anx_ANNEX__point_4__cpt_1__table_1

Name Identifying information Reasons Date of listing 1. Sergey Valeryevich AKSYONOV, Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ), Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) DOB: 26.11.1972 POB: Beltsy (Bălţi), now Republic of Moldova Aksyonov was elected ‘Prime Minister of Crimea’ in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ‘election’ was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the ‘referendum’ of 16 March 2014 and was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. On 9 April 2014, he was appointed acting ‘Head’ of the so-called ‘Republic of Crimea’ by President Putin. On 9 October 2014, he was formally ‘elected’ ‘Head’ of the so-called ‘Republic of Crimea’. Aksyonov subsequently decreed that the offices of ‘Head’ and ‘Prime Minister’ be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree. 17.3.2014 3. Rustam Ilmirovich TEMIRGALIEV (Рустам Ильмирович ТЕМИРГАЛИЕВ) Rustam Ilmyrovych TEMIRHALIIEV (Рустам Ільмирович ТЕМІРГАЛІЄВ) DOB: 15.8.1976 POB: Ulan-Ude, Buryat ASSR (Russian SFSR) As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014 he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Remains active in supporting separatist actions or policies. 17.3.2014 5. Aleksei Mikhailovich CHALIY (Алексей Михайлович ЧАЛЫЙ) Oleksiy Mykhaylovych CHALYY (Олексій Михайлович ЧАЛИЙ) DOB: 13.6.1961 POB: Moscow or Sevastopol Chaliy became ‘People's Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and is a former ‘elected’ Chairman of the ‘Legislative Assembly’ of the City of Sevastopol. Member of the ‘Legislative Assembly’ of the City of Sevastopol. For his involvement in the annexation process he has been awarded with Russian State order ‘For Merit to the Fatherland’ — first degree. 17.3.2014 21. Aleksandr Viktorovich GALKIN (Александр Викторович ГАЛКИН) DOB: 22.3.1958 POB: Ordzhonikidze, North Ossetian ASSR Former Commander of Russia's Southern Military District (‘SMD’), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. 17.3.2014 45. Andrei Evgenevich PURGIN (Андрей Евгеньевич ПУРГИН) Andriy Yevhenovych PURHIN (Андрiй Євгенович ПУРГIН) DOB: 26.1.1972 POB: Donetsk Active participant and organiser of separatist actions, coordinator of actions of the ‘Russian tourists’ in Donetsk. Co-founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015 ‘Chairman’ of the ‘People's Council of the Donetsk People's Republic’. As of February 2017 deprived from his mandate of member of the ‘People's Council of the Donetsk People's Republic’ upon decision of the so-called ‘People's Council’. Remains active in supporting separatist actions or policies. 29.4.2014 47. Sergey Gennadevich TSYPLAKOV (Сергей Геннадьевич ЦЫПЛАКОВ) Serhiy Hennadiyovych TSYPLAKOV (Сергій Геннадійович ЦИПЛАКОВ) DOB: 1.5.1983 POB: Khartsyzsk, Donetsk region One of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. He took active part in the seizure of a number of State buildings in the Donetsk region. Member of the ‘People's Council of the Donetsk People's Republic’, Chair of the ‘People's Council Committee on Information Policy and Information Technology’. 29.4.2014 53. Oleg Grigorievich KOZYURA (Олег Григорьевич КОЗЮРА) Oleh Hryhorovych KOZYURA (Олег Григорович КОЗЮРА) DOB: 30.12.1965 or 19.12.1962 POB: Simferopol, Crimea or Zaporizhia Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaly. 12.5.2014 58. Roman Viktorovich LYAGIN (Роман Викторович ЛЯГИН) Roman Viktorovych LIAHIN (Роман Вікторович ЛЯГІН) DOB: 30.5.1980 POB: Donetsk, Ukraine Former head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ‘Minister of Labour and Social Policy’. Remains active in supporting separatist actions and policies. 12.5.2014 61. Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) DOB: 9.2 POB: Sevastopol, Crimea Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol. 12.5.2014 68. Aleksey Vyacheslavovich KARYAKIN (Алексей Вячеславович КАРЯКИН) Oleksiy Vyacheslavovych KARYAKIN (Олексій В'ячеславович КАРЯКІН) DOB: 7.4.1980 or 7.4.1979 POB: Stakhanov, Lugansk region Until 25 March 2016 so-called ‘Supreme Council Chair of the Lugansk People's Republic’. Former member of the so-called ‘People's Council of the Lugansk People's Republic’. Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’, responsible for asking the Russian Federation to recognise the independence of the ‘Lugansk People's Republic’. Signatory of the Memorandum of Understanding on the ‘Novorossiya union’. Remains active in supporting separatist actions or policies. 12.7.2014 73. Mikhail Efimovich FRADKOV (Михаил Ефимович ФРАДКОВ) DOB: 1.9.1950 POB: Kurumoch, Kuibyshev region Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also the Chairperson of the Board of Directors of ‘Almaz-Antey’. Remains active in supporting separatist actions and policies. 25.7.2014 86. Serhii Anatoliyovych ZDRILIUK a.k.a Abwehr (Сергей Анатольевич ЗДРИЛЮК) (Сергій Анатолійович ЗДРИЛЮК) DOB: 23.6.1972 (or 23.7.1972) POB: Vinnytsia region Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. 25.7.2014 87. Vladimir ANTYUFEYEV (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) (Владимир АНТЮФЕЕВ) DOB: 19.2.1951 POB: Novosibirsk Former ‘Minister of State Security’ in the separatist region of Transnistria. Former vice-prime minister of the ‘Donetsk People's Republic’, responsible for security and law enforcement. In his capacity, he was responsible for the separatist ‘governmental’ activities of the so-called ‘government of the Donetsk People's Republic’. Remains active in supporting separatist actions and policies. 25.7.2014 93. Konstantin Valerevich MALOFEEV (Константин Валерьевич МАЛОФЕЕВ) DOB: 3.7.1974 POB: Puschino, Moscow region Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called ‘Prime Minister’ of the ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called ‘Prime Minister’ of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe’. Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. 30.7.2014 127. Oleg Evgenevich BUGROV (Олег Евгеньевич БУГРОВ) Oleh Yevhenovych BUHROV (Олег Євгенович БУГРОВ) DOB: 29.8.1969 or 1973 POB: Sverdlovsk, Luhansk Former ‘Defence Minister’ of the so-called ‘Lugansk 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 further destabilised Ukraine. 29.11.2014 131. Yevgeniy Vyacheslavovich ORLOV (a.k.a. Yevhen Vyacheslavovych ORLOV) (Евгений Вячеславович ОРЛОВ) DOB: 10.5.1980 or 21.10.1983 POB: Snezhnoye, Donetsk region г. Снежное, Донецкой области Member of the ‘National Council’ of the so-called ‘Donetsk People's Republic’. Chairman of the public movement ‘Free Donbass’. 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 further destabilised Ukraine. 29.11.2014 137. Eduard Aleksandrovich BASURIN (Эдуард Александрович БАСУРИН) Eduard Oleksandrovych BASURIN (Едуард Олександрович БАСУРІН) DOB: 27.6.1966 POB: Donetsk Spokesperson of the Ministry of Defence 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 further destabilised Ukraine. Remains an active military commander in so-called ‘DNR’. 16.2.2015 143. Evgeny Vladimirovich MANUYLOV (Евгений Владимирович МАНУЙЛОВ) Yevhen Volodymyrovych MANUYLOV (Євген Володимирович МАНУЙЛОВ) DOB: 5.1.1967 POB: Baranykivka, Bilovodsk Raion, Luhansk region с. Бараниковка Беловодского района Луганской области So-called ‘Minister of Finance’ of the so-called ‘Lugansk 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 further destabilised Ukraine. 16.2.2015 147. Anatoly Ivanovich ANTONOV (Анатолий Иванович АНТОНОВ) DOB 15.5.1955 POB: Omsk Former 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 participated in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Deputy Minister of Foreign Affairs. 16.2.2015

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Source: EUR-Lex (Cellar) · retrieved 2026-10-19 · Text as adopted (Official Journal); later amendments are not incorporated in this text.