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 investigation by the Ukrainian authorities for involvement in the misappropriation of public funds. | 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. 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 |
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 involvement in the misappropriation of public funds. | 6.3.2014 |