Article 3
Annex I shall include natural persons who, in accordance with Article 2 of Decision 2014/145/CFSP, have been identified by the Council as being responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and natural or legal persons, entities or bodies associated with them. Annex I shall include the grounds for the listing of natural or legal persons, entities or bodies concerned. Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
Council Regulation (EU) 2023/1089 of 5 June 2023 amending Regulation… (EU) · Council Regulation (EU) No 783/2014 of 18 July 2014 amending… (EU) · Council Regulation (EU) No 811/2014 of 25 July 2014 amending… (EU) · Council Regulation (EU) No 959/2014 of 8 September 2014 amending… (EU) — sign in to see which provisions, and what they say.
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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.