On Friday, Her Majesty’s Treasury implemented the changes of Council Implementing Regulation (EU) No 961, which sanctions the following persons:
BABAKOV, Alexander, Mikhailovich
DOB: 08/02/1963.
POB: Chisinau
Position: Chair of the State Duma Commission on Legislative Provisions for Development of the Military-
Industrial Complex of the Russian Federation
Other Information: He is a State Duma Deputy, a prominent member of ‘United Russia’, and a
businessman with heavy investments in Ukraine and in Crimea.
Group ID: 13124.
BEREZA, Oleg
Position: Internal Affairs Minister
Other Information: Internal Affairs Minister of the Donetsk People’s Republic.
Group ID: 13096.
CHEMEZOV, Sergey, Viktorovich
DOB: 20/08/1952.
POB: Cheremkhovo
Position: Chairman of Rostec
Other Information: He chairs the Rostec conglomerate, a Russian state-controlled defence and industrial
manufacturing corporation. He is also a member of the Supreme Council of ‘United Russia’.
Group ID: 13115.
KALASHNIKOV, Leonid, Ivanovich
DOB: 06/08/1960.
POB: Stepnoy Dvorets
Position: First Deputy Chairman of the Committee on Foreign Affairs of the State Duma
Group ID: 13107.
KARAMAN, Aleksandr
Position: Deputy Prime Minister for Social Issues of the Donetsk People’s Republic.
Group ID: 13098.
KONONOV, Vladimir
DOB: 14/10/1974.
POB: Gorsky
Position: Defence Minister
Other Information: As of 14 August he replaced Igor Strelkov/Girkin as the Defence Minister of the
Donetsk People’s Republic.
Group ID: 13092.
LEBEDEV, Igor, Vladimirovich
DOB: 27/09/1972.
POB: Moscow
Position: Deputy Speaker, State Duma
Group ID: 13111.
LEBEDEV, Oleg, Vladimirovich
DOB: 21/03/1964.
POB: Orel/Rudny
Position: First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration
and Links with Compatriots of the State Duma
Group ID: 13109.
LEVICHEV, Nikolai, Vladimirovich
DOB: 28/05/1953.
POB: Pushkin
Position: Deputy Speaker, State Duma
Group ID: 13112.
MELNIKOV, Ivan, Ivanovich
DOB: 07/08/1950.
POB: Bogoroditsk
Position: First Deputy Speaker, State Duma
Group ID: 13110.
MURADOV, Georgiy, L’vovich
DOB: 19/11/1954.
Position: Deputy Prime Minister of Crimea
Other Information: He is plenipotentiary representative of Crimea to President Putin.
Group ID: 13099.
NAUMETS, Aleksey, Vasilevich
DOB: 11/02/1968.
Position: Major General
Other Information: Commander of the Russian Army’s 76th airborne division.
Group ID: 13114.
NIKITIN, Vladimir, Stepanovich
DOB: 05/04/1948.
POB: Opochka
Position: First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration
and Links with Compatriots of the State Duma
Group ID: 13108.
PINCHUK, Andrey, Yurevich
Position: State Security Minister of the Donetsk People’s Republic
Group ID: 13095.
RODKIN, Andrei, Nikolaevich
Position: Moscow Representative of the Donetsk People’s Republic.
Group ID: 13097.
RUDENKO, Miroslav, Vladimirovich
DOB: 21/01/1983.
POB: Debalcevo
Position: Commander of the Donbass People’s Militia
Group ID: 13093.
SHEREMET, Mikhail, Sergeyevich
DOB: 23/05/1971.
POB: Dzhankoy
Position: First Deputy Prime Minister of Crimea
Group ID: 13100.
TSYPKALOV, Gennadiy, Nikolaiovych
DOB: 21/06/1973.
Position: Prime Minister
Other Information: Replaced Marat Bashirov as Prime Minister of the Lugansk People’s Republic
Group ID: 13094.
VASILYEV, Vladimir, Abdualiyevich
DOB: 11/08/1949.
POB: Klin
Position: Deputy Speaker of the State Duma
Group ID: 13105.
VODOLATSKY, Viktor, Petrovich
DOB: 19/08/1957.
POB: Azov Region
Position: Chairman of the Union of the Russian and Foreign Cossack Forces and deputy of the State
Duma
Group ID: 13106.
VOROBIOV, Yuri, Leonidovich
DOB: 02/02/1948.
POB: Krasnoyarsk
Position: Deputy Speaker of the Federation Council of the Russian Federation
Group ID: 13103.
ZAKHARCHENKO, Alexander
DOB: –/–/1976.
POB: Donetsk
Position: Prime Minister
Other Information: As of 7 August he replaced Alexander Borodai as Prime Minister of the Donetsk
People’s Republic.
Group ID: 13091.
ZHIRINOVSKY, Vladimir, Volfovich
DOB: 10/06/1964.
POB: Eidelshtein, Kazakhstan
Position: Member of the Council of the State Duma and leader of the LDPR party
Group ID: 13104.
ZHUROVA, Svetlana, Sergeevna
DOB: 07/01/1972.
POB: Pavlov-on-the-Neva
Position: First Deputy Chairman of the Committee on Foreign Affairs, State Duma
Group ID: 13113.
I guess I never realized it before, but it seems like Council Regulations change the nature of sanctions regimes (i.e. what transactions are blocked), and Council Implementing Regulations change the names on the list…
Links:
Council Implementing Regulation (EU) No 961/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Ukraine sanctions
