Further Amendment of Sanctions Legislation and Additional Persons and Entities Listed
On 18 September the Council of Ministers made the European Union (Russia Sanctions) (No. 3) Order 2014 and the European Union (Territorial Integrity, Sovereignty and Independence of Ukraine Sanctions) (Amendment) (No. 3) Order 2014. These Orders applied in Island law Council Regulations (EU) Nos. 959/2014 and 960/2014.
As a result, the previously applied Council Regulations (EU) Nos. 269/2014 and 833/2014 have been amended and the following entities have been added to the list of those subject to sanctions under Regulation (EU) No 833/2014 –
Additions
Entities
GAZPROM NEFT
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13119
GAZPROMBANK
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13081
OPK OBORONPROM
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13120
ROSNEFT
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13117
ROSSELKHOZBANK
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13083
SBERBANK
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13079
TRANSNEFT
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13118
UNITED AIRCRAFT CORPORATION
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13121
URALVAGONZAVOD
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13122
VNESHECONOMBANK (VEB)
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13082
VTB BANK
Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze.
Group ID: 13080
The following persons are also added to the list of those subject to sanctions under Regulation 269/2014 –
ADDITIONS
Individuals
BABAKOV, Alexander, Mikhailovich
DOB: 08/02/1963
POB: Chisinau
Position: Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation
Other Information: He is a State Duma Deputy, a prominent member of ‘United Russia’, and a businessman with heavy investments in Ukraine and in Crimea.
Group ID: 13124
BEREZA, Oleg
Position: Internal Affairs Minister
Other Information: Internal Affairs Minister of the Donetsk People’s Republic.
Group ID: 13096
CHEMEZOV, Sergey, Viktorovich
DOB: 20/08/1952
POB: Cheremkhovo
Position: Chairman of Rostec
Other Information: He chairs the Rostec conglomerate, a Russian state-controlled defence and industrial manufacturing corporation. He is also a member of the Supreme Council of ‘United Russia’.
Group ID: 13115
KALASHNIKOV, Leonid, Ivanovich
DOB: 06/08/1960
POB: Stepnoy Dvorets
Position: First Deputy Chairman of the Committee on Foreign Affairs of the State Duma
Group ID: 13107
KARAMAN, Aleksandr
Position: Deputy Prime Minister for Social Issues of the Donetsk People’s Republic
Group ID: 13098
KONONOV, Vladimir
DOB: 14/10/1974
POB: Gorsky
Position: Defence Minister
Other Information: As of 14 August he replaced Igor Strelkov/Girkin as the Defence Minister of the Donetsk People’s Republic
Group ID: 13092
LEBEDEV, Igor, Vladimirovich
DOB: 27/09/1972
POB: Moscow
Position: Deputy Speaker, State Duma
Group ID: 13111
LEBEDEV, Oleg, Vladimirovich
DOB: 21/03/1964
POB: Orel/Rudny
Position: First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma
Group ID: 13109
LEVICHEV, Nikolai, Vladimirovich
DOB: 28/05/1953
POB: Pushkin
Position: Deputy Speaker, State Duma
Group ID: 13112
MELNIKOV, Ivan, Ivanovich
DOB: 07/08/1950
POB: Bogoroditsk
Position: First Deputy Speaker, State Duma
Group ID: 13110
MURADOV, Georgiy, L’vovich
DOB: 19/11/1954
Position: Deputy Prime Minister of Crimea
Other Information: He is plenipotentiary representative of Crimea to President Putin
Group ID: 13099
NAUMETS, Aleksey, Vasilevich
DOB: 11/02/1968
Position: Major General
Other Information: Commander of the Russian Army’s 76th airbourne division
Group ID: 13114
NIKITIN, Vladimir, Stepanovich
DOB: 05/04/1948
POB: Opochka
Position: First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma
Group ID: 13108
PINCHUK, Andrey, Yurevich
Position: State Security Minister of the Donetsk People’s Republic
Group ID: 13095
RODKIN, Andrei, Nikolaevich
Position: Moscow Representative of the Donetsk People’s Republic
Group ID: 13097
RUDENKO, Miroslav, Vladimirovich
DOB: 21/01/1983
POB: Debalcevo
Position: Commander of the Donbass People’s Militia
Group ID: 13093
SHEREMET, Mikhail, Sergeyevich
DOB: 23/05/1971
POB: Dzhankoy
Position: First Deputy Prime Minister of Crimea
Group ID: 13100
TSYPKALOV, Gennadiy, Nikolaiovych
DOB: 21/06/1973
Position: Prime Minister
Other Information: Replaced Marat Bashirov as Prime Minister of the Lugansk People’s Republic
Group ID: 13094
VASILYEV, Vladimir, Abdualiyevich
DOB: 11/08/1949
POB: Klin
Position: Deputy Speaker of the State Duma
Group ID: 13105
VODOLATSKY, Viktor, Petrovich
DOB: 19/08/1957
POB: Azov Region
Position: Chairman of the Union of the Russian and Foreign Cossack Forces and deputy of the State Duma
Group ID: 13106
VOROBIOV, Yuri, Leonidovich
DOB: 02/02/1948
POB: Krasnoyarsk
Position: Deputy Speaker of the Federation Council of the Russian Federation
Group ID: 13103
ZAKHARCHENKO, Alexander
DOB: --/--/1976
POB: Donetsk
Position: Prime Minister
Other Information: As of 7 August he replaced Alexander Borodai as Prime Minister of the Donetsk People’s Republic
Group ID: 13091
ZHIRINOVSKY, Vladimir, Volfovich
DOB: 10/06/1964
POB: Eidelshtein, Kazakhstan
Position: Member of the Council of the State Duma and leader of the LDPR party
Group ID: 13104
ZHUROVA, Svetlana, Sergeevna
DOB: 07/01/1972
POB: Pavlov-on-the-Neva
Position: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Group ID: 13113
The Council of Ministers have also made the Russia Sanctions (No. 3) Regulations 2014 and the Territorial Integrity, Sovereignty and Independence of Ukraine Sanctions (Amendment) (No. 3) Regulations 2014, which amended existing regulations.
As a result of the making of the above Orders and Regulations, the lists of those subject to economic sanctions in respect of the situation in Ukraine, and the legislation that underpins those lists, corresponds to those in place in the UK.
For more information see Sanctions Notice 41 (Ukraine) or contact Customs and Excise.
