COUNCIL REGULATION (EU) No 208/2014
of 5 March 2014
concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
Article 1
Article 2
Article 3
Article 4
Article 5
Article 6
Article 7
Article 8
Article 9
Article 10
Article 11
Article 12
Article 13
Article 14
Article 15
Article 16
Article 17
Article 18
ANNEX I
|
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 |