European Union Consolidated Financial Sanctions List (09/03/2023) - page 6

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Marat Siarheevich MARKAU

Function:

Chairman of the Management Board of State-controlled TV channel ONT, host of the

“Markov: Nothing Personal” programme

•

Name/Alias:

Marat Sergeevich MARKOV

•

Name/Alias:

Марат Сяргеевіч МАРКАЎ

•

Name/Alias:

Марат Сергеевич МАРКОВ

•

Name/Alias:

Marat Sergejevitj MARKOV

•

Name/Alias:

Marat Siarhejevič MARKAV

•

Name/Alias:

Marat Siarhejevitj MARKAU

Birth information:

•

Birth date:

01/05/1969

Birth place:

Belarus, Luninets

Remark:

former USSR (now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.6792.87

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Anatolij Anatoljevitj GLAZ

•

Name/Alias:

Anatol Anatoljevitj HLAZ

•

Name/Alias:

Анатолий Анатольевич ГЛАЗ

•

Name/Alias:

Анатоль Анатольевіч ГЛАЗ

•

Name/Alias:

Anatoliy Anatolyevich GLAZ

•

Name/Alias:

Anatol Anatolyevich GLAZ

Function:

Head of the Department of Information and Digital Diplomacy (spokesperson) of the

Ministry of Foreign Affairs of Belarus

Birth information:

•

Birth date:

31/07/1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.6793.86

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Sergej Aleksandrovitj JEPICHOV

•

Name/Alias:

Siarhej Aljaksandravitj JEPICHAU

•

Name/Alias:

Siarhei Aliaksandravich EPIKHAU

Function:

Judge at the Minsk Regional Court

•

Name/Alias:

Sergei Aleksandrovich EPIKHOV

•

Name/Alias:

Сяргей Аляксандравіч ЕПІХАЎ

•

Name/Alias:

Сергей Александрович ЕПИХОВ

Birth information:

•

Birth date:

16/05/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 3160566B046PB4

Remark:

Personal ID

Contact information:

•

Address:

Belarus, Minsk, 14 Kedyshko St., apt. 11

•

Address:

Belarus, Minsk, 38 Timoshenko St., apt. 198

•

Address:

Belarus, Vileika, 59 L.Tolstoy St., apt. 80

EU reference number:

EU.6794.85

Legal basis:

Programme:

BLR - Belarus

Page 81 on 911

Identity information:

•

Name/Alias:

Siarhei Siarheevich GIRGEL

Function:

Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s

Office

•

Name/Alias:

Sergei Sergeevich GIRGEL

•

Name/Alias:

Сяргей Сяргеевіч ГІРГЕЛЬ

•

Name/Alias:

Сергей Сергеевич ГИРГЕЛЬ

•

Name/Alias:

Sergej Sergejevitj GIRGEL

•

Name/Alias:

Siarhej Siarhejevitj HIRHEL

Birth information:

•

Birth date:

16/06/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 3160678H018PB5

Remark:

Personal ID

Contact information:

•

Address:

Belarus, Minsk, 16 Lidskaya St., apt. 165

EU reference number:

EU.6795.84

Legal basis:

2023/419 (OJ L61)

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Andrej Andrejevitj PROKOPUK

•

Name/Alias:

Andrej Andrejevitj PRAKAPUK

•

Name/Alias:

Андрей Андреевич ПРОКОПУК

•

Name/Alias:

Андрэй Андрэевіч ПРАКАПУК

•

Name/Alias:

Andrey Andreevich PROKOPUK

•

Name/Alias:

Andrei Andreevich PRAKAPUK

Function:

Director of the Republican Unitary Enterprise ‘Brest Center for Standardization,

Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the
Republic of Belarus

Colonel of the Financial Police

Birth information:

•

Birth date:

22/07/1973

Birth place:

Belarus, Brest region, Kobrin

Citizenship information:

•

Citizenship:

Belarus

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 3220773C061PB1

Remark:

Personal ID (normally Belarusian)

Contact information:

•

Address:

Belarus, Minsk Region, Priluki, 22 Mira St., apt. 88

EU reference number:

EU.6796.83

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Hanna Mikhailauna SAKALOUSKAYA

Function:

Judge of the Judicial Collegium for Civil Cases at the Supreme Court

•

Name/Alias:

Anna Mikhaylovna SOKOLOVSKAYA

•

Name/Alias:

Ганна Міхайлаўна САКАЛОЎСКАЯ

•

Name/Alias:

Анна Михайловна СОКОЛОВСКАЯ

•

Name/Alias:

Anna Michajlovna SOKOLOVSKAJA

•

Name/Alias:

Hanna Michajlauna SAKALOUSKAJA

Birth information:

•

Birth date:

18/09/1955

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 4180955A015P80

Remark:

Personal ID

Contact information:

•

Address:

Belarus, Minsk, 22 Surhanava St., apt. 1

Remark:

Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]

EU reference number:

EU.6797.82

Legal basis:

Programme:

BLR - Belarus

Page 82 on 911

Identity information:

•

Name/Alias:

Dmitrij Sergejevitj KARSIUK

•

Name/Alias:

Дмитрий Сергеевич КАРСЮК

•

Name/Alias:

Дзмітрый Сяргеевіч КАРСЮК

•

Name/Alias:

Dmitriy Sergeevich KARSIUK

•

Name/Alias:

Dzmitry Siarheevich KARSIUK

Function:

Judge at the Central District of the City of Minsk Court

•

Name/Alias:

Dzmitryj Siarhejevitj KARSIUK

Birth information:

•

Birth date:

07/07/1995

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8327.45

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Ігар Васільевіч КАРПЕНКА

•

Name/Alias:

Igor Vasilievich KARPENKO

•

Name/Alias:

Ihar Vasilievich KARPENKA

Function:

Chairperson of the Central Commission of the Republic of Belarus on elections and

holding Republic Referenda

•

Name/Alias:

Игорь Васильевич КАРПЕНКО

•

Name/Alias:

Igor KARPENKO

•

Name/Alias:

Igor Vasiljevitj KARPENKO

•

Name/Alias:

Ihar Vasiljevitj KARPENKA

Birth information:

•

Birth date:

28/04/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8328.44

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Dmitrij Aleksejevitj OLEKSIN

•

Name/Alias:

Dzmitryj Aljaksejevitj ALEKSIN

•

Name/Alias:

Дмитрий Алексеевич ОЛЕКСИН

•

Name/Alias:

Дзмітрый Аляксеевіч АЛЕКСІН

•

Name/Alias:

Dmitry Alexeevich OLEKSIN

•

Name/Alias:

Dzmitry Aliakseevich ALEKSIN

Function:

Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo

(formerly Energo-Oil-Invest)

•

Name/Alias:

Dmitrij ALEKSIN

Birth information:

•

Birth date:

25/04/1987

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8329.43

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Виталий Алексеевич ОЛЕКСИН

•

Name/Alias:

Vitalij Aleksin

•

Name/Alias:

Vital Aljaksejevitj ALJAKSIN

•

Name/Alias:

Vital Aliaksaevich ALEKSIN

Function:

Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly

Energo-Oil-Invest)

•

Name/Alias:

Vitalij Aleksejevitj OLEKSIN

•

Name/Alias:

Vitaliy Alexeevich OLEKSIN

•

Name/Alias:

Віталь Аляксеевіч АЛЯКСІН

Birth information:

•

Birth date:

29/08/1997

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8330.21

Legal basis:

Programme:

BLR - Belarus

Page 83 on 911

Identity information:

•

Name/Alias:

Богољуб КАРИЋ

•

Name/Alias:

Bogoljub KARIĆ

Function:

Serbian businessman and politician, associated with the company Dana Holdings

•

Name/Alias:

Боголюб КАРИЧ

Birth information:

•

Birth date:

17/01/1954

Birth place:

Yugoslavia, Peja / Pec

Remark:

POB: Peja/Pec, Kosovo

Citizenship information:

•

Citizenship:

Serbia And Montenegro

Identification document information:

•

Source:

Unknown country

Document:

National passport 012830978

Validity:

valid to 27/12/2026

EU reference number:

EU.8331.20

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Андрей СЫЧ

•

Name/Alias:

Andrej SYTJ

•

Name/Alias:

Andrij SITJ

•

Name/Alias:

Андрій СИЧ

•

Name/Alias:

Andrey SYCH

•

Name/Alias:

Andrii SICH

Function:

Co-host of programme “Platform” on state-owned television channel “Belarus 1”

Member of organisation “Rusj molodaja”

•

Name/Alias:

Andrej SIČ

Birth information:

•

Birth date:

20/09/1990

Birth place:

Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8332.19

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Dzianis Aliaksandravich MIKUSHEU

Function:

Head of the Department for Supervision of Compliance with the Law of Court

Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser

•

Name/Alias:

Denis MIKUŠEV

•

Name/Alias:

Дзяніс Аляксандравіч МІКУШЭЎ

•

Name/Alias:

Денис Александрович МИКУШЕВ

•

Name/Alias:

Denis Alexandrovich MIKUSHEV

•

Name/Alias:

Dzianis Aljaksandravitj MIKUSJEU

•

Name/Alias:

Denis Aleksandrovitj MIKUSJEV

Birth information:

•

Birth date:

21/03/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8336.15

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Андрей Евгеньевич ПАРШИН

•

Name/Alias:

Андрэй Яўгенавіч ПАРШЫН

•

Name/Alias:

Andrei Yevgenevich PARSHIN

•

Name/Alias:

Andrei Yauhenavich PARSHYN

Function:

Head of the Main Department for Combating Organised Crime and Corruption in

Belarus (GUBOPiK)

•

Name/Alias:

Andrej Jevgenjevitj PARSJIN

•

Name/Alias:

Andrej Jauhenavitj PARSJYN

•

Name/Alias:

Andrej PARŠIN

Birth information:

•

Birth date:

19/02/1974

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Contact information:

•

Address:

Belarus, Minsk, 4A Skryganova St., Apt. 211

Page 84 on 911

EU reference number:

EU.8338.13

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Ihar Piatrovich TUR

Function:

Employee of state-owned television channel “ONT”, author and anchor of several programmes

(“Propaganda”, “To be completed”)

•

Name/Alias:

Ігар Пятровіч ТУР

•

Name/Alias:

Игорь петрович ТУР

•

Name/Alias:

Ihar Pjatrovitj TUR

•

Name/Alias:

Igor Petrovitj TUR

•

Name/Alias:

Igor TUR

•

Name/Alias:

Igor Petrovich TUR

Birth information:

•

Birth date:

26/03/1989

Birth place:

Belarus, Grodno/Hrodna

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8339.12

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Людміла Леанідаўна ГЛАДКАЯ

•

Name/Alias:

Lyudmila Leonidovna GLADKAYA

•

Name/Alias:

Lyudmila Leanidauna HLADKAYA

Function:

Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-

owned television channel “Belarus 1”

•

Name/Alias:

Ljudmila Leonidovna GLADKAJA

•

Name/Alias:

Ljudmila Leanidauna HLADKAJA

•

Name/Alias:

Ljudmila GLADKAJA

•

Name/Alias:

Людмила Леонидовна ГЛАДКАЯ

Birth information:

•

Birth date:

30/06/1983

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Contact information:

•

Address:

Belarus, Minsk, 8A Vodolazhsky St., apt. 45

EU reference number:

EU.8340.87

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Ryhor Jurjevitj AZARONAK

•

Name/Alias:

Ryhor Yuryevich AZARONAK

Function:

Employee of state-owned television channel “CTV”, author and host of several

programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)
Rank: Lieutenant in reserve

•

Name/Alias:

Grigorij Jurjevitj AZARJONOK

•

Name/Alias:

Рыгор Юр’евіч АЗАРОНАК

•

Name/Alias:

Grigorij AZARONAK

•

Name/Alias:

Grigoriy Yurevich AZARYONOK

•

Name/Alias:

Григорий Юрьевич АЗАРЁНОК

Birth information:

•

Birth date:

18/10/1995

Birth place:

Belarus, Minsk

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.8397.22

Legal basis:

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Ниĸолай Иванович ДОЛЯ

•

Name/Alias:

Nikolai Ivanovich DOLYA

•

Name/Alias:

Mikalai Ivanavich DOLIA

Function:

Judge at the Gomel Regional Court

•

Name/Alias:

Nikolaj DOLJA

•

Name/Alias:

Nikolaj Ivanovitj DOLJA

•

Name/Alias:

Mikalaj Ivanavitj DOLJA

•

Name/Alias:

Мiĸалай Iванавiч ДОЛЯ

Page 85 on 911

Birth information:

•

Birth date:

03/07/1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 3070379H041PBI

Remark:

Personal ID

EU reference number:

EU.9512.87

Legal basis:

2023/419 (OJ L61)

Programme:

BLR - Belarus

Identity information:

•

Name/Alias:

Ivan Ivanovich GOLOVATY

•

Name/Alias:

Ivan Ivanavich GALAVATYI

Function:

Director-General of the Open Joint Stock Company ‘Belaruskali’, Chairman of the

supervisory board of JSC Belarussian Potash Company.

Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and
National Security

•

Name/Alias:

Ivan Ivanovitj GOLOVATYJ

•

Name/Alias:

Іван Іванавіч ГАЛАВАТЫ

•

Name/Alias:

Ivan Ivanavitj HALAVATY

•

Name/Alias:

Иван Иванович ГОЛОВАТЫЙ

•

Name/Alias:

Ivan GALAVATIJ

Birth information:

•

Birth date:

15/06/1976

Birth place:

Belarus, Pogost Settlement, Soligorsk District, Minsk Province, Pogost Settlement

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.3838.25

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Issene Abdoulaye

•

Name/Alias:

Abdoulaye Issene Ramadan

•

Name/Alias:

Abdoulaye Issène Ramadane

•

Name/Alias:

Hissene Abdoulaye

•

Name/Alias:

Abdoulaye Hissein

•

Name/Alias:

Abdoulaye Issène

•

Name/Alias:

Abdoulaye HISSENE

Title:

"general"

Function:

President of the Conseil National de Défense et de Sécurité (CNDS) and

military leader of the Front Populaire pour la Renaissance de la Centrafrique.  Hissène was formerly the Minister of Youth and Sports as part of
the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for
Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district)
neighbourhood.  In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which
was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since
then, but has actual control over FPRC fighters only.

Birth information:

•

Birth date:

1967

Birth place:

Central African Republic, Ndele, Bamingui-Bangoran

•

Birth date:

01/01/1967

Birth place:

Chad, Haraze Mangueigne

•

Birth date:

1967

Birth place:

Chad, Haraze Mangueigne

•

Birth date:

01/01/1967

Birth place:

Central African Republic, Ndele, Bamingui-Bangoran

Citizenship information:

•

Citizenship:

Central African Republic

•

Citizenship:

Chad

Identification document information:

•

Source:

Central African Republic

Document:

National passport D00000897

Validity:

valid to 04/04/2018

Issue:

issued on 05/04/2013

Additional information:

diplomatic passport

Remark:

CAR diplomatic passport

•

Source:

Central African Republic

Document:

National passport D00004262

Validity:

valid to 10/03/2019

Issue:

issued on 11/03/2014

Additional information:

diplomatic passport

Remark:

CAR diplomatic passport

•

Source:

Chad

Document:

National identification card 103-00653129-22

Validity:

valid to 21/04/2019

Issue:

issued on 21/04/2009

Remark:

Chad national identity card

Contact information:

•

Address:

Central African Republic, Ndélé, Bamingui-Bangoran

Remark:

main location since August 2016

•

Address:

Chad, Ndjamena, Ndjari

•

Address:

Central African Republic, Nana-Grebizi, Nana-Grebizi

•

Address:

Central African Republic, Bangui, KM5

Remark:

KM5, Bangui, Central African Republic

Remark:

Father's name is Abdoulaye. Mother's name is Absita Moussa.

Page 86 on 911

EU reference number:

EU.3881.81

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Habib SOUSSOU

Title:

Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces

(FACA)

Function:

Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire

Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial
coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye.

Remark:

Physical description:

eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.

•

Name/Alias:

Soussou Abib

Title:

Corporal of the Central African Armed Forces (FACA)

Birth information:

•

Birth date:

13/03/1980

Birth place:

Central African Republic

Citizenship information:

•

Citizenship:

Central African Republic

Contact information:

•

Address:

Central African Republic, Boda

Phone:

+236 72198628

EU reference number:

EU.3882.46

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Oumar YOUNOUS

Function:

Former Séléka General

Remark:

Physical description: hair colour: black; height: 180cm; belongs

to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

•

Name/Alias:

Oumar YOUNOUS ABDOULAY

•

Name/Alias:

Oumar Younous M'Betibangui

•

Name/Alias:

Omar Younous

•

Name/Alias:

Oumar Sodiam

Birth information:

•

Birth date:

02/04/1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Sudan

Identification document information:

•

Source:

Unknown country

Document:

Other identification number D00000898

Validity:

valid from 11/04/2013 to 10/04/2018

Remark:

CAR diplomatic passport

Contact information:

•

Address:

Central African Republic, Birao

•

Address:

Central African Republic, Bria

Phone:

+236 75507560

•

Address:

Sudan, Tullus, southern Darfur

Remark:

(previous location)

Remark:

‘Reportedly deceased as at 11 October 2015.’

EU reference number:

EU.3883.11

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Haroun GAYE

Function:

Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique

(FPRC)

Remark:

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka

armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not
listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by
Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

•

Name/Alias:

Haroun Geye

•

Name/Alias:

Aroun Gaye

•

Name/Alias:

Aroun Geye

Birth information:

•

Birth date:

30/01/1968

Birth place:

Unknown country

•

Birth date:

30/01/1969

Birth place:

Unknown country

Identification document information:

•

Source:

Central African Republic

Document:

National passport O00065772

Validity:

valid to 30/12/2019

Remark:

Central African

Republic number (letter O followed by 3 zeros).

Contact information:

•

Address:

Central African Republic, Bangui

•

Address:

Central African Republic, Ndélé, Bamingui-Bangoran

EU reference number:

EU.3884.73

Legal basis:

2018/698 (OJ L117 I)

Programme:

CAF - Central African Republic

Page 87 on 911

Identity information:

•

Name/Alias:

Ngakosset

•

Name/Alias:

‘The Butcher of Paoua’

•

Name/Alias:

Eugene Ngaikouesset

•

Name/Alias:

Eugene Barret Ngaikosse

•

Name/Alias:

Eugene Ngakosset

•

Name/Alias:

Eugene Ngaikoisset

•

Name/Alias:

Eugène BARRET NGAÏKOSSET

Title:

Captain

Function:

a) Former Captain, CAR Presidential Guard b) Former Captain,

CAR Naval Forces

Remark:

Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.

•

Name/Alias:

Eugene Ngaikosset

Birth information:

•

Birth date:

08/10/1967

Birth place:

Unknown country

Identification document information:

•

Source:

Central African Republic

Document:

Other identification number 911-10-77

Remark:

Central African Republic armed forces

(FACA) Military identification number

Contact information:

•

Address:

Central African Republic, Bangui

EU reference number:

EU.3885.38

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Kony

•

Name/Alias:

Joseph Rao Kony

•

Name/Alias:

Josef Kony

•

Name/Alias:

Le Messie sanglant

•

Name/Alias:

Joseph KONY

Function:

Commander of the Lord's Resistance Army

Remark:

Kony is the founder and leader of the Lord's

Resistance Army (LRA).
Mother's name is Nora Obol.

Birth information:

•

Birth date:

01/01/1961

Birth place:

Unknown country

•

Birth date:

07/1961

Birth place:

Unknown country

•

Birth date:

08/1961

Birth place:

Unknown country

•

Birth date:

1965

Birth place:

Unknown country

•

Birth date:

18/09/1964

Birth place:

Unknown country

•

Birth date:

1963

Birth place:

Unknown country

•

Birth date:

1961

Birth place:

Uganda, Atyak

•

Birth date:

1960

Birth place:

Uganda, Odek, Omoro, Gulu

•

Birth date:

1959

Birth place:

Uganda, Palaro Village, Palaro Parish, Omoro County, Gulu District

•

Birth date:

04/1963

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Uganda

Remark:

Uganda Passport

Contact information:

•

Address:

Central African Republic, Vakaga

•

Address:

Central African Republic, Haute-Kotto

•

Address:

Central African Republic, Basse-Kotto

•

Address:

Central African Republic, Haut-Mbomou

•

Address:

Congo, Democratic Republic Of (was Zaire), Bas-Uolo

•

Address:

Congo, Democratic Republic Of (was Zaire), Haut-Uolo

•

Address:

Central African Republic, Mbomou

•

Address:

Unknown country, Kafia Kingi

Remark:

(a territory on the border of Sudan and South Sudan whose final status has yet to be

determined)

EU reference number:

EU.3890.20

Legal basis:

2019/1574 (OJ L243)

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Mohamed Adam Brema Abdallah

•

Name/Alias:

Nourredine ADAM

Function:

He is one of the original leaders of the Séléka. He has been identified as both a General and the

President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice
and Peace and whose acronym is also acknowledged as CPJP.

Remark:

Designation: a) General b) Minister for Security c) Director-General

of the ‘Extraordinary Committee for the Defence of Democratic Achievements’

•

Name/Alias:

Nureldine Adam

Function:

a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the

Defence of Democratic Achievements”.

•

Name/Alias:

Nourreldine Adam

•

Name/Alias:

Nourreddine Adam

•

Name/Alias:

Mahamat Nouradine Adam

Page 88 on 911

Birth information:

•

Birth date:

1971

Birth place:

Central African Republic, Ndele

•

Birth date:

01/01/1971

Birth place:

Central African Republic, Ndele

•

Birth date:

01/01/1971

Birth place:

Sudan, Algenana

•

Birth date:

01/01/1970

Birth place:

Sudan, Algenana

•

Birth date:

1971

Birth place:

Sudan, Algenana

•

Birth date:

1970

Birth place:

Central African Republic, Ndele

•

Birth date:

1969

Birth place:

Central African Republic, Ndele

•

Birth date:

01/01/1970

Birth place:

Central African Republic, Ndele

•

Birth date:

1970

Birth place:

Sudan, Algenana

•

Birth date:

1969

Birth place:

Sudan, Algenana

Citizenship information:

•

Citizenship:

Sudan

•

Citizenship:

Central African Republic

Identification document information:

•

Source:

Sudan, Bahri

Document:

National passport P04838205, (name on doc. 'Mohamed Adam Brema Abdallah')

Validity:

valid to

09/06/2023

Issue:

issued on 10/06/2018

•

Source:

Sudan

Document:

National identification card 202-2708-8368

•

Source:

Central African Republic

Document:

National passport D00001184

Contact information:

•

Address:

Sudan

•

Address:

Central African Republic, Birao

Remark:

Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the

military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March
2013.

EU reference number:

EU.3891.82

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

François Yangouvonda BOZIZÉ

Function:

Former Head of State Central African Republic;

Professor

•

Name/Alias:

Bozize Yangouvonda

•

Name/Alias:

Samuel Peter Mudde

Remark:

(born 16 December 1948, in Izo South Sudan)

Birth information:

•

Birth date:

14/10/1946

Birth place:

Gabon, Mouila

•

Birth date:

14/10/1946

Birth place:

South Sudan, Izo

•

Birth date:

16/12/1948

Birth place:

South Sudan, Izo

•

Birth date:

16/12/1948

Birth place:

Gabon, Mouila

Citizenship information:

•

Citizenship:

South Sudan

•

Citizenship:

Central African Republic

Identification document information:

•

Source:

Unknown country

Document:

National identification card M4800002143743

Remark:

Personal number on passport

•

Source:

South Sudan, Juba

Document:

National passport D00002264, (name on doc. 'Samuel Peter Mudde')

Validity:

valid to 11/06/2017

Issue:

issued by Minister of Foreign Affairs on 11/06/2013

Additional information:

diplomatic passport

Remark:

Diplomatic passport

issued under name Samuel Peter Mudde

Contact information:

•

Address:

Central African Republic, Bangui

Remark:

since his return from Uganda in December 2019

•

Address:

Uganda

Remark:

Mother's name is Martine Kofio

EU reference number:

EU.3926.59

Legal basis:

Programme:

CAF - Central African Republic

Page 89 on 911

Identity information:

•

Name/Alias:

“Caesar”

•

Name/Alias:

“One-P”

•

Name/Alias:

“1-P”

•

Name/Alias:

“Bashir”

•

Name/Alias:

Otim Kapere

•

Name/Alias:

Ali Lalobo Bashir

•

Name/Alias:

Ali Bashir Lalobo

•

Name/Alias:

Ali Mohammed Salongo

•

Name/Alias:

Ali Mohammed Labola

•

Name/Alias:

Ali Mohammed Kony

•

Name/Alias:

Ali Mohammed Lalobo

•

Name/Alias:

Ali Mohammed

•

Name/Alias:

Ali Mohammad Labolo

•

Name/Alias:

Ali Lalobo

•

Name/Alias:

Ali KONY

Title:

Deputy, Lord's Resistance Army

Birth information:

•

Birth date:

1994

Birth place:

Unknown country

•

Birth date:

1993

Birth place:

Unknown country

•

Birth date:

1995

Birth place:

Unknown country

•

Birth date:

1992

Birth place:

Unknown country

Contact information:

•

Address:

Sudan, Kafia Kingi

Remark:

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).

Remark:

Son of LRA leader Joseph Kony

EU reference number:

EU.3971.45

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Simon Salim Obol

•

Name/Alias:

Salim Saleh Obol Ogaro

•

Name/Alias:

Okolu Salim

•

Name/Alias:

Salim Ogaro

•

Name/Alias:

Salim Saleh

•

Name/Alias:

Salim Saleh Kony

•

Name/Alias:

Salim KONY

Title:

Deputy, Lord's Resistance Army

Birth information:

•

Birth date:

1993

Birth place:

Unknown country

•

Birth date:

1991

Birth place:

Unknown country

•

Birth date:

1992

Birth place:

Unknown country

Contact information:

•

Address:

Central African Republic

•

Address:

Sudan, Kafia Kingi

Remark:

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

Remark:

Son of LRA leader Joseph Kony

EU reference number:

EU.3975.2

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Colonel Rambo

•

Name/Alias:

Colonel Romboh

•

Name/Alias:

Colonel Rombot

•

Name/Alias:

Colonel Rambot

•

Name/Alias:

Colonel Rombhot

•

Name/Alias:

Alfred Yekatom Saragba

•

Name/Alias:

Alfred Ekatom

•

Name/Alias:

Alfred Saragba

•

Name/Alias:

Alfred YEKATOM

Title:

Chief Corporal of the Forces Armées Centrafricaines (FACA)

Function:

Has controlled and

commanded a large group of armed militia men.

Remark:

Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba).

Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye
colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.

Birth information:

•

Birth date:

23/06/1976

Birth place:

Central African Republic, Central African Republic

Citizenship information:

•

Citizenship:

Central African Republic

Page 90 on 911

Contact information:

•

Address:

Central African Republic, Bimbo, Ombella-Mpoko province

Remark:

(previous location)

•

Address:

Central African Republic, Mbaiki, Lobaye Province

Phone:

+236 72 15 47 07 / +236 75 09 43 41

•

Address:

Netherlands, The Hague

Remark:

(since his transfer to the International Criminal Court on 17 November 2018)

EU reference number:

EU.5561.78

UN reference number:

CFi.013

Legal basis:

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Omar Mahamat

Remark:

Good quality a.k.a.

•

Name/Alias:

Martin Koumta Madji

Remark:

Good quality a.k.a.

•

Name/Alias:

Martin Nkoumtamadji

Remark:

Good quality a.k.a.

•

Name/Alias:

Martin Nadingar Koumtamadji

Remark:

Good quality a.k.a.

•

Name/Alias:

Abdoullaye Miskine

Remark:

Good quality a.k.a.

•

Name/Alias:

Martin KOUMTAMADJI

Title:

President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)

Function:

Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013

after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He
always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between
November 2014 and 2019).

•

Name/Alias:

Abdoulaye Miskine

Remark:

Good quality a.k.a.

Birth information:

•

Birth date:

03/03/1965

Birth place:

Central African Republic, Kabo

•

Birth date:

05/10/1965

Birth place:

Chad, Ndïnaba

•

Birth date:

03/03/1965

Birth place:

Chad, Ndïnaba

•

Birth date:

05/10/1965

Birth place:

Central African Republic, Kobo

•

Birth date:

05/10/1965

Birth place:

Central African Republic, Kabo

•

Birth date:

03/03/1965

Birth place:

Central African Republic, Kobo

Citizenship information:

•

Citizenship:

Chad

•

Citizenship:

Central African Republic

•

Citizenship:

Congo, People's Republic Of

Identification document information:

•

Source:

Central African Republic

Document:

National passport 06FBO2262

Validity:

valid to 21/02/2012

Issue:

issued on 22/02/2007

Additional information:

diplomatic passport

Remark:

CAR diplomatic passport

•

Source:

Congo, People's Republic Of

Document:

National passport SA0020249

Validity:

valid to 21/01/2022

Issue:

issued on 22/01/2019

Remark:

Congo service passport number

Contact information:

•

Address:

Central African Republic, Am Dafock, Vakaga prefecture

•

Address:

Chad, Ndjamena

Remark:

since his arrest in November 2019

EU reference number:

EU.5711.57

UN reference number:

CFi.014

Legal basis:

2021/628 (OJ L132)

Programme:

CAF - Central African Republic

Identity information:

•

Name/Alias:

Bi Sidi Soulemane

Remark:

Good quality a.k.a.

•

Name/Alias:

Souleymane Bi Sidi

Remark:

Good quality a.k.a.

•

Name/Alias:

Sidiki Abbas

Remark:

Good quality a.k.a.

•

Name/Alias:

"General" Sidiki

Remark:

Good quality a.k.a.

•

Name/Alias:

Sidiki

Remark:

Good quality a.k.a.

•

Name/Alias:

Bi Sidi SOULEMAN

Function:

President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)

Birth information:

•

Birth date:

20/07/1962

Birth place:

Central African Republic, Bocaranga

Citizenship information:

•

Citizenship:

Central African Republic

Identification document information:

•

Source:

Central African Republic

Document:

National passport N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP

Issue:

issued by Minister

of Interior of the Central African Republic on 15/03/2019

Remark:

Laissez-passer no.

Contact information:

•

Address:

Central African Republic, Koui, Ouham-Pendé prefecture

Remark:

Reportedly killed during fighting in December 2020

EU reference number:

EU.6833.87

UN reference number:

CFi.015

Legal basis:

2022/21 (OJ L5I)

Programme:

CAF - Central African Republic

Page 91 on 911

Identity information:

•

Name/Alias:

Général Ali Darassa

Remark:

low quality alias

•

Name/Alias:

Ali Darrassa

Remark:

good quality alias

•

Name/Alias:

Ali Daras

Remark:

good quality alias

•

Name/Alias:

Ali Mahamat Darassa

Remark:

good quality alias

•

Name/Alias:

Ali Darassa Mahamat

Remark:

good quality alias

•

Name/Alias:

Ali DARASSA

Function:

Founder and leader of the Unité pour la Paix en Centrafrique (UPC)

Birth information:

•

Birth date:

22/09/1978

Birth place:

Central African Republic, Ouham Prefecture, Kabo

Citizenship information:

•

Citizenship:

Central African Republic

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 10978000004482

Remark:

National Identification No.

Remark:

UNLI - 21.12.2021 - CAR

EU reference number:

EU.4901.21

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Tariq YASMINA

Title:

Colonel

Function:

Tariq YASMINA acts as the liaison officer between the Scientific Studies and

Research Centre (SSRC) and the Presidential Palace

•

Name/Alias:

Tarq Yasmina

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4902.20

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Mohammed Khaled Nasri

•

Name/Alias:

Khaled NASRI

Title:

Head of Institute 1000 of the SSRC

Function:

Director of Institute 1000, the division of the Scientific

Studies and Research Centre (SSRC)

•

Name/Alias:

Haled Natsri

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4908.14

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Владимир Степанович АЛЕКСЕЕВ

•

Name/Alias:

Vladimir Stepanovich ALEXSEYEV

Title:

First Deputy Head of the GRU

Function:

First Deputy Head of the GRU (a.k.a.

GU)

EU reference number:

EU.4909.13

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Игорь Олегович КОСТЮКОВ

•

Name/Alias:

Igor Olegovich KOSTYUKOV

Title:

Head of the GRU

EU reference number:

EU.4941.91

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Walid ZUGHAIB

Title:

Doctor, Head of Institute 2000 of the SSRC

Function:

Walid Zughaib is the Director of Institute 2000,

the division of the Scientific Studies and Research Centre (SSRC).

•

Name/Alias:

Walid Zughayb

•

Name/Alias:

Walid Zgha'ib

•

Name/Alias:

Walid Zughib

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Page 92 on 911

EU reference number:

EU.4942.90

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Firas Ahmad

•

Name/Alias:

Firas AHMED

Title:

Colonel, Head of Security Office at Institute 1000 of the SSRC

Function:

Firas Ahmed is the Director

of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC)

Birth information:

•

Birth date:

21/01/1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.4943.89

Legal basis:

2020/1463 (OJ L335)

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

ديعس ديعس

•

Name/Alias:

Said Sa'id Sa'id

•

Name/Alias:

Said Saeed

•

Name/Alias:

Said SAID

Title:

Doctor, member of Institute 3000 (a.k.a. Institute 6000) of the SSRC

Function:

Said Said is a significant

figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC)

Birth information:

•

Birth date:

11/12/1955

Birth place:

Unknown country

EU reference number:

EU.4950.61

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Anatoliy Vladimirovich CHEPIGA

Function:

GRU Officer

•

Name/Alias:

Анатолий Владимирович ЧЕПИГА

•

Name/Alias:

Ruslan BOSHIROV

Birth information:

•

Birth date:

05/04/1979

Birth place:

Tajikistan, Dushanbe

•

Birth date:

12/04/1978

Birth place:

Russian Federation, Nikolaevka, Amur Oblast

•

Birth date:

05/04/1979

Birth place:

Russian Federation, Nikolaevka, Amur Oblast

•

Birth date:

12/04/1978

Birth place:

Tajikistan, Dushanbe

EU reference number:

EU.4953.58

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Alexander Yevgeniyevich MISHKIN

Function:

GRU Officer

•

Name/Alias:

Alexander PETROV

•

Name/Alias:

Александр Евгеньевич МИШКИН

Birth information:

•

Birth date:

13/07/1979

Birth place:

Russian Federation, Kotlas

•

Birth date:

13/07/1979

Birth place:

Russian Federation, Loyga

EU reference number:

EU.5894.9

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Андрей Вениаминович ЯРИН

•

Name/Alias:

Andrei Veniaminovich YARIN

Title:

Chief of the Presidential Domestic Policy Directorate

Birth information:

•

Birth date:

13/02/1970

Birth place:

Unknown country, Nizhny Tagil

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.5895.8

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Page 93 on 911

Identity information:

•

Name/Alias:

Сергей Владиленович КИРИЕНКО

•

Name/Alias:

Sergei Vladilenovich KIRIYENKO

Title:

First Deputy Chief of Staff of the Presidential Executive Office

Birth information:

•

Birth date:

26/07/1962

Birth place:

Unknown country, Sukhumi

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.5896.7

Legal basis:

2022/1936 (OJ L268)

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Сергей Иванович МЕНЯЙЛО

•

Name/Alias:

Sergei Ivanovich MENYAILO

Function:

Head of North Ossetia Alania, former Plenipotentiary Representative of the President

of the Russian Federation in the Siberian Federal District

•

Name/Alias:

Serguéi Ivanovich MENYAILO

•

Name/Alias:

Sergej Ivanovitj MENJAJLO

Birth information:

•

Birth date:

22/08/1960

Birth place:

Russian Federation, Alagir

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.5897.6

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Александр Васильевич БОРТНИКОВ

•

Name/Alias:

Aleksandr Vasilievich BORTNIKOV

Title:

Director of the Federal Security Service of the Russian Federation

Birth information:

•

Birth date:

15/11/1951

Birth place:

Unknown country, Perm

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.5898.5

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Павел Анатольевич ПОПОВ

•

Name/Alias:

Pavel Anatolievich POPOV

Title:

Deputy Minister of Defence of the Russian Federation

Birth information:

•

Birth date:

01/01/1957

Birth place:

Unknown country, Krasnoyarsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.5899.4

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Алексей Юрьевич КРИВОРУЧКО

•

Name/Alias:

Aleksei Yurievich KRIVORUCHKO

Title:

Deputy Minister of Defence of the Russian Federation

Birth information:

•

Birth date:

17/07/1975

Birth place:

Unknown country, Stavropol

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9013.41

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Page 94 on 911

Identity information:

•

Name/Alias:

Алексей Александрович АЛЕКСАНДРОВ

•

Name/Alias:

Alexey Alexandrovich ALEXANDROV

Function:

agent of the Russian Federal Security Service (FSB) working as a

Criminalistics Institute operative

•

Name/Alias:

Алексей Андреевич ФРОЛОВ

•

Name/Alias:

Alexéi Alexandrovich ALEXANDROV

•

Name/Alias:

Aleksej Andrejevitj FROLOV

•

Name/Alias:

Alexéi Andreevich FROLOV

•

Name/Alias:

Alexey Andreevich FROLOV

•

Name/Alias:

Aleksej Aleksandrovitj ALEKSANDROV

Birth information:

•

Birth date:

16/06/1981

Birth place:

Unknown country

•

Birth date:

16/06/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9014.40

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Vladimir ALEXEYEV

•

Name/Alias:

Vladimir Alexandrovich PANYAEV

Function:

an agent of the Russian Federal Security Service (FSB) working as a

Criminalistics Institute operative

•

Name/Alias:

Владимир Александрович ПАНЯЕВ

•

Name/Alias:

Vladimir ALEXEEV

•

Name/Alias:

Владимир АЛЕКСЕЕВ

•

Name/Alias:

Vladimir Aleksandrovitj PANJAJEV

•

Name/Alias:

Vladimir ALEXEJEV

Birth information:

•

Birth date:

25/11/1980

Birth place:

Russian Federation, Serdobsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9016.38

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Ivan Vladimirovich OSIPOV

Function:

agent of the Russian Federal Security Service (FSB) working as a Criminalistics

Institute operative

•

Name/Alias:

Ivan Vladimirovitj OSIPOV

•

Name/Alias:

Ivan Vasiljevitj SPIRIDONOV

•

Name/Alias:

Иван Владимирович ОСИПОВ

•

Name/Alias:

Ivan Vasilyevich SPIRIDONOV

•

Name/Alias:

Иван Васильевич СПИРИДОНОВ

Birth information:

•

Birth date:

21/08/1975

Birth place:

Unknown country

•

Birth date:

21/08/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9017.37

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Artur Aleksandrovitj ZJIROV

•

Name/Alias:

Артур Александрович ЖИРОВ

•

Name/Alias:

Artur Aleksandrovich ZHIROV

Function:

a chemical weapons expert and Director of SC Signal

Birth information:

•

Birth date:

06/07/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9018.36

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Page 95 on 911

Identity information:

•

Name/Alias:

Kirill VASILJEV

•

Name/Alias:

Kirill Jurjevitj VASILJEV

•

Name/Alias:

Кирилл ВАСИЛЬЕВ

•

Name/Alias:

Kirill Yurievich VASILIEV

Function:

Director of the Criminalistics Institute of the Russian Federal Security Service (FSB)

•

Name/Alias:

Кирилл Юрьевич ВАСИЛЬЕВ

•

Name/Alias:

Kirill VASILYEV

Birth information:

•

Birth date:

22/02/1973

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National Fiscal Code 773721109701

Remark:

Tax-ID No.: 773721109701

EU reference number:

EU.9019.35

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Konstantin Jevgenjevitj SOKOLOV

•

Name/Alias:

Konstantin Borisovich KUDRYAVTSEV

Function:

a chemical weapons expert and an agent of the Russian Federal Security

Service (FSB) working as a Criminalistics Institute operative

•

Name/Alias:

Константин Евгеньевич СОКОЛОВ

•

Name/Alias:

Konstantin Borisovitj KUDRJAVTSEV

•

Name/Alias:

Konstantin Yevgenievich SOKOLOV

•

Name/Alias:

Константин Борисович КУДРЯВЦЕВ

Birth information:

•

Birth date:

28/04/1980

Birth place:

Unknown country

•

Birth date:

28/04/1981

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9020.13

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Stanislav Valentinovitj MAKSJAKOV

•

Name/Alias:

Станислав Валентинович МАКШАКОВ

•

Name/Alias:

Stanislav Valentinovich MAKSHAKOV

Function:

a military scientist and Deputy Director of the Criminalistics Institute of the

Russian Federal Security Service (FSB)

Birth information:

•

Birth date:

1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9021.12

Legal basis:

Programme:

CHEM - CHEMICAL WEAPONS

Identity information:

•

Name/Alias:

Vladimir Mikhaylovich BOGDANOV

Function:

Head of Special Technology Centre of the Russian Federal Security Service

(FSB)

•

Name/Alias:

Vladimir Michajlovitj BOGDANOV

•

Name/Alias:

Владимир Михайлович БОГДАНОВ

Birth information:

•

Birth date:

17/07/1958

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9022.11

Legal basis: