EU and the U.S. are considering freezing assets and visa 54 - TopicsExpress



          

EU and the U.S. are considering freezing assets and visa 54 Ukrainian officials (list) Ukrainian opposition has prepared and submitted to the European Union and the United States list of Ukrainian officials to whom they should apply sanctions because of involvement in human rights violations and political repression in Ukraine. With diplomatic sources Glavkom managed to get a complete list of the 54 Ukrainian officials whose accounts and enter the territory of the EU and the U.S. could be blocked. Yesterday This TV channel TVi confirmed the deputy chairman of the party Fatherland Gregory Nemirya, saying that documents submitted to interested agencies in the U.S. and the EU. To the resulting list and the ocean and the EU became more than serious. According to our information, the possible legalization of such a list in a meeting with Viktor Yanukovych has mentioned a few months ago U.S. Secretary of State Hillary Clinton. Compounding the situation for Ukrainian officials that the U.S. Congress is preparing a resolution calling impose sanctions against President Viktor Yanukovych, Ukraine and other officials for the release of former Prime Minister Yulia Tymoshenko. Documents expressly states to impose a visa ban possible Viktor Yanukovych, Prosecutor General Victor Pshonka and other officials concerned with imprisonment of Tymoshenko. Recall that by the same procedure from filing human rights organizations, the U.S. Congress is planning to adopt a resolution on the Magnitsky case, specifying a list of Russian officials, which can impose sanctions. Similarly, the European Union has already received more than a hundred on Belarusian officials involved in human rights violations in Belarus . PR had time to react to the appearance of the list, recalling that in American prisons 14 sits close ally Tymoshenko Pavlo Lazarenko. But how does it relate to possible sanctions, it remains a mystery. Gregory Nemirya so far refused to declare the list nevyiznyh Ukrainian officials. We suggest you re-read the list, headed for the offices of the U.S. and EU received Hlavkomom with its own diplomatic sources. The first group of people in the list of officials involved in the collapse of democracy in Ukraine, the political persecution of the opposition and other illegal actions - political figure. 1. Viktor Yanukovych, President of Ukraine. Opposition accuses him that he - the mastermind of all the political repression in Ukraine, which he holds by means of total control over the judiciary and law enforcement. 2. Oleksandr Yanukovych, the eldest son of President. Accused him that he is responsible for the financial support of the clan. Controls all family business. During the first year of presidency of his father earned about $ 130 million, bought two Ukrainian banks and national television. 3. Firtash, founder of RosUkrEnergo. 4. Yurii Boiko, Minister of Energy and Coal Industry of Ukraine. 5. Sergei Liovochkin, Chief of Staff - the opposition indicate that numbers 4-6 listed are members of the so-called group of RosUkrEnergo, which organized a corruption scheme supplies of Russian gas to Ukraine. Scheme worked until 2010 and was destroyed by Yulia Tymoshenko. Tymoshenko returned state 12 billion cubic meters of gas taken illegally team. This was the main motive why the group has used all available influence Yanukovych, courts and law enforcement bodies, pursuing not only Tymoshenko, but Igor Didenko, the former head of state company Naftogaz and Anatoliy Makarenko, former head of the Customs Service, defended the public interest in returning this gas state. Moreover, Dmitry Firtash is the main sponsor of the presidential campaign Yanukovych and Sergei Liovochkin, as head of the Presidential Administration, reports illegal orders Yanukovych courts and law enforcement agencies and monitor their implementation. 6. Khoroshkovskiy Head of the Security Service of Ukraine - according to the opposition, when it became a major tool SBU persecution of the opposition and dissidents in the style of the KGB. During his leadership, the SBU has been a key element in the organization of political repression in Ukraine, violation of politically - motivated cases, pressure on media, human rights defenders and civil society activists., a long time, despite the conflict of interest, Inter was a member of the High Council of Justice, the punishing authority over the judiciary. This allowed him to provide direct pressure on the courts for their own corporate and political interests. striking example - the withdrawal of licenses for national broadcasting Channel 5 and the claim TVi channel group Inter, which has the head of the SBU. Horoshkovsky This service early political persecution of Yulia Tymoshenko on gas contracts in 2009. 7. Mykola Azarov, Prime Minister of Ukraine - not being involved in the signing of gas contracts in 2009 and not being informed about the terms and details of the signing of not being a real witness gave false testimony under oath against Yulia Tymoshenko in court. They went the basis for the subsequent conviction of Yulia Tymoshenko. During the trial Azarov Yulia Tymoshenko accused of having links with the odious company RosUkrEnergo, for which Azarov gave secret orders to arrest the judges former prime minister. 8. Konstantin Gryshchenko, Minister for Foreign Affairs of Ukraine - it personally, and all ministry in general, played a key role in organizing the companys misinformation about the case said. 9. Andriy Portnov - Head of Administration of the President on the judiciary - he was close by so-called judicial reform, which was initiated in 2010, Yanukovych, which resulted in the Ukrainian courts have become totally dependent on the government. Andriy Portnov, along with Sergey Liovochkin is device that transmits illegal orders courts. 10. Anatoly Mogilev, Minister of Internal Affairs of Ukraine - according to the opposition, he personally manages and is responsible for the massive use of law enforcement in the interest of the political regime. Militia under his direction used to deprive citizens of their constitutional Ukraine - guaranteed right to peaceful assembly. Also It lays the blame for the dispersal of a peaceful demonstration on Independence Day in Kiev on August 24, 2011, and October 11, 2011 after reading the verdict said. 11. Sergey Kivalov, MP from the Party of Regions, the head of the Justice Committee, member of the High Council of Justice. Concerning this indicates that there is a shadow smotryaschym regime over the judiciary. As head of the parliamentary committee on justice, he personally oversees the selection and appointment of Parliament, and at the same time as a member of the High Council of Justice, has all the tools to punish disloyal judges. 12. Gennady Kernes, Mayor of Kharkov, the Party of Regions. Mentioned about him so - for illegally acquired assets established a number of trading companies in Ukraine and Europe to receive government contracts. Unlawfully obtained funds invested in Europe (Germany, Austria, Cyprus and Switzerland). Held and supports the political persecution of opposition politicians. The second group of officials - the investigators of the General Prosecutor of Ukraine 13. Nechvoglod Alexander, chief investigator for particularly important cases of the department of the GPU. Investigator initiated criminal proceedings without adequate grounds and reasons required by Article 94 Code of Ukraine. During the preliminary investigation seriously violated Yulia Tymoshenkos right to protection as guaranteed by the International Convention on Civil and Political Rights and the Convention on Human Rights, as well as national law - the Constitution and the Criminal Procedure Code. 14. Oleg Pushkar, first deputy chairman of the management of the investigation of particularly important cases. Unlawfully He kept the defense Serhiy Vlasenko 8:00 in the office of the General Prosecutors Office and would not let it go to Tymoshenko the first interrogation. He blatantly violated the right to the protection of Tymoshenko, Ukrainian guaranteed laws and international conventions. He broke right Vlasenko as a defender and as a National Deputy of the law on the status of deputy and the Constitution of Ukraine. 15. Kuris Henry, head of the investigation of particularly important cases of the Prosecutor General. 16. Sergey Tochilin, head of the department review the investigation of criminal investigators GPU in the official activities of the Department investigation of particularly important cases. He supported the illegal position of investigating authorities in Kyiv Pechersk court during appeal Yulia Tymoshenko against the decision of the investigative file a criminal complaint and arrest Tymoshenko to bring it to the Kyiv Pechersky District Court to select a precaution. The third group - the leadership of the General Prosecutors Office 17. Viktor Pshonka - Prosecutor General of Ukraine, State Counselor of Justice. 18. Renat Kuzmin, Deputy Attorney General, State Counselor of Justice first class. 19. Eugene Blazhivsky, Deputy Attorney General, State Counselor of Justice first class. On the list are mentioned only general - Guide to the General Prosecutors Office has ignored complaints of Yulia Tymoshenko and her lawyer Vlasenko about the illegal actions of investigators Prosecution, or the complaints were dealt with deadlines established by legislation. The fourth group - the prosecuting 20. Shorin Michael, head of the GPU to support public prosecution in the courts. 21. Bayrachniy Andrew, deputy head of the department for the care of a criminal investigation the investigating Prosecutor Generals Office in the Department of Economics investigation of particularly important cases. 22. Liliya Frolova, deputy head of the support of public prosecution in the courts. 23. Mykytenko Alexander, Deputy Chief of the support of public prosecution in the courts. Representatives of public prosecutions, despite the obvious unfounded charges against Yulia Tymoshenko, the absence of corpus delicti in her actions, without taking into account the evidence that proves innocence completely Yulia Tymoshenko supported illegal demands, and in violation of paragraph 3 of Article 264 of the CPC Ukraine is not rejected, but rather support the accusations. Did not voicing the grounds and reasons, prosecutors offered to change the preventive measure for Tymoshenko of bail on arrest - the document says. The fifth group on the list - economic experts 24. Yuriy Maslak, chief forensic expert economic sector laboratory examinations Kiev research institute of forensic examination, forensic expert first class. 25. Mrs. Lipsky, senior fellow at the Kiev Research Institute of forensic examination, expert second class. 26. Alina Pirkl, junior researcher Kiev research institute of forensic examination, forensic expert in the fifth grade. 27. Rebdeva Raisa, a senior fellow of the Kiev research institute of forensic examination, forensic expert first class. 28. Galina Ilchuk, junior researcher Kiev research institute of forensic examination, the expert class 3. These persons had expertise on the basis of subtotals and data. Due to this, the conclusion of forensic economic expertise were compiled and formed the basis of evidence in the case against Yulia Tymoshenko. Garbled expert opinion, doubtful and are made based on information selectively taken from the accounting records of the civil plaintiff. The sixth group - experts. 29. Natalia Drapeau, a senior researcher at the laboratory study of handwriting Kyiv Research Institute of Forensic Expertise. 30. Mrs. Partridge, Head of Laboratory Research handwriting Kyiv Research Institute of Forensic Expertise. 31. Galina Lutonina valid senior researcher court trasological, ballistic, vybuhotehnichnyh and technical research documents Kiev research institute of forensic examination, the expert first class 32. Elena Primak valid senior researcher court trasological, ballistic, vybuhotehnichnyh and technical research documents Kiev Research Institute of Forensic Expertise. These experts have conducted an examination of numerous violations of the legislation on criminal proceedings. As a result of their examination was made false testimony because experts could not tell the difference between a facsimile of the signature hand- Seventh group - members of the inspection committee NAK Naftogaz of Ukraine 33. Oleg Pendzhin, director of development sectors, the Ministry of Economic Development of Ukraine. 34. Klymovych Ivan, the deputy head of the department of pricing methodologies, Ministry of Economy of Ukraine. 35. Konstantin Borodin, deputy director of oil, gas, petroleum industry and alternative energy sources, the Ministry of Energy and Mines. 36. Elena Borodkina, chief specialist of external financial control department of industrial and economic security, safety and Civil Protection, Ministry of Energy and Coal Industry of Ukraine. 37. Larissa Nevinchanyy, Head of Value Added Tax, Ministry of Finance of Ukraine. 38. Jaroslav Dykovytskyy, director of economics, planning and pricing policies Naftogaz Ukraine. 39. Valery Vinokurov, Head of Legal Department Naftogaz Ukraine. 40. Vladimir Wilczynski, head of the second division of the Department counterintelligence protection of the State Security Service of the economy. 41. Alina Michalski, Deputy Head of Department, Head of Inspection goverment Audit Office. 42. Aleksandr Zhuk, Deputy Head of Department for Financial Affairs toplivodobyvayuschih industry and energy management of industrial finance State Department of Industrial Finance Ministry of Finance of Ukraine. 43. Vladimir Rachenko, Deputy Head of the Legal Department Naftogaz Ukraine. Commission members made materials with specific issues of financial and economic activity Naftogaz Ukraine in the period from 01/01/2008 to 31/12/2010 . Said person inspected in violation of applicable laws. Conclusions distorted, doubtful and folded into the hands of the prosecution, because it was made on the basis of documents selectively taken from the entire array of documents. Eighth Group - Judge nevyiznyh The list includes all involved in Tymoshenko case judge of the Pechersky District Court of Kyiv, which, according to the opposition, their actions violated the laws and Constitution of Ukraine. 44. Galina Suprun judge of Pechersk district court of Kyiv. 45. Bortnicheskaya Vita, Judge Pechersk district court of Kyiv. 46. Harkava Victoria, Judge Pechersk district Kyiv Court 47. Rodion Kireev, Kyiv Pechersk district court judge, the presiding judge in the case of Yulia Tymoshenko. 48. Inna Otrosh, chairman of Kyiv Pechersk district court. well as judges of Kyiv appellate and district courts Shevchenkyvskyi. 49. Elena Sytaylo judge of the Kyiv Court of Appeal. 50. Olga Efimova, Judge of the Court of Appeal of Kyiv. 51. Tatyana Fritsch, Judge of the Court of Appeal of Kyiv. 52. Yurdyha Olga, a judge of the Kyiv Court of Appeal 53. Andrey Trubnikov, deputy head of Kyiv Shevchenko district court. 54. Nadia Volokitina judge Shevchenko district court of Kyiv.
Posted on: Mon, 02 Dec 2013 06:31:43 +0000

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