Viktor YATSENKO

1985-04-22

Executive

The following six individuals are designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace security, stability, sovereignty, or territorial integrity of Ukraine; asserting governmental authority over a part or region of Ukraine without the authorization of the Government of Ukraine; and acting for or on behalf of the previously designated, self-proclaimed Donetsk People’s Republic (DPR) or the previously designated, self-proclaimed Luhansk People’s Republic (LPR): Eduard Basurin, so-called Deputy Commander of the Ministry of Defense, DPR;Viktor Yatsenko, so-called Minister of Communications, DPR; Vladimir Kononov, so-called Minister of Defense, DPR; Zaur Ismailov, so-called Prosecutor General, LPR; Evgeny Manuilov, so-called Minister of Finance, LPR; and Alexandr Shubin, so-called Minister of Justice, LPR.

US

https://ua.usembassy.gov/treasury-sanctions-individuals-entities-sanctions-evasion-activities-related-conflict-ukraine/

2016-09-01

US

Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Blocking Property, Suspending Entry

E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine, that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat. Section 1(a) of E.O. 13660 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, be responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

SDN