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.
