New EU sanctions against Russia. Full list

Friday, September 12, 2014 - 19:42 (EEST) Section: Research & Analysis

Today, on September 12 European Union announced new sanctions against Russia Federation (previous were announced on July 29).

Companies.

– to provide technical assistance, brokering services or other services related to goods and technology set out in paragraph 1 and to the provision, manufacture, maintenance and use of these goods and technology, directly or indirectly to any person, entity or body in Russia, as listed in next list:

1. JSC Sirius (optoelectronics for civil and military purposes)
2. OJSC Stankoinstrument (mechanical engineering for civil and military purposes) OAO JSC Chemcomposite (materials for civil and military purposes)
3. JSC Kalashnikov (small arms)
4. JSC Tula Arms Plant (weapons systems)
5. NPK Technologii Maschinostrojenija (ammunition)
6. OAO Wysokototschnye Kompleksi (anti-aircraft and anti-tank systems) OAO Almaz Antey (state-owned enterprise; arms, ammunition, research)
7. OAO NPO Bazalt (state-owned enterprise, production of machinery for the production of arms and ammunition)’.

– a legal person, entity or body established in Russia predominantly engaged and with major activities in the conception, production, sales or export of military equipment or services, as listed in Annex V, except legal persons, entities or bodies active in the space or the nuclear energy sectors:

1. OPK OBORONPROM
2. UNITED AIRCRAFT CORPORATION
3. URALVAGONZAVOD’

A legal person, entity or body established in Russia, which are publicly controlled or with over 50 % public ownership and having estimated total assets of over 1 trillion Russian Roubles and whose estimated revenues originate for at least 50 % from the sale or transportation of crude oil or petroleum products, as listed in next list:

1. ROSNEFT
2. TRANSNEFT
3. GAZPROM NEFT’

Persons

	Name	Identifying information	Reasons	Date of listing
7.	Andrei NikolaevichRODKIN Андрей НиколаевичРодкин		Moscow Representative of the so called‘Donetsk People’s Republic’. In his statements, he has inter alia talked about the militias’ readi­ness to conduct a guerrilla war and theirseizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the terri­torial integrity, sovereignty and independence of Ukraine.	12.9.2014
8.	Aleksandr KARAMANАлександр караман		‘Deputy Prime Minister for Social Issues’ of the so called ‘Donetsk People’s Republic’. Asso­ ciated with Vladimir Antyufeyev, who is responsible for the separatist ‘governmental’ activities of the so called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which under­ mine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin.	12.9.2014
9.	Georgiy L’vovichMURADOV Георгий ЛьвовичМурадов	Born on 19.11.1954	So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an im­ portant role in consolidating Russian institu­ tional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	12.9.2014
10.	Mikhail SergeyevichSHEREMET Михаил СергеевичШеремет	Born on 23.5.1971 in Dzhankoy	So called ‘First Deputy Prime Minister’ of Crimea. Sheremet played a key role in the orga­ nization and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sher­ emet reportedly commanded the pro-Moscow‘self-defense forces’ in Crimea. He has therefore supported actions and policies which under­ mine the territorial integrity, sovereignty and independence of Ukraine.	12.9.2014
11.	Yuri LeonidovichVOROBIOV Юрий ЛеонидовичВоробьев	Born on 2.2.1948 inKrasnoyarsk	Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Voro­ biov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.	12.9.2014

	Name	Identifying information	Reasons	Date of listing
12.	Vladimir VolfovichZHIRINOVSKY Владимир ВольфовичЖириновски	Born on 10.6.1964 in Eidelshtein, Kasakhstan	Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agree­ ment with the so-called, ‘Donetsk People’s Republic’.	12.9.2014
13.	Vladimir Abdualiye­vich VASILYEV	Born on 11.8.1949 in Klin	Deputy Speaker of the State Duma. On20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the RussianFederation of new federal subjects- the republic of Crimea and the City of Federal Status Sevas­ topol’.	12.9.2014
14.	Viktor PetrovichVODOLATSKY Виктор ПетровичВодолацкий	Born on 19.8.1957 in Azov Region.	Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conf lict on the side of the Moscow- backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitu­ tional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.	12.9.2014
15.	Leonid IvanovichKALASHNIKOV Леонид ИвановичКалашников	Born on 6.8.1960 inStepnoy Dvorets	First deputy Chairman of the Committee onForeign Affairs of the State Duma. On20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republicof Crimea and the City of Federal Status Sevas­topol’.	12.9.2014
16.	Vladimir Stepano­vich NIKITIN	Born on 5.4.1948 inOpochka	First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integra­ tion and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.	12.9.2014

	Name	Identifying information	Reasons	Date of listing
17.	Oleg VladimirovichLEBEDEV Олег ВладимировичЛебедев	Born on 21.3.1964 in Orel/Rudny	First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integra­ tion and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.	12.9.2014
18.	Ivan IvanovichMELNIKOV Иван ИвановичМельников	Born on 7.8.1950 inBogoroditsk	First Deputy Speaker, State Duma. On20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the RussianFederation of new federal subjects- the republic of Crimea and the City of Federal Status Sevas­ topol’.	12.9.2014
19.	Igor VladimirovichLEBEDEV Игорь ВладимировичЛебедев	Born on 27.9.1972 in Moscow	Deputy Speaker, State Duma. On 20 March2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimeaand the formation within the Russian Federa­ tion of new federal subjects- the republic of Crimea and the City of Federal Status Sevas­ topol’.	12.9.2014
20.	Nikolai Vladimiro­vich LEVICHEVНиколай Владимирович Левичев	Born on 28.5.1953 in Pushkin	Deputy Speaker, State Duma. On 20 March2014 he voted in favour of the draft FederalConstitutional Law ‘on the acceptance into theRussian Federation of the Republic of Crimea and the formation within the Russian Federa­ tion of new federal subjects- the republic of Crimea and the City of Federal Status Sevas­ topol’.	12.9.2014
21.	Svetlana SergeevnaZHUROVA Светлана СергеевнаЖурова	Born on 7.1.1972 inPavlov-on-the-Neva	First Deputy Chairman of the Committee onForeign Affairs, State Duma. On 20 March2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federa­ tion of new federal subjects- the republic of Crimea and the City of Federal Status Sevas­topol’.	12.9.2014
22.	Aleksey VasilevichNAUMETSАлексей ВасильевичHаумец	Born on 11.2.1968	Major-general of the Russian Army. He is the commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea.	12.9.2014