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.:
- AIRAPETYAN, Larysa
- 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.:
- SIVOKONENKO, Yury
- 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.:
- Free Donbas
- 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.