Annexes to JOIN(2014)10 - Restrictive measures in view of the situation in Ukraine - Main contents
Please note
This page contains a limited version of this dossier in the EU Monitor.
| dossier | JOIN(2014)10 - Restrictive measures in view of the situation in Ukraine. |
|---|---|
| document | JOIN(2014)10  |
| date | March 5, 2014 |
List of natural and legal persons, entities and bodies referred to in Article 2
| Name | Identifying information | Statement of reasons | Date of listing | |
| 1. | Viktor Fedorovych Yanukovych | born on 9 July 1950, former President of Ukraine | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 2. | Vitalii Yuriyovych Zakharchenko | born on 20 January 1963, former Minister of Internal Affairs | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 3. | Viktor Pavlovych Pshonka | born on 6 February 1954, former Prosecutor General of Ukraine | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 4. | Oleksandr Hryhorovych Yakymenko | born on 22 December 1964, former Head of Security Service of Ukraine | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 5. | Andriy Volodymyrovych Portnov | born on 27 October 1973, former Adviser to the President of Ukraine | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 6. | Olena Leonidivna Lukash | born on 12 November 1976, former Minister of Justice | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 7. | Andrii Petrovych Kliuiev | born on 12 August 1964, former Head of Administration of President of Ukraine | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 8. | Viktor Ivanovych Ratushniak | born on 16 October 1959, former Deputy Minister of Internal Affairs | Person subject to criminal proceedings in Ukraine to investigate crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 9. | Oleksandr Viktorovych Yanukovych | born on 1 July 1973, son of former President, businessman | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 10. | Viktor Viktorovych Yanukovych | born on 16 July 1981, son of former President, Member of the Verkhovna Rada of Ukraine | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 11. | Artem Viktorovych Pshonka | born on 19 March 1976, son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 12. | Serhii Petrovych Kliuiev | born on 12 August 1969, businessman, brother of Mr. Andrii K1iuiev | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 13. | Mykola Yanovych Azarov | born on 17 December 1947, Prime Minister of Ukraine until January 2014 | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 14. | Oleksii Mykolayovych Azarov | son of former Prime Minister Azarov | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 15. | Serhiy Vitaliyovych Kurchenko | born on 21 September 1985, businessman | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 16. | Dmytro Volodymyrovych Tabachnyk | born on 28 November 1963, former Minister of Education and Science | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 17. | Raisa Vasylivna Bohatyriova | born on 6 January 1953, former Minister of Health | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
| 18. | Ihor Oleksandrovych Kalinin | born on 28 December 1959, former Adviser to the President of Ukraine | Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | 6.3.2014 |
ANNEX II
Websites for information on the competent authorities and address for notification to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/en/pages/135/index.html
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
CROATIA
http://www.mvep.hr/sankcije
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
https://www.gov.uk/sanctions-embargoes-and-restrictions
Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 02/309
B-1049 Brussels
Belgium
E-mail: relex-sanctions@ec.europa.eu