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European Union Sanctions – Ukraine (Sovereignty and Territorial Integrity)

Thursday, 4 December 2014

This news release is issued in respect of the EU financial measures taken against certain persons in respect of actions undermining or threatening the sovereignty and territorial integrity of Ukraine.

Annex I to Council Regulation (EU) No 269/2014 has been amended with effect from 29 November 2014, following the publication of Council Implementing Regulation (EU) No 1270/2014.

Thirteen individuals and five entities have been added to the Consolidated List and are now subject to an asset freeze.

Additions

Individuals

AIRAPETYAN, Larisa

a.k.a.:

  1. AIRAPETYAN, Larysa
  2. AYRAPETYAN, Larysa

Position:  Health Minister of the Luhansk People’s Republic

Group ID:  13172

AKIMOV, Oleg

a.k.a.:  AKIMOV, Oleh

Position:  Deputy of the Luhansk Economic Union in the National Council of the Luhansk People’s Republic

Group ID:  13171

BUGROV, Oleg

Position:  Defence Minister of the Luhansk People’s Republic

Group ID:  13177

DEYNEGO, Vladyslav, Nykolayevych

a.k.a.:  DEYNEGO, Vladislav, Nykolayevich

Position:  Deputy Head of the People’s Council of the Luhansk People’s Republic

Group ID:  13182

KHALIKOV, Ravil

Position:  First Deputy Prime Minister of the Donetsk People’s Republic

Other Information:  He was previously Prosecutor-General of the Donetsk People’s Republic

Group ID:  13175

KOFMAN, Aleksandr

a.k.a.:  KOFMAN, Oleksandr

Position:  First Deputy Speaker of the Parliament of the Donetsk People’s Republic

Group ID:  13174

KOSTENOK, Ihor, Vladymyrovych

a.k.a.:  KOSTENOK, Igor, Vladimirovich

Position:  Minister of Education of the Donetsk People’s Republic

Group ID:  13180

KOZYAKOV, Serhiy

DOB:  29/09/1982

a.k.a.:  KOZYAKOV, Sergey

Position:  Head of the Luhansk Central Election Commission

Group ID:  13170

LAPTEVA, Lesya

Position:  Minister of Education, Science, Culture and Religion of the Luhansk People’s Republic

Group ID:  13178

MIKHAYLOV, Yevgeniy, Eduardovich

DOB:  17/03/1963

POB:  Arkhangelsk

a.k.a.:  MYCHAYLOV, Yevhen, Eduardovych

Position:  Head of the administration for governmental affairs of the Donetsk People’s Republic

Group ID:  13179

ORLOV, Yevgeniy, Vyacheslavovich

a.k.a.:  ORLOV, Yevhen, Vyacheslavovych

Position:  Member of the National Council of the Donetsk People’s Republic

Group ID:  13181

SEMYONOV, Dmitry

Position:  Deputy Prime Minister for Finances of the Luhansk People’s Republic

Group ID:  13176

SIVOKONENKO, Yuriy

a.k.a.:

  1. SIVOKONENKO, Yury
  2. SYVOKONENKO, Yury

Position:  Member of the Parliament of the Donetsk People’s Republic

Other Information:  Also works in the Union of veterans of the Donbass Berkut

Group ID:  13173

Entities

DONETSK REPUBLIC

Other Information:  A public organisation that presented candidates in the elections of the Donetsk People’s Republic on 2 November 2014.  Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN

Group ID:  13183

FREE DONBASS

a.k.a.:

  1. Free Donbas
  2. Svobodny Donbass

Other Information:  A public organisation that presented candidates in the elections of the Donetsk People’s Republic on 2 November 2014.

Group ID:  13185

LUHANSK ECONOMIC UNION

a.k.a.:  Luganskiy Ekonomicheskiy Soyuz

Other Information:  A social organisation that presented candidates in the elections of the Luhansk People’s Republic on 2 November 2014.  Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the Luhansk People’s Republic

Group ID:  13187

PEACE TO LUHANSK REGION

a.k.a.:  Mir Luganschine

Other Information:  A public organisation that presented candidates in the elections of the Luhansk People’s Republic on 2 November 2014.  Headed by Igor PLOTNITSKY

Group ID:  13184

PEOPLE’S UNION

a.k.a.:  Narodny Soyuz

Other Information:  A public organisation that presented candidates in the elections of the Luhansk People’s Republic on 2 November 2014

Group ID:  13186

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 persons and entities.  If so, they should freeze the accounts or funds and report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.

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.

Issued By

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