Ukraine (Misappropriation)
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1 Financial Sanctions Notice 09/03/2015 Ukraine (Misappropriation) Introduction 1. Council Regulation (EU) 208/2014 ( the Regulation ) imposing financial sanctions against Ukraine has been amended so that an asset freeze no longer applies to the four persons listed in the Annex to this Notice. 2. Identifying information for 17 other individuals listed in the Annex to this Notice has also been amended. Notice summary (Full details are provided in the Annex to this Notice) 3. The following entries have been removed from the consolidated list and are no longer subject to an asset freeze. AZAROV, Oleksii, Mykolayovych (Group ID: 12908) KALININ, Ihor, Oleksandrovych, (Group ID: 12905) PORTNOV, Andriy, Volodymyrovych (Group ID: 12898) YAKYMENKO, Oleksandr, Hryhorovych (Group ID: 12895) 4. Seventeen entries have been amended and are still subject to an asset freeze. Details are set out in the Annex. What you must do 5. You must: 1
2 i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice whose entries have been amended; ii. iii. iv. freeze such accounts, and other funds or assets; refrain from dealing with the funds or assets or making them available to such persons unless licensed by the Treasury; report any findings to the Treasury, together with any additional information that would facilitate compliance with the Regulation; v. provide any information concerning the frozen assets of designated persons that the Treasury may request. Information reported to the Treasury may be passed on to other regulatory authorities or law enforcement. 6. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again. 7. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. Legislative details 8. On 6 March 2015 Council Implementing Regulation (EU) No 2015/357 ( the Amending Regulation ) was published in the Official Journal of the European Union (O.J. L 62, , p.1) by the Council of the European Union. 9. The Amending Regulation amended Annex I to the Regulation with effect from 7 March Further Information 10. A copy of the Amending Regulation can be obtained from the website of the Official Journal of the European Union: &from=EN 2
3 11. Copies of relevant Releases, certain EU Regulations, and UK legislation can be obtained from the Ukraine (Misappropriation) Financial Sanctions page accessible via the GOV.UK website: Please see the FAQs for more information around financial sanctions: Enquiries 13. Non-media enquiries, reports and licence applications should be addressed to: Financial Sanctions HM Treasury 1 Horse Guards Road London SW1A 2HQ financialsanctions@hmtreasury.gsi.gov.uk Media enquiries about how financial sanctions are implemented in the UK should be addressed to the Treasury Press Office on Media enquiries about the sanctions measures themselves should be addressed to the Foreign and Commonwealth Office Press Office on
4 ANNEX TO NOTICE FINANCIAL SANCTIONS: UKRAINE (MISAPPROPRIATION) COUNCIL IMPLEMENTING REGULATION (EU) No 2015/357 AMENDING ANNEX I TO COUNCIL REGULATION (EU) No 208/2014 DELISTINGS Individuals 1. AZAROV, Oleksii, Mykolayovych DOB: 13/07/1971. Other Information: Son of former Prime Minister Azarov Group ID: KALININ, Ihor, Oleksandrovych DOB: 28/12/1959. Position: Former Adviser to the President of Ukraine Group ID: PORTNOV, Andriy, Volodymyrovych DOB: 27/10/1973. Position: Former Adviser to the President of Ukraine Group ID: YAKYMENKO, Oleksandr, Hryhorovych DOB: 22/12/1964. Position: Former Head of Security Service of Ukraine Group ID: AMENDMENTS Deleted information appears in strikethrough. Additional information appears in italics and is underlined. Individuals 1. ARBUZOV, Serhiy, Hennadiyovych DOB: 24/03/1976. POB: Donetsk a.k.a: ARBUZOV, Sergei, Gennadievich Other Information: Former Prime Minister of the Ukraine Group ID: AZAROV, Mykola, Yanovych 4
5 DOB: 17/12/1947. POB: Kaluga, Russia a.k.a: AZAROV, Nikolai, Yanovich Position: Former Prime Minister of Ukraine until January 2014 Group ID: BOHATYRIOVA, Raisa, Vasylivna DOB: 06/01/1953. POB: Bakal, Chelyabinsk oblast, Russia a.k.a: BOGATYREVA, Raisa, Vasilievna Position: Former Minister of Health Group ID: IVANYUSHCHENKO, Yuriy, Volodymyrovych DOB: 21/02/1959. Other Information: Party of Regions MP Group ID: KLIUIEV, Andrii, Petrovych DOB: 12/08/1964. POB: Donetsk a.k.a: KLYUYEV, Andriy, Petrovych Position: Former Head of Administration of President of Ukraine Group ID: KLIUIEV, Serhii, Petrovych DOB: 19/08/1969. POB: Donetsk a.k.a: KLYUYEV, Serhiy, Petrovych Other Information: Businessman. Brother of Mr. Andrii Kliuiev Group ID: KLYMENKO, Oleksandr, Viktorovych DOB: 16/11/1980. POB: Makiivka, Donetsk oblast Other Information: Former Minister of Revenues and Charges Group ID: KURCHENKO, Serhiy, Vitaliyovych DOB: 21/09/1985. POB: Kharkiv Other Information: Businessman Group ID: LUKASH, Olena, Leonidivna DOB: 12/11/1976. POB: Ribnita, Moldova a.k.a: LUKASH, Elena, Leonidovna Position: Former Minister of Justice Group ID:
6 10. PSHONKA, Artem, Viktorovych DOB: 19/03/1976. POB: Kramatorsk, Donetsk oblast Other Information: Son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine. Group ID: PSHONKA, Viktor, Pavlovych DOB: 06/02/1954. POB: Serhiyivka, Donetsk oblast Position: Former Prosecutor General of Ukraine Group ID: STAVYTSKYI, Edward DOB: 04/10/1972. POB: Lebedyn, Sumy oblast a.k.a: STAVYTSKY, Eduard, Anatoliyovych Other Information: Former Minister of Fuel and Energy of Ukraine. Group ID: TABACHNYK, Dmytro, Volodymyrovych DOB: 28/11/1963. POB: Kiev Position: Former Minister of Education and Science Group ID: YANUKOVYCH, Oleksandr, Viktorovych DOB: 10/07/1973. Other Information: Son of former President. Businessman Group ID: YANUKOVYCH, Viktor, Fedorovych DOB: 09/07/1950. a.k.a: YANUKOVICH, Viktor, Fedorovich Position: Former President of Ukraine Listed on: 06/03/2014 Group ID: YANUKOVYCH, Viktor, Viktorovych DOB: 16/07/1981. Position: Member of the Verkhovna Rada of Ukraine Other Information: Son of former President. Group ID:
7 17. ZAKHARCHENKO, Vitalii, Yuriyovych DOB: 20/01/1963. POB: Kostiantynivka, Donetsk oblast a.k.a: ZAKHARCHENKO, Vitaliy, Yurievich Position: Former Minister of Internal Affairs Group ID: HM Treasury 09/03/2015 7
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