
Position: Former Adviser to the President of Ukraine
Group ID: 12905
PORTNOV, Andriy, Volodymyrovych
DOB: 27/10/1973
Position: Former Adviser to the President of Ukraine
Group ID: 12898
YAKYMENKO, Oleksandr, Hryhorovych
DOB: 22/12/1964
Position: Former Head of Security Service of Ukraine
Group ID: 12895
AMENDMENTS
Additional information appears in italics.
Individuals
ARBUZOV, Serhiy, Hennadiyovych
DOB: 24/03/1976
POB: Donetsk
a.k.a.: ARBUZOV, Sergei, Gennadievich
Other Information: Former Prime Minister of the Ukraine
Group ID: 12946
AZAROV, Mykola, Yanovych
DOB: 17/12/1947
POB: Kaluga, Russia
a.k.a.: AZAROV, Nikolai, Yanovich
Position: Former Prime Minister of Ukraine until January 2014
Group ID: 12907
BOHATYRIOVA, Raisa, Vasylivna
DOB: 06/01/1953
POB: Bakal, Chelyabinsk oblast, Russia
a.k.a.: BOGATYREVA, Raisa, Vasilievna
Position: Former Minister of Health
Group ID: 12904
IVANYUSHCHENKO, Yuriy, Volodymyrovych
DOB: 21/02/1959
POB: Yenakiieve, Donetsk oblast
Other Information: Party of Regions MP
Group ID: 12947
KLIUIEV, Andrii, Petrovych
DOB: 12/08/1964
POB: Donetsk
a.k.a.: KLYUYEV, Andriy, Petrovych
Position: Former Head of Administration of President of Ukraine
Group ID: 12902
KLIUIEV, Serhii, Petrovych
DOB: 19/08/1969
POB: Donetsk
a.k.a.: KLYUYEV, Serhiy, Petrovych
Other Information: Businessman. Brother of Mr Andrii Kliuiev
Group ID: 12901
KLYMENKO, Oleksandr, Viktorovych
DOB: 16/11/1980
POB: Makiivka, Donetsk oblast
Other Information: Former Minister of Revenues and Charges
Group ID: 12948
KURCHENKO, Serhiy, Vitaliyovych
DOB: 21/09/1985
POB: Kharkiv
Other Information: Businessman
Group ID: 12906
LUKASH, Olena, Leonidivna
DOB: 12/11/1976
POB: Ribnita, Moldova
a.k.a.: LUKASH, Elena, Leonidovna
Position: Former Minister of Justice
Group ID: 12900
PSHONKA, Artem, Viktorovych
DOB: 19/03/1976
POB: Kramatorsk, Donetsk oblast
Other Information: Son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine
Group ID: 12899
PSHONKA, Viktor, Pavlovych
DOB: 06/02/1954
POB: Serhiyivka, Donetsk oblast
Position: Former Prosecutor General of Ukraine
Group ID: 12894
STAVYTSKYI, Edward
DOB: 04/10/1972
POB: Lebedyn, Sumy oblast
a.k.a.: STAVYTSKY, Eduard, Anatoliyovych
Other Information: Former Minister of Fuel and Energy of Ukraine
Group ID: 12949
TABACHNYK, Dmytro, Volodymyrovych
DOB: 28/11/1963
POB: Kiev
Position: Former Minister of Education and Science
Group ID: 12903
YANUKOVYCH, Oleksandr, Viktorovych
DOB: 10/07/1973
POB: Yenakiieve, Donetsk oblast
Other Information: Son of former President. Businessman
Group ID: 12896
YANUKOVYCH, Viktor, Fedorovych
DOB: 09/07/1950
POB: Yenakiieve, Donetsk oblast
a.k.a.: YANUKOVICH, Viktor, Fedorovich
Position: Former President of Ukraine. Listed on: 06/03/2014
Group ID: 12891
YANUKOVYCH, Viktor, Viktorovych
DOB: 16/07/1981
POB: Yenakiieve, Donetsk oblast
Position: Member of the Verkhovna Rada of Ukraine
Other Information: Son of former President
Group ID: 12897
ZAKHARCHENKO, Vitalii, Yuriyovych
DOB: 20/01/1963
POB: Kostiantynivka, Donetsk oblast
a.k.a.: ZAKHARCHENKO, Vitaliy, Yurievich
Position: Former Minister of Internal Affairs
Group ID: 12893
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated individuals. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.
Further details of the sanctions regime related to Ukraine and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
