European Union Consolidated Financial Sanctions List (09/03/2023) - page 26

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Moncef Ben Mohamed Ben Rhouma TRABELSI

Remark:

deceased, managing director, son of Saida DHERIF, married to

Yamina SOUIEI

Birth information:

•

Birth date:

04/03/1944

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05000799

Remark:

ID no

EU reference number:

EU.3367.44

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Sofiene Ben Habib Ben Haj Hamda BEN ALI

Remark:

deceased, sales director, son of Leila DEROUICHE

Birth information:

•

Birth date:

28/08/1974

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 04622472

Remark:

ID no

Contact information:

•

Address:

Tunisia, Tunis - El Manar 2, 23 rue Ali Zlitni

Remark:

Last known address

EU reference number:

EU.3369.71

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

Remark:

deceased, company director, son of Paulette HAZAT

Birth information:

•

Birth date:

27/10/1966

Birth place:

France, Paris

Citizenship information:

•

Citizenship:

Tunisia

Remark:

Double nationality French and Tunisian

•

Citizenship:

France

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05515496

Remark:

ID no

EU reference number:

EU.3372.26

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Remark:

Son of Naïma BOUTIBA. Married to Nesrine

BEN ALI.

Birth information:

•

Birth date:

02/12/1981

Birth place:

Tunisia, Tunis

Page 401 on 911

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 04682068

EU reference number:

EU.3389.73

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Remark:

Daughter of Leïla TRABELSI. Married to Fahd Mohamed

Sakher MATERI.

Birth information:

•

Birth date:

16/01/1987

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00299177

EU reference number:

EU.3390.1

Legal basis:

2022/113 (OJ L19)

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Remark:

Other information:

daughter of Leïla TRABELSI

Birth information:

•

Birth date:

17/07/1992

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

Other identification number 09006300

Remark:

ID no

Contact information:

•

Address:

Tunisia, Tunis, the Presidential Palace

Remark:

Last known address

EU reference number:

EU.3392.28

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Belhassen Ben Mohamed Ben Rhouma TRABELSI

Function:

managing director

Remark:

Son of Saida DHERIF.

Birth information:

•

Birth date:

05/11/1962

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00777029

Contact information:

•

Address:

Tunisia, Tunis, 32 Rue Hédi Karray - El Menzah

EU reference number:

EU.3394.55

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Remark:

deceased, acting manager of an agricultural undertaking,

son of Saida DHERIF, married to Nadia MAKNI

Birth information:

•

Birth date:

24/06/1948

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Page 402 on 911

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00104253

Remark:

ID no

Contact information:

•

Address:

Tunisia, Tunis, 20 Rue El Achfat - Carthage

Remark:

Last known address

EU reference number:

EU.3395.20

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Jalila Bent Mohamed Ben Rhouma TRABELSI

Function:

managing director

Remark:

Daughter of Saida DHERIF. Married to

Mohamed MAHJOUB.

Birth information:

•

Birth date:

19/02/1953

Birth place:

Unknown country, Radès

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00403106

Contact information:

•

Address:

Tunisia, Tunis, 21 Rue d'Aristote - Carthage Salammbô

Remark:

Last known address

EU reference number:

EU.3396.82

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Ghazoua Bent Hamed Ben Taher BOUAOUINA

Remark:

Other information: daughter of Hayet BEN ALI, married to

Badreddine BENNOUR

Birth information:

•

Birth date:

30/08/1982

Birth place:

Unknown country, Monastir

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

Other identification number 08434380

Remark:

ID no

EU reference number:

EU.3397.47

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

Function:

businessman

Remark:

Son of Najia JERIDI.

Birth information:

•

Birth date:

26/08/1974

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05417770

Contact information:

•

Address:

Tunisia, 124 Avenue Habib Bourguiba - Carthage presidence

Remark:

Last known address

EU reference number:

EU.3407.3

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Douraied Ben Hamed Ben Taher BOUAOUINA

Function:

company director

Remark:

Son of Hayet BEN ALI.

Birth information:

•

Birth date:

08/10/1978

Birth place:

Unknown country, Hammam - Sousse

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05590835

Page 403 on 911

Contact information:

•

Address:

Unknown country, Hammam-Sousse, 17 avenue de la République

EU reference number:

EU.3408.65

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI

Remark:

deceased, managing director, son of Saida DHERIF,

married to Souad BEN JEMIA

Birth information:

•

Birth date:

26/04/1950

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00178522

Remark:

ID no

EU reference number:

EU.3410.55

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Remark:

deceased, CEO, son of Saida DHERIF, married to Hela

BELHAJ

Birth information:

•

Birth date:

25/09/1955

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05150331

Remark:

ID no

Contact information:

•

Address:

Tunisia, Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage

Remark:

Last known address

EU reference number:

EU.3411.20

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Samira Bent Mohamed Ben Rhouma TRABELSI

Function:

sales director

Remark:

Daughter of Saida DHERIF. Married to

Mohamed Montassar MEHERZI.

Birth information:

•

Birth date:

27/12/1958

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00166569

Contact information:

•

Address:

Tunisia, La Marsa, 4 Rue Taoufik EI Hakim

Remark:

Last known address

EU reference number:

EU.3412.82

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

Function:

CEO

Remark:

Son of Fatma SFAR. Married to Samira

TRABELSI.

Birth information:

•

Birth date:

05/05/1959

Birth place:

Tunisia, La Marsa

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00046988

Page 404 on 911

Contact information:

•

Address:

Tunisia, La Marsa, 4 Rue Taoufik El Hakim

Remark:

Last known address

EU reference number:

EU.3417.4

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Nefissa Bent Mohamed Ben Rhouma TRABELSI

Remark:

Daughter of Saida DHERIF. Married to Habib ZAKIR.

Birth information:

•

Birth date:

01/02/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00235016

Contact information:

•

Address:

Unknown country, Gammarth Supérieur, 4 Rue de la Mouette

EU reference number:

EU.3420.56

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

Function:

property developer

Remark:

Son of Saida BEN ABDALLAH.

Married to Nefissa TRABELSI.

Birth information:

•

Birth date:

05/03/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00547946

Contact information:

•

Address:

Unknown country, Gammarth Supérieur, 4 Rue Ennawras

EU reference number:

EU.3421.21

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

Remark:

deceased, son of Selma HASSEN, widower of Selma

MANSOUR

Birth information:

•

Birth date:

28/10/1938

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 02810614

Remark:

ID no

EU reference number:

EU.3422.83

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Moez Ben Moncef Ben Mohamed TRABELSI

Function:

managing director, property developer

Remark:

Son of Yamina

SOUIEI.

Birth information:

•

Birth date:

03/07/1973

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05411511

Page 405 on 911

Contact information:

•

Address:

Tunisia, Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira

EU reference number:

EU.3423.48

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Najet Bent Haj Hamda Ben Raj Hassen BEN ALI

Function:

company manager

Remark:

Daughter of Selma HASSEN. Married

to Sadok Habib MHIRI.

Birth information:

•

Birth date:

18/09/1956

Birth place:

Unknown country, Sousse

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 02804872

Contact information:

•

Address:

Unknown country, Sousse, avenue de l'Imam Muslim - Khezama ouest

EU reference number:

EU.3424.13

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Lilia Bent Noureddine Ben Ahmed NACEF

Function:

managing director

Remark:

Daughter of Mounira TRABELSI (sister of

Leila TRABELSI). Married to Mourad MEHDOUI.

Birth information:

•

Birth date:

25/06/1975

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05417907

Contact information:

•

Address:

Tunisia, Tunis, 41 Rue Garibaldi

EU reference number:

EU.3425.75

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

Function:

Tunisair representative

Remark:

Daughter of Selma HASSEN.

Married to Fathi REFAT.

Birth information:

•

Birth date:

16/05/1952

Birth place:

Unknown country, Hammam-Sousse

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 02914657

Contact information:

•

Address:

Unknown country, Hammam-Sousse, 17 avenue de la République

EU reference number:

EU.3440.58

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mourad Ben Hédi Ben Ali MEHDOUI

Function:

CEO

Remark:

Son of de Neila BARTAJI. married to Lilia NACEF.

Birth information:

•

Birth date:

03/05/1962

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Page 406 on 911

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05189459

Contact information:

•

Address:

Tunisia, Tunis, 41 Rue Garibaldi

EU reference number:

EU.3441.23

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Function:

managing director

Remark:

Married to Zohra BEN AMMAR.

Person is deceased.

Birth information:

•

Birth date:

13/03/1947

Birth place:

Unknown country, Hammam-Sousse

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 02800443

Remark:

(identity card)

Contact information:

•

Address:

Unknown country, Hammam - Sousse, rue El Moez

EU reference number:

EU.3442.85

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI

Function:

CEO

Remark:

Son of Najia JERIDI

Birth information:

•

Birth date:

18/09/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05412560

Remark:

ID no

EU reference number:

EU.3443.50

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Function:

press photographer in Germany

Remark:

Son of Selma HASSEN.

Birth information:

•

Birth date:

22/11/1949

Birth place:

Unknown country, Hammam-Sousse

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 02951793

Contact information:

•

Address:

Unknown country, Hammam - Sousse, 11 rue Sidi el Gharbi

EU reference number:

EU.3445.77

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Function:

CEO

Remark:

Son of Maherzia GUEDIRA. Married to Ghazoua

BEN ALI.

Birth information:

•

Birth date:

13/08/1960

Birth place:

Tunisia, Tunis

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00642271

Page 407 on 911

Contact information:

•

Address:

Unknown country, Carthage, 49 avenue Habib Bourguiba

EU reference number:

EU.3446.42

Legal basis:

2022/113 (OJ L19)

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI

Function:

medical doctor

Remark:

Other information:

medical doctor, daughter of Naïma EL KEFI, married to Slim ZARROUK

Birth information:

•

Birth date:

08/03/1963

Birth place:

Unknown country, Le Bardo

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

Other identification number 00589758

Remark:

ID no

Contact information:

•

Address:

Tunisia, Carthage, 49 avenue Habib Bourguiba

Remark:

Last known address

EU reference number:

EU.3449.34

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mehdi Ben Ridha Ben Mohamed BEN GAIED

Function:

CEO of Stafim Peugeot

Remark:

Son of de Kaouther Feriel

HAMZA.

Birth information:

•

Birth date:

29/01/1988

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Contact information:

•

Address:

Tunisia, Tunis, 4 Rue Mohamed Makhlouf - El Manar.2

EU reference number:

EU.3450.59

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB

Function:

CEO

Remark:

Son of Leïla CHAIBI. Married to

Dorsaf BEN ALI.

Birth information:

•

Birth date:

13/01/1959

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00400688

Contact information:

•

Address:

Tunisia, Tunis, rue du Jardin - Sidi Bousaid

EU reference number:

EU.3451.24

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI

Remark:

Daughter of Naïma EL KEFI. Married to Mohamed Slim

CHIBOUB.

Birth information:

•

Birth date:

05/07/1965

Birth place:

Unknown country, Le Bardo

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 00589759

Page 408 on 911

Contact information:

•

Address:

Tunisia, Tunis, 5 Rue El Montazah - Sidi Bousaid

EU reference number:

EU.3564.79

Legal basis:

Programme:

TUN - Tunisia

Identity information:

•

Name/Alias:

Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Remark:

Daughter of Naïma EL KEFI. Married to Mohamed Marwan

MABROUK.

•

Name/Alias:

Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Birth information:

•

Birth date:

21/08/1971

Birth place:

Unknown country, Le Bardo

Citizenship information:

•

Citizenship:

Tunisia

Identification document information:

•

Source:

Tunisia

Document:

National identification card 05409131

•

Source:

Tunisia

Document:

National passport x599070

Validity:

valid from 01/11/2016 to 21/11/2021

Remark:

Holder of Tunisian

Passport No x599070 issued in November 2016 expiring on 21.11.2021.

Remark:

Daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK, holder of NIC No 05409131.

Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder,
complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration,
and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.

EU reference number:

EU.5912.74

Legal basis:

2021/1960 (OJ L400)

Programme:

TUR - TURKEY

Identity information:

•

Name/Alias:

Mehmet Ferruh AKALIN

Function:

Vice-President (Assistant General Manager) and member of the Board of Directors of the

Turkish Petroleum Corporation (TPAO). The head of TPAO’s Exploration.

Birth information:

•

Birth date:

09/12/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Turkey

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 13571379758

Remark:

Passport No or ID

EU reference number:

EU.5913.73

Legal basis:

2021/1960 (OJ L400)

Programme:

TUR - TURKEY

Identity information:

•

Name/Alias:

Ali Coscun NAMOGLU

Function:

Deputy Director of the Exploration Department of the Turkish Petroleum Corporation

(TPAO)

Birth information:

•

Birth date:

27/11/1956

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Turkey

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 11096919534

Remark:

Passport No or ID

EU reference number:

EU.1544.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Иванович МЕЛЬНИКОВ

•

Name/Alias:

Ivan Ivanovich MELNIKOV

Function:

First Deputy Speaker, State Duma

Birth information:

•

Birth date:

07/08/1950

Birth place:

Russian Federation, Bogoroditsk

Remark:

Date of listing 12.9.2014

Page 409 on 911

EU reference number:

EU.1588.36

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Vasilievich BORTNIKOV

Function:

Permanent member of the Security Council of the Russian Federation; Director

of the Federal Security Service (FSB).

•

Name/Alias:

Александр Васильевич БОРТНИКОВ

Birth information:

•

Birth date:

15/11/1951

Birth place:

Russian Federation, Perm

Remark:

Date of listing: 25.7.2014

EU reference number:

EU.177.59

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexey Alexeyevich GROMOV

Function:

First Deputy Chief of Staff of the Presidential Administration.

•

Name/Alias:

Алексей Алексеевич ГРОМОВ

Birth information:

•

Birth date:

31/05/1960

Birth place:

Russian Federation, Zagorsk (Sergiev Posad)

Remark:

Date of listing: 30.7.2014

EU reference number:

EU.195.84

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mychajlo Serhijovytj SJEREMET

•

Name/Alias:

Michail Sergejevitj SJEREMET

•

Name/Alias:

Mikhail Sergeyevich SHEREMET

Function:

Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State

Duma and its Committee on Security and Anti-Corruption.

•

Name/Alias:

Михайло Сергійович ШЕРЕМЕТ

•

Name/Alias:

Михаил Сергеевич ШЕРЕМЕТ

•

Name/Alias:

Mykhaylo Serhiyovych SHEREMET

Birth information:

•

Birth date:

23/05/1971

Birth place:

Ukraine, Dzhankoy

EU reference number:

EU.206.13

Legal basis:

2021/446 (OJ L87)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolay Terentievich SHAMALOV

Function:

A long-time acquaintance of President Putin. A co-founder of the so-called

Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya.

•

Name/Alias:

Nikolaj Terentievitj SJAMALOV

•

Name/Alias:

Николай Терентьевич ШАМАЛОВ

Birth information:

•

Birth date:

24/01/1950

Birth place:

Russian Federation, Moscow

EU reference number:

EU.207.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolai Platonovich PATRUSHEV

Function:

Permanent member and Secretary of the Security Council of the Russian

Federation.

•

Name/Alias:

Николай Платонович ПАТРУШЕВ

Birth information:

•

Birth date:

11/07/1951

Birth place:

Russian Federation, Leningrad (St Petersburg)

Remark:

Date of listing: 25.7.2014

EU reference number:

EU.208.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Abdualiyevich VASILYEV

Function:

Former Deputy Speaker of the State Duma. Former head of the Republic of

Dagestan. Former Advisor to the President of the Russian Federation.

Member of the State Duma and leader of the United Russia faction at the State Duma.

•

Name/Alias:

Владимир Абдуалиевич ВАСИЛЬЕВ

•

Name/Alias:

Vladimir Abdualijevitj VASILJEV

Page 410 on 911

Birth information:

•

Birth date:

11/08/1949

Birth place:

Russian Federation, Moscow Region, Klin

EU reference number:

EU.209.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yuriy Volodymyrovych IVAKIN

Function:

Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’

•

Name/Alias:

Юрий Владимирович ИВАКИН

•

Name/Alias:

Юрій Володимирович ІВАКІН

•

Name/Alias:

Iurii Vladimirovich IVAKIN

Birth information:

•

Birth date:

13/08/1954

Birth place:

Ukraine, Luhansk oblast, Perevalsk

EU reference number:

EU.225.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Valentinovitj KOVALTJUK

•

Name/Alias:

Yuriy Valentinovich KOVALCHUK

Function:

Chairman and largest shareholder of Bank Rossiya and co-founder of the so-

called Ozero Dacha (a co-operative society)

•

Name/Alias:

Юрий Валентинович КОВАЛЬЧУК

Birth information:

•

Birth date:

25/07/1951

Birth place:

Russian Federation, Leningrad (St Petersburg)

EU reference number:

EU.226.40

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ramzan Akhmadovitch KADYROV

Function:

President of the Republic of Chechnya.

•

Name/Alias:

Рамзан Ахматович КАДЫРОВ

Birth information:

•

Birth date:

05/10/1976

Birth place:

Russian Federation, Chechnya, Tsentaroy

Remark:

Date of listing: 25.7.2014

EU reference number:

EU.2399.73

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Georgiy L'vovich MURADOV

Function:

So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of

Crimea to President Putin

•

Name/Alias:

Георгий Львович Мурадов

Birth information:

•

Birth date:

19/11/1954

Birth place:

Russian Federation, Komi ASSR (now Russian Federation), Kochmes

EU reference number:

EU.268.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Konstantinovich KISELYOV

Function:

Head of the Russian Federal State news agency "Rossiya Segodnya"

•

Name/Alias:

Dmitrii Konstantinovich KISELEV

•

Name/Alias:

Дмитрий Константинович КИСЕЛЁВ

Birth information:

•

Birth date:

26/04/1954

Birth place:

Russian Federation, Moscow

EU reference number:

EU.269.0

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yuri Leonidovich VOROBIOV

Function:

Deputy Speaker of the Federation Council of the Russian Federation

•

Name/Alias:

Юрий Леонидович ВОРОБЬЕВ

Birth information:

•

Birth date:

02/02/1948

Birth place:

Russian Federation, Krasnoyarsk

Remark:

Date of listing 12.9.2014

Page 411 on 911

EU reference number:

EU.272.55

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Petrovich VODOLATSKY

Function:

Former chairman (‘ataman’) of the Union of the Russian and Foreign Cossack

Forces. Member of the State Duma. First Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with
compatriots.

•

Name/Alias:

Viktor Petrovitj VODOLATSKIJ

•

Name/Alias:

Виктор Петрович ВОДОЛАЦКИЙ

Birth information:

•

Birth date:

19/08/1957

Birth place:

Russian Federation, Rostov region, Stefanidin Dar

EU reference number:

EU.274.57

Legal basis:

2022/408 (OJ L84)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Vladimirovich LEBEDEV

Function:

Former member of the State Duma. Former Deputy Speaker, State Duma.

•

Name/Alias:

Igor Vladimirovitj LEBEDEV

•

Name/Alias:

Игорь Владимирович ЛЕБЕДЕВ

Birth information:

•

Birth date:

27/09/1972

Birth place:

Russian Federation, Moscow

EU reference number:

EU.2771.17

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Nikolaevich BEZLER

Function:

One of the former leaders of the self-proclaimed militia of Horlivka.

Remark:

Returned

to Berdyansk in April 2022 and would be involved in "ensuring public order" in the region.

•

Name/Alias:

Bes (le diable)

•

Name/Alias:

Игорь Николаевич БЕЗЛЕР

•

Name/Alias:

Ігор Миколайович БЕЗЛЕР

•

Name/Alias:

Ihor Mykolayovych BEZLER

•

Name/Alias:

Игорь Николаевич БЕРЕГОВОЙ

•

Name/Alias:

Igor Nikolaevich BEREGOVOY

•

Name/Alias:

Bes (devil)

•

Name/Alias:

Bes (vrag)

•

Name/Alias:

Bes (djævlen)

•

Name/Alias:

Bes (Teufel)

•

Name/Alias:

Bes (Saatan)

•

Name/Alias:

Bes (διάβολος)

•

Name/Alias:

Беса (дявол)

•

Name/Alias:

“Bes” (el diablo)

•

Name/Alias:

Běs

•

Name/Alias:

Igor Nikolajevitj BEREGOVOJ

•

Name/Alias:

Ihor Mykolajovytj BEZLER

•

Name/Alias:

Bes (djävul)

•

Name/Alias:

Igor Nikolajevitj BEZLER

•

Name/Alias:

Bes (diavol)

•

Name/Alias:

Bes (čert)

•

Name/Alias:

Bes (hudič)

•

Name/Alias:

Bes [paholainen]

•

Name/Alias:

Bes [ördög]

•

Name/Alias:

Bes (duivel)

•

Name/Alias:

Bes (Diabeł)

•

Name/Alias:

Bes (diabo)

•

Name/Alias:

Bes (velns)

•

Name/Alias:

Bes („Velnias“)

Birth information:

•

Birth date:

30/12/1965

Birth place:

Ukraine, Crimea, Simferopol

EU reference number:

EU.2778.63

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Tsariov

Function:

Former Member of the Rada.

Former ‘Speaker’ of the so-called ‘Parliament of the Union of the People’s Republics’ (‘Parliament of Novorossiya’).

•

Name/Alias:

Oleh Anatoliyovych Tsarov

•

Name/Alias:

Олег Анатолійович Царьов

•

Name/Alias:

Олег Анатольевич Царёв

•

Name/Alias:

Oleg Anatolevich TSARYOV

Page 412 on 911

Birth information:

•

Birth date:

02/06/1970

Birth place:

Ukraine, Dnepropetrovsk (now Dnipro)

EU reference number:

EU.2779.28

Legal basis:

2021/1464 (OJ L321)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Wiktorowitsch LJAGIN

•

Name/Alias:

Roman Viktorovytj LJAHIN

•

Name/Alias:

Roman Viktorovitj LJAGIN

•

Name/Alias:

Roman Viktorovich LYAGIN

Function:

Former head of the “Donetsk People’s Republic” Central Electoral Commission.

Former “Minister of Labour and Social Policy”.

•

Name/Alias:

Роман Викторович ЛЯГИН

•

Name/Alias:

Роман Вікторович ЛЯГІН

•

Name/Alias:

Roman Viktorovych LIAHIN

Birth information:

•

Birth date:

30/05/1980

Birth place:

Ukraine, Donetsk

EU reference number:

EU.278.61

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Viktorovich CHEMEZOV

Function:

chairman of the Rostec conglomerate, member of the Supreme Council of ‘United

Russia’

•

Name/Alias:

Сергей Викторович ЧЕМЕЗОВ

Birth information:

•

Birth date:

20/08/1952

Birth place:

Russian Federation, Irkutsk oblast, Cheremkhovo

Remark:

Date of listing 12.9.2014

EU reference number:

EU.279.62

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksey Vasilevich NAUMETS

Function:

Major-general of the Russian Army. Former commander of the 76th airborne

division which  has  been  involved  in  the  Russian
military presence on the territory of Ukraine, notably  during  the  illegal annexation of  Crimea.
Since 2018 Deputy Chief of  Staff  of  the Airborne Forces.

•

Name/Alias:

Алексей Васильевич HAУМЕЦ

Birth information:

•

Birth date:

11/02/1968

Birth place:

Unknown country

Remark:

Date of listing 12.9.2014

EU reference number:

EU.2797.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatoliy Alekseevich SIDOROV

Function:

Commander, Russia's Western Military District.

•

Name/Alias:

Анатолий Алексеевич СИДОРОВ

Birth information:

•

Birth date:

02/07/1958

Birth place:

Russian Federation, Perm region, Siva

Remark:

Siva, Perm region, USSR (now Russian Federation)

Remark:

none

EU reference number:

EU.2798.65

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Viktorovich GALKIN

Function:

Former Commander of Russia's Southern Military District ("SMD").

Currently employed by the Central apparatus of the Russian Ministry of Defence.

•

Name/Alias:

Александр Викторович ГАЛКИН

Birth information:

•

Birth date:

22/03/1958

Birth place:

Russian Federation, North Ossetian ASSR, Ordzhonikidze (Vladikavkaz)

Remark:

Ordzhonikidze

(Vladikavkaz) , North Ossetian ASSR, USSR (now Russian Federation)

Remark:

date of listing: 17/03/2014

Page 413 on 911

EU reference number:

EU.2819.84

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mikhail Grigorievich MALYSHEV

Function:

Chair of the Crimea Electoral Commission.

•

Name/Alias:

Михаил Григорьевич МАЛЫШЕВ

•

Name/Alias:

Михайло Григорович МАЛИШЕВ

•

Name/Alias:

Mykhaylo Hryhorovych MALYSHEV

Birth information:

•

Birth date:

10/10/1955

Birth place:

Ukraine, Crimea, Simferopol

Remark:

none

EU reference number:

EU.282.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Sergeevna ZHUROVA

Function:

First Deputy Chairman of the Committee on Foreign Affairs, State Duma

•

Name/Alias:

Светлана Сергеевна ЖУРОВА

Birth information:

•

Birth date:

07/01/1972

Birth place:

Russian Federation, Pavlov-on-the-Neva

Remark:

First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal

Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new
federal subjects — the republic of Crimea and the City of Federal Status Sevastopol.

EU reference number:

EU.2821.74

Legal basis:

2022/408 (OJ L84)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Mykolajovytj TURTJENJUK

•

Name/Alias:

Igor Nikolajevitj TURTJENJUK

•

Name/Alias:

Igor Nikolaevich TURCHENYUK

Title:

Lt. Gen.

Function:

Former de facto Commander of Russian troops deployed on the

ground in the illegally annexed Crimea; Former Deputy Commander of the Southern Military District.

Head of the Southern District of the Russian National Guard.

•

Name/Alias:

Игорь Николаевич ТУРЧЕНЮК

•

Name/Alias:

Igor Mykolayovich TURCHENYUK

Birth information:

•

Birth date:

05/12/1959

Birth place:

Kyrgyzstan, Osh

Remark:

Osh, Kyrgyz SSR, now Kyrgyzstan

EU reference number:

EU.2822.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Елена Борисовна ДМИТРИЕВА

Remark:

maiden name

•

Name/Alias:

Елена Борисовна МИЗУЛИНА

Remark:

born Дмитриева

•

Name/Alias:

Elena Borisovna MIZULINA

Function:

Former Deputy in the State Duma.

As of September 2015, a Member of the Federation Council from Omsk region. Currently Deputy Chairman of the Federation Council
Committee on Constitutional Legislation and State Building.

Remark:

born DMITRIYEVA

•

Name/Alias:

Elena Borisovna DMITRIYEVA

Remark:

maiden name

Birth information:

•

Birth date:

09/12/1954

Birth place:

Russian Federation, Bui, Kostroma region

EU reference number:

EU.288.26

Legal basis:

2020/1267 (OJ L298)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Rashid Gumarovich NURGALIEV

Function:

Member and Deputy Secretary of the Security Council of the Russian Federation.

•

Name/Alias:

Рашид Гумарович НУРГАЛИЕВ

Birth information:

•

Birth date:

08/10/1956

Birth place:

Kazakhstan, Zhetikara, Kazakh Soviet Socialist Republic

Remark:

POB: Zhetikara, Kazakh Soviet

Socialist Republic (now Kazakhstan)

Remark:

Date of listing: 25.7.2014

Page 414 on 911

EU reference number:

EU.2980.80

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Andreevich KONSTANTINOV

Function:

Speaker of the Supreme Council of the Autonomous Republic of Crimea.

Since 17 March 2014 ‘Chairman’ of the ‘State Council’ of the so-called Republic of Crimea’.

•

Name/Alias:

Владимир Андреевич КОНСТАНТИНОВ

•

Name/Alias:

Володимир Андрійович КОНСТАНТІНОВ

•

Name/Alias:

Volodymyr Andriyovych KONSTANTINOV

Birth information:

•

Birth date:

19/11/1956

Birth place:

Moldova, Republic Of, Bogomol

Remark:

Bogomol, Moldavian SSR (now Republic of Moldova)

•

Birth date:

19/11/1956

Birth place:

Moldova, Republic Of, Slobozia Regio, Vladimirovka

Remark:

Vladimirovka (a.k.a. Vladimirovca),

Slobozia Region, Moldavian SSR (now Republic of Moldova)

EU reference number:

EU.2981.45

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pyotr Anatoliyovych ZIMA

Function:

Head of the Crimean Security Service (SBU)

•

Name/Alias:

Пётр Анатольевич ЗИМА

Remark:

Пётр Анатольевич ЗИМА

•

Name/Alias:

Петро Анатолійович ЗИМА

Remark:

Петро Анатолiйович ЗИМА

•

Name/Alias:

Petro Anatoliyovych ZYMA

Birth information:

•

Birth date:

29/03/1965

Birth place:

Ukraine, Artemivsk (Артемовск), Donetsk Oblast

Remark:

Artemivsk (Артемовск) (2016 renamed

back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine

•

Birth date:

18/01/1970

Birth place:

Ukraine, Artemivsk (Артемовск), Donetsk Oblast

Remark:

DOB: 18.1.1970

Artemivsk (Артемовск) (2016 renamed back to Bakhmut/Бахмут), Donetsk Oblast, Ukraine

EU reference number:

EU.3026.83

Legal basis:

2019/352 (OJ L64)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Ivanovych Ratushniak

Function:

Former Deputy Minister of Internal Affairs

•

Name/Alias:

Віктор Іванович Ратушняк

Birth information:

•

Birth date:

16/10/1959

Birth place:

Unknown country

EU reference number:

EU.3038.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрій Євгенович ПУРГІН

•

Name/Alias:

Andriy Yevhenovych PURHIN

Function:

Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First

Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.

•

Name/Alias:

Андрей Евгеньевич ПУРГИН

•

Name/Alias:

Andrei Evgenevich PURGIN

Birth information:

•

Birth date:

26/01/1972

Birth place:

Ukraine, Donetsk

Remark:

date of listing: 29/04/2014

EU reference number:

EU.3039.76

Legal basis:

2020/1267 (OJ L298)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Геннадьевич ЦЫПЛАКОВ

•

Name/Alias:

Serhiy Hennadiyovych TSYPLAKOV

•

Name/Alias:

Сергій Геннадійович ЦИПЛАКОВ

•

Name/Alias:

Sergey Gennadevich TSYPLAKOV

Function:

One of the leaders of the ideologically radical organisation ‘People's Militia of

Donbas’. Former member of the ‘People's Council of the Donetsk People's Republic’, and of its Committee on Foreign Policy, External
Relations, Information Policy and Information Technology.

Birth information:

•

Birth date:

01/05/1983

Birth place:

Ukraine, Donetsk region, Khartsyzsk

EU reference number:

EU.3040.4

Legal basis:

Programme:

UKR - Ukraine

Page 415 on 911

Identity information:

•

Name/Alias:

Ihor STRIELKOV

•

Name/Alias:

Igor STRELKOV

Function:

Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian

Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.

•

Name/Alias:

Igor Vsevolodovich GIRKIN

Function:

Identified as staff of Main Intelligence Directorate of the General Staff of the Armed

Forces of the Russian Federation (GRU).
Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’.

•

Name/Alias:

Игорь Всеволодович ГИРКИН

Birth information:

•

Birth date:

17/12/1970

Birth place:

Russian Federation, Moscow

Remark:

Head of ‘Novorossia’ public movement.

EU reference number:

EU.3068.17

Legal basis:

2019/352 (OJ L64)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Serhiy Vitalyovych Kurchenko

Function:

Businessman

•

Name/Alias:

Сергій Віталійович Курченко

Birth information:

•

Birth date:

21/09/1985

Birth place:

Ukraine, Kharkiv

EU reference number:

EU.3070.7

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вячеслав Владимирович ПОНОМАРËВ

•

Name/Alias:

В'ячеслав Володимирович ПОНОМАРЬОВ

•

Name/Alias:

Vyacheslav Volodymyrovich PONOMARYOV

•

Name/Alias:

Viacheslav Vladimirovich PONOMAREV

•

Name/Alias:

Viacheslav PONOMARIOV

Function:

Former self-declared mayor of Slaviansk.

Birth information:

•

Birth date:

02/05/1965

Birth place:

Ukraine, Donetsk oblast, Sloviansk

Remark:

none

EU reference number:

EU.3098.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrei Aleksandrovich KLISHAS

Function:

Chairman of the Committee on Constitutional Law of the Federation Council of the

Russian Federation.

•

Name/Alias:

Андрей Александрович КЛИШАС

Birth information:

•

Birth date:

09/11/1972

Birth place:

Russian Federation, Sverdlovsk (Ekaterinburg)

Remark:

none

EU reference number:

EU.3102.89

Legal basis: