Name Position Criminal charges in Ukraine Maximum penalty if convicted of current charges in Ukraine

V. Yanukovych Former President of Ukraine Charged with abuse of power during mass rallies on Independence Square in Kyiv, causing death or bodily harm (Part 3 of Art. 365 of the Criminal Code Ukraine) accompanied by violence, murder (Part 3 of Art. 27, paras. 1,5,12 Part 2 of Art. 115 of the Criminal Code of Ukraine) Life imprisonment

V. Zakharchenko Former Minister of Internal Affairs of Ukraine Suspected of organization of the murder of two or more persons committed in generally dangerous way, by prior conspiracy (Part 3 of Art. 27, paras. 1,5,12 Part 2 of Art. 115 of the Criminal Code of Ukraine)and abuse of power or authority, accompanied by violence or actions that caused grave consequences (Part 3 of Art. 365 of the Criminal Code of Ukraine) Life imprisonment

V. Pshonka Former General Prosecutor of Ukraine Suspected of abuse of power or offi_x001f_ce, leading to serious consequences (Part 2 of Art. 364 of the Criminal Code of Ukraine) Up to 6 years in prison with confiscation of assets

O. Yakymenko Former Chairman of the Security Service of Ukraine Suspected of organization of abuse of power or o_x001f_ffice, accompanied by violence, use of weapons or special facilities which caused grave consequences (Part 3 of Art. 27, Part 3 of Art. 365 of the Criminal Code of Ukraine) Up to 10 years in prison with confiscation of assets

A. Portnov Former First Deputy Head of Presidential Administration of Ukraine

O. Lukash Former Minister of Justice of Ukraine Suspected of professional negligence (Part 1 of Art. 367 of the Criminal Code of Ukraine) and tampering in work computers, automated systems, computer networks or telecommunications networks, committed repeatedly or by prior conspiracy, or where they caused signifcant damage (Part 2 of Art. 361), abuse of power or position, leading to serious consequences (Part. 2 of Art. 364) and fraud, which led to grave consequences (Part. 2 of Art. 366) Up to 6 years in prison

A. Kliuiev Former Head of Presidential Administration of Ukraine Suspected of abuse of power or office, accompanied by violence, use of weapons or actions which caused grave consequences (Part 3 of Art. 365 of the Criminal Code of Ukraine) notification of suspicion was issued (Part 3 of Article 27, Article 340 of the Criminal Code of Ukraine) Main Investigation Department of the GPO conducted preliminary investigations in criminal proceedings dated 06/03/2014. According to facts of embezzlement of state property on a large scale and laundering (legalization) of such property by former high officials (Part 5 of Art. 191, Part 3 of Art. 209 of the Criminal Code of Ukraine) 09/04/2014 Criminal proceeding registered on the fact of committing of Criminal Offences under Part. 5 of Art. 191 10/04/2014 Criminal proceeding registered 04/09/2014 was merged with other criminal proceeding on the fact of committing of embezzlement of state property on a large scale by former high officials 05/08/2014 the materials of criminal proceeding were allocated from other criminal proceeding on the fact of committing of Criminal Offences under Part. 5 of Art. 191 by A. Kliuiev 12/23/2014 As part of the investigation of criminal proceedings the notification of suspicion was issued for committing crimes under Part 5 of Art. 191, Part 2 of Art. 364, Part 4 of Art. 190 of the Criminal Code of Ukraine Up to 6 years in prison

V. Ratushniak Former Deputy Minister of Internal Affairs, Head of Public Safety Suspected of organization of the murder of two or more persons committed in generally dangerous way, by prior conspiracy (Part 3 of Art. 27, paras. 1,5,12 Part 2 of Art. 115 of the Criminal Code of Ukraine)and abuse of power or authority, accompanied by violence or actions that caused grave consequences (Part 3 of Art. 365 of the Criminal Code of Ukraine) Life imprisonment

O. Yanukovych Son of former President of Ukraine Suspected of organization of intentional tax evasion committed by previous concert by a group of people, or which led to the actual shortfall in budgets or state funds on a large scale (Part 3 of Art. 27, Part 3 of Art. 212 of the Criminal Code of Ukraine) and organization of forgery leading to grave consequences (Part 3 of 27, Part 3 of Art. 212 of the Criminal Code of Ukraine) Up to 5 years in prison

V. Yanukovych (Jr.) Son of former President of Ukraine, MP of Ukraine

A. Pshonka Son of former General Prosecutor of Ukraine, MP of Ukraine

S. Kliuiev Brother of former head of the Presidential Administration of Ukraine, MP of Ukraine

M. Azarov Former Prime Minister of Ukraine Suspected organisation of abuse of power or offi_x001f_ce, accompanied by violence, use of weapons or special facilities which caused grave consequences (Part 3 of Art. 27, Part 3 of Art. 365 of the Criminal Code of Ukraine) Up to 10 years in prison

O. Azarov Son of former Prime Minister of Ukraine, MP of Ukraine

S. Kurchenko Owner of VETEK group of companies

D. Tabachnyk Former Minister of Education and Science of Ukraine

R. Bohatyriova Former Minister of Health of Ukraine

I. Kalinin Former Chairman of the Security Service of Ukraine

S. Arbuzov Former First Vice Prime Minister of Ukraine and acting Prime Minister of Ukraine Suspected of misappropriation, embezzlement, or obtaining another's property through abuse of his official position committed in an especially large scale or by an organized group (Part 5 Art. 191 of the Criminal Code of Ukraine) Up to 12 years in prison with confiscation of assets

M. Dobkin Former Head of Kharkiv Regional State Administration Suspected of violating the territorial integrity of Ukraine, inciting ethnic or religious hatred (Part 2 of Art. 110 of the Criminal Code of Ukraine) and attempting to incite the premeditated murder of two or more people (Part 2, para 1 of Art. 115 of the Criminal Code of Ukraine) Life imprisonment

Y. Ivanyushchenko MP

H. Kernes Mayor of Kharkiv Suspected of organization of illegal imprisonment or kidnapping by prior conspiracy, or in a manner dangerous to life or health of the victim, or where it was accompanied by causing him physical su_x001e_ffering, or with the use of weapons, or carried out in a long time (Part 3 of Art. 27, Part 2 of Art. 146 of the Criminal Code of Ukraine), torture committed repeatedly or by prior conspiracy, or for reasons of race, national or religious intolerance (Part 3 of Art. 27, Part 2 of Art. 127 of the Criminal Code Ukraine) and death threats (Part 1 of Art. 129 of the Criminal Code of Ukraine) Up to 10 years in prison

O. Klymenko Former Minister of income and charges of Ukraine Suspected of abuse of power or offi_x001f_ce, leading to grave consequences (Part 2 of Art. 364 of the Criminal Code of Ukraine) up to 6 years in prison with confi_x001d_scation of assets

B. Kolesnikov Secretary of the Presidium of the Party of Regions, MP of Ukraine, former Deputy Prime Minister of Ukraine and the former Minister of Infrastructure of Ukraine

Y. Kolobov Former Minister of Finance of Ukraine

V. Kozak Former Minister of Infrastructure of Ukraine

M. Prysyazhnyuk Former Minister of Agrarian Policy and Food of Ukraine Suspected of embezzlement on an especially large scale (Part 5 of Art.191 of the Criminal Code of Ukraine) Up to 12 years in prison with confiscation of assets

E. Stavytsky Former Minister of Energy and Coal Industry of Ukraine Suspected of misappropriation, embezzlement, or obtaining of another's property by abuse of o_x001f_ffice committed in an especially large scale or by an organized group (Part 5 of Art. 191 of the Criminal Code of Ukraine) Up to 12 years in prison with confiscation of assets

O. Yefremov Member of the Presidium of the Political Council of the Party of Regions, MP of Ukraine Suspected of abuse of power or offi_x001f_ce, leading to grave consequences (Part 2 of Art. 364 of the Criminal Code of Ukraine) up to 6 years in prison

S. Aksyonov Prime Minister of the Autonomous Republic of Crimea. Since 17 March 2014 - Chairman of the Council of Ministers of Crimea as a part of Russian Federation.

V. Konstantinov Former Chairman of the Parliament of the Autonomous Republic of Crimea

V. Medvedchuk One of the leaders of "Ukrainskyi vybir" organization. It actively advocated closer ties with Russia and federalisation of Ukraine

O. Chaliy Political activist, self-proclaimed Mayor of Sevastopol

M. Malyshev Chair of the Crimea Electoral Commission

V. Medvedev Chair of the Sevastopol Electoral Commission

R.Temirgaliev Former First Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea

S.Tsekov Former Chairman of the Committee of the Parliament of the Autonomous Republic of Crimea on culture

Y. Zherebtsov Counsellor of the Speaker of the Parliament of Crimea, one of the leading organizers of the 16 March 2014 “referendum” against Ukraine’s territorial integrity

P. Zima Former Head of the Security Service in Sevastopol

D. Berezovskiy Former commander of the Ukrainian Navy swore an oath to the Crimean armed force, thereby breaking his oath.

P. Jarosh Former Acting Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

O. Kozyura Former head of the Ministry of Internal Affairs of Ukraine in Sevastopol

V. Ponomariov Former self-declared mayor of Slaviansk

I. Bezler Self-proclaimed Donbass militia commander, one of the leaders of self-proclaimed militia of Horlivka.

I. Kakidzyanov Self-proclaimed commander of the People's Army of DNR

O. Tsariov Former MP of Ukraine

R. Lyagin CEC Chairman on the "referendum" on the recognition of the sovereignty of the self-proclaimed Donetsk People's Republic, the Minister of Labour and Social Policy of the self-proclaimed DNR

O. Malykhin CEC Chairman of the "referendum" on the recognition of the sovereignty of the self-proclaimed "Lugansk People's Republic".

N. Poklonskaya Prosecutor of Crimea as a part of Russian Federation

I. Shevchenko Acting Prosecutor of Sevastopol as a part of Russian Federation

O. Kovatidi Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.

G. Prokopiv Active leader of the “Luhansk Guard” and a leader of the youth wing.

V. Bolotov Self-proclaimed head of “Luhansk People`s Republic”, retired officer, chair of airborne troop veterans of Luhansk oblast.

A. Purgin Head of the organisation “Donetsk Republic” (forbidden in Ukraine since 2009).

D. Pushylin One of the leaders of the self-proclaimed “Donetsk People`s Republic”,

S. Tsyplakov One of the leaders of the ideologically radical organization “People’s Militia of Donbass”.

O.Popov Former Head of Kiev City State Administration

S. Shulyak Former commander of Ukrainian InteriorTroops

V. Koryak Former Head of Kiev directorate of the Ministry of Internal Affairs

V. Sivkovytch Former Deputy Secretary of National Security and Defense of Ukraine

O. Borodai So called ‘Prime Minister of People's Republic of Donetsk’.

O. Khodakovsky Former So called ‘Minister of Security of People's Republic of Donetsk’

O. Kalyussky So called ‘de facto Deputy Prime Minister for Social Affairs of DPR’

O. Khryakov So called ‘Information and Mass Communications Minister of DPR’

V. Nikitin So called ‘Vice Prime Minister of the Council of Ministers of the People' s Republic of Luhansk’, (used to be the so called ‘Prime Minister of the People' s Republic of Luhansk’, and former spokesman of the ‘Army of the Southeast’)

O. Karyakin So called ‘Supreme Council Chair of the People' s Republic of Luhansk’

Y. Ivakin So called ‘Minister of Internal Affairs of the People' s Republic of Luhansk’

I. Plotnitsky So called ‘Defence Minister of the People' s Republic of Luhansk’

M. Kozitsyn Commander of Cossack forces

O. Mozgovy One of the leaders of armed groups in Eastern Ukraine

V. Anosov Representative of the Union of Cossacks of the Don

V. Apraksimov Representative of the Union of Cossacks of the Don

F. Berezin ‘Deputy Defense Minister of DNR ‘

R. Ilkaev Representative of the Union of Cossacks of the Don

V. Kaurov Chairman of the Union of Orthodox Citizens of Novorossia

V. Musiienko Member of Igor Girkin`s (Strelkov) gang

V. Petrov Representative of the Union of Cossacks of the Don

Y. Protsenko Member of Igor Girkin`s (Strelkov) gang

O. Vasin Member of Igor Girkin`s (Strelkov) gang

S. Zdriliuk One of the militia field commanders

S. Abisov “Minister of Interior” of the annexed “Republic of Crimea.”

P. Gubarev One of the self-described leaders of the so called "Donetsk People’s Republic"

K. Gubareva So called “Minister of Foreign Affairs” of the “Donetsk People’s Republic”

B. Litvinov Chairman of the “Supreme Council” of the so called “Donetsk People’s Republic”