Сначала был ссученый шапкокрад со стаей шакалов
партия рЫгионов - партия казнокрадов и взяточников !
думай головой, а не "
COUNCIL IMPLEMENTING REGULATION (EU) No 381/2014
Name
Identifying information
Statement of reasons
Date of listing
1.
Viktor Fedorovych Yanukovych
born on 9 July 1950, former President of Ukraine
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
2.
Vitalii Yuriyovych Zakharchenko
born on 20 January 1963, former Minister of Internal Affairs
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
3.
Viktor Pavlovych Pshonka
born on 6 February 1954, former Prosecutor General of Ukraine
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
4.
Oleksandr Hryhorovych Yakymenko
born on 22 December 1964, former Head of Security Service of Ukraine
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
5.
Andriy Volodymyrovych Portnov
born on 27 October 1973, former Adviser to the President of Ukraine
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
6.
Olena Leonidivna Lukash
born on 12 November 1976, former Minister of Justice
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
7.
Andrii Petrovych Kliuiev
born on 12 August 1964, former Head of Administration of President of Ukraine
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
8.
Viktor Ivanovych Ratushniak
born on 16 October 1959, former Deputy Minister of Internal Affairs
Person subject to criminal proceedings in Ukraine to investigate crimes
in connection with the embezzlement of Ukrainian State funds and their illegal
transfer outside Ukraine.
9.
Oleksandr Viktorovych Yanukovych
born on 1 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.
10.
Viktor Viktorovych Yanukovych
born on 16 July 1981, son of former President, Member of the Verkhovna Rada 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.
11.
Artem Viktorovych Pshonka
born on 19 March 1976, son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada 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.
12.
Serhii Petrovych Kliuiev
born on 12 August 1969, businessman, brother of Mr. Andrii K1iuiev
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.
13.
Mykola Yanovych Azarov
born on 17 December 1947, Prime Minister of Ukraine until January 2014
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.
14.
Oleksii Mykolayovych Azarov
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.
15.
Serhiy Vitaliyovych Kurchenko
born on 21 September 1985, 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.
16.
Dmytro Volodymyrovych Tabachnyk
born on 28 November 1963, former Minister of Education and Science
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.
17.
Raisa Vasylivna Bohatyriova
born on 6 January 1953, former Minister of Health
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.
18.
Ihor Oleksandrovych Kalinin
born on 28 December 1959, former Adviser to the President 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.
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.
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.
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.
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.
L 111/34 EN Official Journal of the European Union 15.4.2014