Council Implementing Regulation (EU) 2020/1367 of 1 October 2020 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 date of its publication in the Official Journal of the European Union .

ANNEX

ANNEX
The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:
Persons
Name
Identifying information
Reasons
Date of listing
‘191.
Alexander Nikolaevich GANOV
(Александр Николаевич ГАНОВ)
Gender: male
DOB: 24.10.1974
POB: Voronezh (Russian Federation)
General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020
192.
Leonid Kronidovich RYZHENKIN
(Леонид Кронидович РЫЖЕНЬКИН)
Gender: male
DOB: 10.11.1967
POB: unknown
Passport number: 722 706 177 (in 2015)
Deputy general director for infrastructure projects at Stroigazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020
Entities
Name
Identifying information
Reasons
Date of listing
48.
Joint-stock company “Lenpromtransproyekt” (АО «Ленпромтранспроект»)
Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195 197, Russian Federation
Registration ID (OGRN no.): 1 027 809 210 054
Tax ID (INN no.) 7 825 064 262
Website: https://lptp.ru/
e-mail address: [email protected]
Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020
49.
Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” (АО «Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск»)
Address: Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation
Registration ID (OGRN no.): 1 121 402 000 213
Tax ID (INN no.) 1 402 015 986
Website: https://dsgd.ru/
e-mail address: [email protected]; [email protected]
Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020
50.
Federal State Unitary Enterprise “Crimea Railway” (Федеральное государственное унитарное предприятие «Крымская железная дорога»)
Address: 34 Pavlenko St., Simferopol 95 006, Ukraine
Registration ID (OGRN no.): 1 159 102 022 738
Tax ID (INN no.) 9 102 157 783
Website: https://crimearw.ru
E-mail address: [email protected]
Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020
51.
First Crimean Insurance Company
(Крымская первая страховая компания)
Address: Butakova Ln, 4, Sevastopol, Ukraine
Registration ID (OGRN no.): 1 149 102 007 933
Tax ID (INN no.) 9 102 006 047
Website: https://kpsk-ins.ru/about
e-mail address: [email protected]
The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
1.10.2020’.

Council Implementing Regulation (EU) 2020/1367 of 1 October 2020 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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