Forskrift om restriktive tiltak vedrørende handlinger som undergraver eller truer Ukrainas territorielle integritet, suverenitet, uavhengighet og stabilitet

Kapittel 1. Innledende bestemmelser

§ 1 . Virkeområde

på norsk territorium, inkludert norsk luftrom om bord på alle luftfartøy eller fartøy under norsk jurisdiksjon overfor alle norske statsborgere uansett hvor de befinner seg overfor alle juridiske personer, enheter og organer som er etablert eller stiftet i henhold til norsk lovgivning overfor alle juridiske personer, enheter og organer med hensyn til forretningsvirksomhet de driver helt eller delvis i Norge.

§ 2 . Definisjoner

kontrakt eller transaksjon : enhver transaksjon, uansett form og uansett hvilke lover som kommer til anvendelse, bestående av en eller flere kontrakter eller lignende forpliktelser som er inngått mellom samme eller forskjellige parter; for dette formål omfatter uttrykket «kontrakt» obligasjoner, garantier og motgarantier, særlig finansielle garantier og motgarantier, og enhver kreditt, enten den er juridisk uavhengig av kontraktsforholdet eller ikke, samt enhver tilknyttet bestemmelse som har oppstått i henhold til eller i tilknytning til transaksjonen formuesgoder : alle typer aktiva, materielle eller immaterielle, fast eiendom eller løsøre, som ikke er penger, men som kan benyttes til å skaffe penger, varer eller tjenester frysing av formuesgoder : å forhindre at formuesgoder på noen måte benyttes til å skaffe penger, varer eller tjenester, herunder, men ikke begrenset til, å selge, leie ut eller pantsette dem penger : finansielle aktiva og fordeler av enhver art, herunder, men ikke begrenset til kontante pengebeløp, sjekker, fordringer, veksler, anvisninger og andre betalingsinstrumenter innestående hos finansinstitusjoner eller hos andre virksomheter, saldoer på konti, tilgodehavende og tilgodehavendebevis børsnoterte og unoterte finansielle instrumenter og gjeldsinstrumenter, herunder aksjer og andre eierandeler, verdipapirsertifikater, obligasjoner, gjeldsbrev, kjøps- eller tegningsretter, usikrede verdipapirer og derivatkontrakter renter, utbytte og andre inntekter av eller verdier påløpt på eller generert av aktiva kreditter, motregningsretter, garantier, oppfyllelsesgarantier eller andre finansielle forpliktelser remburser, konnossementer og pantebrev dokumenter som viser eierandeler i penger eller finansielle ressurser frysing av penger : å forhindre flytting, overføring, endring eller bruk av, tilgang til eller håndtering av penger på noen måte som kan medføre endringer i volum, mengde, plassering, eierskap, besittelse, art eller formål eller andre endringer som kan gjøre det mulig å bruke pengene, herunder porteføljeforvaltning varer med opprinnelse på Krim eller i Sevastopol : varer som i sin helhet er fremstilt på Krim eller i Sevastopol, eller som har gjennomgått en siste vesentlig bearbeiding der formidlingstjenester: forhandling eller organisering av transaksjoner med henblikk på kjøp, salg eller levering av varer og teknologi eller av finansielle og tekniske tjenester, herunder fra en tredjestat til en annen tredjestat, eller salg eller kjøp av varer og teknologi eller av finansielle og tekniske tjenester, herunder når disse befinner seg i tredjestater med henblikk på overføring til en annen tredjestat faglig bistand : enhver form for teknisk støtte i forbindelse med reparasjon, utvikling, produksjon, montering, prøving, vedlikehold eller enhver annen form for teknisk tjeneste, uansett om bistanden ytes i form av instruksjon, rådgivning, opplæring, overføring av driftskunnskaper eller ferdigheter eller konsulenttjenester; faglig bistand omfatter også muntlig bistand omsettelige verdipapirer : verdipapirer som kan omsettes på kapitalmarkedet, unntatt betalingsmidler, for eksempel: aksjer i selskaper og andre verdipapirer som kan sidestilles med aksjer i selskaper, ansvarlige selskaper eller andre foretak, og depotbevis for aksjer, obligasjoner eller andre typer gjeldsinstrumenter, herunder depotbevis for slike verdipapirer alle andre verdipapirer som gir rett til å kjøpe eller selge slike omsettelige verdipapirer, eller som fører til kontantoppgjør pengemarkedsinstrumenter : instrumenter som vanligvis omsettes på pengemarkedet, for eksempel statskasseveksler, innskuddsbevis og sertifikater, unntatt betalingsmidler kredittinstitusjon : foretak hvis virksomhet består i å motta fra offentligheten innskudd eller andre midler som skal betales tilbake, og å yte kreditt for egen regning.

Kapittel 2. Finansielle restriksjoner

§ 3 . Påbud om frysing og forbud mot å gjøre tilgjengelig midler mv.

Alle penger og formuesgoder som tilhører, innehas eller kontrolleres av fysiske eller juridiske personer oppført i vedlegg I, eller av fysiske eller juridiske personer, tilknyttet disse personene, skal fryses.

Ingen penger eller formuesgoder skal stilles til rådighet, verken direkte eller indirekte, eller være til fordel for fysiske eller juridiske personer oppført i vedlegg I, eller for fysiske eller juridiske personer tilknyttet disse personene.

fysiske personer som er ansvarlige for, aktivt støtter eller gjennomfører handlinger eller politikk som undergraver eller truer Ukrainas territorielle integritet, suverenitet og uavhengighet eller stabiliteten eller sikkerheten i Ukraina, eller som hindrer internasjonale organisasjoners arbeid i Ukraina, samt fysiske eller juridiske personer tilknyttet disse personene, juridiske personer som materielt eller økonomisk støtter handlinger som undergraver eller truer Ukrainas territorielle integritet, suverenitet og uavhengighet, juridiske personer på Krim eller i Sevastopol hvis eierskap er overdratt i strid med ukrainsk lov, eller juridiske personer har dratt fordel av en slik overdragelse, eller fysiske eller juridiske personer som aktivt gir materiell eller økonomisk støtte til eller drar fordel av russiske beslutningstakere som er ansvarlige for annekteringen av Krim og Sevastopol eller destabiliseringen av Øst-Ukraina.

§ 4 . Unntak for å dekke grunnleggende behov mv.

er nødvendige for å dekke grunnleggende behov hos fysiske eller juridiske personer oppført i vedlegg I og familiemedlemmene disse fysiske personene forsørger, herunder betaling av matvarer, husleie eller boliglån, medisiner og medisinsk behandling, skatter og avgifter, forsikringspremier og kommunale avgifter, utelukkende skal gå til betaling av rimelige honorarer eller refusjon av utgifter i forbindelse med juridisk bistand, utelukkende skal gå til betaling av avgifter og administrasjonsgebyr for rutinemessig oppbevaring eller forvaltning av frosne penger eller formuesgoder, eller er nødvendige for å dekke ekstraordinære utgifter.

§ 5 . Unntak for betalinger i henhold til rettslige eller administrative avgjørelser

pengene eller formuesgodene er gjenstand for en voldgiftsdom avsagt før den dato den fysiske eller juridiske personen ble oppført i vedlegg I, eller for en rettslig eller administrativ beslutning i Norge, før eller etter denne datoen, pengene eller formuesgodene utelukkende skal brukes til å innfri fordringer som er sikret gjennom eller anerkjent som gyldige i en slik beslutning, innenfor de rammer som er fastsatt i gjeldende lov og forskrift om slike fordringshaveres rettigheter, og beslutningen ikke er til fordel for fysiske eller juridiske personer som er oppført i vedlegg I.

§ 6 . Unntak for forpliktelser forfalt før oppføringen

I tilfeller der fysiske eller juridiske personer oppført i vedlegg I skal betale beløp forfalt i henhold til en kontrakt, avtale eller forpliktelse som vedkommende fysiske eller juridiske person har inngått eller pådratt seg før den dato de ble oppført i vedlegg I, kan Utenriksdepartementet gjøre unntak fra bestemmelsene i § 3 og gi tillatelse, på de vilkår departementet finner hensiktsmessige, til å frigi visse frosne penger eller formuesgoder dersom betalingen ikke er i strid med § 3 annet ledd.

§ 7 . Overføringer til frosne konti

Bestemmelsen i § 3 annet ledd skal ikke forhindre finans- eller kredittinstitusjoner fra å godskrive frosne konti når de mottar penger overført av en tredjepart til en konto tilhørende listeførte fysiske eller juridiske personer forutsatt at de godskrevne beløpene også fryses. Finans- eller kredittinstitusjonen skal umiddelbart underrette Utenriksdepartementet om slike transaksjoner.

renter eller annen avkastning på disse kontiene, beløp forfalt til betaling i henhold til kontrakter, avtaler eller forpliktelser som var inngått eller oppstod før den dato den fysiske eller juridiske personen nevnt i § 3 ble oppført i vedlegg I, eller beløp forfalt til betaling i henhold til rettslige, administrative eller voldgiftsmessige beslutninger, når disse rentene eller andre inntekter og betalinger fryses i henhold til § 3 første ledd.

§ 8 . Rapporteringsplikt

Fysiske og juridiske personer skal omgående gi opplysninger som kan fremme overholdelse av denne forskrift, herunder opplysninger om konti og beløp som er frosset i samsvar med § 3, til Utenriksdepartementet.

Enhver opplysning som gis eller mottas i henhold til denne paragraf, skal brukes bare til det formål den gis eller mottas for.

Kapittel 3. Restriksjoner som gjelder Krim og Sevastopol

§ 9 . Forbud mot import av varer fra Krim og Sevastopol

å importere varer med opprinnelse på Krim eller i Sevastopol, å yte, direkte eller indirekte, finansiering eller finansiell bistand samt forsikring og gjenforsikring i tilknytning til import av varer som nevnt i bokstav a.

§ 10 . Finansieringsforbud

å gi finansielle lån eller kreditter som er spesifikt knyttet til etablering, anskaffelse eller utvikling av infrastruktur på områdene transport, telekommunikasjon og energi på Krim eller i Sevastopol, å erverve eller utvide en kapitalinteresse, herunder fullstendig ervervelse eller ervervelse av andeler og verdipapirer som har karakter av kapitalinteresse, i foretak etablert på Krim eller i Sevastopol som beskjeftiger seg med etablering, anskaffelse eller utvikling av infrastruktur på områdene transport, telekommunikasjon og energi på Krim eller i Sevastopol, å opprette fellesforetak knyttet til etablering, anskaffelse eller utvikling av infrastruktur på områdene transport, telekommunikasjon og energi på Krim eller i Sevastopol.

å gi finansielle lån eller kreditter som er spesifikt knyttet til utnyttelse av olje-, gass- eller mineralressurser omfattet av vedlegg II på Krim eller i Sevastopol, å erverve eller utvide en kapitalinteresse, herunder fullstendig ervervelse eller ervervelse av andeler og verdipapirer som har karakter av kapitalinteresse, i foretak etablert på Krim eller i Sevastopol som beskjeftiger seg med utnyttelse av olje-, gass- eller mineralressurser omfattet av vedlegg II på Krim eller i Sevastopol, å opprette fellesforetak knyttet til utnyttelse av olje-, gass- eller mineralressurser på Krim eller i Sevastopol.

Utnyttelse som nevnt i annet ledd omfatter leting etter og prospektering, utvinning, raffinering og forvaltning av olje-, gass og mineralressurser og yting av tilknyttede geologiske tjenester. Raffinering omfatter bearbeiding, foredling og forberedelse for salg. Vedlikehold for å ivareta sikkerheten til eksisterende infrastruktur omfattes ikke.

§ 11 . Forbud mot faglig bistand og formidlingstjenester

Det er forbudt direkte eller indirekte å yte faglig bistand eller formidlingstjenester knyttet til investeringsvirksomhet som nevnt i § 10.

§ 12 . Forbud mot salg mv. av vesentlig utstyr og teknologi

Det er forbudt direkte eller indirekte å selge, levere, overføre eller eksportere utstyr og teknologi som er oppført i vedlegg III, til fysiske eller juridiske personer på Krim eller i Sevastopol eller til bruk på Krim eller i Sevastopol.

transport, telekommunikasjon, energi, utnyttelse av olje-, gass-, og mineralreserver på Krim og i Sevastopol.

direkte eller indirekte å yte faglig bistand eller formidlingstjenester knyttet til vesentlig utstyr og teknologi som er oppført i vedlegg III, eller knyttet til levering, produksjon, vedlikehold eller bruk av produkter som er oppført i vedlegg III, til fysiske eller juridiske personer på Krim eller i Sevastopol eller til bruk på Krim eller i Sevastopol, direkte eller indirekte å yte finansiering eller finansiell bistand knyttet til vesentlig utstyr og teknologi som er oppført i vedlegg III, til fysiske eller juridiske personer på Krim eller i Sevastopol eller til bruk på Krim eller i Sevastopol.

Forbudene i første og tredje ledd får fram til 17. november 2014 ikke anvendelse på gjennomføring av transaksjoner som er påkrevd i henhold til en handelskontrakt inngått før 16. august 2014 med hensyn til vesentlig utstyr eller teknologi som oppført i vedlegg III, eller i henhold til tilknyttede kontrakter som er nødvendige for å oppfylle slike kontrakter, forutsatt at de fysiske eller juridiske personer som ønsker å foreta slike transaksjoner eller å gi bistand til slike transaksjoner, senest ti virkedager på forhånd har underrettet Utenriksdepartementet, om transaksjonen eller bistanden.

§ 13 . Unntak fra § 10 og § 11

transaksjonen er påkrevd i henhold til en avtale eller kontrakt som er inngått før 16. august 2014 og Utenriksdepartementet er blitt underrettet senest ti virkedager på forhånd.

§ 14 . Unntak fra § 9

ved oppfyllelse innen 17. november 2014 av handelskontrakter som er inngått før 16. august 2014, eller av tilknyttede kontrakter som er nødvendige for å kunne gjennomføre slike kontrakter, forutsatt at den fysiske eller juridiske personen som har til hensikt å gjennomføre kontrakten, senest ti virkedager i forveien har underrettet Utenriksdepartementet om aktiviteten eller transaksjonen som skal utføres, for varer med opprinnelse på Krim eller i Sevastopol som er stilt til rådighet for ukrainske myndigheter for undersøkelse.

Kapittel 4. Sektortiltak

§ 15 . Forbud mot eksport, import og transport av forsvarsrelaterte varer

Det er forbudt direkte eller indirekte å selge, levere, overføre eller eksportere varer og teknologi oppført i «Liste I – forsvarsrelaterte varer» i vedlegg I til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester til Russland, enten disse har sin opprinnelse i Norge eller ikke. Det er også forbudt å importere, kjøpe eller transportere slike varer og teknologi fra Russland.

§ 16 . Forbud mot eksport av flerbruksvarer og flerbruksteknologi

Det er forbudt direkte eller indirekte å selge, levere, overføre eller eksportere flerbruksvarer og flerbruksteknologi oppført i «Liste II – flerbruksvarer» i vedlegg II til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester, enten disse har sin opprinnelse i Norge eller ikke, til fysiske eller juridiske personer i Russland eller til bruk i Russland, dersom nevnte produkter helt eller delvis er eller kan være beregnet til militær bruk eller en militær sluttbruker. Dersom sluttbrukeren er det russiske militæret, skal alle flerbruksvarer og -teknologi som anskaffes av dette, anses å være beregnet til militær bruk.

Når Utenriksdepartementet treffer beslutning om søknader om tillatelser, skal de ikke gi eksporttillatelse til fysiske eller juridiske personer i Russland eller til bruk i Russland dersom departementet har rimelig grunn til å anta at sluttbrukeren kan være militær, eller at varene kan være beregnet på militær sluttbruk. Utenriksdepartementet kan gi tillatelse dersom eksporten gjelder oppfyllelse av en forpliktelse i henhold til en kontrakt eller avtale inngått før 16. august 2014.

§ 17 . Forbud mot eksport av visse teknologier til bruk i oljeindustrien

Det kreves forhåndstillatelse til direkte eller indirekte salg, levering, overføring eller eksport av teknologier som oppført i vedlegg IV, enten de har sin opprinnelse i Norge eller ikke, til fysiske eller juridiske personer i Russland eller i enhver annen stat, dersom teknologien er beregnet på bruk i Russland.

Vedlegg IV omfatter visse teknologier tilpasset petroleumsindustrien, til bruk ved oljeleting og -utvinning på dypt vann, arktisk oljeleting og -utvinning eller skiferoljeprosjekter i Russland.

Eksportører skal gi Utenriksdepartementet alle relevante opplysninger som er nødvendige i forbindelse med deres søknad om eksporttillatelse.

Utenriksdepartementet skal ikke gi tillatelse til salg, levering, overføring eller eksport av teknologier oppført i vedlegg IV dersom det med sannsynlighet kan fastslås at salget, leveringen, overføringen eller eksporten av teknologiene er beregnet på prosjekter knyttet til oljeleting og -utvinning på dypt vann, arktisk oljeleting og -utvinning eller skiferoljeprosjekter i Russland. Utenriksdepartementet kan gi tillatelse dersom eksporten gjelder oppfyllelse av en forpliktelse i henhold til en kontrakt eller avtale inngått før 16. august 2014.

Dersom det med sannsynlighet kan fastslås at en allerede innvilget eksporttillatelse er beregnet på prosjekter som nevnt i fjerde ledd, kan Utenriksdepartementet oppheve, suspendere, endre eller tilbakekalle tillatelsen.

§ 18 . Restriksjoner på faglig bistand og finansiering

direkte eller indirekte å gi faglig bistand knyttet til varer og teknologi som er oppført på «Liste I – forsvarsrelaterte varer» i vedlegg I til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester, eller knyttet til levering, produksjon, vedlikehold eller bruk av varer som er oppført på denne listen, til fysiske eller juridiske personer i Russland eller til bruk i Russland, direkte eller indirekte å yte finansiering eller finansiell bistand knyttet til varer og teknologi oppført «Liste I – forsvarsrelaterte varer» i vedlegg I til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester, herunder særlig tilskudd, lån og eksportkredittforsikring eller -garanti, til salg, levering, overføring eller eksport av slike produkter, eller til yting av tilknyttet faglig bistand til fysiske eller juridiske personer i Russland eller til bruk i Russland, direkte eller indirekte å yte faglig bistand eller formidlingstjenester knyttet til «Liste II – flerbruksvarer» i vedlegg II til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester eller knyttet til levering, produksjon, vedlikehold og bruk av slike varer eller slik teknologi, til fysiske eller juridiske personer i Russland eller til bruk i Russland, dersom nevnte produkter helt eller delvis er eller kan være beregnet på militær bruk eller en militær sluttbruker, direkte eller indirekte å yte finansiering eller finansiell bistand knyttet til «Liste II – flerbruksvarer» i vedlegg II til forskrift 19. juni 2013 nr. 718 om eksport av forsvarsmateriell, flerbruksvarer, teknologi og tjenester, herunder særlig tilskudd, lån og eksportkredittforsikring, til salg, levering, overføring eller eksport av slike produkter, eller til yting av tilknyttet faglig bistand til fysiske eller juridiske personer i Russland eller til bruk i Russland, dersom nevnte produkter helt eller delvis er eller kan være beregnet på militær bruk eller en militær sluttbruker.

Forbudene i første ledd berører ikke oppfyllelse av en forpliktelse i henhold til en kontrakt eller avtale inngått før 16. august 2014, eller bistand som er nødvendig for å for å opprettholde og sikre eksisterende kapasiteter i Norge.

yting av faglig bistand eller formidlingstjenester knyttet til teknologier oppført i vedlegg IV og levering, produksjon, vedlikehold og bruk av disse produktene, direkte eller indirekte til fysiske eller juridiske personer i Russland eller, dersom slik bistand gjelder teknologier til bruk i Russland, til personer, enheter eller organer i andre stater, finansiering eller finansiell bistand knyttet til teknologier oppført i vedlegg IV, herunder særlig tilskudd, lån og eksportkredittforsikring, til salg, levering, overføring eller eksport av disse teknologiene, eller yting av tilknyttet faglig bistand, direkte eller indirekte til fysiske eller juridiske personer i Russland eller, dersom slik bistand gjelder teknologier til bruk i Russland, til personer, enheter eller organer i andre stater.

Tillatelser etter tredje ledd kan ikke gis dersom det med sannsynlighet kan fastslås at bistanden er knyttet til oppfyllelse av forpliktelser i henhold til kontrakt eller avtale inngått etter 15. august 2014 vedrørende teknologi til bruk i prosjekter som gjelder oljeleting og -utvinning på dypt vann, arktisk oljeleting og -utvinning eller skiferoljeprosjekter i Russland.

§ 19 . Forbud mot handel med enkelte verdipapirer mv.

en større kredittinstitusjon eller annen større institusjon med uttrykkelig mandat til å fremme konkurranseevnen og variasjonen i den russiske økonomien og å oppmuntre til investeringer, etablert i Russland med over 50 % offentlig eierskap eller kontroll per 1. august 2014 som oppført i vedlegg V, eller en juridisk person etablert utenfor Norge som er mer enn 50 % eid av en juridisk person oppført i vedlegg V, eller en juridisk person som handler på vegne av eller på instruks fra en juridisk person som nevnt i bokstav b i dette ledd eller oppført i vedlegg V.

Kapittel 5. Avsluttende bestemmelser

§ 20 . Omgåelser

Det er forbudt forsettlig å delta i aktiviteter som har som formål eller virkning å omgå forbudene i denne forskrift.

§ 21 . Dispensasjon

Utenriksdepartementet kan i særskilte tilfeller dispensere fra forskriften dersom den får en klart utilsiktet virkning, og forutsatt at det ikke strider mot Norges folkerettslige forpliktelser eller hensynene bak de restriktive tiltakene.

§ 22 . Straff

Overtredelse av bestemmelser gitt i denne forskriften er straffbart i henhold til lov 27. april 2001 nr. 14 om iverksetjing av internasjonale, ikkje-militære tiltak i form av avbrot eller avgrensing av økonomisk eller anna samkvem med tredjestatar eller rørsler § 3.

§ 23 . Endring av forskriften

Utenriksdepartementet kan endre, suspendere og oppheve forskriften.

§ 24 . Ikrafttredelse

Denne forskrift trer i kraft straks. Fra samme tid oppheves forskrift 21. mars 2014 nr. 301 om restriktive tiltak vedrørende handlinger som undergraver eller truer Ukrainas territorielle integritet, suverenitet og uavhengighet.

Vedlegg I. Liste over fysiske og juridiske personer

Navn Identifiserende informasjon og fødselsdato der tilgjengelig Grunnlag Dato for EUs listeføring

1. Sergey Valeryevich Aksyonov

d.o.b. 26.11.1972

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 Oleksandr Turchynov on 1 March. He actively lobbied for the «referendum» of 16 March 2014.

17.3.2014

2. Vladimir Andreevich Konstantinov (Bладимир Aндрeeвич Кoнcтантинoв)

d.o.b. 19.11.1956

Vladimirovca, Slobozia District, Republic of Moldova

As speaker of the Verkhovna Rada of Crimea, Konstantinov played a relevant role in the decisions taken by the Verkhovna Rada of Crimea concerning the 'referendum' against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence.

17.3.2014

3. Rustam Ilmirovich Temirgaliev

d.o.b. 15.08.1976

As Deputy Chairman of the Council of Ministers of Crimea, Temirgaliev played a relevant role in the decisions taken by the Verkhovna Rada concerning the «referendum» against territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation.

17.3.2014

4. Deniz Valentinovich Berezovskiy

d.o.b. 15.07.1974

Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed force, thereby breaking his oath. The Prosecutor-General's Office of Ukraine launched an investigation against him for high treason.

17.3.2014

5. Aleksei Mikhailovich Chaliy

d.o.b. 13.06.1961

Chaliy became «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.

17.3.2014

6. Pyotr Anatolyevich Zima (Пëтр Aнатoльeвич Зима)

d.o.b. 29.3.1965

Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by «Prime Minister» Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine's authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.

17.3.2014

7. Yuriy Gennadyevich Zherebtsov (Юрии Гeннадьeвич Жeрeбцoв)

d.o.b. 19.11.1965

Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 March 2014 «referendum» against Ukraine's territorial integrity.

17.3.2014

8. Sergey Pavlovych Tsekov

d.o.b. 28.03.1953

Vice Speaker of the Verkhovna Rada; Tsekov initiated together with Sergey Aksyonov the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew into this endeavour Vladimir Konstantinov, threatening him with his dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for annexation of Crimea to Russia.

17.3.2014

9. Ozerov, Viktor Alekseevich

d.o.b. 5.1.1958 in Abakan, Khakassia

Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

10. Dzhabarov, Vladimir Michailovich

d.o.b. 29.9.1952

First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

11. Klishas, Andrei Aleksandrovich

d.o.b. 9.11.1972 in Sverdlovsk

Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014 Klishas publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that «the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defense of the citizens of Crimea».

17.3.2014

12. Ryzhkov, Nikolai Ivanovich

d.o.b. 28.9.1929 in Duleevka, Donetsk region, Ukrainian SSR

Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

13. Bushmin, Evgeni Viktorovich

d.o.b. 4.10.1958 in Lopatino, Sergachiisky region, RSFSR

Deputy Speaker of the Federation Council of the Russian Federation. On 1 March 2014 Bushmin publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

14. Totoonov, Aleksandr Borisovich

d.o.b. 3.3.1957 in Ordzhonikidze, North Ossetia

Member of the Committee on culture, science, and information of the Federation Council of the Russian Federation. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

15. Panteleev, Oleg Evgenevich

d.o.b. 21.7.1952 in Zhitnikovskoe, Kurgan region

First Deputy Chairman of the Committee on Parliamentary Issues. On 1 March 2014 Panteleev publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

17.3.2014

16. Mironov, Sergei Mikhailovich

d.o.b. 14.2.1953 in Pushkin, Leningrad region

Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.

17.3.2014

17. Zheleznyak, Sergei Vladimirovich

d.o.b. 30.7.1970 in St Petersburg (former Leningrad)

Deputy Speaker of the State Duma of the Russian Federation. Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.

17.3.2014

18. Slutski, Leonid Eduardovich

d.o.b. 4.01.1968 in Moscow

Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and annexation of Crimea.

17.3.2014

19. Vitko, Aleksandr Viktorovich

d.o.b. 13.9.1961 in Vitebsk (Belarusian SSR)

Commander of the Black Sea Fleet, Vice-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

17.3.2014

20. Anatoliy Alekseevich Sidorov (Aнатoлии Aлeкceeвич Cидoрoв)

d.o.b. 2.7.1958

17.3.2014

Commander of Russia's Western Military District, units of which 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.

21. Aleksandr Viktorovich Galkin (Aлeкcандр Bиктoрoвич >Галкин)

d.o.b. 22.3.1958

Commander of Russia's Southern Military District '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.

The Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District.

17.3.2014

22. Rogozin, Dmitry Olegovich

d.o.b. 21.12.1963; in Moscow

Deputy Prime Minister of the Russian Federation.

Publicly called for the annexation of Crimea.

21.3.2014

23. Glazyev, Sergey

d.o.b. 1.1.1961, Zaporozhye, (Ukrainian SSR)

Adviser to the President of the Russian Federation.

Publicly called for the annexation of Crimea.

21.3.2014

24. Matviyenko, Valentina Ivanova

d.o.b. 7.4.1949, Shepetovka, Khmelnitskyi oblast (Ukrainian SSR)

Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

21.3.2014

25. Naryshkin, Sergei Evgenevich

d.o.b. 27.10.1954, St Petersburg (former Leningrad)

Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.

21.3.2014

26. Kiselyov, Dmitry Konstantinovich

d.o.b. 26.4.1954

Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency «Rossiya Segodnya». Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.

21.3.2014

27. Nosatov, Alexander Mihailovich

d.o.b. 27.3.1963 Sevastopol, (Ukrainian SSR)

Deputy-Commander of the Black Sea Fleet, Rear-Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

21.3.2014

28. Kulikov, Valery Vladimirovich

d.o.b. 1.9.1956, Zaporozhye, (Ukrainian SSR)

Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

21.3.2014

29. Surkov, Vladislav Yurievich

d.o.b. 21.9.1964, Solntsevo, Lipetsk

Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.

21.3.2014

30. Mikhail Grigoryevich Malyshev (Mиxаил Григoрьeвич Mалышeв)

d.o.b. 10.10.1955

Chair of the Crimea Electoral Commission.

Chair of the Crimean Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing 'referendum' results.

21.3.2014

31. Valery Kirillovich Medvedev (Bалeрии Кириллoвич Meдвeдeв)

d.o.b. 21.8.1946

Russia

Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing 'referendum' results.

21.3.2014

32. Lt. Gen. Igor Nikolaevich Turchenyuk (Игoрь Hикoлаeвич Tyрчeнюк)

d.o.b. 5.12.1959

Kirghizia/Osh

Commander of the Russian forces in Crimea

The de-facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as 'local self-defence militias').

21.3.2014

33. Elena Borisovna Mizulina (Eлeна Бoриcoвна Mизyлина)

d.o.b. 9.12.1954

Buly, Kostroma Oblast

Deputy in the State Duma

Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities prior agreement.

21.3.2014

34. Dmitry Nikolayevich Kozak

Born 7.11.1958 in Kirovohrad, Ukrainian SSR

Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

29.4.2014

35. Oleg Yevgenyvich Belaventsev

Born 15.9.1949 in Moscow

Plenipotentiary Representative of the President of the Russian Federation into the so called 'Crimean Federal District', Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.

29.4.2014 3.

36. Oleg Genrikhovich Savelyev

Born 27.10.1965 in Leningrad

Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.

29.4.2014

37. Sergei Ivanovich Menyailo

Born 22.8.1960 in Alagir, North-Ossetian Autonomous SSR, RSFSR

Acting governor of the Ukrainian annexed city of Sevastopol.

29.4.2014

38. Olga Fedorovna Kovatidi

Born 7.5.1962 in Simferopol, Ukrainian SSR

Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.

29.4.2014

39. Ludmila Ivanovna Shvetsova

Born 24.9.1949 in Alma-Ata, USSR

Deputy Chairman of State Duma, United Russia – Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.

29.4.2014

40. Sergei Ivanovich Neverov

Born 21.12.1961 in Tashtagol, USSR

Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.

29.4.2014

41. Igor Dmitrievich Sergun

Born 28.3.1957

Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.

29.4.2014

42. Valery Vasilevich Gerasimov

Born 8.9.1955 in Kazan

Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

29.4.2014

43. German Prokopiv

Active leader of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service, recorded a video address to President Putin and Russia from the occupied building. Close links with the 'Army of the South-East'.

29.4.2014

44. Valeriy Dmitrievich Bolotov (Bалeрии Дмитриeвич Бoлoтoв)

d.o.b. 13.2.1970

Stachanov, Lugansk Oblast, Ukrainian SSR

One of the leaders of the separatist group 'Army of the South-East' which occupied the building of the Security Service in the Lugansk region. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

29.4.2014

45. Andriy Yevgenevich Purgin (Aндрeи >Eвгeньeвич Пyргин)

d.o.b. 26.1.1972

Head of the 'Donetsk Republic', active participant and organiser of separatist actions, co-ordinator of actions of the 'Russian tourists' in Donetsk. Co-founder of a 'Civic Initiative of Donbasfor the Eurasian Union'.

29.4.2014

46. Denys Pushylin

Born in Makiivka

One of the leaders of the Donetsk People's Republic. Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists.

29.4.2014

47. Sergey Gennadevich Tsyplakov (Ceргeи Гeннадьeвич Цыплакoв)

d.o.b. 1.5.1983

Donetsk, Ukrainian SSR

One of the leaders of ideologically radical organization People's Militia of Donbas. He took active part in the seizure of a number of state buildings in Donetsk region.

29.4.2014

48. Igor Vsevolodovich Girkin a.k.a. Igor Strelkov (Игoрь Bceвoлoдoвич Гиркин)

d.o.b. 17.12.1970 passport no. 4506460961

Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is the assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.

29.4.2014

49. Vyacheslav Viktorovich Volodin

Born 4 February 1964 in Alekseevka, Saratov region

First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.

12.5.2014

50. Vladimir Shamanov

Born 15.02.1954 in Barnaul

Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea.

12.5.2014

51. Vladimir Nikolaevich Pligin

Born 19.05.1960 in Ignatovo, Vologodsk Oblast, USSR

Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.

12.5.2014

52. Petr Grigorievich Jarosh

Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

12.5.2014

53. Oleg Grigorievich Kozyura

Born 19.12.1962 in Zaporozhye

Acting Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

12.5.2014

54. Viacheslav Ponomariov Vyacheslav Vladimirovich Ponomariov (Bячecлав Bладимирoвич Пoнoмарëв)

d.o.b. 2.5.1965

Slovinsk

Self-declared mayor of Slaviansk. Ponomarev called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomarev's men are involved in kidnappings (they captured Ukrainian reporter Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released. They detained military observers under OSCE Vienna Document).

12.5.2014

55. Igor Mykolaiovych Bezler Igor Nikolaevich Bezler, (Игoрь Hикoлаeвич Бeзлeр)

d.o.b. 30.12.1965 Simferopol

One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strielkov under which command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak according to the SBU.

12.5.2014

56. Igor Kakidzyanov

One of the leaders of armed forces of the self-proclaimed 'Donetsk People's Republic'. The aim of the forces is to 'protect the people of Donetsk People's Republic and territorial integrity of the republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic'.

12.5.2014

57. Oleg Tsariov Oleg Anatolevich Tsariov (Oлeг Aнатoлiиoвич Царьoв) (Oлeг Aнатoльeвич Царëв)

d.o.b. 2.6.1970

Dnipropetrovsk

Member of the Rada. Publicly called for the creation of the Federal Republic of Novorossia, composed of South Eastern Ukrainian regions.

12.5.2014

58. Roman Lyagin (Poман Лягин)

d.o.b. 30.5.1980

Donetsk

Head of the 'Donetsk People's Republic' Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the 'Donetsk People's Republic'.

12.5.2014

59. Aleksandr Malykhin

Head of the 'Lugansk People's Republic' Central Electoral Commission. Actively organised the referendum on 11 May on the self-determination of the 'Lugansk People's Republic'.

12.5.2014

60. Natalia Vladimirovna Poklonskaya

Born 18.03.1980 in Eupatoria

Prosecutor of Crimea. Actively implementing Russia's annexation of Crimea.

12.5.2014

61. Igor Sergeievich Shevchenko

Acting Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.

12.5.2014

62. Aleksandr Yurevich Borodai (Aлeкcандр Юрьeвич Бoрoдаи)

d.o.b: 25.7.1972 in Moscow

So called 'Prime Minister of People's Republic of Donetsk'.

Responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People' s Republic' (e.g. on 8 July stated 'our military is conducting a special operation against the Ukrainian «fascists»'), Signatory of the Memorandum of Understanding on 'Novorossiya union'.

12.7.2014

63. Alexander Khodakovsky (Aлeкcандр Ceргeeвич Xoдакoвcкии)

So called 'Minister of Security of People's Republic of Donetsk'.

Responsible for the separatist security activities of the so called 'government of the Donetsk People' s Republic'.

12.7.2014

64. Alexandr Aleksandrovich Kalyussky (Aлeкcандр Aлeкcандрoвич Калюccкии)

So called 'de facto Deputy Prime Minister for Social Affairs of DPR'.

Responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People' s Republic'.

12.7.2014

65. Alexander Khryakov

So called 'Information and Mass Communications Minister of DPR'.

Responsible for the pro-separatist propaganda activities of the so called 'government of the Donetsk People' s Republic'.

12.7.2014

66. Marat Bashirov

So called 'Prime Minister of the Council of Ministers of the People' s Republic of Luhansk, confirmed on 8 Jul'.

Responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'.

12.7.2014

67. Vasyl Nikitin

So called 'Vice Prime Minister of the Council of Ministers of the People' s Republic of Luhansk', (used to be the so called 'Prime Minister of the People' s Republic of Luhansk', and former spokesman of the 'Army of the Southeast').

Responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'.

Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the 'People's Republic of Luhansk' cannot take place due to the 'new' status of the region.

12.7.2014

68. Aleksey Karyakin (Aлeкceи >Карякин)

1979

So called 'Supreme Council Chair of the People' s Republic of Luhansk'.

Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognize the independence of 'People' s Republic of Luhansk'.

Signatory of the Memorandum of Understanding on the 'Novorossiya union'.

12.7.2014

69. Yurij Ivakin (Юрии Ивакин)

So called 'Minister of Internal Affairs of the People' s Republic of Luhansk'.

Responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'.

12.7.2014

70. Igor Plotnitsky

So called 'Defence Minister of the People' s Republic of Luhansk'.

Responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'.

12.7.2014

71. Nikolay Kozitsyn

June 20, 1956 in Donetsk region

Commander of Cossack forces.

Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.

12.7.2014

72. Oleksiy Mozgovy (Oлeкciи Moзгoвии)

One of the leaders of armed groups in Eastern Ukraine.

Responsible for training separatists to fight against the Ukrainian government forces.

12.7.2014

73. Mikhail Efimovich FRADKOV (MиXаил Eфимoвич Фрадкoв)

Born on 1.9.1950 in Kurumoch, Kuibyshev region

Permanent member of the Security Council of the Russian Federation; 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.

25.7.2014

74. Nikolai Platonovich PATRUSHEV (Hикoлаи Платoнoвич Патрyшeв)

Born on 11.7.1951 in Leningrad (St Petersburg)

Permanent member and Secretary of the Security Council 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.

25.7.2014

75. Aleksandr Vasilievich BORTNIKOV (Aлeкcандр Bаcильeвич Бoртникoв)

Born on 15.11.1951 in Perm

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). 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.

25.7.2014

76. Rashid Gumarovich NURGALIEV (Pашид Гyмарoвич Hyргалиeв)

Born on 8.10.1956 in Zhetikara, Kazakh Soviet Socialist Republic

Permanent member and Deputy Secretary of the Security Council 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.

25.7.2014

77. Boris Vyacheslavovich GRYZLOV (Бoриc Bячecлавoвич Грызлoв)

Born on 15.12.1950 in Vladivostok

Permanent member of the Security Council 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.

25.7.2014

78. Sergei Orestovoch BESEDA (Ceргeи Oрecтoвич Бeceда)

1954

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity.

25.7.2014

79. Mikhail Vladimirovich DEGTYAREV (Mиxаил Bладимирoвич Дeгтярëв)

Born on 10.7.1981 in Kuibyshev (Samara)

Member of the State Duma. On 23.5.2014 he announced the inauguration of the 'de facto embassy' of the unrecognized, so-called, 'Donetsk People's Republic' in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

80. Ramzan Akhmadovitch KADYROV (Pамзан Axматoвич Кадырoв)

Born on 5.10.1976 in Tsentaroy.

President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he 'will do anything to help revive Crimea'. In that context, he was awarded the medal for 'the liberation of Crimea' by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.

25.7.2014

81. Alexander Nikolayevich TKACHYOV (AЛEКCAHДP HИКOЛAEBИЧ Tкачëв)

Born on 23.12.1960 in Vyselki.

Governor of the Krasnodar Krai. He was awarded the medal 'for the liberation of Crimea' by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new 'leadership' of Crimea.

25.7.2014

82. Pavel GUBAREV (Павeл Юрьeвич Гyбарeв)

Born on 10.2.1983 in Sievierodonetsk

One of the self-described leaders of the so-called 'people' Republic of Donetsk'. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the 'people's governor'. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

83. Ekaterina GUBAREVA (Eкатeрина Юрьeвна Гyбарeва)

Born on 5.7.1983 in Kakhovka

In her capacity of so called 'Minister of Foreign Affairs' she is responsible of defending the so called 'Donetsk People's Republic', thus undermining the territorial integrity, sovereignty and independence of Ukraine. In addition, her bank account is used to finance illegal armed separatist groups. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

84. Fedor BEREZIN (Фëдoр Дмитриeвич Бeрeзин)

Born on 7.2.1960 in Donetsk

The so-called 'deputy defence minister' of the so-called 'Donetsk People's Republic'. He is associated with Igor Strelkov/Girkin, the so-called 'defence minister' of the so-called 'Donetsk People's Republic', 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 Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

85. Valery Vladimirovich KAUROV (Bалeрии Bладимирoвич Каyрoв)

Born on 2.4.1956 in Odessa

The self-described 'president' of the so-called 'Republic of Novorossiya' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.7.2014

86. Serhii Anatoliyovych ZDRILIUK (Ceргeи Aнатoльeвич Здрылюкv )

Born on 23.6.1972 in 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.

25.7.2014

87. Vladimir ANTYUFEYEV (Bладимир Aнтюфeeв) (aka Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV)

Born on 19.2. 1951 in Novosibirsk

Former 'Ministry of State Security' in the separatist region of Transnistria. Since 9 July 2014, he has been the first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic'.

25.7.2014

88. Alexey Alexeyevich GROMOV

Born on 31.5.1960; in Zagorsk (Sergiev Posad)

As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.

30.7.2014

89. Oksana TCHIGRINA (Oкcана Чигрина)

Spokesperson of the so called 'government' of the so called 'Lugansk People's Republic' who made declarations justifying inter alia the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.

30.7.2014

90. Boris LITVINOV (Бoриc Литвинoв)

As of 22 July, chairman of the so-called 'Supreme Council' of the so called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal referendum leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.

30.7.2014

91. Sergey ABISOV

Born on 27.11. 1967

By accepting his appointment as so-called 'Minister of Interior of the Republic of Crimea' by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called 'Minister of Interior' he has undermined the territorial integrity, sovereignty and unity of Ukraine

30.7.2014

92. Arkady Romanovich ROTENBERG

Born on 15.12.1951 in Leningrad (St Petersburg)

Mr Rotenberg is a long-time acquaintance of President Putin and his former judo sparring partner.

He has developed his fortune during President Putin's tenure. He has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. His companies were notably awarded several highly lucrative contracts for the preparations of the Sochi Olympic Games.

He is a major shareholder of Giprotransmost, a company which has received a public procurement contract by a Russian State-owned Company to conduct the feasibility study of the construction of a bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine.

30.7.2014

93. Konstantin Valerevich MALOFEEV (Кoнcтантин Bалeрьeвич Mалoфeeв)

Born on 3.7.1974 in Puschino

Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ulkraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called '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

94. Yuriy Valentinovich KOVALCHUK (Юрий Bалeнтинoвич Кoвальчyк)

Born on 25.7.1951 in Leningrad (St Petersburg)

Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.

He is benefiting from his links with Russian decision-makers. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

30.7.2014

95. Nikolay Terentievich SHAMALOV (Hикoлай Teрeнтьeвич Шамалoв)

Born on 24.1.1950

Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.

He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

30.7.2014

Enheter:

Navn Adresse Grunnlag Dato for EUs listeføring

1. PJSC Chernomorneftegaz a.k.a Chornomornaftogaz

Prospekt Kirova/per. Sovarkomovskji 52/1 Simferopol, Crimea

On 17.03.2014 the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.

12.5.2014

2. Feodosia a.k.a Feodossyskoje Predprijatije po obespetscheniju nefteproduktami

98107, Crimea, Feodosiya, Geologicheskaya str. 2 Company providing transhipment services for crude oil and oil products.

On 17.03.2014 the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.

12.5.2014

3. State ferry enterprise 'Kerch ferry' (Гocyдарcтвeнная cyдoxoдная кoмпания 'Кeрчeнcкая парoмная пeрeправа'), Gosudarstvenoye predpriyatiye, Kerchenskaya paromnaya pereprava

16 Tselibernaya Street, 98307 Kerch (Aвтoнoмная Pecпyблика Крым, г. Кeрчь, yл. Цeлимбeрная, 16) code: 14333981

The ownership of the entity was transferred contrary to the Ukrainian law. The 'Parliament of Crimea' adopted a resolution No. 1757-6/14 on 17.3.2014 'On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture' and the 'Presidium of the Parliament of Crimea' adopted a decision No. 1802-6/14 on 24.3.2014'On state-owned Ferry Enterprise Kerch Ferry' declaring the appropriation of assets belonging to the state ferry enterprise 'Kerch Ferry' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.

25.7.2014

4. State enterprise 'Sevastopol commercial seaport' (Гocyдарcтвeннoe прeдприятиe 'Ceваcтoпoльcкии мoрcкoи тoргoвыи пoрт'), Gosudarstvenoye predpriyatiye, Sevastopolski morskoy torgovy port

3 Place Nakhimova, 99011 Sevastopol (99011, г. Ceваcтoпoль, пл. Hаxимoва, 3) code: 01125548

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.

25.7.2014

5. State enterprise 'Kerch commercial sea port' (Гocyдарcтвeннoe прeдприятиe 'Кeрчeнcкии мoрcкoи тoргoвыи пoрт'), Gosudarstvenoye predpriyatiye, Kerchenski morskoy torgovy port

28 Kirova Str., 98312, Kerch, Autonomous Republic of Crimea, (98312, Aвтoнoмная Pecпyблика Крым, г. Кeрчь, yл. Кирoва, 28) Code: 01125554

The ownership of the entity was transferred contrary to the Ukrainian law. The 'Parliament of Crimea' adopted a resolution No. 1757-6/14 on 17.3.2014 'On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture' and a resolution No. 1865-6/14 on 26.3.2014 'On State-Owned Enterprise 'Crimean Sea Ports' ('O Гocyдарcтвeннoм прeдприятии 'Крымcкиe мoрcкиe пoрты') declaring the appropriation of assets belonging to the state enterprise 'Kerch Commercial Sea Port' 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 second biggest commercial seaport in Crimea.

25.7.2014

6. State enterprise Universal-Avia (Гocyдарcтвeннoм прeдприятии 'Унивeрcал-Aвиа'), Gosudarstvenoye predpriyatiye, 'Universal-Avia'

5, Aeroflotskaya street, 95024 Simferopol (Aэрoфлoтcкая yлица, 5, Cимфeрoпoль г.)

The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014 the 'Presidium of the Parliament of Crimea' adopted a decision 'On State-owned Enterprise 'Gosudarstvenoye predpriyatiye Universal-Avia' ('O Гocyдарcтвeннoм прeдприятии «Унивeрcал-Aвиа»)' 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'.

25.7.2014

7. Resort 'Nizhnyaya Oreanda' (Cанатoрии 'Hижняя Oрeанда')

Resort 'Nizhnyaya Oreanda', 08655, Yalta, Oreanda (08655, г.Ялта, пгт. Oрeанда, Cанатoрии 'Hижняя Oрeанда')

The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No. 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.

25.7.2014

8. Crimean enterprise 'Azov distillery plant' (Крымcкoe рecпyбликанcкoe прeдприятиe 'Aзoвcкии ликeрoвoдoчныи Завoд'), Azovsky likerovodochny zavod

40 Zeleznodorozhnaya str., 96178 town of Azov, Jankoysky district (Джанкoиcкии раиoн, пгт Aзoвcкoe, yл. Жeлeзнoдoрoжная, 40) code: 01271681

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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'.

25.7.2014

9. State concern 'National Association of producers «Massandra»' (Hациoнальнoe прoизвoдcтвeннo-аграрнoe oбъeдинeниe 'Mаccандра'), Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra

6, str. Mira, Massandra 98600 city of Yalta (98600, г. Ялта, пгт Mаccандра, yл. Mира, д. 6) code: 00411890

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 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'.

25.7.2014

10. 'State enterprise Magarach of the national institute of wine' (Гocyдарcтвeннoe прeдприятиe >Aгрoфирма 'Mагарач' Hациoнальнoгo инcтитyта винoграда и вина 'Mагарач'), Gosudarstvenoye predpriyatiye 'Agrofirma Magarach' nacionalnogo instituta vinograda i vina 'Magarach'

9 Chapayeva str., 98433 Vilino, Bakhchisarayski district, (98433, Aвтoнoмная Pecпyблика Крым, Баxчиcараиcкии раиoн, c. Bилинo, yл. Чапаeва, д. 9) Code: 31332064

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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'.

25.7.2014

11. State enterprise 'Factory of sparkling wine Novy Svet' (Гocyдарcтвeннoe прeдприятиeЗавoд шампанcкиx вин 'Hoвыи cвeт'), Gosudarstvenoye predpriyatiye 'Zavod shampanskykh vin Novy Svet'

1 Shalyapina str., 98032 Sudak, Novy Svet (98032, г. Cyдак, пгт Hoвыи Cвeт, yл. Шаляпина, д. 1) Code: 00412665

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 26 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'.

25.7.2014

12. So called 'Lugansk People's Republic' ('Лyганcкая нарoдная рecпyблика'), '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 May 11 2014. Declaration of independence on May 12 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.

25.7.2014

13. So called 'Donetsk People's Republic' ('Дoнeцкая нарoдная рecпyблика'), 'Donétskaya naródnaya respúblika'

Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http://dnr-news.com/ Social media: https://twitter.com/dnrpress http://vk.com/dnrnews

The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organizing the illegal referendum on May 11 2014. Declaration of independence on May 12 2014.

On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of 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 illegal armed separatist groups, thus threatening the stability or security of Ukraine.

25.7.2014

14. So called 'Federal State of Novorossiya' ('Фeдeративнoe гocyдарcтвo Hoвoрoccия'), 'Federativnoye Gosudarstvo Novorossiya'

Official press releases: http://novorossia.su/official

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.

25.7.2014

15. International Union of Public Associations 'Great Don Army' (Meждyнарoдный Coюз Oбщecтвeнныx Oбъeдинeний 'Bceвeликoe Boйcкo Дoнcкoe')

Official web site: http://vvd2003.narod.ru/ 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 (C) District. St Zaplavskaya. Str Shosseynaya 1

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

16. 'Sobol' ('COБOЛЬ')

Official web site: http://soboli.net Social media: http://vk.com/sobolipress Phone number: (0652) 60-23-93. Email: [email protected] 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.

25.7.2014

17. So called 'Lugansk Guard' ('Лyганcкая гвардия')

Social media: https://vk.com/luguard http://vk.com/club68692201

Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.

25.7.2014

18. So called 'Army of the Southeast' ('Aрмии Югo-Bocтoка')

Recruitment: http://lugansk-online.info/statements Social media: http://vk.com/lugansksbu

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible for occupying the building of the Security Service in the Lugansk region. Retired officer.

Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group.

Associated with Mr. Vasyl NIKITIN, responsible for the separatist 'governmental' activities of the so called 'government of the People' s Republic of Luhansk'

25.7.2014

19. So called 'Donbass People's Militia' ('Hарóднoe oпoлчéниe Дoнбáccа')

Social media: http://vk.com/polkdonbassa +38-099-445-63-78; +38-063-688-60-01; +38-067-145-14-99; +38-094-912-96-60; +38-062-213-26-60 Email: [email protected] [email protected] Telephone volunteers in Russia: +7 (926) 428-99-51 +7 (967) 171-27-09 or email [email protected] Address: Donetsk. Prospect Zasyadko.13

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine.

Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

Its former leader Mr. Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'.

25.7.2014

20. 'Vostok battalion' ('батальoны Bocтoк')

Social media: http://vk.com/patriotic_forces_of_donbas

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

Responsible fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Attempted to seize the Donetsk Airport

25.7.2014

21. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.k.a. ALMAZ-ANTEY JSC;)

41 ul.Vereiskaya, Moscow 121471, Russia; Website: almaz-antey.ru; Email Address [email protected]

Almaz-Antei is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antei therefore contributes to the destabilization of Ukraine.

30.7.2014

22. DOBROLET aka DOBROLYOT (Дoбрoлeт/Дoбрoлëт)

Airline code QD International Highway, House 31, building 1, 141411 Moscow (141411, Mocква г, Meждyнарoднoe ш, дoм 31, cтрoeниe 1) Website: www.dobrolet.com

Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.

30.7.2014

23. RUSSIAN NATIONAL COMMERCIAL BANK

License of the Central Bank of Russia No. 1354 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5.

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. 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.

30.7.2014

Vedlegg II. Mineralressurser omtalt i § 10

CN code Product description 2501 00 10 Sea water and salt liquors 2501 00 31 Salt for chemical transformation «separation of Na from Cl» for the manufacture of other products 2501 00 51 Salt, denatured or for other industrial uses, incl. refining (excl. for chemical transformation or preservation or preparation of foodstuffs for human or animal consumption) 2501 00 99 Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation «separation of Na from Cl», denatured salt and salt for other industrial uses) 2502 00 00 Unroasted iron pyrites 2503 00 Sulphur of all kinds, other than sublimed sulphur, precipitated sulphur and colloidal sulphur 2504 Natural graphite 2505 Natural sands of all kinds, whether or not coloured, other than metal-bearing sands of Chapter 26 2506 Quartz (other than natural sands); quartzite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape 2507 00 Kaolin and other kaolinic clays, whether or not calcined 2508 Other clays (not including expanded clays of heading 6806), andalusite, kyanite and sillimanite, whether or not calcined; mullite; chamotte or dinas earths 2509 00 00 Chalk 2510 Natural calcium phosphates and natural aluminium calcium phosphates, natural and phosphatic chalk 2511 Natural barium sulphate (barytes); natural barium carbonate (witherite), whether or not calcined, other than barium oxide of heading 2816 2512 00 00 Siliceous fossil meals (for example, kieselguhr, tripolite and diatomite) and similar siliceous earths, whether or not calcined, of an apparent specific gravity of 1 or less 2513 Pumice stone; emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated 2514 00 00 Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape 2515 Marble, travertine, ecaussine and other calcareous monumental or building stone of an apparent specific gravity of 2.5 or more, and alabaster, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape 2516 Granite, porphyry, basalt, sandstone and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape 2517 Pebbles, gravel, broken or crushed stone, of a kind commonly used for concrete aggregates, for road metalling or for railway or other ballast, shingle and flint, whether or not heat-treated; macadam of slag, dross or similar industrial waste, whether or not incorporating the materials cited in the first part of the heading; tarred macadam; granules, chippings and powder, of stones of heading 2515 or 2516, whether or not heat-treated 2518 Dolomite, whether or not calcined or sintered, including dolomite roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape; dolomite ramming mix 2519 00 00 Natural magnesium carbonate (magnesite); fused magnesia; dead-burned (sintered) magnesia, whether or not containing small quantities of other oxides added before sintering; other magnesium oxide, whether or not pure 2520 Gypsum; anhydrite; plasters (consisting of calcined gypsum or calcium sulphate) whether or not coloured, with or without small quantities of accelerators or retarders 2521 00 00 Limestone flux; limestone and other calcareous stone, of a kind used for the manufacture of lime or cement 2522 Quicklime, slaked lime and hydraulic lime, other than calcium oxide and hydroxide of heading 2825 2523 Portland cement, aluminous cement, slag cement, supersulphate cement and similar hydraulic cements, whether or not coloured or in the form of clinkers 2524 Asbestos 2525 Mica, including splittings; mica waste 2526 Natural steatite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape; talc 2528 00 00 Natural borates and concentrates thereof (whether or not calcined), but not including borates separated from natural brine; natural boric acid containing not more than 85 % of H 3 BO 3 calculated on the dry weight 2529 Feldspar; leucite; nepheline and nepheline syenite; fluorspar 2530 Mineral substances not elsewhere specified or included 2601 Iron ores and concentrates, including roasted iron pyrites 2602 00 00 Manganese ores and concentrates, including ferruginous manganese ores and concentrates with a manganese content of 20 % or more, calculated on the dry weight 2603 00 00 Copper ores and concentrates 2604 00 00 Nickel ores and concentrates 2605 00 00 Cobalt ores and concentrates 2606 00 00 Aluminium ores and concentrates 2607 00 00 Lead ores and concentrates 2608 00 00 Zinc ores and concentrates 2609 00 00 Tin, ores and concentrates 2610 00 00 Chromium ores and concentrates 2611 00 00 Tungsten ores and concentrates 2612 Uranium or thorium ores and concentrates 2613 Molybdenum ores and concentrates 2614 00 00 Titanium ores and concentrates 2615 Niobium, tantalum, vanadium or zirconium ores and concentrates 2616 Precious metal ores and concentrates 2617 Other ores and concentrates 2618 00 00 Granulated slag (slag sand) from the manufacture of iron or steel 2619 00 Slag, dross (other than granulated slag), scalings and other waste from the manufacture of iron or steel 2620 Slag, ash and residues (other than from the manufacture of iron or steel) containing metals, arsenic, or their compounds 2621 Other slag and ash, including seaweed ash (kelp); ash and residues from the incineration of municipal waste 2701 Coal; briquettes, ovoids and similar solid fuels manufactured from coal 2702 Lignite, whether or not agglomerated, excluding jet 2703 00 00 Peat (including peat litter), whether or not agglomerated 2704 00 Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon 2705 00 00 Coal gas, water gas, producer gas and similar gases, other than petroleum gases and other gaseous hydrocarbons 2706 00 00 Tar distilled from coal, from lignite or from peat, and other mineral tars, whether or not dehydrated or partially distilled, including reconstituted tars 2707 Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents 2708 Pitch and pitch coke, obtained from coal tar or from other mineral tars 2709 00 Petroleum oils and oils obtained from bituminous minerals, crude 2710 Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils 2711 Petroleum gases and other gaseous hydrocarbons 2712 Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured 2713 Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals 2714 Bitumen and asphalt, natural; bituminous or oil shale and tar sands; asphaltites and asphaltic rocks 2715 00 00 Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs) 2716 00 00 Electrical energy 2801 Fluorine, chlorine, bromine and iodine 2802 00 00 Sulphur, sublimed or precipitated; colloidal sulphur 2803 00 00 Carbon (carbon blacks and other forms of carbon not elsewhere specified or included). 2804 Hydrogen, rare gases and other non-metals 2805 Alkali or alkaline-earth metals; rare-earth metals, scandium and yttrium, whether or not intermixed or interalloyed; mercury 2806 Hydrogen chloride (hydrochloric acid); chlorosulphuric acid 2807 00 00 Sulphuric acid; oleum 2808 00 00 Nitric acid; sulphonitric acids 2809 Diphosphorus pentaoxide; phosphoric acid; polyphosphoric acids, whether or not chemically defined 2810 00 Oxides of boron; boric acids 2811 Other inorganic acids and other inorganic oxygen compounds of non-metals 2812 Halides and halide oxides of non-metals 2813 Sulphides of non-metals; commercial phosphorus trisulphide 2814 Ammonia, anhydrous or in aqueous solution 2815 Sodium hydroxide (caustic soda); potassium hydroxide (caustic potash); peroxides of sodium or potassium 2816 Hydroxide and peroxide of magnesium; oxides, hydroxides and peroxides, of strontium or barium 2817 00 00 Zinc oxide; zinc peroxide 2818 Artificial corundum, whether or not chemically defined; aluminium oxide; aluminium hydroxide 2819 Chromium oxides and hydroxides 2820 Manganese oxides 2821 Iron oxides and hydroxides; earth colours containing 70 % or more by weight of combined iron evaluated as Fe 2 O 3 2822 00 00 Cobalt oxides and hydroxides; commercial cobalt oxides 2823 00 00 Titanium oxides 2824 Lead oxides; red lead and orange lead 2825 Hydrazine and hydroxylamine and their inorganic salts; other inorganic bases; other metal oxides, hydroxides and peroxides 2826 Fluorides; fluorosilicates, fluoroaluminates and other complex fluorine salts 2827 Chlorides, chloride oxides and chloride hydroxides; bromides and bromide oxides; iodides and iodide oxides 2828 Hypochlorites; commercial calcium hypochlorite; chlorites; hypobromites 2829 Chlorates and perchlorates; bromates and perbromates; iodates and periodates 2830 Sulphides; polysulphides, whether or not chemically defined 2831 Dithionites and sulphoxylates 2832 Sulphites; thiosulphates 2833 Sulphates; alums; peroxosulphates (persulphates) 2834 Nitrites; nitrates 2835 Phosphinates (hypophosphites), phosphonates (phosphites) and phosphates; polyphosphates, whether or not chemically defined 2836 Carbonates; peroxocarbonates (percarbonates); commercial ammonium carbonate containing ammonium carbamate 2837 Cyanides, cyanide oxides and complex cyanides 2839 Silicates; commercial alkali metal silicates 2840 Borates; peroxoborates (perborates) 2841 Salts of oxometallic or peroxometallic acids 2842 Other salts of inorganic acids or peroxoacids (including aluminosilicates whether or not chemically defined), other than azides 2843 Colloidal precious metals; inorganic or organic compounds of precious metals, whether or not chemically defined; amalgams of precious metals 2844 Radioactive chemical elements and radioactive isotopes (including the fissile or fertile chemical elements and isotopes) and their compounds; mixtures and residues containing these products 2845 Isotopes other than those of heading 2844; compounds, inorganic or organic, of such isotopes, whether or not chemically defined 2846 Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals 2847 00 00 Hydrogen peroxide, whether or not solidified with urea 2848 00 00 Phosphides, whether or not chemically defined, excluding ferrophosphorus 2849 Carbides, whether or not chemically defined 2850 00 Hydrides, nitrides, azides, silicides and borides, whether or not chemically defined, other than compounds which are also carbides of heading 2849 2852 Inorganic or organic compounds of mercury, whether or not chemically defined, excluding amalgams 2853 00 Other inorganic compounds (including distilled or conductivity water and water of similar purity); liquid air (whether or not rare gases have been removed); compressed air; amalgams, other than amalgams of precious metals. 2901 Acyclic hydrocarbons 2902 Cyclic hydrocarbons 2903 Halogenated derivatives of hydrocarbons 2904 Sulphonated, nitrated or nitrosated derivatives of hydrocarbons, whether or not halogenated 2905 Acyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives 2906 Cyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives 2907 Phenols; phenol-alcohols 2908 Halogenated, sulphonated, nitrated or nitrosated derivatives of phenols or phenol-alcohols 2909 Ethers, ether-alcohols, ether-phenols, ether-alcohol-phenols, alcohol peroxides, ether peroxides, ketone peroxides (whether or not chemically defined), and their halogenated, sulphonated, nitrated or nitrosated derivatives 2910 Epoxides, epoxyalcohols, epoxyphenols and epoxyethers, with a three-membered ring, and their halogenated, sulphonated, nitrated or nitrosated derivatives 2911 00 00 Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives 2912 Aldehydes, whether or not with other oxygen function; cyclic polymers of aldehydes; paraformaldehyde 2913 00 00 Halogenated, sulphonated, nitrated or nitrosated derivatives of products of heading 2912 2914 Ketones and quinones, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives 2915 Saturated acyclic monocarboxylic acids and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives 2916 Unsaturated acyclic monocarboxylic acids, cyclic monocarboxylic acids, their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives 2917 Polycarboxylic acids, their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives 2918 Carboxylic acids with additional oxygen function and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives 2919 Phosphoric esters and their salts, including lactophosphates; their halogenated, sulphonated, nitrated or nitrosated derivatives 2920 Esters of other inorganic acids of non-metals (excluding esters of hydrogen halides) and their salts; their halogenated, sulphonated, nitrated or nitrosated derivatives 2921 Amine-function compounds 2922 Oxygen-function amino-compounds 2923 Quaternary ammonium salts and hydroxides; lecithins and other phosphoaminolipids, whether or not chemically defined 2924 Carboxyamide-function compounds; amide-function compounds of carbonic acid 2925 Carboxyimide-function compounds (including saccharin and its salts) and imine-function compounds 2926 Nitrile-function compounds 2927 00 00 Diazo-, azo- or azoxy-compounds 2928 00 Organic derivatives of hydrazine or of hydroxylamine 2929 Compounds with other nitrogen function 2930 Organo-sulphur compounds 2931 Other organo-inorganic compounds 2932 Heterocyclic compounds with oxygen hetero-atom(s) only 2933 Heterocyclic compounds with nitrogen hetero-atom(s) only 2934 Nucleic acids and their salts, whether or not chemically defined; other heterocyclic compounds 2935 00 Sulphonamides 7106 Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form 7107 00 00 Base metals clad with silver, not further worked than semi-manufactured 7108 Gold (including gold plated with platinum) unwrought or in semi-manufactured forms, or in powder form 7109 00 00 Base metals or silver, clad with gold, not further worked than semi-manufactured 7110 Platinum, unwrought or in semi-manufactured forms, or in powder form 7111 00 00 Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured 7112 Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious metal compounds, of a kind used principally for the recovery of precious metal 7201 Pig iron and, Spiegeleisen in pigs, blocks or other primary forms 7202 Ferro-alloys 7203 Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms 7204 Ferrous waste an scrap; remelting scrap ingots of iron or steel 7205 Granules and powders, of pig iron, spiegeleisen, iron or steel 7206 Iron and non-alloy steel in ingots or other primary forms (excluding iron of heading 7203). 7401 00 00 Copper mattes; cement copper (precipitated copper) 7402 00 00 Unrefined copper; copper anodes for electrolytic refining 7403 Refined copper and copper alloys, unwrought 7404 00 Copper waste and scrap 7405 00 00 Master alloys of copper 7406 Copper powders and flakes 7501 Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy 7502 Unwrought nickel 7503 00 Nickel waste and scrap 7504 00 00 Nickel powders and flakes 7601 Unwrought aluminium 7602 00 Aluminium waste and scrap 7603 Aluminium powders and flakes 7801 Unwrought lead 7802 00 00 Lead waste and scrap ex 7804 lead powders and flakes 7901 Unwrought zinc 7902 00 00 Zinc waste and scrap 7903 Zinc dust, powders and flakes 8001 Unwrought tin 8002 00 00 Tin waste and scrap ex 8101 Tungsten (wolfram), including waste and scrap (except semi-finished and finished products) ex 8102 Molybdenum, including waste and scrap (except semi-finished and finished products) ex 8103 Tantalum, including waste and scrap (except semi-finished and finished products) ex 8104 Magnesium, including waste and scrap (except semi-finished and finished products) ex 8105 Cobalt, including waste and scrap (except semi-finished and finished products) ex 8106 00 Bismuth, including waste and scrap (except semi-finished and finished products) ex 8107 Cadmium, including waste and scrap( except semi-finished and finished products) ex 8108 Titanium, including waste and scrap (except semi-finished and finished products) ex 8109 Zirconium, including waste and scrap (except semi-finished and finished products) ex 8110 Antimony, including waste and scrap (except semi-finished and finished products) ex 8111 00 Manganese, including waste and scrap (except semi-finished and finished products) ex 8112 Beryllium, chromium, germanium, vanadium, gallium, hafnium, indium, niobium (colombium), rhenium and thallium, including waste and scrap (except semi-finished and finished products) ex 8113 00 Cermets, including waste and scrap (except semi-finished and finished products)

Vedlegg III. Vesentlig utstyr og teknologi knyttet til etablering, anskaffelse eller utvikling av infrastruktur på Krim og i Sevastopol omtalt i § 12:

CN Code Product Description 7304 11 00 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF STAINLESS STEEL 7304 19 10 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 168,3 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) 7304 19 30 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF > 168,3 MM BUT <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) 7304 19 90 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF > 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) 7304 22 00 DRILL PIPE, SEAMLESS, OF STAINLESS STEEL, OF A KIND USED IN DRILLING FOR OIL OR GAS 7304 23 00 DRILL PIPE, SEAMLESS, OF A KIND USED IN DRILLING FOR OIL OR GAS, OF IRON OR STEEL (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) 7304 24 00 CASING AND TUBING, SEAMLESS, OF A KIND USED FOR DRILLING FOR OIL OR GAS, OF STAINLESS STEEL 7304 29 10 CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER <= 168,3MM (EXCL. PRODUCTS OF CAST IRON) 7304 29 30 CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER > 168,3MM, BUT <= 406,4 MM (EXCL. PRODUCTS OF CAST IRON) 7304 29 90 CASING AND TUBING OF A KIND USED FOR DRILLING FOR OIL OR GAS, SEAMLESS, OF IRON OR STEEL, OF AN EXTERNAL DIAMETER > 406,4 MM (EXCL. PRODUCTS OF CAST IRON) 7305 11 00 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF IRON OR STEEL, LONGITUDINALLY SUBMERGED ARC WELDED 7305 12 00 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF IRON OR STEEL, LONGITUDINALLY ARC WELDED (EXCL. PRODUCTS LONGITUDINALLY SUBMERGED ARC WELDED) 7305 19 00 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL (EXCL. PRODUCTS LONGITUDINALLY ARC WELDED) 7305 20 00 CASING OF A KIND USED IN DRILLING FOR OIL OR GAS, HAVING CIRCULAR CROSS-SECTIONS AND AN EXTERNAL DIAMETER OF > 406,4 MM, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL 7306 11 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, WELDED, OF FLAT-ROLLED PRODUCTS OF STAINLESS STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM 7306 19 LINE PIPE OF A KIND USED FOR OIL OR GAS PIPELINES, WELDED, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) 7306 21 CASING AND TUBING OF A KIND USED IN DRILLING FOR OIL OR GAS, WELDED, OF FLAT-ROLLED PRODUCTS OF STAINLESS STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM 7306 29 CASING AND TUBING OF A KIND USED IN DRILLING FOR OIL OR GAS, WELDED, OF FLAT-ROLLED PRODUCTS OF IRON OR STEEL, OF AN EXTERNAL DIAMETER OF <= 406,4 MM (EXCL. PRODUCTS OF STAINLESS STEEL OR OF CAST IRON) ex 7311 00 CONTAINERS OF IRON OR STEEL, FOR COMPRESSED OR LIQUEFIED GAS (EXCL. CONTAINERS SPECIFICALLY CONSTRUCTED OR EQUIPPED FOR ONE OR MORE TYPES OF TRANSPORT) 8207 13 00 ROCK-DRILLING OR EARTH-BORING TOOLS, INTERCHANGEABLE, WITH WORKING PARTS OF SINTERED METAL CARBIDES OR CERMETS 8207 19 10 ROCK-DRILLING OR EARTH-BORING TOOLS, INTERCHANGEABLE, WITH WORKING PARTS OF DIAMOND OR AGGLOMERATED DIAMOND 8413 50 RECIPROCATING POSITIVE DISPLACEMENT PUMPS FOR LIQUIDS, POWER-DRIVEN (EXCL. THOSE OF SUBHEADING 8413 11 AND 8413 19, FUEL, LUBRICATING OR COOLING MEDIUM PUMPS FOR INTERNAL COMBUSTION PISTON ENGINE AND CONCRETE PUMPS) 8413 60 ROTARY POSITIVE DISPLACEMENT PUMPS FOR LIQUIDS, POWER-DRIVEN (EXCL. THOSE OF SUBHEADING 8413 11 AND 8413 19 AND FUEL, LUBRICATING OR COOLING MEDIUM PUMPS FOR INTERNAL COMBUSTION PISTON ENGINE) 8413 82 00 LIQUID ELEVATORS (EXCL. PUMPS) 8413 92 00 PARTS OF LIQUID ELEVATORS, N.E.S. 8430 49 00 BORING OR SINKING MACHINERY FOR BORING EARTH OR EXTRACTING MINERALS OR ORES, NOT SELF-PROPELLED AND NOT HYDRAULIC (EXCL. TUNNELLING MACHINERY AND HAND-OPERATED TOOLS) 8431 39 00 PARTS OF MACHINERY OF HEADING 8428, N.E.S. 8431 43 00 PARTS FOR BORING OR SINKING MACHINERY OF SUBHEADING 8430 41 OR 8430 49, N.E.S. 8431 49 PARTS OF MACHINERY OF HEADING 8426, 8429 AND 8430, N.E.S. 8479 89 97 MACHINES, APPARATUS AND MECHANICAL APPLIANCES, N.E.S. 8705 20 00 MOBILE DRILLING DERRICKS 8905 20 00 FLOATING OR SUBMERSIBLE DRILLING OR PRODUCTION PLATFORMS 8905 90 10 SEA-GOING LIGHT VESSELS, FIRE-FLOATS, FLOATING CRANES AND OTHER VESSELS, THE NAVIGABILITY OF WHICH IS SUBSIDIARY TO THEIR MAIN FUNCTION (EXCL. DREDGERS, FLOATING OR SUBMERSIBLE DRILLING OR PRODUCTION PLATFORMS; FISHING VESSELS AND WARSHIPS)'

Vedlegg IV. Liste over teknologier omtalt i § 17

CN code Description 7304 11 00 Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel 7304 19 10 Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter not exceeding 168,3 mm (excl. products of stainless steel or of cast iron) 7304 19 30 Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter exceeding 168,3 mm but not exceeding 406,4 mm (excl. products of stainless steel or of cast iron) 7304 19 90 Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter exceeding 406,4 mm (excl. products of stainless steel or of cast iron) 7304 22 00 Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas 7304 23 00 Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron) 7304 29 10 Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter not exceeding 168,3 mm (excl. products of cast iron) 7304 29 30 Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter exceeding 168,3 mm, but not exceeding 406,4 mm (excl. products of cast iron) 7304 29 90 Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter exceeding 406,4 mm (excl. products of cast iron) 7305 11 00 Line pipe of a kind used for oil or gas pipelines, having circular cross-sections and an external diameter of exceeding 406,4 mm, of iron or steel, longitudinally submerged arc welded 7305 12 00 Line pipe of a kind used for oil or gas pipelines, having circular cross-sections and an external diameter of exceeding 406,4 mm, of iron or steel, longitudinally arc welded (excl. products longitudinally submerged arc welded) 7305 19 00 Line pipe of a kind used for oil or gas pipelines, having circular cross-sections and an external diameter of exceeding 406,4 mm, of flat-rolled products of iron or steel (excl. products longitudinally arc welded) 7305 20 00 Casing of a kind used in drilling for oil or gas, having circular cross-sections and an external diameter of exceeding 406,4 mm, of flat-rolled products of iron or steel 7306 11 Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of stainless steel, of an external diameter of not exceeding 406,4 mm 7306 19 Line pipe of a kind used for oil or gas pipelines, welded, of flat-rolled products of iron or steel, of an external diameter of not exceeding 406,4 mm (excl. products of stainless steel or of cast iron) 7306 21 00 Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of stainless steel, of an external diameter of not exceeding 406,4 mm 7306 29 00 Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of not exceeding 406,4 mm (excl. products of stainless steel or of cast iron) 8207 13 00 Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets 8207 19 10 Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond 8413 50 Reciprocating positive displacement pumps for liquids, power-driven (excl. those of subheading 8413 11 and 8413 19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and concrete pumps) 8413 60 Rotary positive displacement pumps for liquids, power-driven (excl. those of subheading 8413 11 and 8413 19 and fuel, lubricating or cooling medium pumps for internal combustion piston engine) 8413 82 00 Liquid elevators (excl. pumps) 8413 92 00 Parts of liquid elevators, n.e.s. 8430 49 00 Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools) ex 8431 39 00 Parts of machinery of heading 8428, n.e.s. ex 8431 43 00 parts for boring or sinking machinery of subheading 8430 41 or 8430 49, n.e.s. ex 8431 49 Parts of machinery of heading 8426, 8429 and 8430, n.e.s. 8705 20 00 Mobile drilling derricks 8905 20 00 Floating or submersible drilling or production platforms 8905 90 10 Sea-going light vessels, fire-floats, floating cranes and other vessels, the navigability of which is subsidiary to their main function (excl. dredgers, floating or submersible drilling or production platforms; fishing vessels and warships)

Vedlegg V. Liste over institusjoner omtalt i § 19 bokstav a

SBERBANK VTB BANK GAZPROMBANK VNESHECONOMBANK (VEB) ROSSELKHOZBANK