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Financial Sanctions - Ukraine

Wednesday, 12 December 2018

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 10 December 2018, following the publication of Council Implementing Regulation (EU) No 2018/1929.

The EU has added nine indviduals involved in the 'elections' in ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ to the sanctions list. The EU considers these ‘elections’ illegal and illegitimate and does not recognise  them.

Additions

Individuals

POZDNYAKOVA Olga Valerievna

DOB: 30/03/1982.

POB: Shakhty, Rostov Oblast, USSR

a.k.a: (1) POZDNYAKOVA, Olga, Valeriyivna (2) POZDNYAKOVA, Olga, Valeryevna

Position: “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13721

 

KRAVCHENKO Elena Valerievna

DOB: 22/02/1983

POB: Sverdlovsk (Ekaterinburg), USSR

a.k.a: (1) KRAVCHENKO, Elena, Valeryevna (2) KRAVCHENKO, Olena, Valeriyivna

Position: “Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13722

 

PASECHNIK Leonid Ivanovich

DOB: 15/03/1970

POB: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR

a.k.a: PASICHNYK, Leonid, Ivanovych

Position: “Elected leader” of the so-called “Luhansk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13723.

 

BIDYOVKA Vladimir Anatolievich

DOB: 07/03/1981

POB: Makeevka – Donetsk Oblast

a.k.a: (1) BIDEVKA, Vladimir, Anatolievich (2) BIDIOVKA, Volodymyr, Anatoliyovych

Position: “Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13724

 

MIROSHNICHENKO Denis Nikolaevich

DOB: 08/12/1987

POB: Luhansk

Position: “Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13725

 

NAYDENKO Aleksey Alekseevich

DOB: 02/06/1980

POB: Donetsk

Position: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13726.

 

VYSOTSKIY Vladimir Yurievich

DOB: 07/04/1985

POB: Autonomous Republic of Crimea

a.k.a: VYSOTSKYI, Volodymyr, Yuriyovych

Position: “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13727.

 

SVIDCHENKO Maksim Aleksandrovich

DOB: 06/04/1978

a.k.a: SVIDCHENKO, Maksym, Oleksandrovych

Position: “Deputy Chair” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13728.

 

TERESHCHENKO Ekaterina Vasilyevna

DOB: 31/05/1986

a.k.a: (1) TERESHCHENKO, Ekaterina, Vasilievna (2) TERESHCHENKO, Kateryna, Vasylivna

Position: “Secretary” of the “Central Electoral Commission” of the so-called “Luhansk People's Republic”

Listed on: 10/12/2018 Last Updated: 10/12/2018 Group ID: 13729.

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 FIU

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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