European Union Consolidated Financial Sanctions List (09/03/2023) - page 3

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Ghaffar Qureshi

•

Name/Alias:

Abdul Ghafar Qurishi Abdul Ghani

Title:

Maulavi

Function:

Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.

Birth information:

•

Birth date:

1967

Birth place:

Afghanistan, Turshut village, Warduj District, Takhar Province

•

Birth date:

1970

Birth place:

Afghanistan, Turshut village, Warduj District, Takhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 55130

Remark:

Afghan national identification card (tazkira)

•

Source:

Afghanistan

Document:

National passport D 000933

Validity:

valid from 13/09/1998

Remark:

Afghan passport issued in Kabul

on 13 Sep. 1998

Contact information:

•

Address:

Afghanistan, Kabul, Khairkhana Section Number 3

Remark:

Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741515

EU reference number:

EU.776.64

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Razaq Akhund Lala Akhund

Function:

Chief of Kabul police under the Taliban regime

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Spin Boldak District, Kandahar Province

Remark:

Spin Boldak District, Kandahar

Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Deputy of Mullah Mohammed Omar as at Mar. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427412

EU reference number:

EU.777.65

Legal basis:

Programme:

AFG - Afghanistan

Page 33 on 911

Identity information:

•

Name/Alias:

Abdul Ghafar Shinwari

Title:

Haji.

Function:

Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan.

Birth information:

•

Birth date:

29/03/1965

Birth place:

Afghanistan, Nangarhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport D 000763

Validity:

valid from 09/01/1997

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was

concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032

EU reference number:

EU.779.67

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Sarwar Siddiqmal

•

Name/Alias:

Mohammad Sarwar Siddiqmal Mohammad Masood

Function:

Third Secretary, Taliban Embassy, Islamabad, Pakistan

Birth information:

•

Birth date:

1963

Birth place:

Afghanistan, Jani Khel District, Paktia Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 19657

Remark:

(afghan identification card (tazkira)

Remark:

Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4665692

EU reference number:

EU.780.23

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdulhai Salek

Title:

Maulavi

Function:

Governor of Uruzgan Province under the Taliban regime

Birth information:

•

Birth date:

Circa 1965

Birth place:

Afghanistan, Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008)

was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489

EU reference number:

EU.781.24

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Sanani

Title:

Maulavi

Function:

Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.

•

Name/Alias:

Hamdullah Sunani

Birth information:

•

Birth date:

Circa 1923

Birth place:

Afghanistan, Dai Chopan District, Zabul province

Citizenship information:

•

Citizenship:

Afghanistan

EU reference number:

EU.790.85

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Ahmad Taha Khalid Abdul Qadir

Title:

Maulavi

Function:

Governor of Paktia Province (Afghanistan) under the Taliban

regime.

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Nangarhar Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Khost Province

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Siddiq Khel village, Naka District, Paktia Province,

Citizenship information:

•

Citizenship:

Afghanistan

Page 34 on 911

Remark:

Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe.

Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of
the European Union EN

EU reference number:

EU.791.86

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Allah Dad Tabeeb

•

Name/Alias:

Allah Dad Tayeb Wali Muhammad

Title:

Mullah

Function:

Deputy Minister of Communication of the Taliban regime

•

Name/Alias:

Allah Dad Tayyab

Title:

Haji

Birth information:

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Ghorak District, Kandahar Province, Afghanistan

•

Birth date:

Circa 1963

Birth place:

Afghanistan, Nesh District, Uruzgan Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415

EU reference number:

EU.793.88

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

al-Hammad

•

Name/Alias:

Abdullah Hamad Mohammad Karim

Title:

Maulavi

Function:

Consul General, Taliban Consulate General, Quetta, Pakistan

Birth information:

•

Birth date:

1972

Birth place:

Afghanistan, Darweshan village, Hazar Juft area, Garmser District, Helmand Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 300786

Remark:

(Afghan national identification card (tazkira)).

•

Source:

Afghanistan

Document:

National passport D 00857

Validity:

valid from 20/11/1997

Remark:

(issued on 20.11.1997).

Remark:

Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822

(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446048

EU reference number:

EU.800.13

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Molah Fazl

•

Name/Alias:

Fazel Mohammad Mazloom

•

Name/Alias:

Fazl Mohammad Mazloom

Title:

Mullah

Function:

Deputy Chief of Army Staff of the Taliban regime

Birth information:

•

Birth date:

Circa from 1963 to 1968

Birth place:

Afghanistan, Uruzgan

Citizenship information:

•

Citizenship:

Afghanistan

Contact information:

•

Address:

Qatar

Remark:

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice

web link: https://www.interpol.int/en/notice/search/un/ 4707186

EU reference number:

EU.801.14

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Quddus Mazhari

Title:

Maulavi

Function:

Education Attaché, Taliban Consulate General, Peshawar, Pakistan.

•

Name/Alias:

Akhtar Mohammad Maz-hari

Birth information:

•

Birth date:

1970

Birth place:

Afghanistan, Kunduz Province

Citizenship information:

•

Citizenship:

Afghanistan

Page 35 on 911

Identification document information:

•

Source:

Afghanistan

Document:

National passport SE 012820

Validity:

valid from 04/11/2000

Contact information:

•

Address:

Afghanistan, Kabul, Kushal Khan Mena, District Number 5

Remark:

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN

Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446044

EU reference number:

EU.803.16

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Shams ur-Rahman Sher Alam

•

Name/Alias:

Shams-u-Rahman

•

Name/Alias:

Shams Ur-Rahman Abdul Zahir

Title:

(a) Mullah, (b) Maulavi

Function:

Deputy Minister of Agriculture under the Taliban

regime

•

Name/Alias:

Shamsurrahman

•

Name/Alias:

Shamsurrahman Abdurahman

Birth information:

•

Birth date:

1969

Birth place:

Afghanistan, Waka Uzbin village, Sarobi District, Kabul Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National identification card 2132370

Remark:

(afghan national identification card (tazkira))

•

Source:

Afghanistan

Document:

National identification card 812673

Remark:

(afghan national identification card (tazkira))

Remark:

Believed to be in Afghanistan/Pakistan border area.

Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215

EU reference number:

EU.805.18

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Habibullah Reshad

Title:

Mullah

Function:

Head of Investigation Department, Ministry of Security (Intelligence) under the

Taliban regime.

Birth information:

•

Birth date:

Circa from 1968 to 1973

Birth place:

Afghanistan, Waghaz District, Ghazni province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to

Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/ search/un/4678333

EU reference number:

EU.807.20

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Doost Mohammad

•

Name/Alias:

Dost Mohammad

Title:

(a) Mullah, (b) Maulavi

Function:

Governor of Ghazni Province under the Taliban regime

Birth information:

•

Birth date:

Circa from 1968 to 1973

Birth place:

Afghanistan, Marghankecha village, Daman District, Kandahar Province

Remark:

between

1968 and 1973

•

Birth date:

Circa from 1968 to 1973

Birth place:

Afghanistan, Nawi Deh village, Daman district, Kandahar province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to

Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/search/un/ 4662447

EU reference number:

EU.813.78

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Yar Mohammad Rahimi

Title:

Mullah.

Function:

Minister of Communication of the Taliban regime.

Page 36 on 911

Birth information:

•

Birth date:

Circa 1953

Birth place:

Afghanistan, Talugan village, Panjwai District, Kandahar

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant

to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.
interpol.int/en/notice/ search/un/1427375

EU reference number:

EU.815.80

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Sadiq Amir Mohammad

Title:

(a) Alhaj, (b) Maulavi

Function:

Head of Afghan Trade Agency, Peshawar, Pakistan

Birth information:

•

Birth date:

1934

Birth place:

Afghanistan, Ghazni Province

•

Birth date:

1934

Birth place:

Afghanistan, Logar Province

Citizenship information:

•

Citizenship:

Afghanistan

Identification document information:

•

Source:

Afghanistan

Document:

National passport SE 011252

Remark:

Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security

Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN

EU reference number:

EU.818.83

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Noor Mohammad Saqib

Function:

Chief Justice of Supreme Court under the Taliban regime

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Tarakhel area, Deh Sabz District, Kabul Province

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Bagrami district, Kabul province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security

Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/
notice/search/un/1427560

EU reference number:

EU.826.46

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Abdul Raqib Takhari

Title:

Maulavi

Function:

Minister of Repatriation of the Taliban regime

Birth information:

•

Birth date:

Circa from 1968 to 1973

Birth place:

Afghanistan, Zardalu Darra village, Kalafgan District, Takhar Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in

Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374

EU reference number:

EU.833.8

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Mohammad Ibrahim Omari

Title:

Alhaj

Function:

Deputy Minister of Frontier Affairs of the Taliban regime

•

Name/Alias:

Ibrahim Haqqani

Birth information:

•

Birth date:

Circa 1958

Birth place:

Afghanistan, Garda Saray, Waza Zadran District, Paktia Province

Citizenship information:

•

Citizenship:

Afghanistan

Page 37 on 911

Remark:

Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822

(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541

Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani,
Nasiruddin Haqqani and Badruddin Haqqani (deceased).

EU reference number:

EU.839.14

Legal basis:

Programme:

AFG - Afghanistan

Identity information:

•

Name/Alias:

Nazar Mohammad

•

Name/Alias:

Nazir Mohammad Abdul Basir

Title:

a) Maulavi, b) Sar Muallim

Function:

(a) Mayor of Kunduz City, (b) Acting Governor of

Kunduz Province (Afghanistan) under the Taliban regime

Birth information:

•

Birth date:

1954

Birth place:

Afghanistan, Malaghi Village, Kunduz District, Kunduz Province

Citizenship information:

•

Citizenship:

Afghanistan

Remark:

Confirmed assassinated by Taliban on 9 November 2008.

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/4665167

EU reference number:

EU.2418.65

Legal basis:

2018/1605 (OJ L268)

Programme:

BDI - Burundi

Identity information:

•

Name/Alias:

KAZUNGU

•

Name/Alias:

Mathias-Joseph NIYONZIMA

Function:

Officer of the National Intelligence Service

Birth information:

•

Birth date:

06/03/1956

Birth place:

Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province

Remark:

Kanyosha Commune,

Mubimbi, Bujumbura-Rural
Province, Burundi

•

Birth date:

02/01/1967

Birth place:

Burundi, Kanyosha Commune, Mubimbi, Bujumbura-Rural Province

Remark:

Kanyosha Commune,

Mubimbi, Bujumbura-Rural
Province, Burundi

Citizenship information:

•

Citizenship:

Burundi

Identification document information:

•

Source:

Unknown country

Document:

National passport OP0053090

•

Source:

Unknown country

Document:

Registration Number O/00064

Remark:

(SNR)

Remark:

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

EU reference number:

EU.2955.96

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Iury Leanidavich SIVAKAU

Function:

former Minister of Internal Affairs; former Deputy Head of the Presidential

Administration

•

Name/Alias:

Юрий Леонидович СИВАКОВ

•

Name/Alias:

Юрый Леанідавіч СІВАКАЎ

•

Name/Alias:

Juryj Leanidavitj SIVAKOU

•

Name/Alias:

Juryj Leanidavitj SIVAKAU

•

Name/Alias:

Iury Leonidovich SIVAKOV

•

Name/Alias:

Jurij Leonidovitj SIVAKOV

•

Name/Alias:

Yuri Leonidovich SIVAKOV

•

Name/Alias:

Yuri Leanidavich SIVAKAU

•

Name/Alias:

Yuri Leanidavich SIVAKOU

•

Name/Alias:

Юрый Леанідавіч СІВАКОЎ

Birth information:

•

Birth date:

05/08/1946

Birth place:

Russian Federation, Onor, Sakhalin Region/Oblast

Remark:

former USSR (now Russian Federation)

Contact information:

•

Address:

Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111

Mayakovskogo St.

EU reference number:

EU.3334.49

Legal basis:

Programme:

BLR - Belarus

Page 38 on 911

Identity information:

•

Name/Alias:

Viktar Uladzimiravich SHEIMAN

Function:

Former Head of the Belarus President Property Management Directorate

•

Name/Alias:

Виктор Владимирович ШЕЙМАН

•

Name/Alias:

Viktar Uladzimiravitj SJEJMAN

•

Name/Alias:

Viktor Vladimirovitj SJEJMAN

•

Name/Alias:

Віктар Уладзіміравіч ШЭЙМАН

•

Name/Alias:

Viktor Vladimirovich SHEYMAN

•

Name/Alias:

Viktar Uladzimiravich SHEYMAN

•

Name/Alias:

Viktor Vladimirovich SHEIMAN

Birth information:

•

Birth date:

26/05/1958

Birth place:

Belarus, Grodno/Hrodna Region/Oblast, Soltanishki

Remark:

former USSR (now Belarus)

Contact information:

•

Address:

Belarus, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St.

EU reference number:

EU.3479.37

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Vladimir Vladimirovich NAUMOV

•

Name/Alias:

Владимир Владимирович НАУМОВ

•

Name/Alias:

Uladzimir Uladzimiravitj NAVUMAU

•

Name/Alias:

Vladimir Vladimirovitj NAUMOV

•

Name/Alias:

Uladzimir Uladzimiravich NAVUMAU

Function:

former Minister of Internal Affairs; former Head of the President’s Security

Service

•

Name/Alias:

Уладзімір Уладзіміравіч НАВУМАЎ

Birth information:

•

Birth date:

07/02/1956

Birth place:

Russian Federation, Smolensk

Remark:

former USSR (now Russian Federation)

EU reference number:

EU.3480.62

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Дмитрий Валериевич ПАВЛИЧЕНКО

•

Name/Alias:

Dmitri Valerievich PAVLICHENKO

•

Name/Alias:

Дзмітрый Валер'евіч ПАЎЛІЧЭНКА

•

Name/Alias:

Dzmitryj Valerjevitj PAULITJENKA

•

Name/Alias:

Dmitrij Valerijevitj PAVLITJENKO

•

Name/Alias:

Dmitriy Valeriyevich PAVLICHENKO

•

Name/Alias:

Dzmitry Valerievich PAULICHENKA

Function:

Former Commander of the Special Rapid Response Unit (SOBR);

Commander of an OMON unit

Birth information:

•

Birth date:

1966

Birth place:

Belarus, Vitebsk/Viciebsk

Remark:

former USSR (now Belarus)

Contact information:

•

Address:

Belarus, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111

Mayakovskogo St.

EU reference number:

EU.5751.30

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Юрий Хаджимуратович КАРАЕВ

•

Name/Alias:

Yuri Khadzimuratavich KARAEU

Function:

Former Minister of Internal Affairs; Lieutenant General of Militia (police force);

Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast

•

Name/Alias:

Jurij Chadzjimuratovitj KARAJEV

•

Name/Alias:

Yuri Khadzimuratovich KARAEV

•

Name/Alias:

Юрый Хаджымуратавіч КАРАЕЎ

•

Name/Alias:

Juryj Chadzjymuratavitj KARAJEU

Birth information:

•

Birth date:

21/06/1966

Birth place:

Russian Federation, Vladikavkaz

Remark:

Ordzhonikidze (former USSR), currently Vladikavkaz

(Russian Federation)

EU reference number:

EU.5753.28

Legal basis:

Programme:

BLR - Belarus

Page 39 on 911

Identity information:

•

Name/Alias:

Vadim Dmitrijevitj IPATOV

•

Name/Alias:

Vadzim Dzmitryevich IPATAU

Function:

Deputy Chairman of the Central Elec-toral Commission (CEC)

•

Name/Alias:

Вадзім Дзмітрыевіч ІПАТАЎ

•

Name/Alias:

Vadzim Dzmitryjevitj IPATAU

•

Name/Alias:

Vadim Dmitrievich IPATOV

•

Name/Alias:

Вадим Дмитриевич ИПАТОВ

Birth information:

•

Birth date:

30/10/1964

Birth place:

Ukraine, Ivano-Frankivsk Region/Oblast, Kolomyia

Remark:

former USSR (now Ukraine)

EU reference number:

EU.5754.27

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Elena Nikolaevna DMUHAILO

•

Name/Alias:

Елена Николаевна ДМУХАЙЛО

•

Name/Alias:

Алена Мікалаеўна ДМУХАЙЛА

•

Name/Alias:

Alena Mikalaeuna DMUHAILA

Function:

Former Secretary of the Central Electoral Commission (CEC)

•

Name/Alias:

Jelena Nikolajevna DMUCHAJLO

•

Name/Alias:

Alena Mikalajeuna DMUCHAJLA

Birth information:

•

Birth date:

01/07/1971

Birth place:

Unknown country

EU reference number:

EU.5755.26

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Gennadij Arkadjevitj KAZAKEVITJ

•

Name/Alias:

Henadz Arkadzevitj KAZAKEVITJ

•

Name/Alias:

Genadz Arkadzievich KAZAKEVICH

Function:

Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal

Affairs – Chief of the Criminal Militia, Colonel of Militia (police force)

•

Name/Alias:

Геннадий Аркадьевич КАЗАКЕВИЧ

•

Name/Alias:

Генадзь Аркадзьевіч КАЗАКЕВІЧ

•

Name/Alias:

Gennadi Arkadievich KAZAKEVICH

Birth information:

•

Birth date:

14/02/1975

Birth place:

Belarus, Minsk

Remark:

former USSR (now Belarus)

EU reference number:

EU.5756.25

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Александр Петрович БАРСУКОВ

•

Name/Alias:

Аляксандр Пятровіч БАРСУКОЎ

•

Name/Alias:

Aliaksandr Piatrovich BARSUKOU

Function:

Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police

force);

Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast

•

Name/Alias:

Alexander Petrovich BARSUKOV

•

Name/Alias:

Aleksandr Petrovitj BARSUKOV

•

Name/Alias:

Aljaksandr Pjatrovitj BARSUKOU

•

Name/Alias:

Alexandr Petrovich BARSUKOV

Birth information:

•

Birth date:

29/04/1965

Birth place:

Belarus, Vetkovski (Vetka) District

Remark:

former USSR (now Belarus)

EU reference number:

EU.5757.24

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Sergei Nikolaevich KHOMENKO

•

Name/Alias:

Сергей Николаевич ХОМЕНКО

•

Name/Alias:

Сяргей Мікалаевіч ХАМЕНКА

•

Name/Alias:

Siarhei Mikalaevich KHAMENKA

Function:

Former Deputy Minister of Internal Affairs, Major-General of Militia (police

force); Minister of Justice

•

Name/Alias:

Sergej Nikolajevitj CHOMENKO

•

Name/Alias:

Siarhej Mikalajevitj CHAMENKA

Birth information:

•

Birth date:

21/09/1966

Birth place:

Ukraine, Yasinovataya

Remark:

former USSR (now Ukraine)

Page 40 on 911

EU reference number:

EU.5758.23

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Yuri Gennadievich NAZARENKO

•

Name/Alias:

Юрый Генадзевіч НАЗАРАНКА

•

Name/Alias:

Юрий Геннадьевич НАЗАРЕНКО

•

Name/Alias:

Yuri Genadzevich NAZARANKA

Function:

Former Deputy Minister of Internal Affairs, Former Commander of the Internal

Troops;

First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)

•

Name/Alias:

Juryj Henadzevitj NAZARANKA

•

Name/Alias:

Jurij Gennadjevich NAZARENKO

Birth information:

•

Birth date:

17/04/1976

Birth place:

Belarus, Slonim

Remark:

former USSR (now Belarus)

EU reference number:

EU.5760.0

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Dzmitryj Uladzimiravitj BALABA

•

Name/Alias:

Dzmitry Uladzimiravich BALABA

Function:

Head of OMON (‘Special Purpose Po-lice Detachment’) for the Minsk City

Executive Committee

•

Name/Alias:

Дзмітрый Уладзіміравіч БАЛАБА

•

Name/Alias:

Дмитрий Владимирович БАЛАБА

•

Name/Alias:

Dmitry Vladimirovich BALABA

•

Name/Alias:

Dmitrij Vladimirovitj BALABA

Birth information:

•

Birth date:

01/06/1972

Birth place:

Belarus, Minsk Region/Oblast, village of Gorodilovo

Remark:

former USSR (now Belarus)

EU reference number:

EU.5761.96

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Oleg Vladimirovitj MATKIN

•

Name/Alias:

Aleh Uladzimiravitj MATKIN

•

Name/Alias:

Aleh Uladzimiravich MATKIN

Function:

Head of Penal Correction Depart-ment in the Ministry of Internal Af-fairs (MoIA),

Major-General of Militia (police force)

•

Name/Alias:

Алег Уладзіміравіч МАТКІН

•

Name/Alias:

Олег Владимирович МАТКИН

•

Name/Alias:

Oleg Vladimirovitch MATKIN

EU reference number:

EU.5762.95

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Valery Pavlovich VAKULCHIK

•

Name/Alias:

Valerij Pavlovitj VAKULTJIK

•

Name/Alias:

Valeryj Paulavitj VAKULTJYK

•

Name/Alias:

Valeri Paulavich VAKULCHYK

Function:

Former Chairman of the State Security Committee (KGB);

Former State Secretary of the Security Council;

Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast

•

Name/Alias:

Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК

•

Name/Alias:

Валерий Павлович ВАКУЛЬЧИК

Birth information:

•

Birth date:

19/06/1964

Birth place:

Belarus, Radostovo

Remark:

former USSR (now Belarus)

EU reference number:

EU.5764.93

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Dmitrij Vasiljevitj REUTSKIJ

•

Name/Alias:

Dzmitryj Vasiljevitj RAVUTSKI

•

Name/Alias:

Дзмітрый Васільевіч РАВУЦКІ

•

Name/Alias:

Dzmitry Vasilievich RAVUTSKI

Function:

Deputy Chairman of the State Secur-ity Committee (KGB)

•

Name/Alias:

Дмитрий Васильевич РЕУЦКИЙ

•

Name/Alias:

Dmitry Vasilievich REUTSKY

Page 41 on 911

EU reference number:

EU.5765.92

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Владимир Викторович КАЛАЧ

•

Name/Alias:

Vladimir Viktorovitj KALATJ

•

Name/Alias:

Vladimir Viktorovich KALACH

•

Name/Alias:

Уладзімір Віктаравіч КАЛАЧ

•

Name/Alias:

Uladzimir Viktaravich KALACH

Title:

Major-General

Function:

Former Deputy Chairman of the State Security Committee

(KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast

•

Name/Alias:

Uladzimir Viktaravitj KALATJ

EU reference number:

EU.5766.91

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Oleg Anatolievich CHERNYSHEV

•

Name/Alias:

Олег Анатольевич ЧЕРНЫШЁВ

•

Name/Alias:

Алег Анатольевіч ЧАРНІШОЎ

•

Name/Alias:

Alieg Anatolevich CHARNYSHOU

Title:

Major-General

Function:

Former Deputy Chairman of the State Security Committee

(KGB); Deputy Chairman of the Presidium of the National Academy of Sciences

•

Name/Alias:

Oleg Anatoljevitj TJERNYSJOV

•

Name/Alias:

Aleh Anatoljevitj TJARNYSJOU

EU reference number:

EU.5767.90

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Aliaksandr Uladzimiravich KANYUK

Function:

Former Prosecutor General of the Republic of Belarus;

Ambassador of the Republic of Belarus to Armenia

•

Name/Alias:

Аляксандр Уладзіміравіч КАНЮК

•

Name/Alias:

Александр Владимирович КОНЮК

•

Name/Alias:

Alexander Vladimirovich KONYUK

•

Name/Alias:

Alexandr Vladimirovich KONYUK

•

Name/Alias:

Aljaksandr Uladzimiravitj KANJUK

•

Name/Alias:

Alexandr Vladimirovitj KONJUK

Birth information:

•

Birth date:

11/07/1960

Birth place:

Belarus, Grodno/Hrodna

Remark:

former USSR (now Belarus)

EU reference number:

EU.5798.93

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Иван Владимирович КУБРАКОВ

•

Name/Alias:

Ivan Vladimirovich KUBRAKOV

•

Name/Alias:

Іван Уладзіміравіч КУБРАКОЎ

•

Name/Alias:

Ivan Uladzimiravitj KUBRAKOU

•

Name/Alias:

Ivan Uladzimiravich KUBRAKOU

Function:

Former Head of the Main Internal Affairs Directorate of the Minsk City Executive

Committee;

Minister of Internal Affairs, Major General of Militia (police force)

•

Name/Alias:

Ivan Vladimirovitj KUBRAKOV

Birth information:

•

Birth date:

05/05/1975

Birth place:

Belarus, Mogilev/Mahiliou Region/Oblast, village of Malinovka

Remark:

former USSR (now Belarus)

EU reference number:

EU.5799.92

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Максим Александрович ГАМОЛА

•

Name/Alias:

Maxim Aliaksandravich GAMOLA

Function:

Former Head of the Police Department in Moskovski District, Minsk;

Deputy head of the Minsk City Police Department, Head of Criminal Police

•

Name/Alias:

Максім Аляксандравіч ГАМОЛА

•

Name/Alias:

Maxim Aliaksandravich HAMOLA

•

Name/Alias:

Maksim Aleksandrovitj GAMOLA

•

Name/Alias:

Maksim Aljaksandravitj HAMOLA

•

Name/Alias:

Maxim Alexandrovich GAMOLA

Page 42 on 911

EU reference number:

EU.5800.1

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Александр Михайлович АЛЕШКЕВИЧ

•

Name/Alias:

Alexander Mikhailovich ALESHKEVICH

•

Name/Alias:

Аляксандр Міхайлавіч АЛЯШКЕВІЧ

•

Name/Alias:

Alexandr Mikhailovich ALESHKEVICH

•

Name/Alias:

Alexandr Michajlovitj ALESJKEVITJ

•

Name/Alias:

Aljaksandr Michajlavitj ALJASJKEVITJ

•

Name/Alias:

Aliaksandr Mikhailavich ALIASHKEVICH

Function:

Former First Deputy Head of the District De-partment of Internal Affairs

in Mos-kovski District, Minsk, Head of Crim-inal Police; Head of the District Department of Internal Affairs in Leninski District, Minsk

EU reference number:

EU.5801.0

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Андрей Васильевич ГАЛЕНКА

•

Name/Alias:

Andrey Vasilievich GALENKA

•

Name/Alias:

Andrej Vasiljevitj HALENKA

•

Name/Alias:

Andrei Vasilievich GALENKA

Function:

First Deputy Head of the District Department of Internal Affairs in Moskovski

District, Minsk, Head of Public Safety Police

•

Name/Alias:

Andrej Vasiljevitj GALENKA

•

Name/Alias:

Андрэй Васільевіч ГАЛЕНКА

EU reference number:

EU.5802.96

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Александр Павлович ВАСИЛЬЕВ

•

Name/Alias:

Аляксандр Паўлавіч ВАСІЛЬЕЎ

•

Name/Alias:

Aliaksandr Paulavich VASILIEU

Function:

Former Head of the Department of Internal Affairs of Gomel/Homyel Region/

Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs

•

Name/Alias:

Alexander Pavlovich VASILIEV

•

Name/Alias:

Alexandr Pavlovitj VASILJEV

•

Name/Alias:

Aljaksandr Paulavitj VASILJEU

•

Name/Alias:

Alexandr Pavlovich VASILIEV

Birth information:

•

Birth date:

24/03/1975

Birth place:

Belarus, Mahiliou/Mogilev

Remark:

former USSR (now Belarus)

EU reference number:

EU.5803.95

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Олег Николаевич ШУЛЯКОВСКИЙ

•

Name/Alias:

Алег Мікалаевіч ШУЛЯКОЎСКІ

•

Name/Alias:

Aleh Mikalaevich SHULIAKOUSKI

Function:

Former First Deputy Head of the Department of Internal Affairs of Gomel/

Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast
Executive Committee

•

Name/Alias:

Oleg Nikolaevich SHULIAKOVSKI

•

Name/Alias:

Oleg Nikolajevitj SJULJAKOVSKIJ

•

Name/Alias:

Aleh Mikalajevitj SJULJAKOUSKI

Birth information:

•

Birth date:

26/07/1977

Birth place:

Unknown country

EU reference number:

EU.5805.93

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Александр Вячеславович АСТРЕЙКО

•

Name/Alias:

Аляксандр Вячаслававіч АСТРЭЙКА

•

Name/Alias:

Aliaksandr Viachaslavavich ASTREIKA

Function:

Former Head of the Department of Internal Affairs of Brest Region/Oblast

Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast
Executive Committee

•

Name/Alias:

Alexander Viacheslavovich ASTREIKO

•

Name/Alias:

Alexandr Vjatjeslavovitj ASTREJKO

•

Name/Alias:

Aljaksandr Vjatjaslavavitj ASTREJKA

•

Name/Alias:

Alexandr Viacheslavovich ASTREIKO

Birth information:

•

Birth date:

22/12/1971

Birth place:

Belarus, Kapyl

Remark:

former USSR (now Belarus)

Page 43 on 911

EU reference number:

EU.5806.92

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Леонид ЖУРАВСКИЙ

•

Name/Alias:

Leanid ZHURAUSKI

Function:

Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk

•

Name/Alias:

Леанід ЖУРАЎСКІ

•

Name/Alias:

Leonid ZHURAVSKI

•

Name/Alias:

Leonid ZJURAVSKIJ

•

Name/Alias:

Leanid ZJURAUSKI

Birth information:

•

Birth date:

20/09/1975

Birth place:

Unknown country

EU reference number:

EU.5807.91

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Michail DOMARNATSKIJ

•

Name/Alias:

Michail DAMARNATSKI

•

Name/Alias:

Mikhail DAMARNACKI

Function:

Head of OMON (‘Special Purpose Po-lice Detachment’) in Gomel/Homyel

•

Name/Alias:

Mikhail DOMARNATSKY

•

Name/Alias:

Міхаіл ДАМАРНАЦКІ

•

Name/Alias:

Михаил ДОМАРНАЦКИЙ

EU reference number:

EU.5808.90

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Maksim MICHOVITJ

•

Name/Alias:

Maksim MICHOVITJ

•

Name/Alias:

Максім МІХОВІЧ

•

Name/Alias:

Maxim MIKHOVICH

Function:

Head of OMON (‘Special Purpose Po-lice Detachment’) in Brest, Lieutenant Colonel

•

Name/Alias:

Maxim MIKHOVICH

•

Name/Alias:

Максим МИХОВИЧ

EU reference number:

EU.5809.89

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Іван Юр’евіч САКАЛОЎСКІ

•

Name/Alias:

Ivan Yurievich SAKALOUSKI

Function:

Director of the Akrestina detention centre, Minsk

•

Name/Alias:

Ivan Jurjevitj SOKOLOVSKIJ

•

Name/Alias:

Ivan Jurjevitj SAKALOUSKI

•

Name/Alias:

Иван Юрьевич СОКОЛОВСКИЙ

•

Name/Alias:

Ivan Yurievich SOKOLOVSKI

EU reference number:

EU.5810.67

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Андрэй Анатольевіч ГУРЖЫ

•

Name/Alias:

Andrej Anatoljevitj HURZJY

•

Name/Alias:

Andrej Anatoljevitj GURZJIJ

•

Name/Alias:

Андрей Анатольевич ГУРЖИЙ

•

Name/Alias:

Andrey Anatolievich GURZHIY

•

Name/Alias:

Andrei Anatolievich GURZHY

Function:

Member of the Central Electoral Commission (CEC)

Birth information:

•

Birth date:

10/10/1975

Birth place:

Unknown country

EU reference number:

EU.5811.66

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Olga Leonidovna DOROSJENKO

•

Name/Alias:

Volha Leanidauna DARASJENKA

•

Name/Alias:

Ольга Леонидовна ДОРОШЕНКО

•

Name/Alias:

Вольга Леанідаўна ДАРАШЭНКА

•

Name/Alias:

Volga Leanidauna DARASHENKA

Function:

Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Olga Leonidovna DOROSHENKO

Page 44 on 911

Birth information:

•

Birth date:

1976

Birth place:

Unknown country

EU reference number:

EU.5812.65

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Сергей Алексеевич КАЛИНОВСКИЙ

•

Name/Alias:

Sergej Alexeyevich KALINOVSKIJ

•

Name/Alias:

Сяргей Аляксеевіч КАЛІНОЎСКІ

•

Name/Alias:

Siarhei Aliakseevich KALINOUSKI

Function:

Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Sergey Alexeyevich KALINOVSKIY

•

Name/Alias:

Siarhej Aljaksejevitj KALINOUSKI

Birth information:

•

Birth date:

03/01/1969

Birth place:

Unknown country

EU reference number:

EU.5813.64

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Svjatlana Pjatrouna KATSUBA

•

Name/Alias:

Svetlana Petrovna KATSUBO

•

Name/Alias:

Sviatlana Piatrouna KATSUBA

Function:

Former Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Светлана Петровна КАЦУБО

•

Name/Alias:

Святлана Пятроўна КАЦУБА

Birth information:

•

Birth date:

06/08/1959

Birth place:

Ukraine, Odessa Region/Oblast, Podilsk

Remark:

former USSR (now Ukraine)

EU reference number:

EU.5814.63

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Аляксандр Міхайлавіч ЛАСЯКІН

•

Name/Alias:

Alexander Mikhailovich LOSYAKIN

•

Name/Alias:

Aliaksandr Mikhailavich LASYAKIN

Function:

Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Александр Михайлович ЛОСЯКИН

•

Name/Alias:

Alexandr Mikhailovich LOSYAKIN

•

Name/Alias:

Aljaksandr Michajlavitj LASIAKIN

•

Name/Alias:

Alexandr Michajlovitj LOSIAKIN

Birth information:

•

Birth date:

21/07/1957

Birth place:

Unknown country

EU reference number:

EU.5815.62

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Igor Anatoljevitj PLYSJEVSKIJ

•

Name/Alias:

Igar Anatolievich PLYSHEUSKI

Function:

Former Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Игорь Анатольевич ПЛЫШЕВСКИЙ

•

Name/Alias:

Ігар Анатольевіч ПЛЫШЭЎСКІ

•

Name/Alias:

Ihor Anatolievich PLYSHEVSKIY

•

Name/Alias:

Ihar Anatoljevitj PLYSJEUSKI

Birth information:

•

Birth date:

19/02/1979

Birth place:

Belarus, Lyuban

Remark:

former USSR (now Belarus)

EU reference number:

EU.5816.61

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Maryna Jurjeuna RACHMANAVA

•

Name/Alias:

Marina Yureuna RAKHMANAVA

Function:

Former Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Марина Юрьевна РАХМАНОВА

•

Name/Alias:

Марына Юр'еўна РАХМАНАВА

•

Name/Alias:

Marina Jurjevna RACHMANOVA

•

Name/Alias:

Marina Yurievna RAKHMANOVA

Page 45 on 911

Birth information:

•

Birth date:

26/09/1970

Birth place:

Unknown country

EU reference number:

EU.5817.60

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Oleg Leonidovich SLIZHEVSKI

•

Name/Alias:

Aleh Leanidavich SLIZHEUSKI

Function:

Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Алег Леанідавіч СЛІЖЭЎСКІ

•

Name/Alias:

Олег Леонидович СЛИЖЕВСКИЙ

•

Name/Alias:

Oleg Leonidovitj SLIZJEVSKIJ

•

Name/Alias:

Aleh Leanidavitj SLIZJEUSKI

Birth information:

•

Birth date:

16/08/1972

Birth place:

Belarus, Grodno/Hrodna

Remark:

former USSR (now Belarus)

EU reference number:

EU.5818.59

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Irina Aliaksandrauna TSELIKAVETS

Function:

Member of the Central Electoral Commission (CEC)

•

Name/Alias:

Iryna Aljaksandrauna TSELIKAVETS

•

Name/Alias:

Irina Aleksandrovna TSELIKOVETS

•

Name/Alias:

Irina Alexandrovna TSELIKOVEC

•

Name/Alias:

Ірына Аляксандраўна ЦЭЛІКАВЕЦ

•

Name/Alias:

Ирина Александровна ЦЕЛИКОВЕЦ

Birth information:

•

Birth date:

02/11/1976

Birth place:

Belarus, Zhlobin

Remark:

former USSR (now Belarus)

EU reference number:

EU.5854.36

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Alexandr Valerievich BYKOV

•

Name/Alias:

Александр Валерьевич БЫКОВ

•

Name/Alias:

Аляксандр Валер’евіч БЫКАЎ

•

Name/Alias:

Alexandr Valerjevitj BYKOV

•

Name/Alias:

Aljaksandr Valerjevitj BYKAU

•

Name/Alias:

Alexander Valerievich BYKOV

•

Name/Alias:

Aliaksandr Valerievich BYKAU

Function:

Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel

EU reference number:

EU.5855.35

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Alexandr Svyatoslavovich SHEPELEV

•

Name/Alias:

Aljaksandr Svjataslavavitj SJEPELEU

•

Name/Alias:

Alexandr Svjatoslavovitj SJEPELEV

•

Name/Alias:

Александр Святославович ШЕПЕЛЕВ

•

Name/Alias:

Аляксандр Святаслававіч ШЭПЕЛЕЎ

•

Name/Alias:

Alexander Svyatoslavovich SHEPELEV

•

Name/Alias:

Aliaksandr Sviataslavavich SHEPELEU

Function:

Head of the Department for Safety and Security, Ministry of Internal Affairs

Birth information:

•

Birth date:

14/10/1975

Birth place:

Belarus, Kruglyanskiy district, Mogilev/Mahiliou Region/Oblast, village of Rublevsk

Remark:

former

USSR (now Belarus)

EU reference number:

EU.5856.34

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Siarhej Jauhenavitj TSERABAU

•

Name/Alias:

Sergej Evgenjevitj TEREBOV

•

Name/Alias:

Siarhei Yaugenavich TSERABAU

Function:

First Deputy Chairman of the State Security Committee (KGB)

•

Name/Alias:

Sergey Evgenievich TEREBOV

•

Name/Alias:

Сергей Евгеньевич ТЕРЕБОВ

•

Name/Alias:

Сяргей Яўгенавіч ЦЕРАБАЎ

Page 46 on 911

Birth information:

•

Birth date:

1972

Birth place:

Belarus, Borisov/Barisaw

Remark:

former USSR (now Belarus)

EU reference number:

EU.5857.33

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Хазалбек Бахтибекович АТАБЕКОВ

•

Name/Alias:

Chazalbek Baktibekavitj ATABEKAU

•

Name/Alias:

Chazalbek Bachtibekovitj ATABEKOV

•

Name/Alias:

Khazalbek Baktibekavich ATABEKAU

Function:

Former Deputy Commander of the Internal Troops

•

Name/Alias:

Хазалбек Бактібекавіч АТАБЕКАЎ

•

Name/Alias:

Khazalbek Bakhtibekovich ATABEKOV

Birth information:

•

Birth date:

18/03/1967

Birth place:

Unknown country

EU reference number:

EU.5891.12

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Лидия Михайловна ЕРМОШИНА

•

Name/Alias:

Лідзія Міхайлаўна ЯРМОШЫНА

•

Name/Alias:

Lidia Mikhailovna YERMOSHINA

•

Name/Alias:

Lidzia Mihailauna YARMOSHINA

Function:

Former Chairwoman of the Central Electoral Commission (CEC)

•

Name/Alias:

Lidija Michajlovna JERMOSJINA

•

Name/Alias:

Lidzija Michajlauna JARMOSJYNA

Birth information:

•

Birth date:

29/01/1953

Birth place:

Belarus, Slutsk

Remark:

former USSR (now Belarus)

EU reference number:

EU.5892.11

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Anatol Anatoljevitj VASILJEU

•

Name/Alias:

Anatolij Anatoljevitj VASILJEV

•

Name/Alias:

Anatol Anatolievich VASILIEU

Function:

First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/

Oblast Executive Committee, Head of Public Safety Police

Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety
Police, Former Deputy Chairman of the Investigative Committee

•

Name/Alias:

Anatoli Anatolievich VASILIEV

•

Name/Alias:

Анатоль Анатольевіч ВАСІЛЬЕЎ

•

Name/Alias:

Анатолий Анатольевич ВАСИЛЬЕВ

Birth information:

•

Birth date:

26/01/1972

Birth place:

Belarus, Gomel/Homyel Region/Oblast, Gomel/Homyel

Remark:

former USSR (now Belarus)

EU reference number:

EU.5951.48

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Viktar Aljaksandravitj LUKASJENKA

•

Name/Alias:

Viktor Aleksandrovitj LUKASJENKO

•

Name/Alias:

Viktor Aleksandrovich LUKASHENKO

•

Name/Alias:

Віктар Аляксандравіч ЛУКАШЭНКА

•

Name/Alias:

Виктор Александрович ЛУКАШЕНКО

•

Name/Alias:

Viktar Aliaksandravich LUKASHENKA

Function:

Former National Security Advisor to the President, Member of the Security

Council; President of the National Olympic Committee of Belarus

Birth information:

•

Birth date:

28/11/1975

Birth place:

Belarus, Mahiliou/Mogilev

Remark:

former USSR (now Belarus)

EU reference number:

EU.5953.46

Legal basis:

Programme:

BLR - Belarus

Page 47 on 911

Identity information:

•

Name/Alias:

Ivan Stanislavavitj TERTEL

•

Name/Alias:

Ivan Stanislavavich TERTEL

Function:

Chairman of the State Security Committee (KGB), former Chairman of the State

Control Committee

•

Name/Alias:

Ivan Stanislavovich TERTEL

•

Name/Alias:

Іван Станіслававіч ТЭРТЭЛЬ

•

Name/Alias:

Иван Станиславович ТЕРТЕЛЬ

•

Name/Alias:

Ivan Stanislavovitj TERTEL

Birth information:

•

Birth date:

08/09/1966

Birth place:

Belarus, village Privalka/Privalki in Grodno/Hrodna Region/Oblast

Remark:

former USSR (now

Belarus)

EU reference number:

EU.5954.45

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Raman Ivanavitj MELNIK

•

Name/Alias:

Роман Иванович МЕЛЬНИК

•

Name/Alias:

Roman Ivanovitj MELNIK

•

Name/Alias:

Раман Іванавіч МЕЛЬНІК

•

Name/Alias:

Roman Ivanovich MELNIK

•

Name/Alias:

Raman Ivanavich MELNIK

Function:

Former Head of Main Directorate of Law and Order Protection and Preven-tion at the

Ministry of Internal Affairs; Head of the Administration of the Leninskiy District of Minsk

Birth information:

•

Birth date:

29/05/1964

Birth place:

Unknown country

EU reference number:

EU.5955.44

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Іван Данілавіч НАСКЕВІЧ

•

Name/Alias:

Иван Данилович НОСКЕВИЧ

•

Name/Alias:

Ivan Danilovich NOSKEVICH

•

Name/Alias:

Ivan Danilavich NASKEVICH

Function:

Former Chairman of the Investigative Committee; Member of the reserve of the

Investigative Committee

•

Name/Alias:

Ivan Danilovitj NOSKEVITJ

•

Name/Alias:

Ivan Danilavitj NASKEVITJ

Birth information:

•

Birth date:

25/03/1970

Birth place:

Belarus, village of Cierabličy in Brest Region/Oblast

Remark:

former USSR (now Belarus)

EU reference number:

EU.5956.43

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Алексей Александрович ВОЛКОВ

•

Name/Alias:

Aleksej Aleksandrovitj VOLKOV

•

Name/Alias:

Aljaksej Aljaksandravitj VOLKAU

•

Name/Alias:

Аляксей Аляксандравіч ВОЛКАЎ

•

Name/Alias:

Alexei Alexandrovich VOLKOV

•

Name/Alias:

Aliaksey Aliaksandravich VOLKAU

Function:

Former First Deputy Chairman of the Investigative Committee; currently

Chairman of the State Committee for Forensic Expertise

Birth information:

•

Birth date:

07/09/1973

Birth place:

Belarus, Minsk

Remark:

former USSR (now Belarus)

EU reference number:

EU.5962.16

Legal basis: