Council Implementing Regulation (EU) 2017/1549 of 14 September 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Council Implementing Regulation (EU) 2017/1549 of 14 September 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine OJ L 78, 17.3.2014, p. 6. , and in particular Article 14(1) and (3) thereof, Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 17 March 2014, the Council adopted Regulation (EU) No 269/2014. (2) On the basis of a review by the Council, the information concerning certain persons and entities in Annex I to Regulation (EU) No 269/2014 should be amended and entries for four deceased persons should be deleted. (3) Following changes in the ownership structure of three entities, Annex I to Regulation (EU) No 269/2014 should be amended in order to keep the measures against them in place. (4) Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EU) Regulation No 269/2014 shall be amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 14 September 2017. For the Council The President A. Anvelt

Annex

ANNEX Annex I to Regulation (EU) No 269/2014 is amended as follows: (1) The entries concerning the following persons are deleted: Persons 15.Oleg Evgenevich PANTELEEV44.Valeriy Dmitrievich BOLOTOV136.Mikhail Sergeevich TOLSTYKH139.Sergey Anatolievich LITVIN (2) The entries concerning the following entities are deleted: Entities 2.Limited Liability Company Port Feodosia12.State ferry enterprise Kerch ferry14.Company Kerch seaport/Kamysh-Burun (3) The following entity is added: Entities NameIdentifying informationReasonsDate of listing38. State Unitary Enterprise of the Crimean Republic Crimean Sea Ports (Государственное унитарное предприятие Республики Крым Крымские морские порты), including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port. 28 Kirova Street Kerch 298312 Crimea (298312, Республика Крым, гор. Керчь, ул. Кирова, дом 28) The Parliament of Crimea adopted Resolution No 1757-6/14 on 17 March 2014 On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture and Resolution No 1865-6/14 on 26 March 2014 On State-Owned Enterprise Crimean Sea Ports (О Государственном предприятии Крымские морские порты) declaring the appropriation of assets belonging to several State enterprises which were merged into the State Unitary Enterprise of the Crimean Republic Crimean Sea Ports on behalf of the Republic of Crimea. Those enterprises were thus effectively confiscated by the Crimean authorities and the Crimean Sea Ports has benefited from the illegal transfer of their ownership.16.9.2017

(4) The entries concerning the persons and entities listed below are replaced by the following entries: Persons NameIdentifying informationReasonsDate of listing1. 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. 17.3.20143. 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. 17.3.20145. 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. 17.3.201445. 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. 29.4.201447. 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. 29.4.201453. 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. 12.5.201461.Igor Sergeievich SHEVCHENKO (Игорь Сергеевич ШЕВЧЕНКО) DOB: 9.2 POB: Sevastopol, Crimea Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.12.5.201468. 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. 12.7.201473.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. 25.7.201486. 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. 25.7.201493. 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. 30.7.2014127. 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. 29.11.2014131. 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. 16.2.2015143. 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. 16.2.2015147.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 Entities NameIdentifying informationReasonsDate of listing1. State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz (formerly known as PJSC Chernomorneftegaz) Prospekt Kirov 52, Simferopol, Crimea, 295000 пр.Кирова 52, г. Симферополь, Крым, 295000 Phone number: +7 (3652) 66-70-00 +7 (3652) 66-78-00 On 17.3.2014, the Parliament of Crimea adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. Re-registered on 29.11.2014 as State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz (Государственное унитарное предприятие Республики Крым Черноморнефтегаз). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (Министерство топлива и энергетики Республики Крым).12.5.2014

1. So-called Lugansk People's Republic Луганская народная республика Luganskaya narodnaya respublika Official website: http://lugansk-online.info Phone number: +38-099-160-74-14 The so-called Lugansk People's Republic was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called People's Republics of Donetsk and Lugansk created the so-called Federal State of Novorossiya. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist Army of Southeast and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. 25.7.20145. So-called Federal State of Novorossiya Федеративное государство Новороссия Federativnoye Gosudarstvo Novorossiya Official press releases: http://novorossia.su/official http://frn2016.netdo.ru/ https://www.novorosinform.org/ On 24 May 2014, the so-called People's Republics of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called Federal State of Novorossiya. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. 25.7.20146. International Union of Public Associations Great Don Army Международный Союз Общественных Объединений Всевеликое Войско Донское Official website: http://xn--80aaaajfjszd7a3b0e.xn--p1ai/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don The Great Don army established the Cossack National Guard, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. 25.7.2014
2. Sobol Соболь Official web site: http://soboli.net Social media: http://vk.com/sobolipress Phone number: (0652) 60-23-93 Email: SoboliPress@gmail.com Address: Crimea, Simferopol, str. Kiev, 4 (area bus station Central). Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. 25.7.201413. State Unitary Enterprise of the City of Sevastopol, Sevastopol seaport

ГУП ГС Севастопольский морской порт (formerly known as State enterprise Sevastopol commercial seaport Государственное предприятие Севастопольский морской торговьй порт Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port) Nakhimov Square 5, 299011) Sevastopol (пл. Нахимова, 5, г. Севастополь, 299011) Code: 1149204004707 The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the Parliament of Crimea adopted a resolution No 1757-6/14 On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture declaring the appropriation of assets belonging to the state enterprise Sevastopol commercial seaport on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol Sevastopol seaport (Государственное унитарное предприятие города Севастополя Севастопольский морской порт). Founder: The Government of Sevastopol (Правительство Севастополя).25.7.201415. State Unitary Enterprise of the Republic of Crimea Universal-Avia Государственное унитарное предприятие Республики Крым Универсал-Авиа (formerly known as State enterprise Universal -Avia Государственное предприятие Универсал-Авиа Gosudarstvenoye predpriyatiye Universal-Avia) Aeroflotskaya Street 5, 295024, Simferopol ул. Аэрофлотская, дом 5, 295024, г. Симферополь,), The ownership of the entity was transferred contrary to Ukrainian law. On 24.3.2014, the Presidium of the Parliament of Crimea adopted a decision On State-owned Enterprise Gosudarstvenoye predpriyatiye Universal-Avia(О Государственном предприятии Универсал-Авиа) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise Universal-Avia on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. Re-registered on 15.1.2015 as State Unitary Enterprise of the Republic of Crimea Universal-Avia(Государственное унитарное предприятие Республики Крым Универсал-Авиа). Founder: The Ministry of Transportation of the Republic of Crimea (Министерство транспорта Республики Крым).25.7.2014 17. Crimean Republican Enterprise Azov distillery plant Крымское республиканское предприятие Азовский ликёро-водочннй завод Azovsky likerovodochny zavod 40 Zeleznodorozhnaya str., 296178 Azovskoye, Jankoysky district (Джанкойский район, 296178 пгт. Азовское, ул. Железнодорожная, 40) code: 01271681 The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the Azovsky likerovodochny zavod on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities.

Reportedly declared bankrupt. Managed by Sinergiya. 25.7.201418. Federal State Budgetary Enterprise Production-Agrarian Union Massandra of the Administration of the President of the Russian Federation Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации (formerly known as State concern National Association of producers Massandra Национальное производственно-аграрное объединение Массандра Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra) 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9. 298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website: http://massandra.su The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state concern National Association of producers Massandra on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. Re-registered on 1.8.2014 Federal State Budgetary Enterprise Proizvodstvenno agrarnoye obyedinenye Massandra of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).25.7.2014 19. Federal state budget institution for science and research All- Russia national scientific research institute for wine growing and wine making Magarach Russian Academy of Sciences Федеральное государственное бюджетное учреждение науки Всероссийский национальный научно-исследовательский институт виноградарства и виноделия Магарач РАН (Formerly known as State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarach Formerly known as State enterprise Magarach of the national institute of wine Государственное предприятие Агрофирма Магарач Национального института винограда и вина Магарач Gosudarstvenoye predpriyatiye Agrofirma Magarach nacionalnogo instituta vinograda i vina Magarach) 298600, Kirov Street 31 Yalta, Crimea 298600, Крым, г. Ялта, ул. Кирова, 31 The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the Presidium of the Parliament of Crimea adopted a decision No 1991-6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state enterprise Gosudarstvenoye predpriyatiye Agrofirma Magarach nacionalnogo instituta vinograda i vina Magarach on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. Re-registered on 15 January 2015 as State Unitary Institution of the Republic of Crimea National Institute of Wine Magarach (Государственное бюджетное учреждение Республики Крым Национальный научно-исследовательский институт винограда и вина Магарач). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).

On 7 February 2017, State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarach was transformed into Federal Budgetary scientific facility All-Russia scientific-research institute of viticulture and winemaking Magarach, Russian Academy of Sciences 25.7.201420. State enterprise of the Republic of Crimea Sparkling wine plant Novy Svet Государственное унитарное предприятие Республики Крым Завод шампанских вин Новый Свет Formerly known as State Unitary Enterprise of the Republic of Crimea Factory of sparkling wine Novy Svet (formerly known as State enterprise sparkling wine plant Novy Svet Государственное предприятие Завод шампанских вин Новый свет Gosudarstvenoye predpriyatiye Zavod shampanskykh vin Novy Svet) 298032, Crimea, Sudak, urban village Novy Svet, str. Shalapina 1. 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д.1 The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the Presidium of the Parliament of Crimea adopted a decision No 1991 -6/14 On the amendments to the Resolution of the State Council of the Republic of Crimea of 26 March 2014 No 1836-6/14 On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea declaring the appropriation of assets belonging to the state enterprise Zavod shampanskykh vin Novy Svet on behalf of the Republic of Crimea. The enterprise is thus effectively confiscated by the Crimean authorities. Re-registered on 4.1.2015 as State Unitary Enterprise of the Republic of Crimea Factory of sparkling wine Novy Svet (Государственное унитарное предприятие Республики Крым Завод шампанских вин Новый Свет). Founder: The Ministry of Agriculture of the Republic of Crimea (Министерство сельского хозяйства Республики Крым).25.7.2014 23. Russian National Commercial Bank (Российский национальный коммерческий банк) 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website: http://www.rncb.ru After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so- called Republic of Crimea. In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. 30.7.201425.Peace to Luhansk Region (Mir Luganschine) Мир Луганщинеhttps://mir-lug.info/ Public organisation that presented candidates in the so-called elections of the so-called Luhansk People's Republic 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal.

In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Igor PLOTNITSKY. 29.11.201426.Free Donbass (a.k.a. Free Donbas, Svobodny Donbass) Свободньιй Донбассhttp://www.odsd.ru/ Public organisation that presented candidates in the so-called elections of the so-called Donetsk People's Republic 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal elections it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. 29.11.201430. Sparta battalion Батальон Спарта Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called 1st Army Corps of the Donetsk People's Republic. 16.2.2015 31. Somali battalion Батальон Сомали Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called 1st Army Corps of the Donetsk People's Republic. 16.2.201537. Movement Novorossiya of Igor STRELKOV Движение Новороссия Игоря СТРЕЛКОВА http://novorossia.pro/ The Movement Novorossiya/New Russia was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (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. 16.2.2015