The persons listed in Annex I to this Decision shall be added to the list set out in the Annex to Decision 2014/119/CFSP.
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Council Implementing Decision 2014/216/CFSP of 14 April 2014 implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
The Annex to Decision 2014/119/CFSP is hereby amended as set out in Annex II to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union .
Schedules & Appendices
ANNEX I
Persons referred to in Article 1
Name
Identifying information
Statement of reasons
Date of listing
19.
Serhiy Arbuzov
Born on 24 March 1976, former Prime Minister of Ukraine.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
15.4.2014
20.
Yuriy Ivanyushchenko
Born on 21 February 1959, Party of Regions MP.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
15.4.2014
21.
Oleksandr Klymenko
Born on 16 November 1980, former Minister of Revenues and Charges.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
15.4.2014
22.
Edward Stavytskyi
Born on 4 October 1972, former Minister of Fuel and Energy of Ukraine.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
15.4.2014
ANNEX II
The entries for the following persons listed in the Annex to Decision 2014/119/CFSP are replaced by the entries below:
Name
Identifying information
Statement of reasons
Date of listing
9.
Oleksandr Viktorovych Yanukovych
Born on 10 July 1973, son of former President, businessman.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
6.3.2014
12.
Serhii Petrovych Kliuiev
Born on 19 August 1969, brother of Mr Andrii Kliuiev, businessman.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
6.3.2014
14.
Oleksii Mykolayovych Azarov
Born on 13 July 1971, son of former Prime Minister Azarov.
Person subject to investigation in Ukraine for involvement in crimes in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.
6.3.2014
Cite this act
Council Implementing Decision 2014/216/CFSP of 14 April 2014 implementing Decision 2014/119/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (EUR-Lex). Retrieved via LawPlayer, https://lawplayer.com/eu/act/32014D0216
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