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March 6, 2015: SECO makes changes to Ukraine sanctions

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On March 6th, Swiss regulators added the following 19 persons:

SSID: 175-30380 Name: Dremov Pavel Spelling variant: ДРЁМОВ Павел (Russian)
DOB: 1976 POB: Stakhanov Good quality a.k.a.: Batya

Justification: Commander of the “First Cossack Regiment”, an armed separatist group
involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions
and policies which undermine the territorial integrity, sovereignty and independence of
Ukraine and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30388 Name: Milchakov Alexey Spelling variant: МИЛЬЧАКОВ Алексей
(Russian)

DOB: 1991 POB: St. Petersburg Good quality a.k.a.: a) Fritz b) Serbe

Justification: Commander of the “Rusich” unit, an armed separatist group involved in the
fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies
which undermine the territorial integrity, sovereignty and independence of Ukraine and to
further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30396 Name: Pavlov Arseny – Spelling variant: ПÁВЛОВ Арсéний Сергéевич
(Russian)

DOB: 2 Feb 1983 POB: Ukhta, Komi Good quality a.k.a.: Motorola (Моторóла)
Justification: Commander of the “Sparta Battalion”, an armed separatist group involved in
the fighting in eastern Ukraine. In this capacity, he has actively supported actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine
and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30404 Name: Tolstykh Mikhail Spelling variant: Толстых Михаил (Russian)
DOB: 1980 POB: Ilovaisk Good quality a.k.a.: Givi

Justification: Commander of the “Somali” battalion, an armed separatist group involved in
the fighting in eastern Ukraine. In this capacity, he has actively supported actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine
and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30412 Name: Basurin Eduard Spelling variant: БАСУРИН Эдуард (Russian)
Justification: So called “Deputy Commander” of the Ministry of Defense of the so called
“Donetsk People’s Republic”. 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 and to further destabilise Ukraine.
Modifications: Listed on 6
Mar 2015

SSID: 175-30416 Name: Shubin Alexandr – Spelling variant: ШУБИН Александр
Васильевич (Russian)

Justification: So called “Minister of Justice”, of the illegal so called “Luhansk People’s
Republic”. 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 and to further destabilise the country.
Modifications: Listed on 6 Mar 2015

SSID: 175-30420 Name: Ignatov Sergey – Spelling variant: ИГНАТОВ Сергей Юрьевич
(Russian)

Justification: So called Commander in Chief of the People’s Militia of the so called
“Luhansk People’s Republic”. 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 and to further destabilise the country.
Modifications: Listed
on 6 Mar 2015

SSID: 175-30424 Name: Litvin Sergey – Spelling variant: ЛИТВИН Сергей Анатольевич
(Russian)

Justification: So called Deputy Chairman of the Council of Ministers of the so called
“Luhansk People’s Republic”. 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 and to further destabilise Ukraine.
Modifications: Listed on 6
Mar 2015

SSID: 175-30428 Name: Filippova Ekaterina – Spelling variant: ФИЛИППОВА Екатерина
Владимировна (Russian)

DOB: 20 Nov 1988 POB: Krasnoarmëisk

Justification: So called “Minister of Justice” of the so called “Donetsk People’s Republic”. In
taking on and acting in this capacity, she has therefore actively supported actions and
policies which undermine the territorial integrity, sovereignty and independence of Ukraine
and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30435 Name: Timofeev Aleksandr Spelling variant: ТИМОФЕЕВ Александр
(Russian)

DOB: 27 Jan 1974

Justification: So called “Minister of Budget” of the so called “Donetsk People’s Republic”. 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 and to
further destabilise the country.
Modifications: Listed on 6 Mar 2015

SSID: 175-30440 Name: Manuilov Evgeny – Spelling variant: МАНУЙЛОВ Евгений
Владимирович (Russian)

Justification: So called “Minister of Budget” of the so called “Luhansk People’s Republic”.
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
and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30444 Name: Yatsenko Viktor Spelling variant: ЯЦЕНКО Виктор (Russian)
DOB: 22 Apr 1985 POB: Kherson

Justification: So called “Minister of Communications” of the so called “Donetsk People’s
Republic”. 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 and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30451 Name: Besedina Olga – Spelling variant: БЕСЕДИНА Ольга Игорева
(Russian)

Justification: So called “Minister of Economic Development and Trade” of the so called
“Luhansk People’s Republic”. In taking on and acting in this capacity, she has therefore
actively supported actions and policies which undermine the territorial integrity, sovereignty
and independence of Ukraine and to further destabilise Ukraine.
Modifications: Listed on 6
Mar 2015

SSID: 175-30455 Name: Ismailov Zaur Spelling variant: Исмаилов Заур (Russian)

DOB: 1975 POB: Krasny Luch, Voroshilovgrad, Lugansk

Justification: So called “Acting General Prosecutor” of the so called “Luhansk People’s
Republic”. 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 and to further destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30462 Name: Antonov Anatoly Ivanovich Spelling variant: Антонов Анатолий
Иванович (Russian)

DOB: 15 May 1955 POB: Omsk

Justification: Deputy Minister of Defence, and in that capacity, involved in supporting the
deployment of Russian troops in Ukraine. According to the present Russian Ministry of
Defence structure, in that capacity, he participates in shaping and implementing the policy of
the Russian Government. These policies threaten the territorial integrity, sovereignty and
independence of Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30469 Name: Bakhin Arkady Viktorovich Spelling variant: Бахин Аркадий
Викторович (Russian)

DOB: 8 May 1956 POB: Kaunas, Lithuania

Justification: First Deputy Minister of Defence, and in that capacity, involved in supporting
the deployment of Russian troops in Ukraine. According to the present Russian Ministry of
Defence structure, in that capacity, he participates in shaping and implementing the policy of
the Russian Government. These policies threaten the territorial integrity, sovereignty and
independence of Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30476 Name: Kartapolov Andrei Valeryevich Spelling variant: Картaполов
Андрей Валерьевич (Russian)
DOB: 9 Nov 1963 POB: Germany, Democratic Republic (GDR)

Justification: Director of the Main Operations Department and deputy chief of the General
Staff of the Armed Forces of the Russian Federation. In both capacities he is actively
involved in shaping and implementing the military campaign of the Russian forces in
Ukraine. According to the stated activities of the general staff, by exercising operational
control over the armed forces, he is actively involved in shaping and implementing the
Russian government policy threatening the territorial integrity, sovereignty and
independence of Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30482 Name: Kobzon Iosif Davydovich Spelling variant: a) Кобзон Иосиф
Дaвыдович (Russian) b) Kobzon Joseph Davydovich (English)

DOB: 11 Sep 1937 POB: Tchassov Yar, Ukraine

Justification: Member of the State Duma. He visited the so-called “Donetsk People’s
Republic” and during his visit made statements supporting separatists. He was also
appointed Honorary Consul of the so-called “Donetsk People’s Republic” in the Russian
Federation. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law “on
the acceptance into the Russian Federation of the Republic of Crimea and the formation
within the Russian Federation of new federal subjects- the republic of Crimea and the City of
Federal Status Sevastopol”.
Modifications: Listed on 6 Mar 2015

SSID: 175-30489 Name: Rashkin Valery Fedorovich Spelling variant: Рашкин Валерий
Фёдорович (Russian)

DOB: 14 Mar 1955 POB: Kaliningrad Oblast, Soviet Union

Justification: First Deputy Chairman of the State Duma Committee on Ethnicity issues. He
is the founder of the civil movement “Krassnaya Moskva- Red Moscow -Patriotic Front Aid”
which organised public demonstrations supporting separatists, thereby supporting policies
which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20
Mar 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into
the Russian Federation of the Republic of Crimea and the formation within the Russian
Federation of new federal subjects- the republic of Crimea and the City of Federal Status
Sevastopol”.
Modifications: Listed on 6 Mar 2015

and 9 entities:

SSID: 175-30496 Name: Cossack National Guard Spelling variant: Казачья
Национальная Гвардия (Russian)

Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay
Kozitsyn.
Relation: Associated with Kozitsyn Nikolay (SSID 175-28164) Modifications:
Listed on 6 Mar 2015

SSID: 175-30501 Name: Sparta battalion Spelling variant: Батальон “Спарта” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Commanded by and therefore associated with a listed person Arseny
Pavlov.
Relation: Associated with Pavlov Arseny – (SSID 175-30396) Modifications: Listed
on 6 Mar 2015

SSID: 175-30506 Name: Zarya battalion Spelling variant: Батальон “Заря” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30510 Name: Somali battalion Spelling variant: Батальон “Сомали” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Commanded by and therefore associated with a listed person Mikhail
Tolstykh aka Givi.
Relation: Associated with Tolstykh Mikhail (SSID 175-30404)
Modifications: Listed on 6 Mar 2015

SSID: 175-30515 Name: Prizrak brigade Spelling variant: Бригада “Призрак” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine. Commanded by and therefore associated with a listed person Oleksiy
Mozgovy.
Relation: Associated with Mozgovy Oleksiy (SSID 175-28172) Modifications:
Listed on 6 Mar 2015

SSID: 175-30520 Name: Oplot battalion Spelling variant: Батальон “Оплот” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine.
Other information: http://vk.com/oplot_ info Modifications: Listed on 6
Mar 2015

SSID: 175-30525 Name: Kalmius battalion Spelling variant: Батальон “Кальмиус”
(Russian)

Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30529 Name: Death battalion Spelling variant: Батальон “Смерть” (Russian)
Justification: Armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and to further
destabilise Ukraine.
Modifications: Listed on 6 Mar 2015

SSID: 175-30533 Name: Public Movement “NOVOROSSIYA” Spelling variant: Движение
Новороссия (Russian)

Justification: The Public Movement “Novorossiya”/”New Russia” was established in Nov
2014 in Russia and is headed by Russian officer Igor Strelkov (identified as a staff member
of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian
Federation (GRU)). 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. Associated with a person listed for undermining the territorial integrity of Ukraine.
Modifications: Listed on 6 Mar 2015

to their Consolidated List under the Ukraine-related sanctions program.

The Watchlists page has been updated.

Links:

FINMA Notice

Data files of updates – PDF, XML

 


Filed under: Sanctions Lists, SECO Updates, Ukraine sanctions

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