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Special Economic Measures (Ukraine) Regulations (SOR/2014-60)

Regulations are current to 2022-09-22 and last amended on 2022-06-25. Previous Versions

Special Economic Measures (Ukraine) Regulations

SOR/2014-60

SPECIAL ECONOMIC MEASURES ACT

Registration 2014-03-17

Special Economic Measures (Ukraine) Regulations

P.C. 2014-284 2014-03-17

Whereas the Governor in Council is of the opinion that the situation in Ukraine constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;

Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures ActFootnote a, makes the annexed Special Economic Measures (Ukraine) Regulations.

Interpretation

Marginal note:Definitions

 The following definitions apply in these Regulations.

Convention

Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961.  (Convention)

Crimea region of Ukraine

Crimea region of Ukraine means the Autonomous Republic of Crimea and the city of Sevastopol and includes their land areas and territorial sea. (région de Crimée de l’Ukraine)

designated person

designated person means a person who is in Ukraine, or is a national of Ukraine who does not ordinarily reside in Canada, and whose name is listed in the schedule.  (personne désignée)

DNR region of Ukraine

DNR region of Ukraine means the so-called Donetsk People’s Republic and the territory it controls in the Donetsk oblast of eastern Ukraine. (région de Donetsk de l’Ukraine)

LNR region of Ukraine

LNR region of Ukraine means the so-called Luhansk People’s Republic and the territory it controls in the Luhansk oblast of eastern Ukraine (région de Louhansk de l’Ukraine)

Minister

Minister means the Minister of Foreign Affairs. (ministre)

pension

pension means a benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Quebec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act, and any other payment made in respect of disability.  (pension)

technical assistance

technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. (aide technique)

Ukraine

Ukraine includes

  • (a) any political subdivision of Ukraine;

  • (b) the government, and any department, of Ukraine or of a political subdivision of Ukraine; and

  • (c) any agency of Ukraine or of a political subdivision of Ukraine. (Ukraine)

List

Marginal note:Schedule

 A person whose name is listed in the schedule is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine;

  • (a.1) a current or former member of the Government of the so-called Donetsk People’s Republic or the so-called Luhansk People’s Republic;

  • (b) an associate of a person referred to in paragraph (a) or (a.1);

  • (b.1) a family member of a person referred to in any of paragraphs (a) to (b) and (e);

  • (c) an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (b.1), or acting on behalf of or at the direction of such a person;

  • (d) an entity whose ownership or control was purported to be altered by a person who has violated or attempted to violate the sovereignty or territorial integrity of Ukraine; or

  • (e) a senior official of an entity engaged in activities described in paragraph (a) or of an entity referred to in paragraph (c) or (d).

Prohibitions

Marginal note:Prohibited transactions and activities — designated persons

 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) deal in any property, wherever situated, held by or on behalf of a designated person;

  • (b) enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);

  • (c) provide any financial or other related service in respect of a dealing referred to in paragraph (a);

  • (d) make any goods, wherever situated, available to a designated person; or

  • (e) provide any financial or related service to or for the benefit of a designated person.

  • SOR/2015-179, s. 2

Marginal note:Non-application

 Section 3 does not apply in respect of

  • (a) any payment made by or on behalf of a designated person that is due under a contract entered into before the person became a designated person, provided that the payment is not made to or for the benefit of a designated person;

  • (b) pension payments to any person in Canada or any Canadian outside Canada;

  • (c) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Convention or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises;

  • (d) any transaction to international organizations with diplomatic status, a United Nations agency, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;

  • (e) any transactions necessary for a Canadian to transfer to a non-designated person any accounts, funds or investments of a Canadian held by a designated person on the day on which that person became a designated person;

  • (f) financial services required in order for a designated person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; and

  • (g) loan repayments made to any person in Canada, or any Canadian outside Canada, in respect of loans entered into before the coming into force of these Regulations, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans.

Marginal note:Prohibited activities — Crimea region of Ukraine

 With respect to the Crimea region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the Crimea region of Ukraine or a person in the Crimea region of Ukraine, or a person acting on behalf of or at the direction of the Crimea region of Ukraine or a person in the Crimea region of Ukraine;

  • (b) provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

  • (c) import, purchase or acquire goods, wherever situated, from the Crimea region of Ukraine or any person in the Crimea region of Ukraine;

  • (d) export goods destined for the Crimea region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the Crimea region of Ukraine;

  • (e) provide technical assistance to the Crimea region in Ukraine or any person in the Crimea region of Ukraine;

  • (f) provide financial or other services related to tourism to, or acquire such services from, the Crimea region of Ukraine or any person in the Crimea region of Ukraine; or

  • (g) dock a cruise ship in the Crimea region of Ukraine that is registered or licensed, or for which an identification number has been issued, under any Act of Parliament.

Marginal note:Prohibited activities — DNR region of Ukraine

  •  (1) With respect to the DNR region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

    • (a) make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the DNR region of Ukraine or a person in the DNR region of Ukraine, or a person acting on behalf of or at the direction of the DNR region of Ukraine or a person in the DNR region of Ukraine;

    • (b) provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

    • (c) import, purchase or acquire goods, wherever situated, from the DNR region of Ukraine or any person in the DNR region of Ukraine;

    • (d) export goods destined for the DNR region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the DNR region of Ukraine;

    • (e) provide technical assistance to the DNR region in Ukraine or any person in the DNR region of Ukraine; or

    • (f) provide financial or other services related to tourism to, or acquire such services from, the DNR region of Ukraine or any person in the DNR region of Ukraine.

  • Marginal note:Prohibited activities — LNR region of Ukraine

    (2) With respect to the LNR region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

    • (a) make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the LNR region of Ukraine or a person in the LNR region of Ukraine, or a person acting on behalf of or at the direction of the LNR region of Ukraine or a person in the LNR region of Ukraine;

    • (b) provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

    • (c) import, purchase or acquire goods, wherever situated, from the LNR region of Ukraine or any person in the LNR region of Ukraine;

    • (d) export goods destined for the LNR region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the LNR region of Ukraine;

    • (e) provide technical assistance to the LNR region in Ukraine or any person in the LNR region of Ukraine; or

    • (f) provide financial or other services related to tourism to, or acquire such services from, the LNR region of Ukraine or any person in the LNR region of Ukraine.

Marginal note:Non-application

  •  (1) Sections 4.1 and 4.2 do not apply in respect of contracts that were entered into before the day that those sections came into force.

  • Marginal note:Docking

    (2) Paragraph 4.1(g) does not apply to a cruise ship that is forced to dock due to an emergency situation.

Marginal note:Assisting in a prohibited activity

 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 4.1 and 4.2.

Obligations

Marginal note:Duty to determine

 Each of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person:

  • (a) authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;

  • (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;

  • (c) foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;

  • (d) companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;

  • (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;

  • (f) companies to which the Trust and Loan Companies Act applies;

  • (g) trust companies regulated by a provincial Act;

  • (h) loan companies regulated by a provincial Act;

  • (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; and

  • (j) entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.

Marginal note:Disclosure

  •  (1) Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person or by an entity owned or controlled by a designated person; and

    • (b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • Marginal note:Immunity

    (2) No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).

Applications

Marginal note:Application to no longer be a designated person

  •  (1) A designated person may apply in writing to the Minister to have their name removed from the schedule.

  • Marginal note:Recommendation

    (2) On receipt of the application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the schedule.

  • Marginal note:Decision

    (3) The Minister must make a decision on the application within 90 days after the day on which the application is received.

  • Marginal note:Notice

    (4) The Minister must give notice without delay to the applicant of the decision taken.

  • Marginal note:New application

    (5) If there has been a material change in circumstances since the last application was submitted, a person may submit another application under subsection (1).

Marginal note:Application for a certificate

  •  (1) A person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under section 2.

  • Marginal note:Decision

    (2) If it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.

Application Prior to Publication

Marginal note:Statutory Instruments Act

 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

Marginal note:Registration

 These Regulations come into force on the day on which they are registered.

SCHEDULE(Sections 1, 2 and 8)Persons

PART 1

Individuals

  • 1 
    Serhiy Valeriyovich AKSYONOV
  • 2 
    Volodymyr Andriyovych KONSTANTYNOV
  • 3 
    Viktor Volodymyrovich MEDVEDCHUK
  • 4 
    Rustam Ilmirovich TEMIRGALIEV
  • 5 
    Deniz Valentinovich BEREZOVSKIY
  • 6 
    Aleksei Mikhailovich CHALIY
  • 7 
    Pyotr Anatoliyovych ZIMA
  • 8 
    Yuriy ZHEREBTSOV
  • 9 
    Sergey Pavlovych TSEKOV
  • 10 
    Mikhail MALYSHEV
  • 11 
    Valery MEDVEDEV
  • 12 
    Olga Fedorovna KOVATIDI
  • 13 
    German PROKOPIV
  • 14 
    Valeriy BOLOTOV
  • 15 
    Andriy PURGIN
  • 16 
    Denys PUSHYLIN
  • 17 
    Sergey Gennadevich TSYPLAKOV
  • 18 
    Petr Grigorievich JAROSH
  • 19 
    Oleg Grigorievich KOZYURA
  • 20 
    Viacheslav PONOMARIOV
  • 21 
    Igor Mykolaiovych BEZLER
  • 22 
    Igor KAKIDZYANOV
  • 23 
    Oleg TSARIOV
  • 24 
    Roman LYAGIN
  • 25 
    Aleksandr MALYKHIN
  • 26 
    Natalia Vladimirovna POKLONSKAYA
  • 27 
    Igor Sergeievich SHEVCHENKO
  • 28 
    Viktor Yuriiovych ANOSOV
  • 29 
    Viacheslav Anatoliiovych APRAKSIMOV
  • 30 
    Fedir Dmytrovych BEREZIN
  • 31 
    Ruslan Yunirovish ILKAEV
  • 32 
    Valery Vladimirovich KAUROV
  • 33 
    Oleksandr Sergiyovych KHODAKOVSKYI
  • 34 
    Mykola Ivanovych KOZITSYN
  • 35 
    Oleksii Borysovych MOZGOVYI
  • 36 
    Valerii Kostiantynovych MUSIIENKO
  • 37 
    Viacheslav Mykolaiovych PETROV
  • 38 
    Ihor Venedyktovych PLOTNYTSKY
  • 39 
    Yurii Oleksandrovych PROTSENKO
  • 40 
    Oleh Anatoliiovych VASIN
  • 41 
    Serhii Anatoliyovych ZDRILIUK
  • 42 
    Vladimir ANTYUFEYEV
  • 43 
    Marat BASHIROV
  • 44 
    Alexsandr Yurivich BORODAI
  • 45 
    Yuriy IVAKIN
  • 46 
    Alexandr Alexsandrovich KALYUSSKY
  • 47 
    Aleksey KARYAKIN
  • 48 
    Alexandr KHRYAKOV
  • 49 
    Vasyl NIKITIN
  • 50 
    Pavel Yurevich GUBAREV
  • 51 
    Ekaterina Yurevna GUBAREVA
  • 52 
    Oksana TCHIGRINA
  • 53 
    Boris LITVINOV
  • 54 
    Sergey ABISOV
  • 55 
    Oleh BEREZA
  • 56 
    Oleksandr KARAMAN
  • 57 
    Volodimir KONONOV
  • 58 
    Georgiy L’vovich MURADOV
  • 59 
    Andriy Yurevich PINCHUK
  • 60 
    Miroslav Vladimirovich RUDENKO
  • 61 
    Mikhail Sergeyevich SHEREMET
  • 62 
    Gennadiy Nikolaiovych TSYPKALOV
  • 63 
    Oleksandr ZAKHARCHENKO
  • 64 
    Larisa AIRAPETYAN
  • 65 
    Eduard BASURIN
  • 66 
    Olga BESEDINA
  • 67 
    Oleg BUGROV
  • 68 
    Vladyslav DEYNEGO
  • 69 
    Pavel DREMOV also known as “Batya” or “Kazak”
  • 70 
    Ekaterina FILIPPOVA
  • 71 
    Sergey IGNATOV
  • 72 
    Zaur ISMAILOV
  • 73 
    Ravil KHALIKOV
  • 74 
    Ihor KOSTENOK
  • 75 
    Serhiy KOZYAKOV
  • 76 
    Lesya LAPTEVA
  • 77 
    Sergey LITVIN
  • 78 
    Evgeny MANUILOV
  • 79 
    Yevgeniy MIKHAYLOV
  • 80 
    Alexey MILCHAKOV also known as “Fritz” or “Serbian”
  • 81 
    Dmitry NEKLYUDOV
  • 82 
    Yevgeniy ORLOV
  • 83 
    Arseny PAVLOV also known as “Motorola”
  • 84 
    Dmitry SEMYONOV
  • 85 
    Aleksandr SHUBIN
  • 86 
    Yuriy SIVOKONENKO
  • 87 
    Aleksandr TIMOFEEV
  • 88 
    Mikhail TOLSTYKH also known as “Givi”
  • 89 
    Viktor YATSENKO
  • 90 
    Oleg Konstantinovich AKIMOV
  • 91 
    Aleksandr Igorevich KOFMAN
  • 92 
    Petr SAVCHENKO
  • 93 
    Anna Vladimirovna ANYUKHINA
  • 94 
    Konstantin BAKHAREV
  • 95 
    Ruslan BALBEK
  • 96 
    Dmitry BELIK
  • 97 
    Svetlana Alekseevna BORODULINA
  • 98 
    Valentin Valentinovich DEMIDOV
  • 99 
    Irina Valerievna KIVIKO
  • 100 
    Andrey KOZENKO
  • 101 
    Mikhail Anatolievich NAZAROV
  • 102 
    Viktor Nikolayevich PALAGIN
  • 103 
    Dmitry Anatolievich POLONSKY
  • 104 
    Svetlana SAVCHENKO
  • 105 
    Oleg Georgievich SHAPOVALOV
  • 106 
    Pavel Valentinovich SHPEROV
  • 107 
    Andrey Gennadievich VASYUTA
  • 108 
    Anatoly Andreyevich ANTONOV
  • 109 
    Aleksandr Vasilyevich BASOV
  • 110 
    Dmitry Viktorovich BOZHICH
  • 111 
    Sergey Alekseyevich BORODIN
  • 112 
    Oleg Ivanovich CHERNOUSOV
  • 113 
    Yuri Anatolyevich DEGTYAREV
  • 114 
    Oleg Vasilyevich FETISOV
  • 115 
    Evgeny Anatolyevich KATSAVALOV
  • 116 
    Igor Aleksandrovich KORNET
  • 117 
    Elena Nikolayevna KOSTENKO
  • 118 
    Sergey Ivanovich KOZLOV
  • 119 
    Svetlana Anatolyevna MALAKHOVA
  • 120 
    Pavel Vladimirovich MALGIN
  • 121 
    Natalya Aleksandrovna PASHCHENKO (PASHENKO)
  • 122 
    Svetlana Nikolayevna PODLIPAEVA (PODLIPAYEVA)
  • 123 
    Yuri Aleksandrovich PRONKO
  • 124 
    Maksim Alekseyevich PROTASOV
  • 125 
    Dmitry Sergeyevich SIDOROV
  • 126 
    Natalya Vladimirovna TIKHONSKAYA
  • 127 
    Sergey Aleksandrovich TSEMKALO
  • 128 
    Aleksandr Evgenyevich ANANCHENKO
  • 129 
    Igor Yuryevich ANTIPOV
  • 130 
    Vladimir Nikolayevich ANTONOV
  • 131 
    Eduard Viktorovich ARMATOV
  • 132 
    Yana Sergeyevna CHAUSOVA
  • 133 
    Aleksey Aleksandrovich DIKIY (DIKY)
  • 134 
    Olga Nikolayevna DOLGOSHAPKO
  • 135 
    Ruslan Mikhailovich DUBOVSKY (DUBOVSKIY)
  • 136 
    Evgeny Vasilyevich GOROKHOV
  • 137 
    Aleksandr Yuryevich GROMAKOV
  • 138 
    Aleksey Aleksandrovich KOSTRUBITSKY (KOSTRUBITSKIY)
  • 139 
    Artem Aleksandrovich KRAMARENKO
  • 140 
    Evgeny Evgenyevich LAVRENOV
  • 141 
    Igor Yuryevich MARTYNOV (MARTINOV)
  • 142 
    Sergey Sergeyevich NAUMETS
  • 143 
    Natalya Yurevna NIKONOROVA (born on September 28, 1984)
  • 144 
    Vladimir Nikolayevich PAVLENKO
  • 145 
    Tatyana Viktorovna PEREVERZEVA
  • 146 
    Dmitry Viktorovich PODLIPANOV
  • 147 
    Aleksey Vladimirovich POLOVYAN
  • 148 
    Yuri Nikolayevich SIROVATKO
  • 149 
    Larisa Valentinovna TOLSTYKINA (TOLSTIKINA)
  • 150 
    Mikhail Vasilyevich ZHELTYAKOV
  • 151 
    Vadim Danilovich BELIK
  • 152 
    Lyudmila Sergeyevna BLANK
  • 153 
    Dmitry Dmitriyevich CHERNYAEV
  • 154 
    Aleksandr Ivanovich GOLENKO
  • 155 
    Natalya Georgievna GONCHAROVA
  • 156 
    Yuri Mikhailovich GOTSANYUK
  • 157 
    Evgeny Konstantinovich KABANOV
  • 158 
    Sergey Vasilyevich KARPOV
  • 159 
    Mikhail Mikhailovich KHRAMOV
  • 160 
    Pavel Eduardovich KOROLEV (KOROLYOV)
  • 161 
    Elizaveta Vasilyevna KOZHICHEVA
  • 162 
    Igor Nikolayevich MIKHAILICHENKO (MIKHAYLICHENKO)
  • 163 
    Vitaly Germanovich NAKHLUPIN
  • 164 
    Gennady Pavlovich NARAEV (NARAYEV)
  • 165 
    Vera (Arina) Vadimovna NOVOSELSKAYA
  • 166 
    Larisa Nikolayevna OPANACYUK
  • 167 
    Alla Nikolayevna PASHKUNOVA
  • 168 
    Elena Vasilyevna ROMANOVSKAYA
  • 169 
    Andrey Vasilyevich RYUMSHIN
  • 170 
    Mikhail Borisovich SELEZNEV (SELEZNYOV)
  • 171 
    Sergey Nikolayevich SHAKHOV
  • 172 
    Vadim Aleksandrovich VOLCHENKO
  • 173 
    Sergey Gennadiyevich ZYRYANOV
  • 174 
    Oleg Anatolyevich KAMSHILOV
  • 175 
    Dmitry Vladimirovich OVSYANNIKOV
  • 176 
    Natalya Ivanovna BEZRUCHENKO
  • 177 
    Inna Nikolayevna GUZEYEVA (GUZEEVA)
  • 178 
    Anastasiya Mykolayivna KAPRANOVA
  • 179 
    Aleksandr Yuryevich PETUKHOV (PIETUKHOV)
  • 180 
    Myroslav Oleksandrovych POHORIELOV (POGORELOV)
  • 181 
    Vladimir Anatolyevich BIDYOVKA (BIDEVKA, BIDIOVKA)
  • 182 
    Elena Valerievna KRAVCHENKO
  • 183 
    Denis Nikolayevich MIROSHNICHENKO
  • 184 
    Aleksey Alekseyevich NAYDENKO
  • 185 
    Leonid Ivanovich PASECHNIK (PASICHNYK)
  • 186 
    Olga Valeriyivna POZDNYAKOVA
  • 187 
    Maksim Aleksandrovich SVIDCHENKO
  • 188 
    Ekaterina Vasilyevna TERESHCHENKO (TERESHENKO)
  • 189 
    Vladimir Yuryevich VYSOTSKY (VYSOTSKIY)
  • 190 
    Stanislav Yuriyevich BELYKH (BYELYKH)
  • 191 
    Viktor Ivanovich MELNYCHENKO (MELNICHENKO)
  • 192 
    Aleksey Vladimirovich SHATOKHIN
  • 193 
    Oleksandr (Aleksandr) MELNYCHUK (MELNICHUK)
  • 194 
    Andrey Nikolayevich DOLGOPOLOV
  • 195 
    Viktor Anatolyevich MOZHELYANSKY (MOZHELYANSKIY)
  • 196 
    Mikhail Nikolayevich BELOUSOV
  • 197 
    Yekaterina (Ekaterina) Borisovna ALTABAEVA
  • 198 
    Vladimir Vladimirovich NEMTSEV
  • 199 
    Mikhail Vladimirovich RAZVOZHAEV
  • 200 
    Sergei (Sergey) Andreyevich DANILENKO
  • 201 
    Yekaterina (Ekaterina) Eduardovna PYRKOVA
  • 202 
    Lidia (Lydia) Aleksandrovna BASOVA
  • 203 
    Taras Romanovych KOZAK
  • 204 
    Volodymyr Mykolayovich OLIYNYK
  • 205 
    Oleg Anatoliyovych VOLOSHYN
  • 206 
    Vladimir Leonidovich SIVKOVICH
  • 207 
    Vladimir Viktorovich PAVLENKO (born on April 14, 1962)
  • 208 
    Aleksandr Aleksandrovich OPRISHHENKO (born on April 24, 1976)
  • 209 
    Mikhail Nikolaevich KUSHAKOV (born on November 23, 1958)
  • 210 
    Vladimir Mikhailovich RUSHHAK (born on September 2, 1971)
  • 211 
    Igor Nikolaevich HALEPA (born on May 19, 1969)
  • 212 
    Yuriy Nikolaevich GOVTVIN (born on April 12, 1968)
  • 213 
    Anna Yurievna TODOROVA (born on February 20, 1988)
  • 214 
    Andrey Yurievich LUSTENKO (born on June 16, 1975)
  • 215 
    Vladislav Nikolaevich DEINEGO (born on March 12, 1964)
  • 216 
    Sergey Nikolaevich NEVEROV
  • 217 
    Yuriy Nikolaevich AFANASEVSKY (born on December 12, 1968)
  • 218 
    Olga Alexandrovna MAKEEVA
  • 219 
    Vitaly Vladimirovich KRAVETS
  • 220 
    Yaroslav Gennadievich ANIKA
  • 221 
    Yevgeny Dmitrievich GRITSENKO
  • 222 
    Andrey Sergeevich VOROSHILOV
  • 223 
    Alexander Pavlovich KURENKOV
  • 224 
    Vladislav Leonidovich BERDICHEVSKY
  • 225 
    Irina Vasilievna POPOVA
  • 226 
    Maria Vladimirovna PIROGOVA
  • 227 
    Sergey Borisovich PROKOPENKO
  • 228 
    Svetlana Anatolievna KUMANOVA
  • 229 
    Marina Vladimirovna MAGDALINA
  • 230 
    Kirill Borisovich MAKAROV
  • 231 
    Alexander Viktorovich MALKOV
  • 232 
    Yury Igorevich MARTYNOV
  • 233 
    Igor Viktorovich MATRUS
  • 234 
    Vladimir Anatolievich MEDVEDEV
  • 235 
    Yulia Valentinovna MIKHAILOVA
  • 236 
    Vladimir Evgenievich MOSHKIN
  • 237 
    Alla Ivanovna OBOLENSKAYA
  • 238 
    Dmitry Alexandrovich OGILETS
  • 239 
    Oleg Vladimirovich ONOPKO
  • 240 
    Maxim Alekseevich PARSHIN
  • 241 
    Igor Valentinovich PASHKOV
  • 242 
    Vasily Anatolievich PERTSEV
  • 243 
    Yuri Ivanovich POKINTELITSA
  • 244 
    Natalya Alekseevna POLYANSKAYA
  • 245 
    Leonid Vladimirovich PRISENKO
  • 246 
    Natalya Anatolyevna PSHENICHNAYA
  • 247 
    Lyubomir Evgenevich PUSHKIN
  • 248 
    Vladislav Adolfovich RUSANOV
  • 249 
    Vladimir Vladimirovich SAVELOV
  • 250 
    Anastasia Yurievna SELIVANOVA
  • 251 
    Alexander Anatolievich SERYOZHENKO
  • 252 
    Elena Nikolaevna SHISHKINA
  • 253 
    Alexander Vladimirovich KOROTKIY
  • 254 
    Oksana Viktorovna SIGIDINA
  • 255 
    Valery Vladimirovich SKOROKHODOV
  • 256 
    Natalya Ivanovna STRELCHUK
  • 257 
    Sergey Leonidovich TELNYKH
  • 258 
    Roman Sergeevich UDALOV
  • 259 
    Alexandra Alexandrovna USACHEVA
  • 260 
    Natalya Markovna VOLKOVA
  • 261 
    Yuri Mikhailovich ZAKABLUK
  • 262 
    Marina Nikolaevna ZHEYNOVA
  • 263 
    Aleksei Mikhailovich ZHIGULIN
  • 264 
    Mikhail Valerievich ZHUKOV
  • 265 
    Tatyana Vladimirovna ZHURAVLEVA
  • 266 
    Abdu Tamer HASSAN
  • 267 
    Sergei Navilievich ABUKOV
  • 268 
    Vladimir Nikolaevich ANDRIENKO
  • 269 
    Alexander Vasilievich AVDEEV
  • 270 
    Andrey Vasilievich BAEVSKY
  • 271 
    Alexander Sergeevich BANAKH
  • 272 
    Rinat Alievich BILYALOV
  • 273 
    Maria Viktorovna BOGATOVA
  • 274 
    Alexander Alexandrovich BONDARENKO
  • 275 
    Alexander Viktorovich BYKADOROV
  • 276 
    Natalya Dmitrievna CHEKAREVA
  • 277 
    Sergey Anatolievich CHUCHIN
  • 278 
    Dmitry Murtazievich CHURADZE
  • 279 
    Dmitry Eduardovich DEZORTSEV
  • 280 
    Irina Leontievna DIANOVA
  • 281 
    Alexey Sergeevich DOROFEEV
  • 282 
    Alexander Pavlovich DYAGOVETS
  • 283 
    Olga Petrovna GRYAZNOVA
  • 284 
    Natalya Vladimirovna GUBAREVA
  • 285 
    Evgeny Alekseevich ILYENKO
  • 286 
    Viktor Dmitrievich ISHCHENKO
  • 287 
    German Rustemovich KADYROV
  • 288 
    Alexander Sergeevich KAMYSHOV
  • 289 
    Maxim Gennadievich KNYSH
  • 290 
    Maxim Vitalievich KOROLYUK
  • 291 
    Irina Anatolievna KOSTENKO
  • 292 
    Gennady Evgenievich KOVALCHUK
  • 293 
    Sergey Alexandrovich KOVALCHUK
  • 294 
    Alexander Vladimirovich KOVTYRIN
  • 295 
    Olga Alexandrovna KRAVTSOVA
  • 296 
    Julia Mikhailovna KRYUKOVA
  • 297 
    Klavdia Yurievna KULBATSKAYA
  • 298 
    Konstantin Alexandrovich KUZMIN
  • 299 
    Yury Vladimirovich LEONOV
  • 300 
    Roman Nikolaevich LEPA
  • 301 
    Yaroslav Igorevich LISOBEY
  • 302 
    Svetlana Yanovna ALYOSHINA
  • 303 
    Irina Ivanovna ANDRUKH
  • 304 
    Aleksei Yuryevich BELETSKY
  • 305 
    Gennadiy Mikhaylovich BUNEEV
  • 306 
    Oleg Viacheslavovich DADONOV
  • 307 
    Bella Seyranovna DEMESHKO
  • 308 
    Sergei Mikhaylovich DIDENKO
  • 309 
    Elena Evgenyevna FARAKHOVA
  • 310 
    Valeriy Iosifovich GALINKIN
  • 311 
    Svetlana Fiodorovna GIZAY
  • 312 
    Dmitry Yuryevich GOLDA
  • 313 
    Mikhail Vasilyevich GOLUBOVICH
  • 314 
    Andrei Anatolyevich GUBAREV
  • 315 
    Svetlana Vadimovna KHVOROSTIAN
  • 316 
    Vitaliy Mikhaylovich KISHKINOV
  • 317 
    Olga Anatolyevna KOBTSEVA
  • 318 
    Denis Sergeevich KOLESNIKOV
  • 319 
    Aleksandra Sergeevna KOVALENKO
  • 320 
    Aleksandr Valeryevich KRIYERENKO
  • 321 
    Dmitry Leonidovich KUKARSKY
  • 322 
    Andrei Viktorovich LITSOEV
  • 323 
    Roman Grigoryevich LYSENKO
  • 324 
    Pavel Georgievich MALY
  • 325 
    Ruslan Raisovich MARDANOV
  • 326 
    Zhanna Viktorovna MARFINA
  • 327 
    Anna Mikhaylovna MOSINA
  • 328 
    Zinaida Gavrilovna NADEN
  • 329 
    Pavel Aristievich PILAVOV
  • 330 
    Alla Arkadyevna PODTYNNAYA
  • 331 
    Vladimir Nikolaevich POLYAKOV
  • 332 
    Oleg Nikolaevich POPOV
  • 333 
    Elena Ivanovna RAKHMUKOV
  • 334 
    Igor Nikolaevich RYABUSHKIN
  • 335 
    Ivan Vladimirovich SANAYEV
  • 336 
    Vladimir Vladimirovich SANKIN
  • 337 
    Natalya Vladimirovna SERGUN
  • 338 
    Sergei Viktorovich SEROV
  • 339 
    Konstantin Evgenevich SKRYPNYK
  • 340 
    Viacheslav Evgenyevich SVETLOV
  • 341 
    Andrei Mikhaylovich TAMBOVTSEV
  • 342 
    Yuriy Nikolaevich TELIKANOV
  • 343 
    Maksim Anatolyevich UVAROV
  • 344 
    Aleksandr Viktorovich YERMOLENKO
  • 345 
    Yuriy Pavlovich YUROV
  • 346 
    Nelli Akopovna ZADIRAKA
  • 347 
    Dmitry Aleksandrovich KHOROSHILOV
  • 348 
    Andrei Fiodorovich SOPELNIK
  • 349 
    Oleg Valeryevich KOVAL
  • 350 
    Aleksandr Sergeevich GRIDENKO
  • 351 
    Nadezhda Yuryevna KOVALENKO
  • 352 
    Inna Valeryevna LAYEVSKAYA
  • 353 
    Mikhail Anatolyevich RYMAR
  • 354 
    Elena Borisovna STYAZHKINA
  • 355 
    Pavel Aleksandrovich CHAIKOVSKY
  • 356 
    Vladimir Anatolievich CHEKUN
  • 357 
    Pyotr Vitalyevich SHIMANOVSKY
  • 358 
    Larisa Aleksandrovna YUVKO
  • 359 
    Sergey Aleksandrovich ANTONIUK
  • 360 
    Grigory Vladimirovich BELYAEV
  • 361 
    Vasily Vasilevich BOZYAVKIN
  • 362 
    Andrey Aleksandrovich BORISOV
  • 363 
    Vitaly Aleksandrovich BREDNEV
  • 364 
    Igor Petrovich VITCHENKO
  • 365 
    Andrey Vladimirovich VYATKIN
  • 366 
    Oleg Konstantinovich GLEBOV
  • 367 
    Dmitry Ivanovich GRISHIN
  • 368 
    Tatyana Adolfovna DVORYADKINA
  • 369 
    Igor Borisovich DOBROS
  • 370 
    Anzhelika Alekseevna DOBROS
  • 371 
    Sergey Sergeevich ZAVDOVEEV
  • 372 
    Anatoly Pavlovich KOVAL
  • 373 
    Aleksandr Vladimirovich KOZLOV
  • 374 
    Ivan Aleksandrovich KONDRATOV
  • 375 
    Yaroslav Igorevich KONNIKOV
  • 376 
    Egor Vladimirovich KOROSTOV
  • 377 
    Vitaly Sergeevich KOSTAREV
  • 378 
    Alla Viktorovna BARKHATNOVA
  • 379 
    Tatyana Trofimovna DEMCHENKO
  • 380 
    Natalya Mikhailovna IVANISHNINA
  • 381 
    Maksim Gennadyevich KNISH
  • 382 
    Roman Aleksandrovich KORNIENKO
  • 383 
    Elena Leonidovna MELNIK
  • 384 
    Andrey Valerevich MIROSHNICHENKO
  • 385 
    Viktor Ionatanovich NEER
  • 386 
    Ekaterina Aleksandrovna PAVLENKO
  • 387 
    Dmitry Nikolaevich PEREPYOLKIN
  • 388 
    Sergey Konstantinovich SVERCHKOV
  • 389 
    Oleg Viktorovich STEPANOV
  • 390 
    Galina Aleksandrovna FILATOVA
  • 391 
    Roman Aleksandrovich KHRAMENKOV
  • 392 
    Sergey Gennadevich TSIPKALOV
  • 393 
    Aleksandr Valerevich KOSTENKO
  • 394 
    Sergey Yurievich KULAKOV
  • 395 
    Sergey Viktorovich LUGANSKY
  • 396 
    Sergey Gennadevich MAKEEV
  • 397 
    Roman Aleksandrovich MALIUTIN
  • 398 
    Ekaterina Gennadievna MARTYANOVA
  • 399 
    Vitaly Viktorovich METLA
  • 400 
    Viktor Yurievich PETROVICH
  • 401 
    Yuri Vladimirovich POLIUSHKIN
  • 402 
    Sergey Nikolaevich ROZHKOV
  • 403 
    Sergey Anatolievich RURA
  • 404 
    Eduard Evgenevich SALIHOV
  • 405 
    Aleksandr Borisovich SIMONENKO
  • 406 
    Vyacheslav Gennadievich TIKHONOV
  • 407 
    Oleg Mikhailovich SHABAN
  • 408 
    Stanislav Valerevich SHAPOSHNIKOV
  • 409 
    Aleksandr Ivanovich YAROVIKOV
  • 410 
    Galina Viktorovna DANILCHENKO (born on July 5, 1964)
  • 411 
    Illia Volodymyrovych KIVA
  • 412 
    Kateryna Illiaovna KIVA
  • 413 
    Aleksandr Yurievich KOBETS (born on September 29, 1959)
  • 414 
    Volodymyr Vasylovych SALDO (born on June 12, 1956)
  • 415 
    Kirill Sergeyevich STREMOUSOV (born in 1976)
  • 416 
    Konstantin Vladimirovich IVASHCHENKO (born on October 3, 1963)
  • 417 
    Tetiana Oleksandrivna KUZMICH (born on April 10, 1968)
  • 418 
    Yevheniy Vitalyevich BALITSKY (born in 1969)
  • 419 
    Serhiy Mykolayovych CHEREVKO (born on August 11, 1975)
  • 420 
    Ihor Ihorovych SEMENCHEV (born on January 21, 1982)
  • 421 
    Georgiy Dmytrovych KALENOV (born on May 10, 1958)
  • 422 
    Dmytro Mikhailovich SAVLUCHENKO (born on April 22, 1990)
  • 423 
    Pavel Igorevich FILIPCHUK (born on July 5, 1983)
  • 424 
    Vladimir Valeryevich ROGOV (born in 1976)

PART 2

Entities

  • 1 
    Chernomorneftegaz
  • 2 
    Feodosia
  • 3 
    Donetsk People’s Republic
  • 4 
    Luhansk People’s Republic
  • 5 
    Federal State of Novorossiya
  • 6 
    International Union of Public Associations “Great Don Army”
  • 7 
    Sobol
  • 8 
    Luhansk Guard
  • 9 
    Army of the Southeast
  • 10 
    Donbass People’s Militia
  • 11 
    Vostok battalion
  • 12 
    Kerch ferry
  • 13 
    Sevastopol commercial seaport
  • 14 
    Kerch commercial seaport
  • 15 
    Universal-Avia
  • 16 
    Resort “Nizhnyaya Oreanda”
  • 17 
    Azov distillery plant
  • 18 
    National Association of producers “Massandra”
  • 19 
    Magarach of the national institute of wine
  • 20 
    Factory of sparkling wine Novy Svet
  • 21 
    Cossack National Guard
  • 22 
    Donetsk Republic
  • 23 
    Free Donbass
  • 24 
    Kalmius Battalion
  • 25 
    Luhansk Economic Union
  • 26 
    Oplot
  • 27 
    Peace to Luhansk Region
  • 28 
    People’s Union
  • 29 
    Prizrak Brigade
  • 30 
    Profaktor, TOV
  • 31 
    Smert aka Death Battalion
  • 32 
    Somali Battalion
  • 33 
    Sparta Battalion
  • 34 
    The South-East Movement
  • 35 
    Zarya Battalion
  • 36 
    State Enterprise Evpatoria Sea Commercial Port
  • 37 
    State Enterprise Feodosia Sea Trading Port
  • 38 
    State Enterprise Yalta Sea Trading Port
  • 39 
    Yalta Film Studio
  • 40 
    JSC Zaliv Shipyard
  • 41 
    Federal State Unitary Enterprise “Crimea Railway”
  • 42 
    First Crimean Insurance Company

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