Council Implementing Regulation (EU) No 381/2014 of 14 April 2014 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

• CELEX: Implementing Regulation (EU) No 381/2014
• Articles: 5

Article 1

The persons listed in Annex I to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 208/2014.

Article 2

Annex I to Regulation (EU) No 208/2014 is hereby amended as set out in Annex II to this Regulation.

Article 3

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX I

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

ANNEX II

The entries for the following persons listed in Annex I to Regulation (EU) No 208/2014 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