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I forskrift 9. mai 2014 nr. 612 om restriktive tiltak mot personer som anses ansvarlige for underslag av offentlige midler, samt personer som anses å ha deltatt i menneskerettighetsbrudd i Ukraina gjøres følgende endring:
I forskrift 9. mai 2014 nr. 612 om restriktive tiltak mot personer som anses ansvarlige for underslag av offentlige midler, samt personer som anses å ha deltatt i menneskerettighetsbrudd i Ukraina gjøres følgende endring:
Vedlegg I til vedlegg A skal lyde:
Vedlegg I. Liste over personer
Informasjon vedrørende samtlige listeførte personer er rubrisert slik:
Navn
Identifiserende informasjon og fødselsdato der tilgjengelig
Grunnlag
Dato for EUs listeføring.
- Viktor Fedorovych Yanukovych
Born on 9 July 1950 in Yenakiieve (Donetsk oblast), former President of Ukraine
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Vitalii Yuriyovych Zakharchenko
Born on 20 January 1963 in Kostiantynivka (Donetsk oblast), former Minister of Internal Affairs
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Viktor Pavlovych Pshonka
Born on 6 February 1954 in Serhiyivka (Donetsk oblast), former Prosecutor General of Ukraine
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Olena Leonidivna Lukash, Elena Leonidovna Lukash
Born on 12 November 1976 in Rîbnița (Moldova), former Minister of Justice
Person subject to investigations by the Ukrainian authorities for the abuse of office as a public office-holder in order to procure an unjustified advantage for herself or for a third party and thereby causing a loss to Ukrainian public funds.
6.3.2014
- Andrii Petrovych Kliuiev, Andriy Petrovych Klyuyev
Born on 12 August 1964 in Donetsk, former Head of Administration of President of Ukraine
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and in connection with the misuse of office by a public office-holder to procure an unjustified advantage for himself or a third party thereby causing a loss to the Ukrainian public budget or assets.
6.3.2014
- Viktor Ivanovych Ratushniak
Born on 16 October 1959, former Deputy Minister of Internal Affairs
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.
6.3.2014
- Oleksandr Viktorovych Yanukovych
Born on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Viktor Viktorovych Yanukovych
Born on 16 July 1981 in Yenakiieve (Donetsk oblast), son of former President, Member of the Verkhovna Rada of Ukraine
Person subject to investigations by the Ukrainian authorities for the misappropriation of public funds or assets. Person associated with a designated person (former President of Ukraine, Viktor Fedorovych Yanukovych) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Artem Viktorovych Pshonka
Born on 19 March 1976 in Kramatorsk (Donetsk oblast), son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto.
6.3.2014
- Serhii Petrovych Kliuiev, 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 or assets and in the abuse of public office as a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. 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
- Mykola Yanovych Azarov. Nikolai Yanovich Azarov
Born on 17 December 1947 in Kaluga (Russia), Prime Minister of Ukraine until January 2014
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Serhiy Vitaliyovych Kurchenko
Born on 21 September 1985 in Kharkiv, businessman
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Dmytro Volodymyrovych Tabachnyk
Born on 28 November 1963 in Kiev, former Minister of Education and Science
Person subject to investigation by the Ukrainian authorities for the abuse of office as a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets.
6.3.2014
- Raisa Vasylivna Bohatyriova, Raisa Vasilievna Bogatyreva
Born on 6 January 1953 in Bakal (Chelyabinsk oblast, Russia), former Minister of Health
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
6.3.2014
- Serhiy Hennadiyovych Arbuzov, Sergei Gennadievich Arbuzov
Born on 24 March 1976 in Donetsk, former Prime Minister of Ukraine
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
15.4.2014
- Yuriy Volodymyrovych Ivanyushchenko
Born on 21 February 1959 in Yenakiieve (Donetsk oblast), Party of Regions MP
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
15.4.2014
- Oleksandr Viktorovych Klymenko
Born on 16 November 1980 in Makiivka (Donetsk oblast), former Minister of Revenues and Charges
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office by a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets.
15.4.2014
- Edward Stavytskyi, Eduard Anatoliyovych Stavytsky
Born on 4 October 1972 in Lebedyn (Sumy oblast), former Minister of Fuel and Energy of Ukraine
Reportedly residing in Israel. However, still in possession of his Ukrainian citizenship
Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets.
15.4.2014
Endringen trer i kraft straks.
I forskrift 9. mai 2014 nr. 612 om restriktive tiltak mot personer som anses ansvarlige for underslag av offentlige midler, samt personer som anses å ha deltatt i menneskerettighetsbrudd i Ukraina gjøres følgende endring:
I forskrift 9. mai 2014 nr. 612 om restriktive tiltak mot personer som anses ansvarlige for underslag av offentlige midler, samt personer som anses å ha deltatt i menneskerettighetsbrudd i Ukraina gjøres følgende endring:
Vedlegg I til vedlegg A skal lyde:
Vedlegg I. Liste over personer
EUs konsoliderte liste over personer og enheter underlagt restriktive tiltak er tilgjengelig her. Listeførte med landkode («programme») UKR og «legal basis» 208/2014 (OJ L66) er listeført under denne forskrift.
Forskriften trer i kraft straks.
§ 2 første ledd skal lyde:
Forordning (EU) nr. 208/2014 om restriktive tiltak mot visse personer, enheter og organer i lys av situasjonen i Ukraina, med senere endringer, gjelder som forskrift i sin vedlagte form, og med de tilpasninger som følger av denne bestemmelsen.
§ 2 nytt sjette ledd skal lyde:
I Vedlegg I til denne forskriften er listen i Vedlegg I til Forordning (EU) nr. 208/2014 erstattet med en lenke til EUs konsoliderte liste med personer, enheter og organer underlagt restriktive tiltak. Vedlegg II til denne forskriften inneholder liste over «kompetente myndigheter» hentet fra Vedlegg II til Forordning (EU) nr. 208/2014.
Vedlegg I skal lyde:
EUs konsoliderte liste over personer, enheter og organer underlagt restriktive tiltak er tilgjengelig her. Listeførte med landkode («programme») UKR, vedtatt med hjemmel i forordning (EU) nr. 208/2014, er listeført under denne forskrift.