European Union Consolidated Financial Sanctions List (09/03/2023) - page 8

Programme:

GIN - Guinea

Identity information:

•

Name/Alias:

Toumba DIAKITÉ

•

Name/Alias:

Aboubacar Chérif DIAKITÉ

Title:

Lieutenant

Function:

former military.

Remark:

in detention.

Contact information:

•

Address:

Guinea, Conakry

EU reference number:

EU.1982.9

Legal basis:

Programme:

GIN - Guinea

Page 115 on 911

Identity information:

•

Name/Alias:

Moussa Thiegboro CAMARA

•

Name/Alias:

Moussa Tiégboro CAMARA

Title:

Colonel

Function:

Secretary-General, Presidency of the Republic of Guinea.

Birth information:

•

Birth date:

01/01/1968

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 7190

Remark:

(passport number)

EU reference number:

EU.1984.36

Legal basis:

Programme:

GIN - Guinea

Identity information:

•

Name/Alias:

Abdoulaye Chérif DIABY

Title:

Colonel Dr.

Function:

Military doctor.

Birth information:

•

Birth date:

26/02/1957

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 13683

Remark:

(passport number)

EU reference number:

EU.2082.34

Legal basis:

Programme:

GIN - Guinea

Identity information:

•

Name/Alias:

Jean-Claude PIVI

Title:

Colonel

Function:

Minister in charge of Presidential Security.

•

Name/Alias:

Coplan PIVI

Birth information:

•

Birth date:

01/01/1960

Birth place:

Unknown country

EU reference number:

EU.2200.26

Legal basis:

Programme:

GIN - Guinea

Identity information:

•

Name/Alias:

Moussa Dadis CAMARA

Title:

Captain

Function:

Former military and head of the military junta of the CNDD (Conseil

National pour la Democratie et le Developpement).

Birth information:

•

Birth date:

01/01/1964

Birth place:

Unknown country

•

Birth date:

29/12/1968

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport R0001318

Contact information:

•

Address:

Burkina Faso, Ouagadougou

EU reference number:

EU.3054.59

Legal basis:

458/2012 (OJ L142)

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Julio NA MAN

Title:

Lieutenant

Function:

Aide-de-Camp of the Chief of Staff of the Armed Forces

Citizenship information:

•

Citizenship:

Guinea-bissau

Remark:

Date of designation: 2012-06-01.

EU reference number:

EU.3601.46

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

António INJAI

Title:

General

Function:

Lieutenant General – Chefe de Estado-Maior Geral das Forças Armadas (official

function)

•

Name/Alias:

António INDJAI

Birth information:

•

Birth date:

20/01/1955

Birth place:

Guinea-bissau, Encheia, Sector de Bissorá, Região de Oio

Page 116 on 911

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

Other identification number Unknown national ID

Remark:

unknown national id

•

Source:

Guinea-bissau

Document:

National passport AAID00435

Validity:

valid to 18/02/2013

Issue:

issued on 18/02/2010

Additional

information:

diplomatic passport

Remark:

diplomatic passport; date of issue: 2010-02-18; place of issue: guinea- bissau; date of expiry:

2013-02-18

Remark:

Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte

Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

EU reference number:

EU.3602.11

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Mamadu TURE

Title:

Major General

Function:

Deputy Chief of Staff of the Armed Forces

•

Name/Alias:

Mamadu N'KRUMAH

Birth information:

•

Birth date:

26/04/1947

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

National passport DA0002186

Validity:

valid to 26/08/2013

Issue:

issued on 30/03/2007

Additional

information:

diplomatic passport

Remark:

Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

EU reference number:

EU.3603.73

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Tchipa NA BIDON

Title:

Lieutenant-colonel

Function:

Head of the Military Intelligence

Birth information:

•

Birth date:

28/05/1954

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

National passport DA0001564

Validity:

valid to 15/05/2011

Issue:

issued on 30/11/2005

Additional

information:

diplomatic passport, expired

Remark:

diplomatic passport, issued 2005-11-30; expired 2011-05-15

Remark:

Parentage: “Nabidom”. Date of listing: 2012-06-01

EU reference number:

EU.3605.3

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Idriça Djaló

•

Name/Alias:

Idrissa DJALÓ

Title:

Major

Function:

Protocol advisor to the Armed Forces Chief of Staff; Colonel; Chief of Protocol of the

Headquarters of the Armed Forces (subsequently)

Birth information:

•

Birth date:

18/12/1954

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

National passport AAISO40158

Validity:

valid to 02/10/2015

Issue:

issued on 12/10/2012

Remark:

passport issued on 2012-10-02 in guinea bissau, expiring on 2015-10-02

EU reference number:

EU.3742.77

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Estêvão NA MENA

Title:

General

Function:

Inspector-General of the Armed Forces

Birth information:

•

Birth date:

07/03/1956

Birth place:

Unknown country

Page 117 on 911

Citizenship information:

•

Citizenship:

Guinea-bissau

EU reference number:

EU.3743.42

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Ibraima CAMARA

Title:

Brigadier General

Function:

Chief of Staff of the Air Force

•

Name/Alias:

Papa Camara

Birth information:

•

Birth date:

11/05/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

National passport AAID00437

Validity:

valid to 18/02/2013

Issue:

issued on 18/02/2010

Additional

information:

diplomatic passport

Remark:

Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)

EU reference number:

EU.3744.7

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Daba Na Walna

•

Name/Alias:

Daba NAUALNA

Title:

a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’

Function:

Spokesperson of the

‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.

Remark:

Samba Naualna (Father's name) and In-

Uasne Nanfafe (Mother's name)

Birth information:

•

Birth date:

06/06/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Identification document information:

•

Source:

Guinea-bissau

Document:

National passport SA 0000417

Validity:

valid to 10/03/2013

Issue:

issued on 29/10/2003

EU reference number:

EU.3747.96

Legal basis:

Programme:

GNB - Guinea-Bissau

Identity information:

•

Name/Alias:

Júlio NHATE

Title:

Lieutenant-colonel

Function:

Commander of the Paratroop Regiment

Birth information:

•

Birth date:

1972

Birth place:

Unknown country

•

Birth date:

28/09/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Guinea-bissau

Remark:

Date of listing: 2012-06-01

EU reference number:

EU.6171.96

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Alexandr Petrovič KALAŠNIKOv

•

Name/Alias:

Alexander Petrovitj KALASJNIKOV

•

Name/Alias:

Aleksandr Petrovitj KALASJNIKOV

•

Name/Alias:

Alexander Petrovich KALASHNIKOV

Function:

Former Director of the Russian Federal Penitentiary Service (FSIN)

•

Name/Alias:

Alexandr Petrovich KALASHNIKOV

•

Name/Alias:

Александр Петрович КАЛАШНИКОВ

Birth information:

•

Birth date:

27/01/1964

Birth place:

Russian Federation, Novosibirsk Region/Oblast, Tatarsk

Remark:

Russian SFSR (now Russian

Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Page 118 on 911

EU reference number:

EU.6172.95

Legal basis:

2021/371 (OJ L71I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Александр Иванович БАСТРЫКИН

•

Name/Alias:

Alexandr Ivanovich BASTRYKIN

•

Name/Alias:

Alexander Ivanovich BASTRYKIN

Function:

Chairman of the Investigative Committee of the Russian Federation

•

Name/Alias:

Alexander Ivanovitj BASTRYKIN

•

Name/Alias:

Alexandr Ivanovitj BASTRYKIN

Birth information:

•

Birth date:

27/08/1953

Birth place:

Russian Federation, Pskov

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6173.94

Legal basis:

2021/371 (OJ L71I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Igor Viktorovich KRASNOV

Function:

Prosecutor General of the Russian Federation

•

Name/Alias:

Игорь Викторович КРАСНОВ

•

Name/Alias:

Igor Viktorovitj KRASNOV

Birth information:

•

Birth date:

24/12/1975

Birth place:

Russian Federation, Arkhangelsk

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6174.93

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Виктор Васильевич ЗОЛОТОВ

•

Name/Alias:

Viktor Vasiljevitj ZOLOTOV

•

Name/Alias:

Viktor Vasilievich ZOLOTOV

Function:

Director of the Federal Service of National Guard Troops of the Russian Federation

(Rosgvardia)

•

Name/Alias:

Viktor Vasilyevich ZOLOTOV

Birth information:

•

Birth date:

27/01/1954

Birth place:

Russian Federation, Sasovo

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6251.70

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

朱海仑

•

Name/Alias:

ZHU Hailun

Function:

Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018

to 2023) representing the Xinjiang Uyghur Autonomous Region (XUAR); Member of the National People’s Congress Supervisory and Judicial
Affairs Committee (since 19 March 2018).

Remark:

Former Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur

Autonomous Region (XUAR) and former Deputy Secretary of the Party Committee of the XUAR (2016 to 2019). Former Deputy Head of the
Standing Committee of the 13th People’s Congress of the XUAR, a regional legislative body (2019 to 5 February 2021 but still active until at
least March 2021).

Birth information:

•

Birth date:

01/1958

Birth place:

China, Lianshui, Jiangsu

Citizenship information:

•

Citizenship:

China

EU reference number:

EU.6252.69

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

王君正

•

Name/Alias:

Junzheng WANG

Function:

Party Secretary of the Chinese Communist Party (CCP) in the in the Tibet Autonomous Region

(TAR); former Party Secretary of the Xinjiang Production and Construction Corps (XPCC) and Deputy Secretary of the Party Committee of
China’s Xinjiang Uyghur Autonomous Region (XUAR); Political commissar of the XPCC and CEO of the China Xinjian Group.

•

Name/Alias:

Ťunčeng WANG

Page 119 on 911

Birth information:

•

Birth date:

05/1963

Birth place:

China, Linyi, Shandong

Citizenship information:

•

Citizenship:

China

EU reference number:

EU.6253.68

Legal basis:

2021/478 (OJ L99I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

王明山

•

Name/Alias:

WANG Mingshan

Function:

Member of the Standing Committee of the Party Committee of the Xinjiang Uyghur Autonomous

Region (XUAR) and Secretary of the Political and Legal Affairs Committee of the XUAR since September 2020. Former Director and Deputy
Party Secretary of the Xinjiang Public Security Bureau (XPSB) between 2017 and January 2021.

Birth information:

•

Birth date:

01/1964

Birth place:

China, Wuwei, Gansu

Citizenship information:

•

Citizenship:

China

EU reference number:

EU.6254.67

Legal basis:

2021/478 (OJ L99I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

陈明国

•

Name/Alias:

CHEN Mingguo

Function:

Director of the Xinjiang Public Security Bureau (XPSB) since January 2021 and Vice-Chairman of

the Xinjiang Uygur Autonomous Region (XUAR) People’s Government.

Birth information:

•

Birth date:

10/1966

Birth place:

China, Yilong, Sichuan

Citizenship information:

•

Citizenship:

China

EU reference number:

EU.6255.66

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

정경택

•

Name/Alias:

Kyo'ng-t'aek CHO'NG

•

Name/Alias:

Kjong-thä ČONG

•

Name/Alias:

Kyong-thaek JONG

Function:

Director of the General Political Bureau of the Korean People’s Army. Minister of State Security

of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.

Birth information:

•

Birth date:

from 1961 to 1963

Birth place:

Unknown country

Remark:

between 1.1.1961 and 31.12.1963

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.6256.65

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

리영길

•

Name/Alias:

Yo’ng-kil YI

•

Name/Alias:

Yo’ng-kil RI

•

Name/Alias:

Jong-Gil RI

•

Name/Alias:

Yong Gil RI

Title:

Vice Marshal

Function:

Minister of National Defence of the Democratic People’s Republic of Korea

(DPRK)

Remark:

He was the Minister of Social Security from January 2021 until June or July 2021. He was Chief of the General Staff of the

Korean People’s Army (KPA) between 2018 and January 2021.

•

Name/Alias:

Yong Gi RI

Birth information:

•

Birth date:

1955

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Page 120 on 911

EU reference number:

EU.6258.63

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Abdarrahím AL-KÁNÍ

•

Name/Alias:

Abd-al-Rahim AL-KANI

•

Name/Alias:

Abdul-Rahim AL-KANI

•

Name/Alias:

Abderrahim AL-KANI

Function:

key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed

Khalifa Al-Khani (deceased in July 2021)

•

Name/Alias:

ي ناكلاميحرلادبع

•

Name/Alias:

Abdel Rahim KHALIFA

•

Name/Alias:

Abdel Rahim AL-SHAQAQI

Birth information:

•

Birth date:

07/09/1997

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Libya

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 119970331820

Remark:

ID number

•

Source:

Unknown country

Document:

National passport PH3854LY

Remark:

Passport number

EU reference number:

EU.6259.62

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Аюбхан Вахаевич КАТАЕВ

•

Name/Alias:

Аюб Вахаевич КАТАЕВ

•

Name/Alias:

Ayubkhan Vakhaevich KATAEV

•

Name/Alias:

Aiub Vakhaevich KATAEV

Function:

Former Head of Department of the Ministry of Internal Affairs of the Russian Federation

in the city of Argun in the Chechen Republic

•

Name/Alias:

Ajubchan Vachajevitj KATAJEV

•

Name/Alias:

Ajub Vachajevitj KATAJEV

Birth information:

•

Birth date:

01/12/1980

Birth place:

Unknown country

•

Birth date:

01/12/1984

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6260.40

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Абузайд Джандарович ВИСМУРАДОВ

•

Name/Alias:

Abuzayed Dzhandarovich VISMURADOV

•

Name/Alias:

Abuzaid Dzhandarovich VISMURADOV

Function:

Former Commander of the Special Rapid-Response Unit (SOBR) Team

‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov

•

Name/Alias:

Abuzajd Dzjandarovitj VISMURADOV

Birth information:

•

Birth date:

24/12/1975

Birth place:

Russian Federation, Akhmat-Yurt/Khosi-Yurt, former Checheno-Ingush Autonomous Soviet Socialist

Republic (ASSR), now Chechen Republic

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6261.39

Legal basis:

2021/478 (OJ L99I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Gabriel Moses LOKUJO

Function:

Major General of the South Sudan People's Defense Forces (SSPDF)

Citizenship information:

•

Citizenship:

South Sudan

EU reference number:

EU.6774.50

Legal basis:

Programme:

HR - Human rights

Page 121 on 911

Identity information:

•

Name/Alias:

Dimitry Valerievich UTKIN

•

Name/Alias:

Dmitrij Valerievič UTKIN

•

Name/Alias:

Dimitriy Valerievich UTKIN

Title:

Lieutenant colonel (reserve)

Function:

Founder and commander of the Wagner Group

Remark:

Callsign: Vagner, Wagner, The Nineth

•

Name/Alias:

Dmitrij Valerjevitj UTKIN

•

Name/Alias:

Дмитрий Валерьевич Уткин

•

Name/Alias:

Dmitry Valerievich UTKIN

•

Name/Alias:

Dmitri Valerievich UTKIN

Birth information:

•

Birth date:

11/06/1970

Birth place:

Russian Federation, Sverdlovsk Oblast, Asbest

Remark:

Russian SFSR (now Russian Federation)

•

Birth date:

01/06/1970

Birth place:

Russian Federation, Sverdlovsk Oblast, Asbest

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

Other identification number M-0209

Remark:

Wagner Group ID

Contact information:

•

Address:

Russian Federation, Pskov

EU reference number:

EU.6775.49

Legal basis:

2021/2195 (OJ L445I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Станислав Евгеньевич Дычко

•

Name/Alias:

Stanislav Evgenievitch DYCHKO

Function:

Mercenary of the

Wagner Group

•

Name/Alias:

Stanislav Jevgenjevitj DYTJKO

Birth information:

•

Birth date:

1990

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6777.47

Legal basis:

2021/2195 (OJ L445I)

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Валерий Николаевич Захаров

•

Name/Alias:

Valery Nikolaevich ZAKHAROV

Function:

Security counsellor

to the President of the Central African Republic (CAR)

•

Name/Alias:

Valeriy Nikolaevich ZAKHAROV

•

Name/Alias:

Valerij Nikolajevitj ZAKHAROV

Birth information:

•

Birth date:

12/01/1970

Birth place:

Russian Federation, Leningrad

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

Other identification number M-5658

Remark:

Wagner Group ID

EU reference number:

EU.9772.16

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Maxim CHOUGALEÏ

•

Name/Alias:

Maxim ŠUGALEJ

•

Name/Alias:

Maksim SJUGALEJ

•

Name/Alias:

Maksim ŠUGALEJ

•

Name/Alias:

Maxim SHUGALEY

Function:

President of the Foundation for the Defence of National Values (FDNV)

•

Name/Alias:

Maksim SHUGALEI

•

Name/Alias:

Максим ШУГАЛЕЙ

Birth information:

•

Birth date:

24/02/1966

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, former USSR (now St Petersburg, Russian

Federation)

Page 122 on 911

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 710508436

EU reference number:

EU.9773.15

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Aleksandr Grigorjevitj MALOLETKO

•

Name/Alias:

Aleksander Grigorjevič MALOLETKO

•

Name/Alias:

Alexandr Grigorjevič MALOLETKO

•

Name/Alias:

Aleksandr Grigorievitch MALOLETKO

Function:

a close collaborator of Yevgeniy Prigozhin

•

Name/Alias:

Александр Григорьевич МАЛОЛЕТКО

EU reference number:

EU.9775.13

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Konstantin Aleksandrovič PIKALOV

•

Name/Alias:

Konstantin Alexandrovitj PIKALOV

•

Name/Alias:

Konstantin Aleksandrovich PIKALOV

Function:

One of the PMC Wagner Commanders in Africa; code name “Mazaï”

•

Name/Alias:

Константин Александрович ПИКАЛОВ

•

Name/Alias:

Konstantin Alexandrovič PIKALOV

Birth information:

•

Birth date:

23/07/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9776.12

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Dimitrij SITIJ

•

Name/Alias:

Дмитрий СЫТИЙ

•

Name/Alias:

Dimitri SYTIJ

•

Name/Alias:

Dimitri SYTYI

•

Name/Alias:

Dimitri SYTII

Function:

Director of the Russian house of Bangui

•

Name/Alias:

Dmitrij SYTIJ

Birth information:

•

Birth date:

23/03/1989

Birth place:

Belarus, Minsk

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Russian Federation, ZP-198217 /CI St Petersburg, NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25

EU reference number:

EU.9777.11

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Михаил Сергеевич ПОТЕПКИН

•

Name/Alias:

Mihail Sergejevič POTEPKIN

•

Name/Alias:

Mikhail Sergeyevich POTEPKIN

Function:

Director Meroe Gold

Remark:

Associated companies:

Megaline; Concord; IT-Debugger

•

Name/Alias:

Michail Sergejevič POTEPKIN

•

Name/Alias:

Michail Sergejevitj POTEPKIN

Birth information:

•

Birth date:

29/09/1981

Birth place:

Unknown country

•

Birth date:

19/09/1981

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 651697952

Page 123 on 911

Contact information:

•

Address:

Sudan

EU reference number:

EU.9778.10

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Aleksandr Aleksandrovitj IVANOV

•

Name/Alias:

Александр Александрович ИВАНОВ

•

Name/Alias:

Alexander Alexandrovich IVANOV

Function:

Representative of Russian military instructors in the Central African Republic

•

Name/Alias:

Alexandr Alexandrovič IVANOV

Birth information:

•

Birth date:

14/06/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Central African Republic, Bangui

EU reference number:

EU.9779.9

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Vitalij Viktorovič PERFILEV

•

Name/Alias:

Vitalii Viktorovitch PERFILEV

Function:

security advisor to the President of the Central African Republic (CAR)

•

Name/Alias:

Виталий Викторович ПЕРФИЛЬЕВ

•

Name/Alias:

Vitalij Viktorovitj PERFILJEV

Birth information:

•

Birth date:

11/09/1983

Birth place:

Russian Federation, Novossibirsk

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport NR 75 2987491

Validity:

valid from 30/03/2016 to 30/03/2026

Contact information:

•

Address:

Central African Republic, Bangui

EU reference number:

EU.9780.84

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Андрей Сергеевич МАНДЕЛЬ

•

Name/Alias:

Andrej Sergejevič MANDEĽ

•

Name/Alias:

Andrej Sergejevitj MANDEL

•

Name/Alias:

Andrei Sergeevich MANDEL

Function:

head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan

Birth information:

•

Birth date:

02/03/1990

Birth place:

Germany

Identification document information:

•

Source:

Unknown country

Document:

National passport 753615660

EU reference number:

EU.9913.25

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Schejk Muhammad Khalid HANAFI

•

Name/Alias:

دلاخ دمحم خیش

•

Name/Alias:

šejk Muhammad Chalíl HANAFÍ

•

Name/Alias:

Šejk Muhammad Khalid HANAFI

•

Name/Alias:

Sheikh Muhammad Khalid HANAFI

Function:

Acting Taliban Minister for the propagation of virtue and the prevention of vice

Birth information:

•

Birth date:

Circa 1970

Birth place:

Afghanistan, Kolam Shaheed village, Doabi district, Nurestan province

Citizenship information:

•

Citizenship:

Afghanistan

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EU reference number:

EU.9914.24

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Alexander Georgievich FEDORINOV

Title:

Lieutenant Colonel

Function:

commanding officer of Moscow Police Station

•

Name/Alias:

Александр Георгиевич ФЕДОРИНОВ

•

Name/Alias:

Alexandr Georgijevitj FEDORINOV

•

Name/Alias:

Alexandr Georgievič FEDORINOV

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9915.23

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Иван РЯБОВ

•

Name/Alias:

Ivan RYABOV

Function:

police officer of Moscow Police Station

•

Name/Alias:

Ivan RIABOV

•

Name/Alias:

Ivan RJABOV

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9917.21

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Nikolaj Anatoljevitj KUZNETSOV

•

Name/Alias:

Nikolaj Anatolievič KUZNECOV

•

Name/Alias:

Nikolay Anatolevich KUZNETSOV

Title:

Major-General

Function:

Member of the armed forces of the Russian Federation,

commander of the Dzerzhinsky division special forces unit of Rosgvardia (Federal Service of National Guard Troops of the Russian Federation)

•

Name/Alias:

Николай Анатольевич Кузнецов

•

Name/Alias:

Nikolaj Anatolevich Kuznetsov

•

Name/Alias:

Nikolaj Kuznetsov

•

Name/Alias:

Nikolay Kuznetsov

Birth information:

•

Birth date:

13/04/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 645407737871

Remark:

Tax identification number

EU reference number:

EU.9919.19

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Ramil Rachmatullovitj IBATULLIN

•

Name/Alias:

Ramil Rakhmatulovich IBATULLIN

Title:

Colonel

Function:

Member of the armed forces of the Russian Federation,

former commander of the 90th guards tank division

•

Name/Alias:

Ramiľ Rachmatullovič IBATULLIN

•

Name/Alias:

Рамиль Рахматуллович Ибатуллин

Birth information:

•

Birth date:

22/10/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

Other identification number U-927425

Remark:

Russian armed forces personnel number

•

Source:

Unknown country

Document:

National Fiscal Code 631409144707

Remark:

Tax identification number:

EU reference number:

EU.9920.94

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Gatluak Nyang HOTH

Function:

County commissioner for Mayiandit county (Unity State, South Sudan)

Page 125 on 911

Citizenship information:

•

Citizenship:

South Sudan

EU reference number:

EU.9921.93

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Koang Biel CHAR

•

Name/Alias:

Gordon Koang Char BIEL

•

Name/Alias:

Gordon Koang BIEL

Function:

County commissioner for Koch county (Unity State, South Sudan)

•

Name/Alias:

Koang NYALUALGO

Birth information:

•

Birth place:

South Sudan

Citizenship information:

•

Citizenship:

South Sudan

EU reference number:

EU.9922.92

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Toe UI

Title:

Major-General

Function:

Deputy Minister of Home Affairs, Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9952.96

Legal basis:

Programme:

HR - Human rights

Identity information:

•

Name/Alias:

Neda Muhammad NADÍM

•

Name/Alias:

Neda Mohammad NADEEM

Function:

Acting Taliban Minister for Higher Education

Remark:

acting Taliban Minister for

Higher Education since 22 October 2022

•

Name/Alias:

میدن دمحم ءادن

Citizenship information:

•

Citizenship:

Afghanistan

EU reference number:

EU.9112.51

Legal basis:

2022/2309 (OJ L307)

Programme:

HTI - Haïti

Identity information:

•

Name/Alias:

Barbecue

•

Name/Alias:

Barbeque

•

Name/Alias:

Jimmy Cherizier

Remark:

leads an alliance of Haitian gangs known as the ‘G9 Family and Allies’; officer in the Haitian

National Police in 2018

•

Name/Alias:

Barbecue

•

Name/Alias:

Barbecue

EU reference number:

EU.1780.52

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Sovlat Thana

•

Name/Alias:

Abdollah SOLAT SANA

Function:

Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the

facility that produces the feed material (UF6) for the enrichment facilities at Natanz.

•

Name/Alias:

Solatsana Solat Sanna

•

Name/Alias:

Sowlat Senna

EU reference number:

EU.1841.75

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali FADAVI

Title:

Rear Admiral

Function:

Deputy Commander-General of the Islamic Revolutionary Guard Corps

(IRGC). Former Commander of IRGC Navy.

EU reference number:

EU.1842.40

Legal basis:

Programme:

IRN - Iran

Page 126 on 911

Identity information:

•

Name/Alias:

Parviz FATAH

Function:

Former Minister of Energy. Since July 2019, head of the “Mostazafan Foundation”, former member of

the Board of Trustees of the Imam Khomeini Foundation.

Birth information:

•

Birth date:

1961

Birth place:

Unknown country

EU reference number:

EU.1843.5

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Pakpur

Title:

Brig-Gen

Function:

Commander of IRGC Ground Forces

EU reference number:

EU.1844.67

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Rostam Qassemi

•

Name/Alias:

Rostam QASEMI

Function:

Since 25 August 2021, Minister for Road and Urban Development. Former Commander of

Khatam al-Anbiya.

•

Name/Alias:

Rostam GHASEMI

Birth information:

•

Birth date:

1961

Birth place:

Unknown country

EU reference number:

EU.1845.32

Legal basis:

2020/847 (OJ L196)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Hossein SALAMI

Title:

IRGC Brigadier-General

Function:

Commander of the IRGC

EU reference number:

EU.2077.52

Legal basis:

2020/847 (OJ L196)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Reza MOVASAGHNIA

Function:

Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as

the Cruise Missile Industry Group.

EU reference number:

EU.2123.55

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Javad DARVISH-VAND

Title:

IRGC Brigadier-General

Function:

Former Deputy Minister of Defence and Inspector General

of MODAFL.

EU reference number:

EU.2124.20

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Seyyed Mahdi FARAHI

Title:

IRGC Brigadier-General

Function:

Deputy Minister of Defence and Armed Forces Support

since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and
Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of
Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO).
Member of the IRGC .

EU reference number:

EU.2125.82

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mojtaba Haeri

Title:

Engineer

Function:

MODAFL Deputy for Industry. Supervisory role over AIO and DIO

EU reference number:

EU.2160.67

Legal basis:

2019/855 (OJ L140)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali HOSEYNITASH

Title:

IRGC Brigadier-General

Function:

Member of the IRGC. Member of the Supreme National

Security Council and involved in formulating policy on nuclear issues.

Page 127 on 911

EU reference number:

EU.2171.33

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Ali JAFARI

Function:

Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam

Cultural and Social
Headquarters.

EU reference number:

EU.2172.95

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ebrahim MAHMUDZADEH

Function:

Head of the Management Board of Iran Telecommunications. Former Managing

Director of Iran Electronic Industries. Director
general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.

EU reference number:

EU.2173.60

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Beik Mohammadlu

Title:

Brigadier-General

Function:

MODAFL Deputy for Supplies and Logistics

EU reference number:

EU.2174.25

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Anis NACCACHE

Function:

Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has

attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).

EU reference number:

EU.2175.87

Legal basis:

2019/855 (OJ L140)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad NADERI

Title:

Brigadier-General

Function:

Head of Iran's Aviation Industries Organisation (IAIO). Former

Head of Iran's Aerospace Industries Organisation
(AIO).

EU reference number:

EU.2176.52

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mostafa Mohammad NAJJAR

Title:

IRGC Brigadier-General

Function:

Former Minister for the Interior and former Minister of

MODAFL, responsible for all military programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces
on Knowledge and Technology Industry.

EU reference number:

EU.2177.17

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Mohammad Shafi’I ROODSARI

•

Name/Alias:

Mohammad Hossein Shafiei ROODSARI

•

Name/Alias:

Mohammad Shafiei RUDSARI

•

Name/Alias:

Mohammad SHAFI'I RUDSARI

Title:

Rear Admiral

Function:

Former MODAFL

Deputy for Coordination

•

Name/Alias:

Mohammad Hossein Shafiei RUDSARI

•

Name/Alias:

Mohammad Shafiei ROODSARI

•

Name/Alias:

Mohammad Shafi’I RUDSARI

EU reference number:

EU.2216.11

Legal basis:

Programme:

IRN - Iran

Identity information:

•

Name/Alias:

Ali SHAMSHIRI

Title:

IRGC Brigadier-General

Function:

Advisor to the director of the Defence Science and Education

Research Institute.

EU reference number:

EU.2222.55

Legal basis: