Council Implementing Regulation (EU) No 381/2014 of 14 April 2014 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
381/2014 • 32014R0381
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15.4.2014
EN
Official Journal of the European Union
L 111/33
COUNCIL IMPLEMENTING REGULATION (EU) No 381/2014
of 14 April 2014
implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 208/2014 of 5 March 2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (1), and in particular Article 14(1) thereof,
Whereas:
(1)
On 5 March 2014, the Council adopted Regulation (EU) No 208/2014.
(2)
Additional persons should be included in the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 208/2014.
(3)
In addition, the identifying information for three persons listed in Annex I to Regulation (EU) No 208/2014 should be amended.
(4)
Annex I to Regulation (EU) No 208/2014 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
The persons listed in Annex I to this Regulation shall be added to the list set out in Annex I to Regulation (EU) No 208/2014.
Article 2
Annex I to Regulation (EU) No 208/2014 is hereby amended as set out in Annex II to this Regulation.
Article 3
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 14 April 2014.
For the Council
The President
C. ASHTON
(1) OJ L 66, 6.3.2014, p. 1.
ANNEX I
Persons referred to in Article 1
Name
Identifying information
Statement of reasons
Date of listing
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.
15.4.2014
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.
15.4.2014
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.
15.4.2014
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.
15.4.2014
ANNEX II
The entries for the following persons listed in Annex I to Regulation (EU) No 208/2014 are replaced by the entries below:
Name
Identifying information
Statement of reasons
Date of listing
9.
Oleksandr Viktorovych Yanukovych
Born on 10 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.
6.3.2014
12.
Serhii Petrovych Kliuiev
Born on 19 August 1969, brother of Mr Andrii Kliuiev, 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.
6.3.2014
14.
Oleksii Mykolayovych Azarov
Born on 13 July 1971, 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.
6.3.2014