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Financial Sanctions - Ukraine

Monday, 7 August 2017

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 269/2014 has been amended with effect from 4 August   2017, following the publication of Council Implementing Regulation (EU) No 2017/1417.

The following entries have been added to the UK’s Consolidated List and are now subject to an asset freeze.

ADDITIONS

Individuals

CHEREZOV, Andrey, Vladimirovich

DOB: 12/10/1967.

POB: Salair, Kemerovskaya Oblast

a.k.a: TSCHERESOW, Andrey, Vladimirovich

Position: Vice-Minister for Energy of the Russian Federation

Other Information: Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea.

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13521.

GRABCHAK, Evgeniy, Petrovich

DOB: 18/07/1981.

POB: Ust-Labinsk, Krasnodar Region

Position: Head of Department in the Energy Ministry of the Russian Federation

Other Information: Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea.

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13522

TOPOR-GILKA Sergey, Anatolevich

DOB: 17/02/1970.

Position: Director General of OOO "VO TPE"

Other Information: Director General of OAO "VO TPE" until its insolvency. In his capacity as Director General of OOO "VO TPE", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation.

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13523

Entities

OAO "VO TECHNOPROMEXPORT"

a.k.a: (1) OAO "VO TPE" (2) Open Joint Stock Company "Foreign Economic Association" "Technopromexport

Address: 119019, Moscow, Novyi Arbat str., 15, building 2.

Other Information: Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. Registration date:27.07.1992 - State Registration Number: 1067746244026 - Tax Registration Number: 7705713236.

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13524.

OOO "VO TECHNOPROMEXPORT"

a.k.a: (1) Limited Liability Company "Foreign Economic Association" "Technopromexport" (2) OOO "VO TPE"

Address: 119019,Moscow, Novyi Arbat str., 15,.

Other Information: Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. Registration date: 08.05.2014 - State Registration Number: 1147746527279 - Tax Registration Number: 7704863782e

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13525.

ZAO INTERAVTOMATIKA (IA)

a.k.a: 3AO

Address: 115280, Moscow, Avtozavodskaya st., 14.

Other Information: Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. Registration Date: 31.01.1994 - State Registration Number: 1037739044111 - Tax Registration Number: 7725056162.

Listed on: 04/08/2017 Last Updated: 04/08/2017 Group ID: 13526.

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 and entities.  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. 

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

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.

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