Council Implementing Regulation (EU) 2017/1417 of 4 August 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Article 1

The persons and entities listed in the Annex to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 269/2014.

Article 2

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

ANNEX

ANNEX
List of persons and entities referred to in Article 1
Persons
Name
Identifying information
Statement of reasons
Date of Listing
158.
Andrey Vladimirovich CHEREZOV (TSCHERESOW)
Черезов, Андрей Владимирович
Vice-Minister for Energy of the Russian Federation.
DOB: 12.10.1967
POB: Salair, Kemerovskaya Oblast
Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
159.
Evgeniy Petrovich GRABCHAK
Грабчак, Евгений Петрович
Head of Department in the Energy Ministry of the Russian Federation.
DOB: 18.7.1981
POB: Ust-Labinsk, Krasnodar Region
Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
160.
Sergey Anatolevich TOPOR-GILKA
Топор-Гилка, Сергей Анатольевич
Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.
DOB: 17.2.1970
In his capacity as Director General of OOO ‘VO TPE’, he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
Entities
Name
Identifying information
Statement of reasons
Date of Listing
38.
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
Registration date: 27.7.1992
State Registration Number: 1067746244026
Tax Registration Number: 7705713236
Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
39.
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
AKA: Limited Liability Company ‘Foreign Economic Association’‘Technopromexport’
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
Registration date: 8.5.2014
State Registration Number: 1147746527279
Tax Registration Number: 7704863782e
Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
40.
ZAO Interavtomatika (IA)
AKA: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’
Address: 115280, Moscow, Avtozavodskaya st., 14,
Registration Date: 31.1.1994
State Registration Number: 1037739044111
Tax Registration Number: 7725056162
Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017

Council Implementing Regulation (EU) 2017/1417 of 4 August 2017 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Schedules & Appendices

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