Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1)
1Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1)
Start here
Get a plain-English read of 1
Turn the raw legal text into a practical explanation grounded in Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1).
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1).
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.
Section 1 - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1) - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1) | Zoe
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 Yur’yevich GLAZYEV
2 Name of Individual: Andrei Aleksandrovich KLISHAS
3 Name of Individual: Valentina Ivanovna MATVIYENKO
4 Name of Individual: Yelena Borisovna MIZULINA
5 Name of Individual: Dmitry Olegovich ROGOZIN
6 Name of Individual: Leonid Eduardovich SLUTSKIY
7 Name of Individual: Vladislav Yur’yevich SURKOV
8 Name of Individual: Aleksandr Viktorovich VITKO
9 Name of Individual: Serhiy Valeriyovich AKSYONOV
10 Name of Individual: Volodomyr Andriyovych KONSTANTYNOV
11 Name of Individual: Viktor Volodymyrovich MEDVEDCHUK
12 Name of Individual: Viktor Fedorovych YANUKOVYCH
13 Name of Individual: Andrei Alexandrovich FURSENKO
14 Name of Individual: Sergei Borisovich IVANOV
15 Name of Individual: Yuri Valentinovich KOVALCHUK
16 Name of Individual: Arkady Romanovich ROTENBERG
17 Name of Individual: Boris Romanovich ROTENBERG
18 Name of Individual: Gennady Nikolayevich TIMCHENKO
19 Name of Individual: Vyacheslav Viktorovich VOLODIN
20 Name of Individual: Vladimir Ivanovich YAKUNIN
21 Name of Individual: Oleg Yevgenyvich BELAVANTSEV
22 Name of Individual: Vladimir Michailovich DZHABAROV
23 Name of Individual: Alexei Alexeyevich GROMOV
24 Name of Individual: Olga Fedorovna KOVITIDI
25 Name of Individual: Dmitry Nikolayevich KOZAK
26 Name of Individual: Vladimir Igorevich KOZHIN
27 Name of Individual: Sergei Mikhailovich MIRONOV
28 Name of Individual: Sergey Yevgenyevich NARYSHKIN
29 Name of Individual: Viktor Alekseevic OZEROV
30 Name of Individual: Aleksei PUSHKOV
31 Name of Individual: Nikolai Ivanovich RYZHKOV
32 Name of Individual: Oleg Genrikhovich SAVELYEV
33 Name of Individual: Aleksandr Borisovich TOTOONOV
34 Name of Individual: Sergei Vladimirovich ZHELEZNYAK
35 Name of Individual: Aleksei Mikhailovich CHALIY
36 Name of Individual: Igor Vsevolodovich GIRKIN
37 Name of Individual: Mikhail Grigorevich MALYSHEV
38 Name of Individual: Vyacheslav Vladimirovich PONOMARYOV
39 Name of Individual: Denis Vladimirovich PUSHILIN
40 Name of Individual: Rustam Ilmirovich TEMIRGALIEV
41 Name of Individual: Sergey Pavlovych TSEKOV
42 Name of Individual: Pyotr Anatoliyovych ZIMA
43 Name of Individual: Aleksandr Viktorovich GALKIN
44 Name of Individual: Anatoliy Alekseevich SIDOROV
45 Name of Individual: Deniz Valentinovich BEREZOVSKIY
46 Name of Individual: Vladimir Vasilyevich USTINOV
47 Name of Individual: Dmitry Vladimirovich OVSYANNIKOV
48 Name of Individual: Colonel-General Alexander DVORNIKOV
49 Name of Individual: Colonel-General Andrei KARTAPOLOV
Schedule 2 Designations declared to continue to have effect
Item Description
1 Name of Entity: Bank Rossiya
2 Name of Entity: Invest Capital Bank
3 Name of Entity: SMP Bank
4 Name of Entity: Stroygazmontazh
5 Name of Entity: Aquanika
6 Name of Entity: Avia Group LLC
7 Name of Entity: Avia Group Nord LLC
8 Name of Entity: Stroytransgaz Group
9 Name of Entity: The Volga Group
10 Name of Entity: Transoil
11 Name of Entity: Chernomorneftegaz
Schedule 3 Revocation of designations and declarations
Item Description
1 Name of Individual: Evgeni Viktorovich BUSHMIN
2 Name of Individual: Valery Kirillovich MEDVEDEV
Schedule 4 Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014
1 Part 1 of Schedule 1 (table items 1 to 21)
Omit the items substitute:
1 Name of Individual: Sergey Yur’yevich GLAZYEV
Also known as (aka): Sergey Yurevich GLAZYEV
Yurievich Sergey GLAZYEV
Serhiy Yuriyovych HLAZEV
Date of Birth: 01/01/1961
Place of Birth: Zaporozhye, (Ukrainian SSR)
Additional Information: Former Presidential Adviser to President Putin. Publicly called for the annexation of Crimea.
2 Name of Individual: Andrei Aleksandrovich KLISHAS
Also known as (aka): Andrey Aleksandrovich KLISHAS
Andriy Oleksandrovych KLISHAS
Date of Birth: 09/11/1972
Place of Birth: Sverdlovsk
Additional Information: Member of the Federation Council and Chairman of its Committee on Constitutional Law. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
3 Name of Individual: Valentina Ivanovna MATVIYENKO
Also known as (aka): Valentyna Ivanivna MATVIENKO
Valentina Ivanova MATVIYENKO
Valentina Ivanovna TYUTINA
Date of Birth: 07/04/1949
Place of Birth: Shepetovka, Khmelnitsky (Kamenets- Podolsky) region (Ukrainian SSR)
Additional Information: Speaker of the Federation Council. Member of Russia’s Security Council. On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
4 Name of Individual: Yelena Borisovna MIZULINA
Also known as (aka): Elena Borisovna MIZULINA
Olena Borysivna MIZULINA
Elena Borisovna DMITRIYEVA
Date of Birth: 09/12/1954
Place of Birth: Bui, Kostroma region
Additional Information: Member of the Federation Council from Omsk region. Senator and Deputy Chair of the Federation Council Committee on Constitutional Legislation and State Building since September 2015. Former Head of the Family Affairs Committee in the State Duma. Originator and co-sponsor of legislative proposals in Russia that allow regions of other countries to join Russia without their central authorities’ agreement.
5 Name of Individual: Dmitry Olegovich ROGOZIN
Also known as (aka): Dmitriy ROGOZIN
Dmytro Olehovych ROHOZIN
Date of Birth 21/12/1963
Place of Birth: Moscow
Additional Information: Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Director General in the Roscosmos State Corporation (since 2018).
6 Name of Individual: Leonid Eduardovich SLUTSKIY
Also known as (aka): Leonid Eduardovich SLUTSKI
Leonid SLUTSKY
Leonid Eduardovych SLUTSKYI
Leonid Eduardovich SLUTSKII
Date of Birth: 04/01/1968
Place of Birth: Moscow
Additional Information: Former Chairman of the Commonwealth of Independent States Committee of the State Duma. Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairman of the State Duma International Affairs Committee.
7
Name of Individual:
Vladislav Yur’yevich SURKOV
Also known as (aka):
Vladislav Yurievich SURKOV
Vladislav Yurevich DUDAEV
Aslambek Anarbekovich DUDAEV
Vladyslav Yuriiovych SURKOV
Aslanbek Andarbekovych DUDAEV
Date of Birth:
21/09/1964; alt DOB: 1962
Place of Birth:
Solntsevo, Lipetsk region; alt POB: Duba-Yurt, Chechnya Republic, Shali District
Additional Information:
Former Presidential Aide to President Putin. Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.
8
Name of Individual:
Aleksandr Viktorovich VITKO
Also known as (aka):
Oleksandr Viktorovych VITKO
Date of Birth:
13/09/1961
Place of Birth:
Vitebsk (Belarusian SSR)
Additional Information:
Chief of the Russian Navy Staff, first Deputy Commander-in-Chief of the Russian Navy since December 2019. Former Commander of the Black Sea Fleet. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.
9
Name of Individual:
Serhiy Valeriyovich AKSYONOV
Also known as (aka):
Sergei Valerievich AKSENOV
Sergey Valeryevich AKSYONOV
Serhiy Valeryevich AKSYONOV
Serhii Veleriiovich AKSONOV
Date of Birth:
26/11/1972
Place of Birth:
Beltsy (Bălți), now Republic of Moldova
Additional Information:
Elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen. Actively lobbied for the referendum of 16 March 2014. Re-elected as the Head of so-called ‘Republic of Crimea’ in September 2019 for a second five-year term (until 2024). Combines the post with that of the ‘Prime Minister of Crimea’. Member of the Russia State Council.
10
Name of Individual:
Volodomyr Andriyovych KONSTANTYNOV
Also known as (aka):
Vladimir Andreevich KONSTANTINOV
Vladimir Andreyevich KONSTANTINOV
Vladimir KONSTANTINOV
Volodomyr Andriyovych KONSTANTYNOV
Volodmyr Andriyovych KONSTANTINOV
Date of Birth:
19/03/1967; alt DOB: 19/11/1956
Place of Birth:
Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova); alt POB: Bogomol, Moldavian SSR
Additional Information:
Re-elected Chairman of the Crimean Parliament in September 2019 for a five-year term (until 2024). Played a relevant role in the decisions taken by the parliament concerning the referendum against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.
11
Name of Individual:
Viktor Volodymyrovich MEDVEDCHUK
Also known as (aka):
Viktor Volodymyrovych MEDVEDCHUK
Viktor MEDVEDCHUK
Date of Birth:
07/08/1954
Place of Birth:
Pochyot, Krasnoyarsk Krai, Russia
Additional Information:
Member of the Parliament of Ukraine. Chairman of the pro-Russian political party ‘Opposition Platform - For Life’ since November 2018. Chairman of the Pro-Russian political organisation Ukrainian Choice, a group which has tried to undermine democratic processes in Ukraine. Has provided support to former President Yanukovych.
12
Name of Individual:
Viktor Fedorovych YANUKOVYCH
Also known as (aka):
Victor YANUKOVYCH
Date of Birth:
09/07/1950
Place of Birth:
Yenakiyeve, Donetsk Region, Ukraine; alt POB: Makiivka, Donbas, Ukraine
Additional Information:
Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
13
Name of Individual:
Andrei Alexandrovich FURSENKO
Also known as (aka):
Andrei FURSENKO
Andrey FURSENKO
Andrii Oleksandrovych FURSENKO
Date of Birth:
17/07/1949
Place of Birth:
St Petersburg, Russia
Additional Information:
Aide to the President of the Russian Federation. Former Minister for Education and Science and spoke in support of the integration of Crimea’s education system with that of Russia.
14
Name of Individual:
Sergei Borisovich IVANOV
Also known as (aka):
Sergey IVANOV
Lt Gen. Sergey Borisovich IVANOV
Serhii Borysovych IVANOV
Date of Birth:
31/01/1953
Place of Birth:
St Petersburg, Russia
Additional Information:
Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council.
15
Name of Individual:
Yuri Valentinovich KOVALCHUK
Also known as (aka):
Yuriy Valentynovych KOVALCHUK
Date of Birth:
25/07/1951
Place of Birth:
Leningrad (now St Petersburg)
Additional Information:
Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin.
16
Name of Individual:
Arkady Romanovich ROTENBERG
Also known as (aka):
Arkadii Romanovich ROTENBERG
Arkadiy Romanovich ROTENBERG
Arkadiy Romanovych ROTENBERH
Date of Birth:
15/12/1951
Place of Birth:
Leningrad (now St Petersburg)
Listing Information:
Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.
17
Name of Individual:
Boris Romanovich ROTENBERG
Also known as (aka):
Borys Romanovych ROTENBERH
Date of Birth:
03/01/1957
Place of Birth:
Leningrad (now St Petersburg)
Additional Information:
Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.
18
Name of Individual:
Gennady Nikolayevich TIMCHENKO
Also known as (aka):
Gennady TIMCHENKO
Gennadiy Nikolayevich TIMCHENKO
Guennadi TIMTCHENKO
Gennadiy Nikolaevich TIMCHENKO
Hennadiy Mykolayovych TYMCHENKO
Date of Birth:
09/11/1952
Place of Birth:
Leningrad (now St Petersburg); alt Armenia
Additional Information:
One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia.
19
Name of Individual:
Vyacheslav Viktorovich VOLODIN
Also known as (aka):
Vyacheslav VOLODIN
Viacheslav Viktorovych VOLODIN
Date of Birth:
04/02/1964
Place of Birth:
Alekseevka, Saratov Region, Russia
Additional Information:
State Duma speaker since 18 September 2016. Member of the Russian Security Council. Former First Deputy Chief of Staff of the Presidential Executive Office. Responsible for overseeing the political integration of Crimea into the Russian Federation.
20
Name of Individual:
Vladimir Ivanovich YAKUNIN
Also known as (aka):
Vladimir YAKUNIN
Volodymyr Ivanovych YAKUNIN
Date of Birth:
30/06/1948
Place of Birth:
Vladimir Oblast, Russia;
Additional Information:
Former Chairman of the Board of state-owned Russian Railways. Continues "public and charity work" as a senior figure in several organisations. Close personal and financial associate of President Putin.
21
Name of Individual:
Oleg Yevgenyvich BELAVENTSEV
Also known as (aka):
Oleg Evgenyevich BELAVENCEV
Oleg BELAVENTSEV
Oleh Yevhenovych BELAVENTSEV
Date of Birth:
16/09/1949; alt DOB:15/09/1949
Place of Birth:
Moscow; alt POB: Ostrov, Pskov Region, Russia
Additional Information:
Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016) and aide to Crimean leader Sergey Aksyonov. Formerly Russia’s Presidential envoy to Crimea. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former Presidential envoy to the North Caucasus Federal District (August 2016 to June 2018).
2 Part 1 of Schedule 1 (table item 22)
Repeal the item.
3 Part 1 of Schedule 1 (table items 23 to 38)
Omit the items substitute:
23
Name of Individual
Vladimir Michailovich DZHABAROV
Also known as (aka):
Major-General Volodymyr Mykhaylovych DZHABAROV
Vladimir Mikhaylovich DZHABAROV
Date of Birth:
29/09/1952
Place of Birth:
Samarcande, Uzbekistan
Additional Information
First Deputy Chairman, Federation Council International Affairs Committee. Supported use of Russian armed forces in Ukraine.
24
Name of Individual:
Alexei Alexeyevich GROMOV
Also known as (aka):
Alexei GROMOV
Aleksey Alekseevich GROMOV
Oleksii Oleksiiovych HROMOV
Date of Birth:
31/05/1960
Place of Birth:
Zagorsk (Sergiev Posad), Moscow Region
Additional Information:
First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio-Economic Development of Crimea and Sevastopol. Responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of eastern Ukraine and the annexation of Crimea.
25
Name of Individual:
Olga Fedorovna KOVITIDI
Also known as (aka):
Oleg Fedorovna KOVATIDI
Olha Fedorivna KOVITIDI
Olga KOVITIDI
Olga Fedorovna KOVATIDI
Date of Birth:
07/05/1962; alt DOB: 07/04/62
Place of Birth:
Simferopol, Ukrainian SSR
Additional Information:
Member of the Russian Federation Council representing Crimea. Member of the Federation Council Defence and Security Committee. Former Deputy Prime Minister of Crimea. Re-appointed Senator of the Executive Branch of Crimea for a second five-year term in September 2019 (until 2024).
26
Name of Individual:
Dmitry Nikolayevich KOZAK
Also known as (aka):
Dmitry KOZAK
Dmitriy Nikolaevich KOZAK
Dmytro Mykolaiovych KOZAK
Date of Birth:
07/11/1958
Place of Birth:
Bandurovo, Kirovograd region, Ukrainian SSR
Additional Information:
Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration. Former Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.
27
Name of Individual:
Vladimir Igorevich KOZHIN
Also known as (aka):
Volodymyr Ihorovych KOZHYN
Date of Birth:
28/02/1959
Place of Birth:
Troitsk, Chelyabinsk Oblast, Russia
Additional Information:
Member of the Russian Federation Council (since 19 September 2018). First Deputy Chair of the Federation Council Committee on Defence and Security. Former Head of Administration under the President of the Russian Federation during the annexation of Crimea. Former Presidential aide to President Putin.
28
Name of Individual:
Sergei Mikhailovich MIRONOV
Also known as (aka):
Sergey Mikhaylovich MIRONOV
Sergei MIRONOV
Serhiy Mykhaylovych MYRONOV
Date of Birth:
14/02/1953
Place of Birth:
Pushkin, Leningrad region
Additional Information:
Member of the Russian Duma. Leader of Fair Russia faction since 2011. Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign country without the consent of that country or of an international treaty.
29
Name of Individual:
Sergey Yevgenyevich NARYSHKIN
Also known as (aka):
Sergei NARYSHKIN
Serhiy Yevhenovych NARYSHKIN
Date of Birth:
27/10/1954
Place of Birth:
Leningrad (now St Petersburg)
Additional Information:
Former Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Head of the Foreign Intelligence Service of the Russian Federation since October 2016. Permanent member of the Security Council of the Russian Federation.
30
Name of Individual:
Viktor Alekseevic OZEROV
Also known as (aka):
Viktor Oleksiyovych OZEROV
Date of Birth:
05/01/1958
Place of Birth:
Abakan, Khakassia
Additional Information:
Former Chairman of the Russian Federation Council Security and Defence Committee. On 1 March 2014 Ozerov supported the use of the Russian Armed Forces in Ukraine.
31
Name of Individual:
Aleksei PUSHKOV
Also known as (aka):
Aleksei Konstantinovich PUSHKOV
Oleksiy Kostyantynovych PUSHKOV
Date of Birth:
10/08/1954
Place of Birth:
Moscow, Russia; alt POB: Beijing, China
Additional Information:
Senator in the Russian State Duma. Member of the Federation Council Committee on Constitutional Legislation and Statehood Building since 29 September 2016. Former Deputy of the State Duma. Former Chair of the Duma International Relations Committee. Source of many statements undermining Ukraine’s territorial integrity.
32
Name of Individual:
Nikolai Ivanovich RYZHKOV
Also known as (aka):
Nikolai RYZHKOV
Mykola Ivanovych RYZHKOV
Date of Birth:
28/08/1929
Place of Birth:
Dyleevka, Donetsk region, Ukrainian SSR
Additional Information:
Member of the Russian Federation Council Committee for Federal Structure, Regional Policy, Local Government and Northern Affairs. On 1 March 2014, Rhyzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
33
Name of Individual:
Oleg Genrikhovich SAVELYEV
Also known as (aka):
Oleg SAVELYEV
Oleh Henrikhovych SAVELEV
Date of Birth:
27/10/1965
Place of Birth:
Leningrad (now St Petersburg)
Additional Information:
Chief of Staff of the Audit Chamber of the Russian Federation since September 2019. Former Minister for Crimean Affairs in the Russian Government. Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.
34
Name of Individual:
Aleksandr Borisovich TOTOONOV
Also known as (aka):
Alexander TOTOONOV
Oleksandr Borysovych TOTOONOV
Date of Birth:
03/03/1957; alt DOB: 03/04/1957
Place of Birth:
Ordzhonikidze, North Ossetia Russia; alt POB: Vladikavkaz, North Ossetia-Alania Republic, Russia
Additional Information:
Former Member of Russian Federation Council Committee on Culture, Science, Information. Former Deputy Chairman of the Federation Council International Affairs Committee. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine.
35
Name of Individual:
Sergei Vladimirovich ZHELEZNYAK
Also known as (aka):
Sergei ZHELEZNYAK
Serhiy Volodymyrovych ZHELEZNYAK
Date of Birth:
30/07/1970
Place of Birth:
Leningrad (now St Petersburg)
Additional Information:
Member of the State Duma International Affairs Committee Former Deputy Speaker of the Russian State Duma. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.
36
Name of Individual:
Aleksei Mikhailovich CHALIY
Also known as (aka):
Oleksiy Mykhaylovych CHALYY
Aleksei CHALIY
Alexei CHALIY
Mikhailovich Oleksiy CHALIY
Date of Birth:
13/06/1961
Place of Birth:
Moscow; alt POB: Sevastopol, Crimea
Additional Information:
Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016. Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process.
37
Name of Individual:
Igor Vsevolodovich GIRKIN
Also known as (aka):
Igor STRELKOV
Igor GIRKIN
Igor STRELKOV
Igor Ivanovich STRELKOV
Ihor STRELKOV
Igor STRELOK
Ihor Vsevolodovych HIRKIN
Ihor Ivanovych STRELKOV
Igor Vsevolodovich PERVIY
Date of Birth:
17/12/1970
Place of Birth:
Moscow
Additional Information:
A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the so-called ‘Donetsk People’s Republic’. Stepped down from role in Donetsk in August 2014. Returned to Russia and is believed to be in several left-wing "patriotic" organisations including Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’. Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the ‘Russian March’ in November 2016.
38
Name of Individual:
Mikhail Grigorevich MALYSHEV
Also known as (aka):
Mykhaylo Hryhorovych MALYSHEV
Mikhail MALYSHEV
Mikhail Grigoryevich MALYSHEV
Mykhaylo Hryhorovych MALYSHEV
Date of Birth:
10/10/1955
Place of Birth:
Simferopol, Crimea
Additional Information:
Re-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol.
4 Part 1 of Schedule 1 (table item 39)
Repeal the item.
5 Part 1 of Schedule 1 (table items 40 to 47)
Omit the items substitute:
40
Name of Individual:
Vyacheslav Vladimirovich PONOMARYOV
Also known as (aka):
Viacheslav PONOMARIOV
Viacheslav Vladimirovich PONOMAREV
Vyacheslav PONOMARYOV
Vachislav PONOMARYOV
Viacheslav PONOMAROV
Vyacheslav Volodymyrovich PONOMARYOV
Date of Birth:
02/05/1965
Place of Birth:
Sloviansk (Donetsk oblast)
Additional Information:
Former self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of observers from the Organization for Security and Co-operation in Europe.
41
Name of Individual:
Denis Vladimirovich PUSHILIN
Also known as (aka):
Denys Volodymyrovych PUSHYLIN
Denis PUSHILIN
Denis Volodymyrovych PUSHYLIN
Date of Birth:
09/05/1982; alt DOB: 09/05/1981
Place of Birth:
Makiiva (Donetsk Oblast)
Additional Information:
So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. Former so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Former Speaker of the Donetsk People's Republic "parliament", the People's Council. Donetsk People's Republic's representative in the Contact Group for the Minsk talks.
42
Name of Individual:
Rustam Ilmirovich TEMIRGALIEV
Also known as (aka):
Rustam TEMIRGALIEV
Rustem Ilmirovich TEMIRHALIYEV
Rustam Ilmyrovych TEMIRHALIYEV
Date of Birth:
15/08/1976
Place of Birth:
Ulan-Ude, Buryat ASSR (Russian SFSR)
Additional Information:
Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015.
43
Name of Individual:
Sergey Pavlovych TSEKOV
Also known as (aka):
Serhiy Pavlovych TSEKOV
Sergey Pavlovich TSEKOV
Sergey TSEKOV
Date of Birth:
28/03/1953; alt DOB: 28/09/1953; alt DOB: 29/09/1953;<br>alt DOB: 28/08/1953
Place of Birth:
Simferopol, Crimea
Additional Information:
Re-appointed in September 2019 as Member of the Federal Council of Russia representing the State Council of Crimea for a second five-year term (until 2024). Former Vice Speaker of the Crimean Parliament. Initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea. One of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.
44
Name of Individual:
Pyotr Anatoliyovych ZIMA
Also known as (aka):
Petro Anatoliyovych ZYMA
Colonel Petro Anatoliyovych ZYMA
Petr Anatolyevich ZIMA
Petro ZYMA
Petr ZIMA
Date of Birth:
29/03/1965; alt DOB: 18/01/1970
Place of Birth:
Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine
Additional Information:
Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea.
45
Name of Individual:
Aleksandr Viktorovich GALKIN
Also known as (aka):
Aleksandr GALKIN
Oleksandr Viktorovych HALKIN
Colonel-General Aleksandr Viktorovich GALKIN
Date of Birth:
22/03/1958
Place of Birth:
Ordzhonikidze, North Ossetian ASSR
Additional Information:
Aide to Defence Minister Sergei Shoigu since January 2017. Former Commander of Russia’s Southern Military District (SMD). SMD forces are deployed in Crimea. Responsible for part of the Russian military presence in Crimea. Additionally, the Black Sea Fleet falls within the District’s control.
46
Name of Individual:
Anatoliy Alekseevich SIDOROV
Also known as (aka):
Anatoliy Oleksiyovych SYDOROV
Date of Birth:
02/07/1958
Place of Birth:
Siva, Perm region, USSR
Additional Information:
Former Commander of Russia’s Western Military District, units of which are deployed in Crimea. Sidorov was responsible for part of the Russian military presence in Crimea. Chief of the Collective Security Treaty Organisation (CSTO) Joint Staff since 10 November 2015.
47
Name of Individual:
Deniz Valentinovich BEREZOVSKIY
Also known as (aka):
Denis Valentinovich BEREZOVSKIY
Denys Valentynovych BEREZOVSKYY
Vice Admiral Denis Valentinovich BEREZOVSKIY
Denis BEREZOVSKIY
Rear Admiral Denys Valentynovych BEREZOVSKYI
Date of Birth:
15/07/1974
Place of Birth:
Kharkiv, Ukrainian SSR
<br> <br>
Additional Information:
Former Commander of Ukrainian Navy, who switched sides to support Russia. Former Deputy Commander of the Russian Black Sea Fleet until October 2015. In November 2018, was appointed Deputy Commander of the Pacific Russian Fleet. Received Vice-Admiral rank in February 2020.
6 Part 1 of Schedule 1 (table items 108 to 111)
Omit the items, substitute
108
Name of Individual:
Vladimir Vasilyevich USTINOV
Also known as (aka):
Volodymyr Vasylyovych USTYNOV
Vladimir USTINOV
Vladimir Vasilevich USTINOV
Date of birth:
25/02/1953
Place of Birth:
Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia
Additional Information:
Presidential Envoy to the Southern Federal District of the Russian Federation.
109
Name of Individual:
Dmitry Ovsyannikov
Also known as (aka):
Dmitry Vladimirovich OVSYANNIKOV
Dmitriy Vladimirovich OVSYANNIKOV
Date of birth:
21/02/1977
Place of Birth:
Omsk, USSR
Additional Information:
Former Governor of the Ukrainian city of Sevastopol. Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation.
110
Name of Individual:
Colonel-General Alexander Dvornikov
Also known as (aka):
Aleksandr Vladimirovich DVORNIKOV
Colonel-General Aleksandr Vladimirovich DVORNIKOV
Oleksandr Volodymyrovych DVORNIKOV
Date of birth:
22/08/1961
Place of Birth:
Ussuriysk, Primorskiy Krai, Russia
Additional Information:
Commander of the Southern Military District (since September 2016). Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol.
111
Name of Individual:
Colonel-General Andrei Valeryevich Kartapolov
Also known as (aka):
Andrei Valeryevich KARTAPOLOV
Andrei KARTAPOLOV
Andrey Valerievich KARTAPOLOV
Andriy Valeriyovych KARTAPOLOV
Colonel-General Andrei KARTAPOLOV
Date of birth:
9/11/1963
Place of Birth:
Former German Democratic Republic (DDR); alt POB: Weimar, Thuringia, Germany
Additional Information:
Former Commander of the Western Military District (appointed in November 2015). Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. Deputy Minister of Defence since July 2018.
7 Part 2 of Schedule 1 (table items 1 to 11)
Omit the items, substitute
1
Name of Entity:
Bank Rossiya
Also known as (aka):
Aktsionerny Bank Russian Federation
AB Rossiya, OAO
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya
Open Joint Stock Company Rosiya Joint-Stock Bank
Joint-Stock Bank Rossiya
Address:
2 Liter A Pl. Tastrelli, St Petersburg 191124, Russian Federation
Additional Information:
Personal bank for senior officials of the Russian Federation. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: bank@abr.ru Website: www.abr.ru SWIFT/BIC: ROSYRU2P<br>SWIFT/BIC: ROSYRU2PXXX<br>Legal Entity Identifier (LEI): 534006WDUE2J9S01D70
Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru<br>Bank Identifier Code (BIC): INAKRU41<br>Registration ID: 1060200012685 (Russia)<br>Tax ID No.: 0278129399 (Russia)
3
Name of Entity:
SMP Bank
Also known as (aka):
SMP Bank Open Joint-Stock Company
Back Severny Morskoy Put
Open Joint Stock Company Bank Severniy morskoy put
Gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.<br>Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia)<br>Email: info@ooosgm.ru Website: www.ooosgm.com ; www.ooosgm.ru
5
Name of Entity:
Aquanika
Also known as (aka):
Russkoye Vremya LLC
Aquanika LLC
Russkoye Vremya LLC
Russkoe Vremya OOO
Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya
Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Registration ID: 1075247000036<br>Tax ID No.: 5251112051 (Russia) Email: office@aquanika.com Website: www.aquanika.com; www.aquanikacompany.ru
Involved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. Website: http://www.avia-group.su/;<br>https://a-group.aero/<br>Registration ID: 1065047051343 (Russia)<br>Tax ID No.: 5047074511 (Russia)
7
Name of Entity:
Avia Group Nord LLC
Also known as (aka):
Avia Group Nord Limited Liability Company
LTD Avia Group Nord
Address:
17A, Stratoyava St., St Petersburg, Russian Federation
Additional Information:
Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru<br>Website: https://a-group.aero/<br>Registration ID: 1107847114572 (Russia)<br>Tax ID No.: 7841424184 (Russia)
8
Name of Entity:
Stroytransgaz Group
Also known as (aka):
Stroytransgaz
STG Group
Address:
3 Begovaya Street, Building #1, Moscow 125284, Russian Federation
Additional Information:
A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Website: www.stroytransgaz.ru
Obshchestvo S Organichennoi Otvetstvennostyu Transoil
Transoyl SNG Ltd
Transoi
Address:
18A, Petrogradskaya nab., St Petersburg, 197046, Russian Federation
Additional Information:
Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia)<br>Email: info@toil.spb.ru Website: www.transoil-spb.ruwww.transoil.com
11
Name of Entity:
Chernomorneftegaz
Also known as (aka):
Crimean Oil and Gas Company
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
NJSC Chornomornaftogaz
Chornomornaftogaz State Joint Stock Company
PJSC Chornomornaftogaz
Chornomornaftogaz of the Republic of Crimea
State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz
SOUE RC Chernomorneftegaz
RC Chernomorneftegaz
Address:
Prospekt Kirov 52, Simferopol, Crimea, 295000
Zalki Street, 1/9, Simferopol, Crimea, 295053
Additional Information:
On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’.<br>Phone: +7 (3652) 66-70-00<br>Phone: +7 (3652) 66-78-00<br>Website: http://gas.crimea.ru/<br>Email: office@gas.crimea.ru<br>Registration ID: 1149102099717 (Russia)<br>Tax ID No.: 9102048801 (Russia)