Businesses and assets of Ukrainian politicians and oligarchs abroad

EUROPEAN UNION: focussed on the freezing and recovery of misappropriated Ukrainian state funds

Date: March 6, 2014
Description: The EU Council adopted EU sanctions focussed on the freezing and recovery of misappropriated Ukrainian state funds. Decision targets 18 persons identified as responsible for such misappropriation whose assets within the European Union will be frozen. The sanctions also contain provisions facilitating the recovery of the frozen funds, once certain conditions are met.
Original source: http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/EN/foraff/141324.pdf

List of persons on whom sanctions wre imposed:
Viktor Yanukovich
Vitaliy Zakharchenko
Viktor Pshonka
Oleksandr Yakymenko
Andriy Portnov
Olena Lukash
Andriy Klyuyev
Viktor Ratushniak
Oleksandr Yanukovich
Viktor Yanukovich Juniour
Artem Pshonka
Serhiy Klyuyev
Mykola Azarov
Oleksii Azarov
Serhiy Kurchenko
Dmytro Tabachnyk
Raisa Bohatyriova
Ihor Kalinin
Source:

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:066:0001:0010:EN:PDF