| Name | Identifying information | Statement of reasons | Date of listing |
|---|
| 1. | Viktor Fedorovych Yanukovych(Віктор Федорович Янукович),Viktor Fedorovich Yanukovich(Виктор Фёдорович Янукович) | born on 9 July 1950 in Yenakiieve (Donetsk oblast), former President of Ukraine | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 2. | Vitalii Yuriyovych Zakharchenko(Віталій Юрійович Захарченко),Vitaliy Yurievich Zakharchenko(Виталий Юрьевич Захарченко) | born on 20 January 1963 in Kostiantynivka (Donetsk oblast), former Minister of Internal Affairs | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 3. | Viktor Pavlovych Pshonka(Віктор Павлович Пшонка) | born on 6 February 1954 in Serhiyivka (Donetsk oblast), former Prosecutor General of Ukraine | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 4. | Olena Leonidivna Lukash(Олена Леонідівна Лукаш),Elena Leonidovna Lukash(Елена Леонидовна Лукаш) | born on 12 November 1976 in Rîbnița (Moldova), former Minister of Justice | Person subject to investigations by the Ukrainian authorities for the abuse of office as a public office-holder in order to procure an unjustified advantage for herself or for a third party and thereby causing a loss to Ukrainian public funds. | 6.3.2014 |
| 5. | Andrii Petrovych Kliuiev(Андрій Петрович Клюєв),Andriy Petrovych Klyuyev | born on 12 August 1964 in Donetsk, former Head of Administration of President of Ukraine | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and in connection with the misuse of office by a public office-holder to procure an unjustified advantage for himself or a third party thereby causing a loss to the Ukrainian public budget or assets. | 6.3.2014 |
| 6. | Viktor Ivanovych Ratushniak(Віктор Іванович Ратушняк) | born on 16 October 1959, former Deputy Minister of Internal Affairs | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. | 6.3.2014 |
| 7. | Oleksandr Viktorovych Yanukovych(Олександр Вікторович Янукович) | born on 10 July 1973 in Yenakiieve (Donetsk oblast), son of former President, businessman | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 8. | Viktor Viktorovych Yanukovych(Віктор Вікторович Янукович) | born on 16 July 1981 in Yenakiieve (Donetsk oblast), son of former President, Member of the Verkhovna Rada of Ukraine | Person subject to investigations by the Ukrainian authorities for the misappropriation of public funds or assets. Person associated with a designated person (former President of Ukraine, Viktor Fedorovych Yanukovych) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 9. | Artem Viktorovych Pshonka(Артем Вікторович Пшонка) | born on 19 March 1976 in Kramatorsk (Donetsk oblast), son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for being an accomplice thereto. | 6.3.2014 |
| 10. | Serhii Petrovych Kliuiev(Сергій Петрович Клюєв),Serhiy Petrovych Klyuyev | born on 19 August 1969 in Donetsk, brother of Mr Andrii Kliuiev, businessman | Person subject to investigation by the Ukrainian authorities for involvement in the misappropriation of public funds or assets and in the abuse of public office as a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. Person associated with a designated person (Andrii Petrovych Kliuiev) subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 11. | Mykola Yanovych Azarov(Микола Янович Азаров),Nikolai Yanovich Azarov(Николай Янович Азаров) | born on 17 December 1947 in Kaluga (Russia), Prime Minister of Ukraine until January 2014 | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 12. | Serhiy Vitaliyovych Kurchenko(Сергій Віталійович Курченко) | born on 21 September 1985 in Kharkiv, businessman | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 13. | Dmytro Volodymyrovych Tabachnyk(Дмитро Володимирович Табачник) | born on 28 November 1963 in Kiev, former Minister of Education and Science | Person subject to investigation by the Ukrainian authorities for the abuse of office as a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. | 6.3.2014 |
| 14. | Raisa Vasylivna Bohatyriova(Раїса Василівна Богатирьова),Raisa Vasilievna Bogatyreva(Раиса Васильевна Богатырёва) | born on 6 January 1953 in Bakal (Chelyabinsk oblast, Russia), former Minister of Health | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 6.3.2014 |
| 15. | Serhiy Hennadiyovych Arbuzov(Сергій Геннадійович Арбузов),Sergei Gennadievich Arbuzov(Сергей Геннадиевич Арбузов) | born on 24 March 1976 in Donetsk, former Prime Minister of Ukraine | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 15.4.2014 |
| 16. | Yuriy Volodymyrovych Ivanyushchenko(Юрій Володимирович Іванющенко) | born on 21 February 1959 in Yenakiieve (Donetsk oblast), Party of Regions MP | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 15.4.2014 |
| 17. | Oleksandr Viktorovych Klymenko(Олександр Вікторович Клименко) | born on 16 November 1980 in Makiivka (Donetsk oblast), former Minister of Revenues and Charges | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets and for the abuse of office by a public office-holder in order to procure an unjustified advantage for himself or for a third party and thereby causing a loss to Ukrainian public funds or assets. | 15.4.2014 |
| 18. | Edward Stavytskyi,Eduard Anatoliyovych Stavytsky(Едуард Анатолійович Ставицький) | born on 4 October 1972 in Lebedyn (Sumy oblast), former Minister of Fuel and Energy of UkraineReportedly residing in Israel. However, still in possession of his Ukrainian citizenship | Person subject to criminal proceedings by the Ukrainian authorities for the misappropriation of public funds or assets. | 15.4.2014" |