Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2).

2 Commencement

This instrument commences on the day after it is registered.

3 Authority

This instrument is made under subregulations 6(1), 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.

4 Designations and declarations to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each person’s designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

5 Designations to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each entity’s designation as a designated entity in Part 2 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.

6 Revocation of designations and declarations

For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, for each of the persons listed in Schedule 3, their designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is revoked.

7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.

Note: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.

Schedule 1 Designations and declarations declared to continue to have effect

Item Description
1 Name of Individual Sergey BESEDA
2 Name of Individual Alexander Vasilyevich BORTNIKOV
3 Name of Individual Mikhail Vladimiorich DEGTYAREV
4 Name of Individual Mikhail Yefimovich FRADKOV
5 Name of Individual Valery Vasilevich GERASIMOV
6 Name of Individual Boris Vyacheslavoich GRYZLOV
7 Name of Individual Ramzan Akhmadovitch KADYROV
8 Name of Individual Sergei Ivanovich MENYAILO
9 Name of Individual Sergei Ivanovich NEVEROV
10 Name of Individual Rashid Gumorovich NURGALIEV
11 Name of Individual Nikolai Platonovich PATRUSHEV
12 Name of Individual Vladimir Nikolavich PLIGIN
13 Name of Individual Nikolay Terentievich SHAMALOV
14 Name of Individual Vladimir SHAMANOV
15 Name of Individual Sergey ABISOV
16 Name of Individual Vladimir ANTYUFEYEV
17 Name of Individual Marat BASHIROV
18 Name of Individual Fedir Dmytrovych BEREZIN
19 Name of Individual Igor Mykolaiovych BEZLER
20 Name of Individual Aleksandr Yurevich BORODAI
21 Name of Individual Pavel Yurevich GUBAREV
22 Name of Individual Ekaterina GUBAREVA
23 Name of Individual Yurij IVAKIN
24 Name of Individual Petr Grigorievich JAROSH
25 Name of Individual Igor KAKIDZYANOV
26 Name of Individual Alexandr Aleksandrovich KALYUSSKY
27 Name of Individual Aleksey KARYAKIN
28 Name of Individual Valery Vladimirovich KAUROV
29 Name of Individual Alexander KHODAKOVSKY
30 Name of Individual Alexander KHRYAKOV
31 Name of Individual Nikolay KOZITSYN
32 Name of Individual Oleg Grigorievich KOZYURA
33 Name of Individual Boris LITVINOV
34 Name of Individual Roman LYAGIN
35 Name of Individual Konstantin Valerevich MALOFEEV
36 Name of Individual Aleksandr MALYKHIN
37 Name of Individual Vasyl NIKITIN
38 Name of Individual Igor PLOTNITSKY
39 Name of Individual Natalia Vladimirovna POKLONSKAYA
40 Name of Individual Andriy PURGIN
41 Name of Individual Igor Sergeievich SHEVCHENKO
42 Name of Individual Oksana TCHIGRINA
43 Name of Individual Alexander Nikolayevich TKACHYOV
44 Name of Individual Oleg TSARIOV
45 Name of Individual Serhii Anatoliyovych ZDRILIUK
46 Name of Individual Victor Yuriiovych ANOSOV
47 Name of Individual Viacheslav Anatoliiovych APRAKSIMOV
48 Name of Individual Ruslan Yunirovish ILKAEV
49 Name of Individual Victor Petrovich IVANOV
50 Name of Individual Alexander KARAMAN
51 Name of Individual Valery Vladimirovich KULIKOV
52 Name of Individual Valerii Kostiantynovych MUSIIENKO
53 Name of Individual Alexander Mihailovich NOSATOV
54 Name of Individual German PROKOPIV
55 Name of Individual Yurii Oleksandrovych PROTSENKO
56 Name of Individual Sergey Gennadevich TSYPLAKOV
57 Name of Individual Lt. Gen. Igor TURCHENYUK
58 Name of Individual Oleh Anatoliiovych VASIN
59 Name of Individual Vladimir ZHIRINOVSKY
60 Name of Individual Georgiy L'vovich MURADOV
61 Name of Individual Mikhail Sergeyevich SHEREMET
62 Name of Individual Oleg Anatolievich KAMSHILOV
63 Name of Individual Konstantin Mikhailovich BAKHAREV
64 Name of Individual Ruslan Ismailovich BALBEK
65 Name of Individual Dmitry Anatolievich BELIK
66 Name of Individual Andrey Dmitrievich KOZENKO
67 Name of Individual Svetlana Borisovna SAVCHENKO
68 Name of Individual Pavel Valentinovich SHPEROV
69 Name of Individual | Ravil Zakarievich KHALIKOV | | | --- | --- |
70 Name of Individual Natalya Yurevna NIKONOROVA
71 Name of Individual Vladimir Petrovich KONONOV
72 Name of Individual Eduard Aleksandrovich BASURIN
73 Name of Individual Oleg Vladimirovich BEREZA
74 Name of Individual Ekaterina FILIPPOVA
75 Name of Individual Andrey Yurevich PINCHUK
76 Name of Individual Alexander Yurievich TIMOFEYEV
77 Name of Individual Igor Yuriyovich ANTIPOV
78 Name of Individual Viktor Vyacheslavovich YATSENKO
79 Name of Individual Igor Vladimirovich KOSTENOK
80 Name of Individual Andrey Nikolaevich RODKIN
81 Name of Individual Evgeny Eduardovich MIKHAYLOV
82 Name of Individual Aleksandr Igorevich KOFMAN
83 Name of Individual Evgeny Vyacheslavovich ORLOV
84 Name of Individual Yuri Viktorovich SIVOKONENKO
85 Name of Individual: Petr Alekseyovich SAVCHENKO
86 Name of Individual Sergey Ivanovich KOZLOV
87 Name of Individual Dmitry Aleksandrovich SEMYONOV
88 Name of Individual Oleg Evgenevich BUGROV
89 Name of Individual Alexandr Vasilievich SHUBIN
90 Name of Individual Igor Aleksandrovich KORNET
91 Name of Individual Zaur Raufovich ISMAILOV
92 Name of Individual Evgeny Vladimirovich MANUILOV
93 Name of Individual Sergey Yurievich KOZYAKOV
94 Name of Individual Olga Igoreva BESEDINA
95 Name of Individual Lesya Mikhailovna LAPTEVA
96 Name of Individual Larisa Leonidovna AIRAPETYAN
97 Name of Individual Vladislav Nykolayevich DEYNEGO
98 Name of Individual Andrey Nikolaevich SERDYUKOV
99 Name of Individual Miroslav Vladimirovich RUDENKO
100 Name of Individual Sergey Yurevich IGNATOV
101 Name of Individual Alexey Yurevich MILCHAKOV

Schedule 2 Designations declared to continue to have effect

Item Description
1 Name of Entity Almaz-Antey
2 Name of Entity Army of the Southeast
3 Name of Entity Azov Distillery Plant
4 Name of Entity Donbass People’s Militia
5 Name of Entity Factory of Sparkling Wine Novy Svet – State Enterprise
6 Name of Entity Federal State of Novorossiya
7 Name of Entity Feodosiya Enterprise
8 Name of Entity International Union of Public Associations ‘Great Don Army’
9 Name of Entity Kerch Ferry – State Ferry Enterprise
10 Name of Entity Kerch Commercial Sea Port – State Enterprise
11 Name of Entity Luhansk Guard
12 Name of Entity Magarach of the National Institute of Wine – State Enterprise
13 Name of Entity National Association of Producers “Massandra” – State Concern
14 Name of Entity People’s Republic of Donetsk
15 Name of Entity People’s Republic of Luhansk
16 Name of Entity Resort ‘Nizhnyaya Oreanda’
17 Name of Entity Russian National Commercial Bank
18 Name of Entity Sevastopol Commercial Seaport
19 Name of Entity SOBOL
20 Name of Entity Universal-Avia – State Enterprise
21 Name of Entity Vostok Battalion
22 Name of Entity Oplot Batallion
23 Name of Entity Cossack National Guard
24 Name of Entity Kalmius Battalion
25 Name of Entity Prizrak Brigade
26 Name of Entity | Smert (Death) Battalion | | | --- | --- |
27 Name of Entity Somali Battalion
28 Name of Entity Sparta Battalion
29 Name of Entity Zarya Battalion
30 Name of Entity Donetsk Republic (Public Organisation)
31 Name of Entity Luganskiy Ekonomicheskiy Soyuz
32 Name of Entity Mir Luganshchine
33 Name of Entity Narodniy Soyuz (People's Union)
34 Name of Entity Public Movement ‘Novorossiya’
35 Name of Entity Svobodniy Donbass
36 Name of Entity Crimean Sea Ports
37 Name of Entity People’s Militia of the Luhansk People’s Republic

Schedule 3 Revocation of designations and declarations

Item Description
1 Name of Individual Aleksandr ZAKHARCHENKO

Schedule 4 Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

Part 1 of Schedule 1 (table items 48 to 105)

Repeal the items, substitute


48	Name of Individual	Sergey Orestovich BESEDA
	Also known as	Sergei Orestovich Beseda<br>Sergei Beseda<br>Sergey Orestovoch BESEDA<br>Colonel-General Sergey Orestovich BESEDA<br>Serhiy Orestovych BESEDA
	Date of Birth	17/05/1954
	Additional Information	Commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service which oversees intelligence operations and international activity. It is reported that the FSB has been involved in the funding and supporting of separatist activities in Crimea and eastern Ukraine.

49	Name of Individual	Alexander Vasilyevich BORTNIKOV
	Also known as	Aleksandr Vasilievich BORTNIKOV
		Oleksandr Vasylyovych BORTNIKOV
	Date of Birth	15/11/1951
	Place of Birth	Perm, Russia
	Additional Information	Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

50	Name of Individual	Mikhail Vladimirovich DEGTYAREV
	Also known as	Mikhail Vladimirovich DEGTYARYOV
		Mykhaylo Volodymyrovych DEHTYAROV
	Date of Birth	10/07/1981
	Place of Birth	Kuibyshev (Samara)
	Additional Information	Member of the State Duma. On 23 May 2014, he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called, ‘People’s Republic of Donetsk’ in Moscow. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma.

51	Name of Individual	Mikhail Yefimovich FRADKOV
	Also known as	Mikhail Efimovich FRADKOV
		Mykhaylo Yukhymovych FRADKOV
	Date of Birth	01/09/1950
	Place of Birth	Kurumoch, Kuibyshev Region
	Additional Information	Formerly, permanent member of the Security Council of the Russian Federation and Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2016, Fradkov became Chairman of the Board of Almaz-Antey concern. In January 2017, by decree of President Putin, he was appointed Head of the Russia Institute of Strategic Research.

52	Name of Individual	Valery Vasilevich GERASIMOV
	Also known as	Valeriy Vasylyovych HERASYMOV
	Date of Birth	08/09/1955
	Place of Birth	Kazan, Tartarstan Republic, Russia
	Additional Information	Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy Minister of Defence of the Russian Federation and General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

53	Name of Individual	Boris Vyacheslavoich GRYZLOV
	Also known as	Boris Viacheslavoich GRYZLOV
	Date of Birth	15/12/1950
	Place of Birth	Vladivostok, Primorye Region, Russia
	Additional Information	Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. One of Russia’s permanent representatives on the Contact Group for Ukraine settlement since December 2015. Chairman of the Board of the Tactical Missiles Corporation. Chairman of the Supreme Council of the United Russia party.

54	Name of Individual	Ramzan Akhmadovitch KADYROV
	Also known as	Ramzan Akhmatovich KADYROV
	Date of Birth	05/10/1976
	Place of Birth	Tsentoroi, Chechen Republic
	Additional Information	President of the Republic of Chechnya. He was awarded a medal “for the liberation of Crimea” by the Acting Head of the so-called ‘Autonomous Republic of Crimea’ for the support he provided to the purported annexation of Crimea. Claimed to have raised over US$7 million to support separatists in eastern Ukraine and on 1 June 2014, he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.

55	Name of Individual	Sergei Ivanovich MENYAILO
	Also known as	Sergey MENYAILO
		Serhiy Ivanovych MENYAYLO
	Date of Birth	22/08/1960
	Place of Birth	Alagir, North- Ossetian Autonomous SSR, RSFSR
	Additional Information	Former ‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia. Russian Presidential Envoy to the Siberian Federal District since July 2016. Member of the Security Council of the Russian Federation.

56	Name of Individual	Sergei Ivanovich NEVEROV
	Also known as	Sergey NEVEROV
		Serhiy Ivanovych NEVEROV
	Date of Birth	21/12/1961
	Place of Birth	Tashtagol, USSR
	Additional Information	Former Deputy Chairman of Russian State Duma. Member of the State Duma Committee on Family, Women and Children. Floor Leader of the United Russia party faction in the Russian State Duma. Responsible for initiating legislation to integrate Crimea into the Russian Federation.

57	Name of Individual	Rashid Gumorovich NURGALIEV
	Also known as	Rashid Gumarovich NURGALIEV
		Rashid Gumarovich NURGALIYEV
		Rashyd Humarovych NURGALIEV
	Date of Birth	08/10/1956
	Place of Birth	Zhetikara, Kazakh Soviet Socialist Republic
	Additional Information<br> <br> <br> <br> <br> <br>	Member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

58	Name of Individual	Nikolai Platonovich PATRUSHEV
	Also known as	Mykola Platonovych PATRUSHEV
		General Nikolay Patonovich PATRUSHEV
	Date of Birth	11/07/1951
	Place of Birth	Leningrad (St Petersburg)
	Additional Information	Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

59	Name of Individual	Vladimir Nikolaevich PLIGIN
	Also known as	Volodomyr Mykolayovych PLIHIN
	Date of Birth	19/05/1960
	Place of Birth	Ignatovo, Vologodsk Oblast, USSR
	Additional Information	Former Chairman of the State Duma Constitutional Law and Nation Building Committee. Responsible for facilitating the adoption of legislation on the purported annexation of Crimea into the Russian Federation. Chairman of the Russian Association of Lawyers since December 2019. Advisor to the Speaker of the Russian State Duma.

60	Name of Individual	Nikolay Terentievich SHAMALOV
	Also known as	Mykola Terentiyovych SHAMALOV
	Date of Birth	24/01/1950
	Place of Birth	Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation
	Additional Information	The second largest shareholder of Bank Rossiya, which is considered the personal bank of senior officials of the Russian Federation. Since the purported annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

61	Name of Individual	Vladimir Anatolievich SHAMANOV
	Also known as	Volodymyr Anatoliyovych SHAMANOV
		Colonel-General Vladimir Anatolievich SHAMANOV
	Date of Birth	15/02/1957; alt DOB: 15/02/1954
	Place of Birth	Barnaul, Russian Federation
	Additional Information	Head of the State Duma Defence Committee since September 2016. Former Commander of the Russian Airborne Troops, Colonel-General, under which he held responsibility for the deployment of Russian airborne forces in Crimea.

62	Name of Individual	Sergey Vadimovich ABISOV
	Also known as	Sergiy Vadymovych ABISOV
		Serhiy Vadymovych ABISOV
	Date of Birth	27/11/1967
	Place of Birth	Simferopol, Crimea, Ukraine
	Additional Information	Former so-called ‘Minister of Interior of the Republic of Crimea’. Through this role he undermined the territorial integrity, sovereignty and independence of Ukraine. Currently Aide to the ‘Chairman’ of the Council of Ministers of the so-called ‘Republic of Crimea’.

63	Name of Individual	Vladimir ANTYUFEYEV
	Also known as	Vladimir SHEVTSOV
		Vladimir Iurievici ANTIUFEEV
		Vladimir Gheorghievici ALEXANDROV
		Vadim SHEVSTOV
		Vadim Antiufeev SEVTOV
		Lt. Gen. Vladimir Yurevich ANTYUFEYEV
		Volodymyr Yuriyovych ANTYUFEEV
	Date of Birth	19/02/1951
	Place of Birth	Novosibirsk, Russian Federation
	Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement, until September 2014. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’.

64	Name of Individual	Marat Faatovich BASHIROV
	Also known as	Marat Faatovych BASHYROV
	Date of Birth	20/01/1964
	Place of Birth	Izhevsk, Russian Federation
	Additional Information	Former so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’. In this capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.

65	Name of Individual	Fedir Dmytrovych BEREZIN
	Also known as	Fyodor Dmitrievich BEREZIN
		Fedor BEREZIN
		Fyodor BEREZIN
	Date of Birth	07/02/1960
	Place of Birth	Donetsk, Ukraine
	Additional Information<br> <br> <br> <br>	Former so-called ‘Deputy Defence Minister of the People’s Republic of Donetsk’. Current Chairman of the Board of ‘People’s Republic of Donetsk’ Writers' Union. Member of 'parliament' of the self-proclaimed ‘People’s Republic of Donetsk’. In taking on and acting in this capacity Berezin has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

66	Name of Individual	Igor Mykolaiovych BEZLER
	Also known as	Ihor Mykolayovych BEZLER
		Igor Nikolaevich BEZLER
		Bes (devil)
		Ihor BEZLER
		Igor Nikolaevich BEREGOVOI
	Date of Birth	30/12/1965
	Place of Birth	Simferopol, Crimea, Ukraine
	Additional Information	One of the former self-proclaimed military commanders of Horlivka until November 2014. Took control of the Security Service of Ukraine’s Office in Donetsk region and seized the Ministry of Internal Affairs district station in the town of Horlivka. In an interview published by “the Guardian” on 29 July 2014, Bezler declared that he summarily executes Ukrainian military personnel. Has links to Igor Girkin/ Strelkov.

67	Name of Individual	Aleksandr Yurevich BORODAI
	Also known as	Alexander BORODAI
		Oleksandr Yuriyovych BORODAY
	Date of Birth	25/07/1972
	Place of Birth	Moscow, Russian Federation
	Additional Information	Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’. On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’. Signatory to the Memorandum of Understanding on ‘Novorossiya union’. Currently, Head of the Donbass Volunteers’ Union, based in Russia.

68	Name of Individual	Pavel Yurevich GUBAREV
	Also known as	Pavlo Yuriyovich GUBARIEV
		Pavlo HUBARYEV
		Pavlo Yuriyovych HUBAREV
	Date of Birth	10/02/1983; alt DOB: 10/03/1983
	Place of Birth	Sievierodonetsk, Ukraine
	Additional Information	One of the self-described leaders of the so-called ‘People’s Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. Gubarev is responsible for recruiting people for the armed forces of separatists. Responsible for taking over the regional government building in Donetsk by pro-Russian forces. Proclaimed himself the “people’s governor”. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities. Associated with Igor Girkin/Strelkov.

69	Name of Individual	Ekaterina Yurievna GUBAREVA
	Also known as	Kateryna Yuriyivna GUBARIEVA
		Kateryna Yuriyivna HUBARIEVA
		Yekaterina GUBAREVA
	Date of Birth	05/07/1983; alt DOB: 10/03/1983
	Place of Birth	Kakhovka, Kherson Oblast, Ukraine
	Additional Information	In her former capacity as so-called ‘Minister of Foreign Affairs of the People’s Republic of Donetsk’ she was responsible for defending the so-called ‘People’s Republic of Donetsk’. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Former Member of the so-called ‘People's Council’ of the ‘People's Republic of Donetsk’.

70	Name of Individual	Yurij IVAKIN
	Also known as	Yuriy Volodymyrovych IVAKIN
		Iurii Vladimirovich IVAKIN
		Yurii IVAKIN
		Yuriy Vladimirovich IVAKIN
	Date of Birth	13/08/1954
	Place of Birth	Perevalsk, Luhansk oblast, Ukraine
	Additional Information	Former so-called ‘Minister of Internal Affairs of the People’s Republic of Luhansk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’.

71	Name of Individual	Petr Grigorievich JAROSH
	Also known as	Petro Hryhorovych YAROSH
		Petro Hryhorovych IAROSH
		Petro Hryhoroych YAROSH
	Date of Birth	30/01/1971
	Place of Birth	Skvortsovo Village, Simferopol Region, Crimea, Ukraine
	Additional Information	Former acting Head of the Crimea directorate of the Russian Federal Migration Service. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

72	Name of Individual	Igor Evgenevich KAKIDZYANOV
	Also known as	Igor Evegenevich KHAKIMZYANOV
		Ihor Yevhenovych KHAKIMZIANOV
		Ihor Yevhenovych KAKIDZIANOV
		Ihor Yevhenovyc KAKIDZIANOV
	Date of Birth	25/07/1980; alt DOB: 08/05/1981
	Place of Birth	Makiivka, Donetsk oblast, Ukraine
	Additional Information	One of the former leaders of the armed forces of the self-proclaimed ‘People’s Republic of Donetsk’.

73	Name of Individual	Alexandr Arkadievich KALYUSSKY
	Also known as	Alexandr Aleksandrovich KALYUSSKY
		Oleksandr Arkadiyovych KALYUSSKIY
	Date of Birth	09/10/1975
	Additional Information	Former so called ‘de facto Deputy Prime Minister for Social Affairs of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’.

74	Name of Individual	Aleksey Vyacheslavovich KARYAKIN
	Also known as	Oleksiy Vyacheslavovych KARYAKIN
		Alexei KARYAKIN
		Alexei KARYAKIN
		Alexei Vyacheslavovich KARYAKIN
	Date of Birth	07/04/1980; alt DOB: 07/04/1979
	Place of Birth	Stakhanov, Luhansk region, Ukraine
	Additional Information	Chairman of the 'Public Chamber the People's Republic of Luhansk’. So-called ‘Supreme Council Chair of the People’s Republic of Luhansk’ until March 2016. Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’ and responsible for asking the Russian Federation to recognise the independence of the ‘People’s Republic of Luhansk’. Signatory to the Memorandum of Understanding on the ‘Novorossiya union’.

75	Name of Individual	Valery Vladimirovich KAUROV
	Also known as	Valeriy Volodymyrovych KAUROV
		Valerii Volodymyrovych KAUROV
		Valeriy KAUROV
	Date of Birth	02/04/1956
	Place of Birth	Odessa, Ukraine
	Additional Information	The self-described “president” of the so called “Republic of Novorossiya” which has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.

76	Name of Individual	Alexander KHODAKOVSKY
	Also known as	Oleksandr Serhiyovych KHODAKOVSKYY
		Oleksandr Serhiyovych KHODAKOVSKYI
		Aleksandr Sergeevich KHODAKOVSKII
		Oleksandr Serhiyovych KHODAKOVSKIY
	Date of Birth	18/12/1972
	Place of Birth	Donetsk, Ukraine
	Additional Information	Former so-called ‘Minister of Security of People’s Republic of Donetsk’. Responsible for the separatist security activities of the so-called ‘Government of the People’s Republic of Donetsk’.

77	Name of Individual	Alexander Vitaliyovych KHRYAKOV
	Also known as	Aleksandr Vitalievich KHRYAKOV
		Oleksandr Vitaliyovych KHRYAKOV
		Aleksandr Vitaliyovych KHRYAKOV
		Oleksandr KHRYAKOV
		Alexandr KHRYAKOV
		Alexander KHRYAKOV
	Date of Birth	06/11/1958
	Additional Information	Former so-called ‘Information and Mass Communications Minister of the People’s Republic of Donetsk’. Responsible for the pro-separatist propaganda activities of the so-called ‘Government of the People’s Republic of Donetsk’. Currently, a member of the People’s Council (parliament) of the ‘People’s Republic of Donetsk’.

78	Name of Individual	Nikolay Ivanovich KOZITSYN
	Also known as	Nikolai KOZITSYN
		Mykola Ivanovych KOZITSYN
		Mykola KOZITSYN
		Nikolay KOZITSYN
	Date of Birth	20/06/1956; alt DOB: 06/10/1956
	Place of Birth	Djerzjinsk, Donetsk region, Ukraine
	Additional Information	Commander of Cossack forces in the Don region. Responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces.

79	Name of Individual	Oleg Grigorievich KOZYURA
	Also known as	Oleh Hryhorovych KOZYURA
		Oleg Grigoryevich KOZYURA
	Date of Birth	19/12/1962; alt DOB 30/12/1965
	Place of Birth	Simferopol, Crimea, Ukraine; alt POB: Zaporizhia, Ukraine
	Additional Information	Former acting Head of the Sevastopol division of the Federal Migration Service until August 2015. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. Chief of Staff of the Legislative Assembly of Sevastopol since October 2016.

80	Name of Individual	Boris LITVINOV
	Also known as	Borys Oleksiyovych LYTVYNOV
		Boris Alexeïevitch LITVINOV
	Date of Birth	13/01/1954
	Place of Birth	Dzerzhynsk, Donetsk oblast, Ukraine
	Additional Information	Currently First Secretary of Communist Party of so-called ‘People’s Republic of Donetsk’. Former Chairman of the so-called ‘Supreme Council’ of the so-called ‘People’s Republic of Donetsk’ until May 2016. He was responsible for developing policies relating to, and the organisation of, the illegal referendum leading to the proclamation of the so-called ‘People’s Republic of Donetsk’, which constituted a breach of the territorial integrity, sovereignty and independence of Ukraine.

81	Name of Individual	Roman Viktorovich LYAGIN
	Also known as	Roman Viktorovych LIAHIN
	Date of Birth	30/05/1980
	Place of Birth	Donetsk, Ukraine
	Additional Information	Former Head of the ‘People’s Republic of Donetsk’ Central Electoral Commission until April 2016. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Donetsk’.

82	Name of Individual	Konstantin Valerevich MALOFEEV
	Also known as	Konstantin Valerievich MALOFEEV
		Konstantin MALOFEYEV
	Date of Birth	03/07/1974
	Place of Birth	Puschino, Moscow region, Russian Federation
	Additional Information	Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘you can’t incorporate the whole of Ukraine into Russia. The east (of Ukraine) maybe’.

83	Name of Individual	Aleksandr Sergeevich MALYKHIN
	Also known as	Alexander Sergeevich MALYHIN
		Oleksandr Serhiyovych MALYKHIN
		Oleksandr Sergiyovych MALYKHIN
	Date of Birth	12/01/1981
	Additional Information	Former Head of the ‘People’s Republic of Luhansk’ Central Electoral Commission. Actively organised the illegal referendum on 11 May 2014 on the self-determination of the ‘People’s Republic of Luhansk’.<br> <br>

84	Name of Individual	Vasyl Oleksandrovych NIKITIN
	Also known as	Vasilii Aleksandrovich NIKITIN
		Vasiliy Aleksandrovich NIKITIN
		Vasiliy NIKITIN
	Date of Birth	25/11/1971
	Place of Birth	Shargun, Uzbekistan
	Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Luhansk’ until January 2016. Also, formerly the so-called ‘Acting Prime Minister of the People’s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’. Responsible for the separatist ‘governmental’ activities of the so-called ‘government of the People’s Republic of Luhansk’. Responsible for the statement of the Army of the Southeast that the Ukrainian presidential election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.

85	Name of Individual	Igor PLOTNITSKY
	Also known as	Igor Venediktovich PLOTNITSKII
		Ihor Venedyktovych PLOTNYTSKYY
		Igor Venedyktovych PLOTNYTSKYY
		Igor Venediktovich PLOTNITSKY
	Date of Birth	25/06/1964; alt DOB: 24/06/1964; alt DOB: 26/06/1964
	Place of Birth	Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine
	Additional Information	Former Head of the self-proclaimed ‘People’s Republic of Luhansk’ and so-called ‘Prime Minister of the People’s Republic of Luhansk’ and formerly so-called ‘Defence Minister of the People’s Republic of Luhansk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Luhansk’. Former Special Envoy of the so-called ‘People’s Republic of Luhansk’ on Minsk implementation.

86	Name of Individual	Natalia Vladimirovna POKLONSKAYA
	Also known as	Natalia POKLONSKAYA
		Natalya POKLONSKAYA
		Nataliya Volodymyrivna POKLONSKA
		Major-General Natalia Vladimirovna POKLONSKAYA
		Natalya Vladimirovna DUBROVSKAYA
	Date of Birth	18/03/1980
	Place of Birth	Mikhailovka, Voroshilovgrad region, Ukrainian SSR; alt POB Yevpatoria, Ukrainian SSR
	Additional Information	As former Prosecutor of Crimea, Poklonskaya actively implemented Russia’s purported annexation of Crimea. Poklonskaya has been a member of the Russian State Duma since September 2016. Currently Deputy Chair of the International Affairs Committee; formerly Deputy Head of the Security and Anti-Corruption Committee.

87	Name of Individual	Andriy Evgenevich PURGIN
	Also known as	Andrei Evgenevich PURGIN
		Andriy Yevhenovych PURHIN
		Andrej PURGIN
		Andrei PURGIN
		Andriy PURGIN
		Andrey Yevgenyevich PURGIN
	Date of Birth	26/01/1972
	Place of Birth	Donetsk, Ukraine
	Additional Information	Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’. Active participant and organiser of separatist actions; co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘Chairman’ of the ‘People's Council of the People's Republic of Donetsk’.

88	Name of Individual	Igor Sergeievich SHEVCHENKO
	Also known as	Ihor Sergiyovych SHEVCHENKO
		Igor Sergeivich SHEVCHENKO
	Date of Birth	09/02/1979
	Place of Birth	Sevastopol, Crimea, Ukraine
	Additional Information	Former acting Prosecutor of Sevastopol and actively implemented Russia’s annexation of Sevastopol.

89	Name of Individual	Oksana Aleksandrovna TCHIGRINA
	Also known as	Oksana Aleksandrovna CHIGRINA
		Oksana Aleksandrovna CHYHRYNA
	Date of Birth	23/07/1981; alt DOB: 01/08/1980
	Place of Birth	Vordianske, Donetsk Region, Ukraine
	Additional Information	Currently a journalist with the GTRK Luhansk ‘state-run’ television and radio company. Former Spokesperson of the so-called ‘government’ of the so-called ‘People’s Republic of Luhansk’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages and fighting activities by the illegal armed groups. Former spokesperson of the Press Service of ‘People’s Republic of Luhansk’.<br> <br>

90	Name of Individual	Alexander Nikolayevich TKACHYOV
	Also known as	Alexander TKACHOV
		Alexander TKACHEV
		Aleksandr Nikolaevich TKACHEV
		Oleksandr Mykolayovych TKACHEV
		Oleksandr Mykolayovych TKACHOV
	Date of Birth	23/12/1960
	Place of Birth	Vyselki, Krasnodar region, Russian Federation
	Additional Information	Former Governor of the Krasnodar Krai. He was awarded the medal “for the liberation of Crimea” by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the purported annexation of Crimea. On that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Former Russian Agriculture Minister until May 2018.

91	Name of Individual	Oleg TSARIOV
	Also known as	Oleh Anatoliyovych TSAROV
		Oleg Anatolevich TSARYOV
		Oleh TSAROV
		Oleg Anatolevich TSAREV
		Oleg Anatolevich TSARYOV
	Date of Birth	02/06/1970
	Place of Birth	Dnepropetrovsk, Ukraine
	Additional Information	Former member of the Ukrainian Parliament. Publicly called for the creation of the ‘Federal Republic of Novorossiya’, composed of south-eastern Ukrainian regions. Former ‘Speaker’ of the so-called ‘Parliament of Novorossiya’. Continues his involvement in leadership for the ‘People's Republics of Donetsk and Luhansk'.

92	Name of Individual	Serhii Anatoliyovych ZDRILIUK
	Also known as	‘Abwehr’
		‘Adler’
		Serghiei ZDRILIUK
		Sergei ZDRILYUK
		Sergey ZDRILYUK
		Serhiy ZDRYLYUK
	Date of Birth	23/06/1972; alt DOB: 23/07/1972
	Place of Birth	Vinnytsia region, Ukraine
	Additional Information	Senior aide to Igor Strelkov/Girkin. In taking on and acting in this capacity, Zdriliuk has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

93	Name of Individual	Victor Yuriiovych ANOSOV
	Date of Birth	07/04/1980
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.<br>

94	Name of Individual	Viacheslav Anatoliiovych APRAKSIMOV
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

95	Name of Individual	Ruslan Yunirovish ILKAEV
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

96	Name of Individual	Victor Petrovich IVANOV
	Also known as	Viktor IVANOV
		Viktor Petrovych IVANOV
	Date of Birth	12/05/1950; alt DOB: 1952
	Additional Information	Until May 2016, member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs. Ivanov was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

97	Name of Individual	Alexander Akimovich KARAMAN
	Also known as	Aleksandr Akimovich KARAMAN
		Alexandru CARAMAN
		Oleksandr Akimovych KARAMAN
		Aleksandr KARAMAN
	Date of Birth	26/07/1956; alt DOB: 26/06/1956
	Place of Birth	Cioburciu, Slobozia district, now Republic of Moldova
	Additional Information	Former Foreign Minister of the so-called ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.

98	Name of Individual	Valery Vladimirovich KULIKOV
	Also known as	Valeriy Volodymyrovych KULYKOV
		Valeriy Volodymyrovych KULIKOV
		Vice Admiral Valeriy Vladimirovich KULIKOV
	Date of Birth	01/09/1956
	Place of Birth	Zaporozhye, Ukrainian SSR (now Ukraine)
	Additional Information	Former Deputy Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently a member of the Russian Federation Council Committee on Defence and Security, representing the annexed City of Sevastopol.

99	Name of Individual	Valerii Kostiantynovych MUSIIENKO
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

100	Name of Individual	Alexander Mihailovich NOSATOV
	Also known as	Oleksandr Mykhaylovych NOSATOV
		Alexander NOSATOV
		Admiral Alexander Mihailovich NOSATOV
	Date of Birth	27/03/1963
	Place of Birth	Sevastopol, Ukrainian SSR, (now Ukraine)
	Additional Information	Former Deputy Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Commander of the Russian Baltic fleet.

101	Name of Individual	German PROKOPIV
	Also known as	Herman PROKOPIV
		Li Van Chol
		Ly Van Chol
	Date of Birth	06/07/1993
	Place of Birth	Prague, Czech Republic
	Additional Information	Active leader of the Luhansk Guard. Took part in the seizure of the building of the Luhansk regional office of the Security Service, and recorded a video addressed to President Putin and Russia from the occupied building. Close links with the ‘Army of the South-East’. Remains an active military fighter of the ‘People’s Republic of Luhansk’.

102	Name of Individual	Yurii Oleksandrovych PROTSENKO
	Also known as	Yuriy Aleksandrovich PROTSENKO
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov). Remains active in supporting separatist actions or policies.

103	Name of Individual	Sergey Gennadevich TSYPLAKOV
	Also known as	Serhiy Hennadiyovych TSYPLAKOV
	Date of Birth	01/05/1983
	Place of Birth	Khartsyzsk, Donetsk region, Ukraine
	Additional Information	Former so-called ‘Vice-President of the People’s Republic of Luhansk’. Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Former member of the ‘People’s Council’ (parliament) of the ‘People’s Republic of Donetsk’.

104	Name of Individual	Lt. Gen. Igor Nikolaevich TURCHENYUK
	Also known as	Lt. Gen. Igor Mykolayovich TURCHENYUK
		Igor Nikolaevich TURCHENYUK
		Ihor Mykolayovych TURCHENYUK
		Igor TURCHENYUK
	Date of Birth	05/12/1959
	Place of Birth	Osh, Kyrgyz SSR (now Kyrgyzstan)
	Additional Information	Former de-facto Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.

105	Name of Individual	Oleh Anatoliiovych VASIN
	Additional Information	Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

2 Part 1 of Schedule 1 (table item 106)

Repeal the item.

3 Part 2 of Schedule 1 (table items 107 to 153)

Repeal the items, substitute:

107	Name of Individual	Vladimir Volfovich ZHIRINOVSKY
	Also known as	Vladimir Volfovich EIDELSHTEIN
		Volodomyr Volfovych ZHYRYNOVSKYI
	Date of Birth	25/04/1946
	Place of Birth	Alma-Ata, Kazakh SSR (now Kazakhstan); alt POB: Eidelshtein, Kazakhstan
	Additional Information	Founder and leader of the far-right Liberal Democratic Party of Russia. Visited Crimea with a separatist message. Also a member of the State Duma. He has actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea and has called for the split of Ukraine.

112	Name of Individual	Georgiy L'vovich MURADOV
	Also known as	Heorhiy Lvovych MURADOV
	Date of Birth	19/11/1954
	Place of Birth	Kochmes, Komi ASSR
	Additional Information	So-called Deputy Prime Minister of the ‘Republic of Crimea’ since August 2014. Former Plenipotentiary Representative of Crimea to the President of the Russian Federation. He has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation.

113	Name of Individual	Mikhail Sergeyevich SHEREMET
	Also known as	Mykhaylo Serhiyovych SHEREMET
	Date of Birth	23/05/1971
	Place of Birth	Dzhankoy, Crimea, Ukraine
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea.

114	Name of Individual	Oleg Anatolievich KAMSHILOV
	Also known as	Oleh Anatoliyovych KAMSHYLOV
	Date of Birth	01/01/1969
	Place of Birth	Piketnoy Marjanovsky District, Omsk Region, Russian Federation
	Additional Information	Prosecutor of Crimea.

115	Name of Individual	Konstantin Mikhailovich BAKHAREV
	Also known as	Kostyantyn Mykhaylovych BAKHARYEV
	Date of Birth	20/10/1972
	Place of Birth	Simferopol, Ukrainian SSR (now Ukraine)
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Financial Markets.<br>

116	Name of Individual	Ruslan Ismailovich BALBEK
	Date of Birth	20/08/1977; alt DOB: 28/08/1977
	Place of Birth	Bekabad, Tashkent Region, Uzbekistan SSR (now Uzbekistan)
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ‘Republic of Crimea’ and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation.

117	Name of Individual	Dmitry Anatolievich BELIK
	Also known as	Dmytro Anatoliyovych BELIK
	Date of Birth	17/10/1969; alt DOB: 16/10/1969
	Place of Birth	Kular Ust-Yansky District, Yakut, Autonomous SSR
	Additional Information	Representative of Sevastopol in the Russian State Duma. Member of the Duma Committee on Control and Regulation. In 2014 Belik was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.

118	Name of Individual	Andrey Dmitrievich KOZENKO
	Also known as	Andrei Dmitrievich KOZENKO
		Andrii Dmytrovych KOZENKO
	Date of Birth	03/08/1981
	Place of Birth	Simferopol, Ukrainian SSR (now Ukraine)
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of Duma Committee on Financial Markets. In 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.

119	Name of Individual	Svetlana Borisovna SAVCHENKO
	Also known as	Svitlana Borysivna SAVCHENKO
		Svetlana SAVCHENKO
	Date of Birth	24/06/1965
	Place of Birth	Belogorsk Ukrainian SSR (now Ukraine)
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Culture. She was a member of the ‘Supreme Council of the Autonomous Republic of Crimea’ since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ‘Republic of Crimea’.

120	Name of Individual	Pavel Valentinovich SHPEROV
	Also known as	Pavlo Valentynovych SHPEROV
	Date of Birth	04/07/1971
	Place of Birth	Simferopol Ukrainian SSR (now Ukraine)
	Additional Information	Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014 Shperov was elected to the State Council of the so-called ‘Republic of Crimea’.

121	Name of Individual	Ravil Zakarievich KHALIKOV
	Also known as	Ravil Zakariyovych KHALIKOV
	Date of Birth	23/02/1969
	Place of Birth	Belozernoe village, Romodanovskiy rayon, USSR
	Additional Information	Former First Deputy Prime Minister and Prosecutor-General of the self-proclaimed ‘People's Republic of Donetsk'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

122	Name of Individual	Natalya Yurevna NIKONOROVA
	Also known as	Natalya Yurievna NIKONOROVA
		Natalya Yuryevna NIKONOROVA
		Nataliia Yuriivna NIKONOROVA
	Date of Birth	28/09/1984
	Additional Information	‘Foreign Minister’ of the self-proclaimed ‘People's Republic of Donetsk’ from February 2016.

123	Name of Individual	Vladimir Petrovich KONONOV
	Also known as	Volodymyr Petrovych KONONOV
		Volodimir KONONOV
		Vladimir KONONOV
		Vladimir P. KONONOV
		‘Tsar’
	Date of Birth	14/10/1974
	Place of Birth	Gorsky, Luhansk Oblast, Ukraine
	Additional Information	Former Defence Minister of the self-proclaimed ‘People's Republic of Donetsk' (he replaced Igor Girkin/Strelkov as the Defence Minister of the ‘People's Republic of Donetsk'). He has reportedly commanded a division of separatist fighters in Donetsk. Also known as 'Tsar'.

124	Name of Individual	Eduard Aleksandrovich BASURIN
	Also known as	Eduard Oleksandrovych BASURIN
		Eduard BASURIN
	Date of Birth	27/06/1966; alt DOB: 21/06/1966
	Place of Birth	Donetsk, Ukraine
	Additional Information	Spokesperson and Deputy Head of the ‘People's Militia’ of the so-called ‘People's Republic of Donetsk’. Former Deputy Defence Minister of the self-proclaimed ‘People's Republic of Donetsk’.

125	Name of Individual	Oleg Vladimirovich BEREZA
	Also known as	Oleh Volodomyrovych BERYOZA
	Date of Birth	01/03/1977
	Place of Birth	Novgorod, Russia
	Additional Information	Former Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Donetsk’.

126	Name of Individual	Ekaterina Vladimirovna FILIPPOVA
	Also known as	Kateryna Volodymyrivna FILIPPOVA
		Ekaterina FILIPPOVA
		Ekaterina Vladimirovna GOGIASHVILI
	Date of Birth	20/01/1988
	Place of Birth	Krasnoarmeisk, Saratov Oblast, Russian Federation
	Additional Information	Former Justice Minister of the self-proclaimed ‘People's Republic of Donetsk’. Currently Director for the Department for the Organisation of Work of the so-called 'Council of Ministers of the People's Republic of Donetsk’.

127	Name of Individual	Andrey Yurevich PINCHUK
	Also known as	Andriy Yuriyovych PINCHUK
	Date of Birth	27/12/1977 (approx.)
	Additional Information	Former Minister of State Security of the self-proclaimed ‘People's Republic of Donetsk’. Associated with Vladimir Antyufeyev, who is responsible for separatist activities. Executive director of the Union of Donbas volunteers.

128	Name of Individual	Alexander Yurievich TIMOFEYEV
	Also known as	Aleksandr Yurievich TIMOFEEV
		Oleksandr Yuriyovych TYMOFEYEV
		Aleksandr Yuryevich TIMOFEYEV
		Oleksandr Yuriyovich TYMOFEEV
	Date of Birth	15/05/1971; alt DOB: 27/01/1974
	Place of Birth	Nevinnomyssk, Stavropol Krai, Russian Federation
	Additional Information	Former ‘Minister of Revenue and Taxes’ of the self-proclaimed ‘People's Republic of Donetsk’.

129	Name of Individual	Igor Yuriyovich ANTIPOV
	Also known as	Ihor ANTIPOV
		Igor Yurievich ANTIPOV
		Igor Yurevich ANTIPOV
		Ihor Yuriiovych ANTYPOV
	Date of Birth	26/05/1961; alt DOB: 06/12/1964
	Place of Birth	Moscow, Russian Federation;<br>alt POB: Vesela Dolyna, Donetsk Region, Ukraine
	Additional Information	Information Minister of the self-proclaimed ‘People's Republic of Donetsk’.

130	Name of Individual	Viktor Vyacheslavovich YATSENKO
	Also known as	Viktor Viacheslavovych YATSENKO
		Victor Vyacheslavovich YATSENKO
		Victor V. YATSENKO
		Viktor IATSENKO
	Date of Birth	22/04/1985
	Place of Birth	Kherson, Ukraine
	Additional Information	Former Communications Minister of the self-proclaimed ‘People's Republic of Donetsk’.

131	Name of Individual	Igor Vladimirovich KOSTENOK
	Also known as	Ihor Vladymyrovych KOSTENOK
		Ihor Volodomyrovych KOSTENOK
	Date of Birth	15/03/1961
	Place of Birth	Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine
	Additional Information	Currently working for the ‘Donetsk Academy of Management and Civil Service’ as the Personal advisor to the ‘Prime Minister’ of the self-proclaimed ‘People's Republic of Donetsk’. Former ‘Minister of Education’ of the self-proclaimed ‘People's Republic of Donetsk’.<br> <br> <br>

132	Name of Individual	Andrey Nikolaevich RODKIN
	Also known as	Andrei RODKIN
		Andrey RODKIN
		Andrei Nikolaevich RODKIN
		Andrii Mykolaiovych RODKIN
	Date of Birth	23/09/1976
	Place of Birth	Moscow, Russian Federation
	Additional Information	Former Moscow Representative of the self-proclaimed ‘People's Republic of Donetsk’. One of the former leaders of the Union of Donbas volunteers.

133	Name of Individual	Evgeny Eduardovich MIKHAYLOV
	Also known as	Yevgeniy Eduardovich MIKHAYLOV
		Yevhen Eduardovych MYCHAYLOV
		Yevgeniy MIKHAYLOV
		Yevhenii Eduardovych MIKHAILOV
	Date of Birth	17/03/1963
	Place of Birth	Arkhangelsk, Russian Federation
	Additional Information	Former so-called ‘Minister of the Council of Ministers’ (Head of the Administration for Government Affairs) of the self-proclaimed ‘People's Republic of Donetsk’.

134	Name of Individual	Aleksandr Igorevich KOFMAN
	Also known as	Oleksandr KOFMAN
		Oleksandr Ihorovych KOFMAN
	Date of Birth	30/08/1977
	Place of Birth	Makiivka, Donetsk oblast, Ukraine
	Additional Information	Currently Chairman of the 'Public Chamber of the People's Republic of Donetsk’. Former First Deputy Speaker of Parliament and Former Foreign Minister of the self-proclaimed ‘People's Republic of Donetsk’.

135	Name of Individual	Evgeny Vyacheslavovich ORLOV
	Also known as	Yevgeniy Vyacheslavovich ORLOV
		Yevhen Vyacheslavovych ORLOV
		Yevhen Viacheslavovych ORLOV
	Date of Birth	10/05/1980; alt DOB: 21/10/1983
	Place of Birth	Snezhnoye, Donetsk region, Ukraine
	Additional Information	Currently ‘Deputy Chairman’ of the ‘People's Republic of Donetsk National Assembly Committee on Industry and Trade’. Former Member of Parliament of the self-proclaimed ‘People's Republic of Donetsk’. Former Chairman of the public movement ‘Free Donbass’.

136	Name of Individual	Yuri Viktorovich SIVOKONENKO
	Also known as	Yuriy Viktorovich SIVOKONENKO
		Yuriy SIVOKONENKO
		Yury SIVOKONENKO
		Yury SYVOKONENKO
		Yuriy Viktorovych SIVOKONENKO
	Date of Birth	07/08/1957; alt DOB: 08/07/1957
	Place of Birth	Stalino city (now Donetsk), Ukraine
	Additional Information	Member of the ‘parliament’ of the so-called ‘People's Republic of Donetsk’. Chairman of the Union of Veterans of the Donbass Berkut.

137	Name of Individual	Petr Alekseyovich SAVCHENKO
	Also known as	Peter SAVCHENKO
		Petro Oleksiiovych SAVCHENKO
		Petro Oleksiyovych SAVCHENKO
		Peter A. SAVCHENKO
	Date of Birth	23/02/1968
	Additional Information	Former Finance Minister of the so-called ‘People's Republic of Donetsk’ and former member of the 'People's Council of the ‘People's Republic of Donetsk’. Linked to PROFAKTOR, TOV.

138	Name of Individual	Sergey Ivanovich KOZLOV
	Date of Birth	07/11/1963
	Place of Birth	Krasnodon, Luhansk Oblast, USSR
	Additional Information	‘Prime Minister’ of the self-proclaimed ‘People's Republic of Luhansk' from 25 December 2015. He is a major general of the ‘People's Militia of the People's Republic of Luhansk’. Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the ‘Vice-Commander of the Corps of the Republic’.

139	Name of Individual	Dmitry Aleksandrovich SEMYONOV
	Also known as	Dmitrii Aleksandrovich SEMENOV
		Dmytro Oleksandrovych SEMENOV
		Dmitry SEMYONOV
	Date of Birth	03/02/1963; alt DOB: 01/06/1977
	Place of Birth	Moscow, Russian Federation
	Additional Information	Former ‘Deputy Prime Minister for Finances’ of the self-proclaimed ‘People's Republic of Luhansk'.

140	Name of Individual	Oleg Evgenevich BUGROV
	Also known as	Oleh Yevhenovych BUHROV
	Date of Birth	29/08/1969; alt DOB: 26/06/1973
	Place of Birth	Sverdlovsk, Luhansk, Ukraine
	Additional Information	Former ‘Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'.

141	Name of Individual	Alexandr Vasilievich SHUBIN
	Also known as	Aleksandr SHUBIN
		Alexandr SHUBIN
	Date of Birth	20/05/1972; alt DOB: 30/05/1972
	Place of Birth	Luhansk, Ukraine
	Additional Information	Former ‘Deputy Defence Minister’ of the self-proclaimed ‘People's Republic of Luhansk'. Former ‘Chairman’ of the ‘Central Election Commission’ of the ‘People's Republic of Luhansk'. Former ‘Minister of Justice’ of the ‘People's Republic of Luhansk'.

142	Name of Individual	Igor Aleksandrovich KORNET
	Also known as	Ihor KORNET
		Igor KORNET
		Ihor Oleksandrovych KORNET
	Date of Birth	29/04/1973
	Additional Information	Minister of Internal Affairs of the self-proclaimed ‘People's Republic of Luhansk'.

143	Name of Individual	Zaur Raufovich ISMAILOV
	Also known as	Zaur Raufovych ISMAYILOV
		Zaur Ismailov RAUFOVICH
	Date of Birth	25/07/1978; alt DOB: 23/03/1975; alt DOB: 25/07/1975
	Place of Birth	Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine
	Additional Information	‘Minister of Justice’ of the ‘People's Republic of Luhansk’. Former ‘Prosecutor General’ of the self-proclaimed ‘People's Republic of Luhansk'.

144	Name of Individual	Evgeny Vladimirovich MANUILOV
	Also known as	Yevgeny MANUILOV
		Evgeny MANUILOV
		Evgenii Vladimirovich MANUILOV
		Yevhen Volodymyrovych NANUYLOV
	Date of Birth	05/01/1967
	Place of Birth	Baranykivka, Luhansk Oblast, Bilovodsk Raion, Ukraine
	Additional Information	‘Minister of Income and Taxes’ of the self-proclaimed ‘People's Republic of Luhansk'.

145	Name of Individual	Sergey Yurievich KOZYAKOV
	Also known as	Serhiy Yuriyovych KOZYAKOV
		Serhiy KOZYAKOV
		Sergey KOZYAKOV
		Serhiy Yurievich KOZYAKOV
	Date of Birth	29/09/1982; alt DOB: 23/09/1982
	Additional Information	Former Minister of Justice and Fformer ‘Head’ of the ‘Central Electoral Commission’ of the self-proclaimed ‘People's Republic of Luhansk'. He was responsible for organising the illegal ‘elections’ of 2 November 2014 in the ‘People's Republic of Luhansk'.

146	Name of Individual	Olga Igoreva BESEDINA
	Also known as	Olha Ihorivna BESEDINA
		Olga BESEDINA
		Olha Ihorivna BIESIEDINA
		Olga Igoreva BESEDINA
	Date of Birth	10/12/1976
	Place of Birth	Luhansk, Ukraine
	Additional Information	Former ‘Minister for Economic Development and Trade’ of the self-proclaimed ‘People's Republic of Luhansk'.

147	Name of Individual	Lesya Mikhailovna LAPTEVA
	Also known as	Lesya Mikhaylovna LAPTEVA
		Lesya Mykhaylivna LAPTIEVA
	Date of Birth	11/03/1976
	Place of Birth	Dzhambul/ Jambul (currently known as Taraz), Kazakhstan
	Additional Information	Former ‘Minister of Education, Science, Culture and Religion’ of the self-proclaimed 'People's Republic of Luhansk'.

148	Name of Individual	Larisa Leonidovna AIRAPETYAN
	Also known as	Larysa AYRAPETYAN
		Larisa AIRAPETYAN
		Larysa AIRAPETYAN
		Larysa Leonidivna AYRAPETYAN
	Date of Birth	21/02/1970
	Additional Information	Former ‘Minister of Healthcare’ of the self-proclaimed ‘People's Republic of Luhansk'. Stood as a candidate in the illegal ‘elections’ of 2 November 2014 to the post of ‘Head’ of the ‘People's Republic of Luhansk'.

149	Name of Individual	Vladislav Nykolayevich DEYNEGO
	Also known as	Vladyslav Mykolayovych DEYNEGO
		Vladislav Nikolayevich DEYNEGO
		Vladyslav Nykolayevych DEYNEGO
	Date of Birth	12/03/1964
	Place of Birth	Romny, Sumy oblast, Ukraine
	Additional Information	‘Minister of Foreign Affairs’ of the so-called ‘People's Republic of Luhansk'. Former ‘Deputy Head of Parliament’ of the self-proclaimed ‘People's Republic of Luhansk'.

150	Name of Individual	Andrey Nikolaevich SERDYUKOV
	Also known	Colonel-General Andriy Mykolayovych SERDYUKOV
		Andrei Nikolayevich SERDYUKOV
	Date of Birth	04/03/1962
	Place of Birth	Uglegorsky, Tatsinsky District, Rostov Oblast, USSR
	Additional Information	Commander (Colonel-General) of the Russian Airborne Troops. Led troops in the annexation of Crimea and commanded Russian troops in the Donbass.

151	Name of Individual	Miroslav Vladimirovich RUDENKO
	Also known as	Myroslav Volodymyrovych RUDENKO
		Myroslav RUDENKO
		Miroslav RUDENKO
	Date of Birth	21/01/1983
	Place of Birth	Debaltsevo, Donetsk Region, Ukraine
	Additional Information	‘Deputy’ of the ‘People ́s Council’ of the self-proclaimed 'People's Republic of Donetsk'. Former ‘Commander’ of the ‘Donbass People's Militia’.

152	Name of Individual	Sergey Yurevich IGNATOV
	Also known as	Sergey IGNATOV
		Sergey Yurevich KUZOVLEV
		Sergey KUZOVLEV
		Lt. Gen. Serhiy Yuriyovych KOZOVLEV
		TAMBOV
		Sergey Yurevich TAMBOV
	Date of Birth	07/01/1967
	Place of Birth	Michurinsk, Tambov oblast, Russian Federation
	Additional Information	Chief of Staff and First Deputy Commander of the Russian Southern Military District (under the name of Kuzovlev). Former ‘Commander-in-chief’ of the self-established militia of the self-proclaimed 'People's Republic of Luhansk'. Former Commander of 8th Army of the Russian Armed Force.

153	Name of Individual	Alexey Yurevich MILCHAKOV
	Also known	Serbian FRITZ
		‘Serbian’
		‘Fritz’
		Alexei MILCHAKOV
		Oleksiy MILCHAKOV
	Date of Birth	30/04/1991
	Place of Birth	St Petersberg, Russian Federation
	Additional Information	Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.

4 Part 2 of Schedule 1 (table items 12 to 48)

Repeal the items, substitute:

Item Description
12 Name of Entity Almaz-Antey
Also known as Joint-Stock Company Almaz-Antey Air and Space Defence Corporation
Concern Almaz-Antey
Almaz-Antey Corp
Almaz-Antey Defense Corporation
Almaz-Antey JSC
Almaz-Antey GSKB
Almaz-Antey GSKB Imeni Academician A.A. Raspletin
Almaz-Antey MSDB
Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin
Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin
JSC 'Almaz-Antey' MSDB
Address 41 ul.Vereiskaya, Moscow 121471, Russian Federation
16-80, Leningradsky Prospect, Moscow, 125190, Russian Federation
Additional Information Military defence manufacturer. Parent company of the manufacturer of SA-11 (“Buk”) surface-to-air missiles, used by separatists in eastern Ukraine and believed responsible for the shooting down of Malaysian Airlines flight MH17. Almaz-Antey is a Russian State-owned company.Email: antey@almaz-antey.ru Website: www.almaz-antey.ru
13 Name of Entity Army of the Southeast
Additional Information Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Luhansk region. Associated with Mr Valeriy Bolotov, a former leader of the group. Associated with Mr Vasyl Nikitin, responsible for the separatist governmental activities of the so-called ‘Government of the People’s Republic of Luhansk’. Recruitment: http://lugansk-online.info/statementsSocial media: http://vk.com/lugansksbu ; https://vk.com/sigma_orel
14 Name of Entity Azov Distillery Plant
Also known as Crimean Republican Enterprise Azov Distillery Plant
Crimean Republican Enterprise Azov Distillery
Azovsky Likerovo-Dochny Zavod
Crimean Republican Enterprise Azovsky Likerovodochny Zavod
Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod
Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo
Crimean Enterprise Azov Distillery Plant
Republikanisches Unternehmen Der Krim “Brennerei Azov”
Address 40 Zeleznodorozh-naya str., 96178 town of Azovskoye, Jakoysky district, Ukraine
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine
40 Railway St., Azov, Dzhankoy District, 96178, Ukraine
Kievska Street, 81 Town of Azov, Jankoysky district Russian Federation 96178
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’.
15 Name of Entity Donbass People’s Militia
Also known as So-called ‘Donbas People's Militia’
People's Militia of Donbass
Address Donetsk. Prospect Zasyadko.13
Additional Information Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaiming himself the people’s governor. Email: voenkom.dnr@mail.ru ; mobilisation@novorossia.co ; polkdonbassa@mail.ru ; vknovoros@yandex.ru Social media: http://vk.com/polkdonbassa Telephone: +38 099 445 63 78; +38 063 688 60 01; +38 067 145 14 99; +38 094 912 96 60; +38 062 213 26 60.
16 Name of Entity Factory of Sparkling Wine Novy Svet – State Enterprise
Also known as Joint-stock company Sparkling wine plant ‘Novy Svet’
Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’
Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet
Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit
Zavod Shampanskykh Vyn Novy Svit, DP
State Enterprise Factory Of Sparkling Wines New World
Novy Svet Winery
Novy Svet Winery State Enterprise
Address 1 Shalyapina str., 98032 Sudak, Novy Svet
298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.
Bud. 1 vul. Shalyapina Smt, Sudak, Crimea, 98032, Ukraine, Novy Svit
Additional Information The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’.
17 Name of Entity Federal State of Novorossiya
Also known as Federativnoye Gosudarstvo Novorossiya
Additional Information On 24 May 2014, the so called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law. Websites: http://novorossia.su/officialhttp://novopressa.ru/ http://novorossia-tv.ru/ http://novorossia.today/ http://novorossiia.ru/ https://www.novorosinform.org/
18 Name of Entity Feodosiya Enterprise
Also known as Feodosiya Enterprise On Providing Oil Products
Feodosiyske Company for The Oil
Theodosiya Oil Terminal
Feodosia Oil Products Supply Co.
Feodosiya Petrol Products Supply State Enterprise
Feodossyskoje Predprijatije po obespetscheniju nefteproduktami
Feodosiia Enterprise on Supply of Oil Products
PZNP SE
Petrol Products Supply - State Enterprise
Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise
RK KTA SUE
Limtied Liability Company Port Feodosia
Address Ulitsa Geologicheskaya 2, Feodosiia, Crimea
Feodosia, Str. Geological 2, Crimea, 98107, Ukraine
Additional Information On 25 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosiya enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.
19 Name of Entity International Union of Public Associations ‘Great Don Army’
Address 346465 Russia Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1
Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don
Additional Information The ‘Great Don Army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability and security of Ukraine. Associated with Mr Nikolay KOZITSY, who is Commander of Cossack forces and responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces. Website: http://vvd2003.narod.ru/Social media: http://vk.com/kazak_nac_guardTelephone: +7 8 908 178 65 57
20 Name of Entity Kerch Ferry – State Ferry Enterprise
Also known as State Shipping Company Kerch Sea Ferry
Kerchenskaya paromnaya pereprava
Kerch Ferry SE
Kerch Ferry – State Enterpise
State ferry enterprise “Kerch Ferry”
Address 16 Tselibernaya Street, 98307 Kerch, Crimea
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014, the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 and on 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No. 1802-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Ferry – State Ferry Enterprise is now ‘owned’ by Crimean Sea Ports. Registration ID 14333981 (Ukraine)
21 Name of Entity Kerch Commercial Sea Port – State Enterprise
Also known as Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun'
Kerch Commercial Seaport
Kerch Merchant Sea Port
Kerch Sea Port
Port of Kerch
Seaport of Kerch
Address 28 Kirova Str., 98312, Kerch, Crimea
Kirova Street 28, Kerch, Crimea, 98312, Ukraine
28, Kirov Str., Kerch, Crimea, 98312, Ukraine
Ul. Kirov, 28, Kerch, Crimea, 98312, Ukraine
ul Kirova 28, Kerch, 98312, Ukraine
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014, the ‘Parliament of Crimea’ adopted Resolution No. 1757-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Kerch Commercial Sea Port – State Enterprise is now ‘owned’ by Crimean Sea Ports. Website: http://www.ukrport.org.uaWebsite: http://www.kerchport.comEmail Address: referent.port@mail.ruEmail Address: kmtp@kerch.sf.ukrtel.netEmail Address: kmtp@trport.kerch.crimea.com
22 Name of Entity Luhansk Guard
Also known as Lugansk Guard
Additional Information Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in eastern Ukraine, thus threatening the stability or security of Ukraine. Social media: https://vk.com/luguard; https://vk.com/luguardnews ; http://vk.com/club68692201
23 Name of Entity Magarach of the National Institute of Wine – State Enterprise
Also known as All-Russia National Research Institute of Wine Growing and Making Magarach
Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach
Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
Magarach Agricultural Company of National Institute of Wine and Grapes Magarach
Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach
Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp
Address 9 Chapayeva str., 98433 Vilino, Bakhchisarayski district
Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine
9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. The entity is also known as All-Russia National Research Institute of Wine Growing and Making Magarach and is administered under the Russian Academy of Sciences.
24 Name of Entity National Association of Producers “Massandra” – State Concern
Also known as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’
Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra
Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)
State Concern National Production and Agricultural Association Massandra
State Concern National Association of Producers Massandra
Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra
Massandra State Concern, National Production and Agrarian Union, Ojsc
Massandra National Industrial Agrarian Associaton of Wine Industry
Address 6, str. Mira, Massandra 98600 city of Yalta
298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.
6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine
Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine
6, Myra st., Massandra, Crimea, 98650, Ukraine
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 which resulted in the enterprise being effectively confiscated by the Crimean ‘authorities’. Website: http://massandra.suEmail Address: impex@massandra.ua
25 Name of Entity People’s Republic of Donetsk
Also known as Donetsk People's Republic
Donétskaya naródnaya respúblika
Address Donetsk Region, Ukraine
Additional Information Has asserted governmental authority over a part or region of Ukraine without the authorisation of the Government of Ukraine. Responsible for organizing the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. Websites: http://dnr-online.ru; https://dnr-online.ru/ http://smdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/Social media: https://twitter.com/dnrpress, http://vk.com/dnrnews
26 Name of Entity People’s Republic of Luhansk
Also known as Lugansk People's Republic
Luganskaya narodnaya respublika
Luhansk People's Republic
Address Luhansk Region, Ukraine
Additional Information Established on 27 April 2014, has asserted governmental authority over a part or region of Ukraine without the authorisation of the Government of Ukraine. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. Websites: http://lugansk-online.info https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/https://glava-lnr.su/content/konstituciyaPhone Number: +38 099 160 74 14
27 Name of Entity Resort ‘Nizhnyaya Oreanda’
Also known as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe
Fgbu Sanatori Nizhnyaya Oreanda
Sanatorium Nizhnyaya Oreanda
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya
Address Resort ‘Nizhnyaya Oreanda’, 08655, Yalta, Oreanda
Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda
Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine
Oreanda - 12, Yalta, 298658, Region: Crimea
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 21 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No. 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation. Founder: The Administration of the President of the Russian Federation. Website: http://www.oreanda.bizEmail: marketing@oreanda-resort.ru ; info@oreanda.biz Phone: +7 (3654) 31-25-48 Registration ID 1149102054221Government Gazette Number 00705605Tax ID No. 9103006321
28 Name of Entity Russian National Commercial Bank
Also known as RNCB
Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo
RNKB OAO
Address Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5
295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russian Federation
Additional Information After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo. It has become the dominant player in the market, although it had no presence in Crimea before the purported annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation. License of the Central Bank of Russia No. 1354. Website: http://www.rncb.ruEmail Address: rncb@rncb.ru
29 Name of Entity Sevastopol Commercial Seaport
Also known as Sevastopol Sea Port
State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’
Sevastopol Sea Trade Port
Sevastopol Merchant Sea Port
State Enterprise Sevastopol Commercial Seaport
Sevastopol Commercial Seaport
Sevastopol Sea Port
Port of Sevastopol
Seaport of Sevastopol
Address 3 Place Nakhimova, 99011 Sevastopol
5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine
Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol Commercial Seaport’ on behalf of the ‘Republic of Crimea’. The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. Founder: The Government of Sevastopol Website: http://www.sevmp.ru/Email Address:Sevport@stel.sebastopol.uasevampu@ukr.netmail@morport.sebastopol.ua
30 Name of Entity SOBOL
Address Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’)
Additional Information Radical paramilitary organisation, responsible for openly supporting use of force to end Ukraine’s control over Crimea. Responsible for training separatists to fight against Ukrainian government forces in eastern Ukraine. Website: http://soboli.netSocial media: http://vk.com/sobolipress Phone number: (0652) 60 23 93 Email: SoboliPress@gmail.com
31 Name of Entity Universal-Avia – State Enterprise
Also known as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’
Crimean State Aviation Enterprise Universal-Avia
Universal-Avia, Gup Rk
Universal-Avia, Crimea State Aviation Enterprise
Gosudarstvenoye Predpriyatiye Universal-Avia
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal
Address 5, Aeroflotskaya street, 95024 Simferopol, Crimea
Additional Information The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No. 1767-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Aria’ on behalf of the ‘Republic of Crimea’. The enterprise was thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: The Ministry of Transportation of the ‘Republic of Crimea’. Formerly known as State enterprise Universal -Avia Gosudarstvenoye predpriyatiye ‘Universal- Avia’ Tel. 24-80-89, 8 (978) 719- 55-30 Email: unavia_omts@mail.ru
32 Name of Entity Vostok Battalion
Additional Information Illegal armed separatist group which is considered to be one of the most important in eastern Ukraine. Actively participated in the military operations against Ukrainian government forces in eastern Ukraine resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘People's Republic of Donetsk’.Website: http://patriot-donetsk.ru/ Email: info.patriot.donbassa@gmail.comSocial media: http://vk.com/patriotic_forces_of_donbas/.
33 Name of Entity Oplot Batallion
Also known as 5th Separate Motor Rifle Brigade
Address Donetsk, Ukraine
Kharkiv, Ukraine
Additional Information An armed group in eastern Ukraine, subordinate to the ‘Ministry of Internal Affairs’ of the self-proclaimed ‘People's Republic of Donetsk'.Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’.Social media page: http://vk.com/oplot_info
34 Name of Entity Cossack National Guard
Additional Information An armed group in eastern Ukraine. Commanded by, and therefore associated with, a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.It is also a part of the listed entity ‘Great Don Army’.Website: https://vk.com/kazak_nac_ guard
35 Name of Entity Kalmius Battalion
Also known as Separate Artillery Brigade
Separate Artillery Guard Brigade (unit 08802)
Additional Information An armed group in eastern Ukraine. Also referred to as the Separate Artillery Brigade, part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’.
36 Name of Entity Prizrak Brigade
Also known as 14th Motorized Rifle Battalion
Additional Information An armed group in eastern Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.Email: mail@prizrak.info Тel: 8985 130 9920
37 Name of Entity Smert (Death) Battalion
Additional Information An armed group in eastern Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.
38 Name of Entity Somali Battalion
Also known as Separate Guards Motorised Rifle Assault Battalion
Additional Information An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’.
39 Name of Entity Sparta Battalion
Also known as Military unit 08806
Battalion ‘Gvardeysky’
Separate Guard Reconnaisance Battalion “Sparta”
Additional Information An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).
40 Name of Entity Zarya Battalion
Additional Information An armed group in eastern Ukraine. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘People's Republic of Luhansk’.
41 Name of Entity Donetsk Republic (Public Organisation)
Address Universitetskaya 19, Donetsk, Ukraine
Additional Information Public ‘organisation’ that presented candidates in the ‘elections’ of the ‘People's Republic of Donetsk’ on 2 November 2014 and 11 November 2018. These ‘elections’ were in breach of Ukrainian law and therefore illegal. Organisation founded and formerly headed by listed individual Andriy Purgin - the ‘winner’ of the illegal parliamentary elections in the self-proclaimed ‘People's Republic of Donetsk’. Now headed by the leader of the ‘People's Republic of Donetsk’, listed individual Denis Vladimirovich PUSHILIN.Website: http://oddr.info/ ; https://vk.com/od_dr
42 Name of Entity Luganskiy Ekonomicheskiy Soyuz
Also known as Lugansk Economic Union
Luhansk Economic Union
Address Kotyubynskoho street 13, Luhansk, Ukraine
Additional Information Political party headed by Oleg Akimov - one of the participants in the parliamentary ‘elections’ in the self-proclaimed ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal.Website: https://nslnr.su/about/obshchestvennye-organizatsii/337/Social media: https://vk.com/public97306393Phone: +380 642 50 2585
43 Name of Entity Mir Luganshchine
Also known as Peace to Lugansk
Peace to Luhansk Region
Mir Luganschine
Address Karl Marx Street 7, Luhansk, Ukraine
Additional Information Political organisation that presented candidates in the so-called ‘elections’ of the so-called ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Headed by the current leader of the ‘People's Republic of Luhansk', listed individual Leonid PASECHNIK. Formerly headed by listed individual Igor PLOTNITSKIY.Website: https://mir-lug.info/novosti/Email: info@mir-lug.info
44 Name of Entity Narodniy Soyuz (People's Union)
Additional Information Political organisation that presented candidates in the illegal parliamentary elections in the self-proclaimed ‘People's Republic of Luhansk'.
45 Name of Entity Public Movement ‘Novorossiya’
Also known as Movement ‘Novorossiya’ of Igor STRELKOV
Novorossiya
Additional Information The Public Movement ‘Novorossiya’/‘New Russia’ was established in November 2014 in Russia and is headed by Russian officer and listed individual Igor Strelkov/Girkin. According to its stated objectives, it aims at providing all-round, effective assistance to ‘Novorossiya’, including by helping militia fighting in eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.Website: http://novorossia.pro/
46 Name of Entity Svobodniy Donbass
Also known as Free Donbass
Free Donbas
Svobodny Donbass
Address Sovetskaya street 79, Luhansk, Ukraine
Additional Information Political organisation that presented candidates in the ‘elections’ in the self-proclaimed 'People's Republic of Donetsk' on 2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal.Formerly headed by listed individual Evgeny ORLOV. Website: http://www.odsd.ru/ ; https://www.facebook.com/groups/936662983078162/
47 Name of Entity Crimean Sea Ports
Also known as ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port Kerch FerryKerch Commercial Port
RK KMP
Sue RK ‘Crimean Ports’
‘State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’
Address 28 Kirova Street Kerch 298312 Crimea, Ukraine
Additional Information State-owned entity which ‘owns’ designated entities Feodosia Enterprise, Kerch Ferry and Kerch Commercial Port. The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted Resolution No 1757- 6/14 and Resolution No 1865-6/14 on 26 March 2014 declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership.Email: info@crimeaport.ru
48 Name of Entity People’s Militia of the Luhansk People’s Republic
Additional Information Military armed forces of the self-proclaimed ‘People’s Republic of Luhansk’.

The instrument itself does not create new substantive obligations; it changes the universe of persons and entities that are captured by the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Ukraine) List 2014. Compliance therefore requires integrating the instrument’s changes into whatever compliance framework an organisation uses to meet the obligations and risks created by the broader sanctions regime.

Concrete steps for advisers, compliance officers and practitioners, grounded in the instrument’s mechanics, are:

Treat the instrument as operative from the day after registration (s 2). Confirm the registration/publication date and adopt that as your effective date for making system changes.
Obtain the updated 2014 List as amended by this instrument. Section 7 and Schedule 4 amend the 2014 List; you should replace any static local copies with the instrument‑amended List to avoid using superseded entries.
Update screening databases with all identifiers in Schedule 4 and Schedules 1-2. This includes:
- All primary names and alternate names/transliterations listed for individuals and entities in Schedule 4.
- Dates of birth and places of birth where provided.
- Entity addresses and organisational aliases for corporate and state entities (see Schedule 4 Part 2 entries, e.g. Almaz-Antey addresses).
- All "Additional Information" fields used to refine matching (roles, titles, known associations). Use conservative matching rules that account for transliteration variants and common patronymic patterns.
Mark Aleksandr ZAKHARCHENKO as revoked in your lists. Schedule 3 revokes that person’s designation and declaration (s 6 and Schedule 3). Ensure your systems remove or flag that individual as no longer listed.
Reassess all ongoing transactions, relationships and contracts that involve persons or entities continued by ss 4-5 (Schedules 1-2). Where the broader Autonomous Sanctions Regulations impose prohibitions or require licences, update your risk assessments and escalate any transactions that match the updated List entries to legal/compliance teams.
Strengthen identity verification processes to make use of the Schedule 4 "Additional Information". Use role-based and geographic identifiers in confirmation workflows. Where a match is ambiguous, obtain additional identifying data (DOB, place of birth, corporate registration numbers) before inferring a match.
Document your decision-making. Keep records of the version of the List used, the date on which the instrument was integrated, screening hits and the actions taken. The instrument’s administrative character means that up-to-date records of compliance measures will be essential if enforcement agencies later investigate.
Review licencing and reporting avenues under the Autonomous Sanctions Regulations 2011 and the enabling Act. The instrument does not itself specify whether licences are available or the mechanics for applying, but continuation of listings will mean that licencing processes under the Regulations remain relevant. Contact the administering agency or legal counsel if you anticipate seeking a licence or an exemption for dealings with a listed party.
Check for cross-jurisdictional implications. For international businesses, verify whether the same names appear on other jurisdictions’ lists, and harmonise screening and blocking decisions to meet the strictest relevant rule, noting that this instrument updates the Australian list only.
Update internal policies, training and escalation pathways. Use the instrument’s amendments as a trigger to refresh staff guidance, to re-run name‑matching on customer and counterparty databases and to ensure compliance teams are aware of new identifier data.
Monitor for further amendments. The instrument both continues listings and shows the Minister actively amending the 2014 List. Plan for periodic reviews around the three‑year expiry windows mentioned in the instrument’s Note, because listings may be renewed, revoked, or further amended in subsequent instruments.
Seek legal advice for uncertain cases. Where a screening match would cause operational disruption (for example, termination of a contract, freezing an account, or denying a service), seek prompt legal analysis based on the full text of the Regulations and the enabling Act. The instrument does not contain enforcement or penalty provisions and therefore legal advice will be necessary to interpret the effect of a listing on specific transactions.

Following these steps will align an organisation’s compliance program with the instrument’s changes. Because the instrument is an administrative renewal and list amendment, the practical compliance task lies in integrating the new identifiers and in mapping any matched parties to the legal consequences set out in the Regulations and the enabling statute.

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

Plain English Summary

Deep Dive

What it does

Current sections

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2)

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Main concepts

Who it affects

Key duties and rights

Penalties and enforcement

How it interacts with other laws

Amendment history

Litigation history

Gotchas

How to comply