Annex I to Regulation (EU) No 208/2014 is amended as set out in the Annex to this Regulation.
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Council Implementing Regulation (EU) 2015/869 of 5 June 2015 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
This Regulation shall enter into force on the day after its publication in the Official Journal of the European Union .
Schedules & Appendices
ANNEX
(1)
The person listed below is deleted from the list set out in Annex I to Regulation (EU) No 208/2014 as of 6 June 2015:
Entry No 8 — Viktor Viktorovych Yanukovych (Віктор Вікторович Янукович) (son of former President)
(2)
The entries for the following persons as set out in Annex I to Regulation (EU) No 208/2014 are replaced by the following:
4.
Olena Leonidivna Lukash (Олена Леонідівна Лукаш), Elena Leonidovna Lukash (Елена Леонидовна Лукаш)
born on 12 November 1976 in Rîbnița (Moldova), former Minister of Justice
Person subject to investigation by the Ukrainian authorities for involvement in the misappropriation of public funds.
6.3.2014
10.
Serhii Petrovych Kliuiev (Сергій Петрович Клюєв), Serhiy Petrovych Klyuyev
born on 19 August 1969 in Donetsk, brother of Mr Andrii Kliuiev, businessman
Person subject to investigation by the Ukrainian authorities for involvement in the misappropriation of public funds. Person associated with a designated person (Andrii Petrovych Kliuiev) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
13.
Dmytro Volodymyrovych Tabachnyk (Дмитро Володимирович Табачник)
born on 28 November 1963 in Kiev, former Minister of Education and Science
Person subject to investigation by the Ukrainian authorities for involvement in the misappropriation of public funds.
6.3.2014
Cite this act
Council Implementing Regulation (EU) 2015/869 of 5 June 2015 implementing Regulation (EU) No 208/2014 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/32015R0869
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