March 6, 2014: EU, HMT enact Ukraine sanctions, too

Everyone joined the party at the same time… The EU regulation establishing the sanctions is Council Regulaiton (EU) No 208/2014, and sanctions the following 18 individuals:

AZAROV, Mykola, Yanovych

DOB: 17/12/1947.
Position: Former Prime Minister of Ukraine until January 2014
Group ID: 12907.
AZAROV, Oleksii, Mykolayovych

Other Information: Son of former Prime Minister Azarov
Group ID: 12908.
BOHATYRIOVA, Raisa, Vasylivna

DOB: 06/01/1953.
Position: Former Minister of Health
Group ID: 12904.
KALININ, Ihor, Oleksandrovych

DOB: 28/12/1959.
Position: Former Adviser to the President of Ukraine
Group ID: 12905.
KLIUIEV, Andrii, Petrovych

DOB: 12/08/1964.
Position: Former Head of Administration of President of Ukraine
Group ID: 12902.
KLIUIEV, Serhii, Petrovych

DOB: 12/08/1969.
Other Information: Businessman. Brother of Mr. Andrii Kliuiev
Group ID: 12901.
KURCHENKO, Serhiy, Vitaliyovych

DOB: 21/09/1985.
Other Information: Businessman.
Group ID: 12906.
LUKASH, Olena, Leonidivna

DOB: 12/11/1976.
Position: Former Minister of Justice
Group ID: 12900.
PORTNOV, Andriy, Volodymyrovych

DOB: 27/10/1973.
Position: Former Adviser to the President of Ukraine
Group ID: 12898.

PSHONKA, Artem, Viktorovych

DOB: 19/03/1976.
Other Information: Son of former Prosecutor General, Deputy Head of the faction of Party of Regions
in the Verkhovna Rada of Ukraine.
Group ID: 12899.
PSHONKA, Viktor, Pavlovych.

DOB: 06/02/1954.
Position: Former Prosecutor General of Ukraine
Group ID: 12894.
RATUSHNIAK, Viktor, Ivanovych

DOB: 16/10/1959.
Position: Former Deputy Minister of Internal Affairs
Group ID: 12892.
TABACHNYK, Dmytro, Volodymyrovych

DOB: 28/11/1963.
Position: Former Minister of Education and Science
Group ID: 12903.
YAKYMENKO, Oleksandr, Hryhorovych

DOB: 22/12/1964.
Position: Former Head of Security Service of Ukraine
Group ID: 12895.
YANUKOVYCH, Oleksandr, Viktorovych

DOB: 01/07/1973.
Other Information: Son of former President. Businessman
Group ID: 12896.
YANUKOVYCH, Viktor, Fedorovych

DOB: 09/07/1950.
Position: Former President of Ukraine
Group ID: 12891.
YANUKOVYCH, Viktor, Viktorovych

DOB: 16/07/1981.
Position: Member of the Verkhovna Rada of Ukraine
Other Information: Son of former President.
Group ID: 12897.
ZAKHARCHENKO, Vitalii, Yuriyovych

DOB: 20/01/1963.
Position: Former Minister of Internal Affairs
Group ID: 12893.

The notice from Her Majesty's Treasury also lays out the obligations under the Regulation:

What you must do

2. You must:

check whether you hold any accounts, funds or economic resources for the
persons set out in the Annex to this notice;

freeze such accounts, funds or economic resources;

refrain from dealing with such accounts, funds or economic resources, or making
them available to such persons – unless licensed by the Treasury;

report any findings to the Treasury, together with any additional information that
would facilitate compliance with the Regulation;

provide any information concerning the frozen assets of such persons that the
Treasury may request. Information reported to the Treasury may be passed on, for
example to other regulatory authorities or law enforcement agencies.