European Union Consolidated Financial Sanctions List (09/03/2023) - page 28

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Юрьевич ТИМОФЕЕВ

•

Name/Alias:

Aleksandr Yurievich TIMOFEEV

Function:

Former so-called “Minister of Finance and Taxes” of the “Donetsk People's

Republic”. Dismissed as so-called “Minister of Finance and Taxes” in September 2018.

•

Name/Alias:

Oleksandr Yuriyovych TYMOFEYEV

•

Name/Alias:

Олександр Юрійович ТИМОФЕЄВ

Birth information:

•

Birth date:

15/05/1971

Birth place:

Russian Federation, Nevinnomyssk, Stavropol Krai

Remark:

Невинномысск, Ставропольский край,

Российская Федерация

Remark:

none

EU reference number:

EU.3934.33

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Vjatjeslavovytj JATSENKO

•

Name/Alias:

Viktor Vjatjeslavovitj JATSENKO

•

Name/Alias:

Viktor Vyacheslavovich YATSENKO

Function:

Member of the Central Council of the Party A JUST RUSSIA - FOR THE

TRUTH. Former ‘Minister of Communications’ of the so called ‘Donetsk People’s Republic’ (until October 2019).

•

Name/Alias:

Виктор Вячеславович ЯЦЕНКО

•

Name/Alias:

Віктор В'ячеславович ЯЦЕНКО

•

Name/Alias:

Viktor Viacheslavovych YATSENKO

Birth information:

•

Birth date:

22/04/1985

Birth place:

Ukraine, Kherson

EU reference number:

EU.3935.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Zaur Raufovich ISMAILOV

Function:

Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until

October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.

•

Name/Alias:

Заур Рауфович ИСМАИЛОВ

•

Name/Alias:

Заур Рауфович ІСМАЇЛОВ

•

Name/Alias:

Zaur Raufovych ISMAYILOV

Birth information:

•

Birth date:

23/03/1975

Birth place:

Ukraine, Voroshilovgrad, Luhansk region, Krasny Luch

•

Birth date:

25/07/1978

Birth place:

Ukraine, Voroshilovgrad, Luhansk region, Krasny Luch

EU reference number:

EU.3936.60

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Arkady Viktorovich BAKHIN

Function:

Former First Deputy Minister of Defence (until 17 November 2015). Currently

employed by Rosatom.

Remark:

Currently employed by Rosatom.

•

Name/Alias:

Аркадий Викторович БАХИН

Birth information:

•

Birth date:

08/05/1956

Birth place:

Lithuania, Kaunas

Remark:

Date of Listing: 16.2.2015.

Page 433 on 911

EU reference number:

EU.3942.7

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ruslan Ismailovitj BALBEK

•

Name/Alias:

Ruslan Ismailovich BALBEK

Function:

Former Member of the State Duma; Former Deputy Chairperson of the Duma

Committee on ethnic affairs.

•

Name/Alias:

Руслан Исмаилович БАЛЬБЕК

Birth information:

•

Birth date:

28/08/1977

Birth place:

Uzbekistan, Bekabad

Remark:

Uzbekistan SSR

EU reference number:

EU.3943.69

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Konstantin Mikhailovich BAKHAREV

Function:

Member of the State Duma, elected from the illegally annexed Autonomous

'Republic of Crimea'. Vice Chairman of the Duma Committee on Financial Markets. In March 2014, Bakharev was appointed as a Deputy
Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body.

•

Name/Alias:

Константин Михайлович БАХАРЕВ

Birth information:

•

Birth date:

20/10/1972

Birth place:

Ukraine, Simferopol

Remark:

Ukrainian SSR (now Ukraine)

EU reference number:

EU.3944.34

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Anatoljevitj BELIK

•

Name/Alias:

Дмитрий Анатольевич БЕЛИК

•

Name/Alias:

Dmitry Anatolievich BELIK

Function:

Member of the State Duma; Member of the Duma Committee on international affairs.

Birth information:

•

Birth date:

17/10/1969

Birth place:

Russian Federation, Kular Ust‐Yansky District, Yakut Autonomous SSR

Remark:

Kular Ust‐Yansky

District, Yakut Autonomous SSR (now Russian Federation)

EU reference number:

EU.3945.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrei Dmitrievich KOZENKO

Function:

Currently the coordinator of the Integration Committee ‘Russia-Donbass’. Former

Member of the State Duma; Former Member of Duma Committee on Financial Markets.

•

Name/Alias:

Andrej Dmitrijevitj KOZENKO

•

Name/Alias:

Андрей Дмитриевич КОЗЕНКО

Birth information:

•

Birth date:

03/08/1981

Birth place:

Ukraine, Simferopol

Remark:

Ukrainian SSR

EU reference number:

EU.3946.61

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Borisovna SAVCHENKO

Function:

Currently an advisor to the Chairman of the State Council of the 'Republic of

Crimea'. Former Member of the State Duma and former Member of the Duma Committee on Culture.

•

Name/Alias:

Svetlana Borisovna SAVTJENKO

•

Name/Alias:

Светлана Борисовна САВЧЕНКО

Birth information:

•

Birth date:

24/06/1965

Birth place:

Ukraine, Belogorsk

Remark:

Ukrainian SSR

EU reference number:

EU.3947.26

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел Валентинович ШПЕРОВ

•

Name/Alias:

Pavel Valentinovich SHPEROV

Function:

Former Member of the State Duma; Former Member of the Duma Committee for CIS

Affairs, Eurasian Integration and Relations with Compatriots.

•

Name/Alias:

Pavel Valentinovitj SJPEROV

Birth information:

•

Birth date:

04/07/1971

Birth place:

Ukraine, Simferopol

Remark:

Ukrainian SSR

Page 434 on 911

EU reference number:

EU.3979.56

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladislav Nikolajevitj DEJNEGO

•

Name/Alias:

Vladyslav Mykolajovytj DEJNEHO

•

Name/Alias:

Vladislav Nikolaevich DEINEGO

•

Name/Alias:

Vladislav Nikolayevich DEYNEGO

•

Name/Alias:

Владислав Николаевич ДЕЙНЕГО

•

Name/Alias:

Vladyslav Mykolayovych DEYNEGO

Function:

Former 'Deputy Head' of the 'People's Council' of the so‐called 'Luhansk

People's Republic'. Currently so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'.

•

Name/Alias:

Владислав Миколайович ДЕЙНЕГО

Birth information:

•

Birth date:

12/03/1964

Birth place:

Ukraine, Sumy oblast, Romny

Remark:

Ромны, Сумская область, Украина

•

Birth date:

12/03/1964

Birth place:

Ukraine, Perevalsk district, Luhansk oblast, Gornyatskiy village

Remark:

possibly

EU reference number:

EU.3980.81

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Vasiljevitj SJUBIN

•

Name/Alias:

Александр Васильевич ШУБИН

•

Name/Alias:

Alexandr Wasiljewitsch SCHUBIN

•

Name/Alias:

Alexandr Vasilievich SHUBIN

Function:

Former so-called “Minister of Justice”, of the illegal so-called “Luhansk People's

Republic”.
Former chairman of the “Central Election Commission” of the so- called “Luhansk People's Republic”.
Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People's Republic” in June 2018. Registered as a
notary in
Luhansk.

Birth information:

•

Birth date:

20/05/1972

Birth place:

Ukraine, Luhansk

•

Birth date:

30/05/1972

Birth place:

Ukraine, Luhansk

EU reference number:

EU.3998.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Grigorjewitsch KOSJURA

•

Name/Alias:

Oleh Hryhorovytj KOZIURA

•

Name/Alias:

Oleg Grigorjevitj KOZIURA

•

Name/Alias:

Oleg Grigorievich KOZYURA

Function:

Former Head of the Federal Migration Service office for Sevastopol. Former Chief of

Staff of the
Legislative Assembly of
Sevastopol.
Advisor to the Governor of
Sevastopol.

•

Name/Alias:

Олег Григорьевич КОЗЮРА

•

Name/Alias:

Олег Григорович КОЗЮРА

•

Name/Alias:

Oleh Hryhorovych KOZYURA

Birth information:

•

Birth date:

30/12/1965

Birth place:

Ukraine, Crimea, Simferopol

Remark:

DOB: 30.12.1965 or 19.12.1962

•

Birth date:

19/12/1962

Birth place:

Ukraine, Crimea, Simferopol

•

Birth date:

19/12/1962

Birth place:

Ukraine, Zaporizhia

Remark:

DOB: 30.12.1965 or 19.12.1962

•

Birth date:

30/12/1965

Birth place:

Ukraine, Zaporizhia

Remark:

DOB: 30.12.1965 or 19.12.1962

EU reference number:

EU.3999.58

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Sergeievich SHEVCHENKO

Function:

Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.

•

Name/Alias:

Игорь Сергеевич ШЕВЧЕНКО

Birth information:

•

Birth date:

09/02/1979

Birth place:

Ukraine, Crimea, Sevastopol

Remark:

date of listing: 12/05/2014

EU reference number:

EU.4000.1

Legal basis:

Programme:

UKR - Ukraine

Page 435 on 911

Identity information:

•

Name/Alias:

Aleksey Vyacheslavovich KARYAKIN

Function:

Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk

People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’.

•

Name/Alias:

Алексей Вячеславович КАРЯКИН

•

Name/Alias:

Олексій В'ячеславович КАРЯКІН

•

Name/Alias:

Oleksiy Vyacheslavovych KARYAKIN

Birth information:

•

Birth date:

07/04/1979

Birth place:

Ukraine, Luhansk region, Stakhanov

•

Birth date:

07/04/1980

Birth place:

Ukraine, Luhansk region, Stakhanov

Remark:

date of listing: 12/07/2014

EU reference number:

EU.4001.63

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mikhail Efimovich FRADKOV

Function:

Former permanent member of the Security Council of the Russian Federation; Former

Director of the Foreign Intelligence Service of the Russian Federation. As of 4 January 2017, Director of the Russian Institute for Strategic
Studies. He is also the Chairperson of the Board of Directors of ‘Almaz‐Antey’.

•

Name/Alias:

Михаил Ефимович ФРАДКОВ

Birth information:

•

Birth date:

01/09/1950

Birth place:

Russian Federation, Kuibyshev region, Kurumoch

Remark:

Date of listing: 25.7.2014

EU reference number:

EU.4002.28

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Serhii Anatoliyovych ZDRILIUK

Function:

Senior aid to Igor Strelkov/Girkin.

•

Name/Alias:

Сергей Анатольевич ЗДРИЛЮК

•

Name/Alias:

Сергій Анатолійович ЗДРИЛЮК

•

Name/Alias:

Abwehr

Birth information:

•

Birth date:

23/07/1972

Birth place:

Ukraine, Vinnytsia region, Frontovka village

•

Birth date:

23/06/1972

Birth place:

Ukraine, Vinnytsia region, Frontovka village

EU reference number:

EU.4003.90

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir ANTYUFEYEV

Function:

Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-

prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of
the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp'
named after F. Korotkov.

•

Name/Alias:

Владимир АНТЮФЕЕВ

•

Name/Alias:

Vladimir SHEVTSOV

•

Name/Alias:

Vladimir Iurievici ANTIUFEEV

•

Name/Alias:

Vladimir Gheorghievici ALEXANDROV

•

Name/Alias:

Vadim Gheorghievici SHEVTSOV

Birth information:

•

Birth date:

19/02/1951

Birth place:

Russian Federation, Novosibirsk

Remark:

date of listing: 25/07/2014

EU reference number:

EU.4004.55

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Konstantin Valerevich MALOFEEV

•

Name/Alias:

Константин Валерьевич МАЛОФЕЕВ

Birth information:

•

Birth date:

03/07/1974

Birth place:

Russian Federation, Moscow region, Puschino

Remark:

date of listing: 30/07/2014

EU reference number:

EU.4015.21

Legal basis:

2022/408 corrigendum (OJ L271)

Programme:

UKR - Ukraine

Page 436 on 911

Identity information:

•

Name/Alias:

Oleg Evgenevich BUGROV

Function:

Former ‘Defence Minister’ of the so-called Lugansk People's Republic.

•

Name/Alias:

Олег Евгеньевич БУГРОВ

•

Name/Alias:

Олег Євгенович БУГРОВ

•

Name/Alias:

Oleh Yevhenovych BUHROV

Birth information:

•

Birth date:

29/08/1969

Birth place:

Ukraine, Luhansk, Sverdlovsk

•

Birth date:

1973

Birth place:

Ukraine, Luhansk, Sverdlovsk

Remark:

date of listing: 29/11/2014

EU reference number:

EU.4016.83

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yevgeniy Vyacheslavovich ORLOV

Function:

Former Member of the ‘National Council’ of the so-called ‘Donetsk People’s

Republic’. Former chairman of the public movement ‘Free Donbass’. Former Deputy Chairman of the DPR National Assembly Committee on
Industry and Trade.

•

Name/Alias:

Yevhen Vyacheslavovych ORLOV

•

Name/Alias:

Евгений Вячеславович ОРЛОВ

•

Name/Alias:

Jevhen Vjatjeslavovytj ORLOV

•

Name/Alias:

Jevgenij Vjatjeslavovitj ORLOV

•

Name/Alias:

Jewgeni Wjatscheslawowitsch ORLOW

Birth information:

•

Birth date:

21/10/1983

Birth place:

Ukraine, Donetsk region, Snezhnoye

Remark:

Снежное Донецкой области, Украина

EU reference number:

EU.4017.48

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Eduard Aleksandrovitj BASURIN

•

Name/Alias:

Эдуард Александрович БАСУРИН

•

Name/Alias:

Eduard Aleksandrovich BASURIN

Function:

Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk

People’s Republic’. Deputy Head and official representative of the ‘People’s Militia Department of the DPR.’

•

Name/Alias:

Eduard Oleksandrovytj BASURIN

•

Name/Alias:

Eduard Oleksandrovych BASURIN

•

Name/Alias:

Едуард Олександрович БАСУРІН

•

Name/Alias:

Eduard Alexandrowitsch BASURIN

Birth information:

•

Birth date:

27/06/1966

Birth place:

Ukraine, Donetsk

EU reference number:

EU.4032.31

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений Владимирович МАНУЙЛОВ

•

Name/Alias:

Evgeny Vladimirovich MANUYLOV

Function:

So-called 'Minister of Income and Taxes’ of the so-called 'Lugansk People's

Republic'.

•

Name/Alias:

Євген Володимирович МАНУЙЛОВ

•

Name/Alias:

Yevhen Volodymyrovych MANUYLOV

Birth information:

•

Birth date:

05/01/1967

Birth place:

Ukraine, Bilovodsk Raion, Luhansk region, Baranykivka

Remark:

с. Бараниковка Беловодского

района Луганской области, Украина

Remark:

date of listing: 16/02/2015

EU reference number:

EU.4033.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatoly Ivanovich ANTONOV

Function:

Former Deputy Minister of Defence and, in that capacity, involved in supporting the

deployment of Russian troops in Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an
Ambassador in the diplomatic corps of the Russian Federation.

•

Name/Alias:

Анатолий Иванович АНТОНОВ

Birth information:

•

Birth date:

15/05/1955

Birth place:

Russian Federation, Omsk

Page 437 on 911

EU reference number:

EU.4108.74

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Wladimirowitsch TSCHERESOW

•

Name/Alias:

Andrey Vladimirovich TSCHERESOW

•

Name/Alias:

Andrey Vladimirovich CHEREZOV

Function:

Former Vice-Minister for

Energy of the Russian
Federation.

•

Name/Alias:

Андрей Владимирович ЧЕРЕЗОВ

•

Name/Alias:

Andrej Vladimirovitj TJEREZOV

Birth information:

•

Birth date:

12/10/1967

Birth place:

Russian Federation, Kemerovskaya Oblast, Salair

EU reference number:

EU.4109.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Evgeniy Petrovich GRABCHAK

Function:

Former Head of Department in the Energy Ministry of the Russian Federation.

Vice-Minister for Energy of the Russian Federation.

•

Name/Alias:

Евгений Петрович ГРАБЧАК

Birth information:

•

Birth date:

18/07/1981

Birth place:

Russian Federation, Krasnodar Region, Ust-Labinsk

EU reference number:

EU.4110.64

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Anatoljewitsch TOPOR-GILKA

•

Name/Alias:

Topor-Gilka, Sergej Anatoljevitj

•

Name/Alias:

Сергей Анатольевич ТОПОР-ГИЛКА

•

Name/Alias:

Sergey Anatolevich TOPOR-GILKA

Function:

Director General of OAO ‘VO TPE’ until its insolvency, Director General of

OOO ‘VO TPE’.

Birth information:

•

Birth date:

17/02/1970

Birth place:

Moldova, Republic Of

Remark:

Moldovan Soviet Socialist Republic (now Republic of Moldova)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.4182.1

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Arkady Romanovich ROTENBERG

Function:

Prominent Russian businessman. Former owner of the company

Stroygazmontazh. Chairman of the board of directors of publishing house Prosvescheniye. Owner of two companies, Mostotrest and
Stroygazmontazh-Most.

•

Name/Alias:

Аркадий Романович РОТЕНБЕРГ

•

Name/Alias:

Arkadii Romanovich ROTENBERG

Birth information:

•

Birth date:

15/12/1951

Birth place:

Russian Federation, Leningrad (Saint Petersburg)

Remark:

Leningrad,

USSR (St Petersburg, Russian Federation)

EU reference number:

EU.4230.31

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Valeryevich AKSYONOV

Function:

Former Prime Minister of Crimea”. Since 9 October 2014, 'Head' of the so-called

'Republic of Crimea.
Member of the Russia State Council.

•

Name/Alias:

Sergei Valerievich AKSENOV

•

Name/Alias:

Сергей Валерьевич АКСЁНОВ

•

Name/Alias:

Serhiy Valeriyovych AKSYONOV

•

Name/Alias:

Сергій Валерійович АКСЬОНОВ

Birth information:

•

Birth date:

26/11/1972

Birth place:

Moldova, Republic Of, Beltsy (Bălți)

Remark:

Moldavian SSR (now Republic of Moldova)

Remark:

Date of listing: 17/03/2014

Page 438 on 911

EU reference number:

EU.4231.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Rustam Ilmyrovytj TEMIRHALIJEV

•

Name/Alias:

Rustam Ilmirovitj TEMIRGALIJEV

•

Name/Alias:

Rustam Ilmirovich TEMIRGALIEV

Function:

Former Deputy Prime Minister of Crimea.

On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’.
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

•

Name/Alias:

Рустам Ильмирович ТЕМИРГАЛИЕВ

•

Name/Alias:

Рустам Ільмирович ТЕМІРГАЛІЄВ

•

Name/Alias:

Rustam Ilmyrovych TEMIRHALIIEV

Birth information:

•

Birth date:

15/08/1976

Birth place:

Russian Federation, Ulan-Ude, Buryat ASSR

Remark:

Russian SFSR

EU reference number:

EU.4232.58

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksei Mikhailovich CHALIY

Function:

He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of

Sevastopol from 1 to 14 April 2014. A former 'elected'  Chairman of the 'Legislative Assembly'   of the City of Sevastopol.  Former "elected"
Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).  President of the Charitable Fund
for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO
“Разумные электрические сети”).

•

Name/Alias:

Алексей Михайлович ЧАЛЫЙ

•

Name/Alias:

Олексій Михайлович ЧАЛИЙ

•

Name/Alias:

Oleksiy Mykhaylovych CHALYY

•

Name/Alias:

Aleksej Michajlovitj TJALYJ

•

Name/Alias:

Oleksij Mychajlovytj TJALYJ

Birth information:

•

Birth date:

13/06/1961

Birth place:

Ukraine, Sevastopol

•

Birth date:

13/06/1961

Birth place:

Russian Federation, Moscow

EU reference number:

EU.4521.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Inna Nikolajevna GUZEJEVA

•

Name/Alias:

Inna Nikolayevna GUZEEVA

•

Name/Alias:

Инна Николаевна ГУЗЕЕВА

•

Name/Alias:

Inna Mykolayivna HUZIEIEVA

•

Name/Alias:

Інна Миколаївна ГУЗЄЄВА

•

Name/Alias:

Инна Николаевна ГУЗЕЕВА

•

Name/Alias:

Inna Nikolayevna GUZEYEVA

Function:

Deputy Chair of the Crimea Electoral Commission.

•

Name/Alias:

Inna Mykolajivna HUZIEJEVA

Birth information:

•

Birth date:

20/05/1971

Birth place:

Ukraine, Crimea

EU reference number:

EU.4522.19

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Natalya Ivanovna BEZRUCHENKO

Function:

Secretary of the Crimea Electoral Commission

•

Name/Alias:

Наталья Ивановна БЕЗРУЧЕНКО

•

Name/Alias:

Natalia Ivanovna BEZRUCHENKO

•

Name/Alias:

Natalja Ivanovna BEZRUTJENKO

•

Name/Alias:

Наталія Іванівна БЕЗРУЧЕНКО

•

Name/Alias:

Nataliya Ivanivna BEZRUCHENKO

•

Name/Alias:

Natalija Ivanivna BEZRUTJENKO

Birth information:

•

Birth date:

22/08/1979

Birth place:

Ukraine, Crimea, Simferopol

EU reference number:

EU.4523.18

Legal basis:

Programme:

UKR - Ukraine

Page 439 on 911

Identity information:

•

Name/Alias:

Oleksandr Yuriyovych PIETUKHOV

•

Name/Alias:

Олександр Юрійович ПЄТУХОВ

•

Name/Alias:

Aleksandr Yurievich PETUKHOV

•

Name/Alias:

Александр Юрьевич ПЕТУХОВ

•

Name/Alias:

Aleksandr Yurevich PETUKHOV

Function:

Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of

the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary
Representative of the President of the Russian
Federation in the Central Federal District.

•

Name/Alias:

Aleksandr Jurjevitj PETUCHOV

•

Name/Alias:

Alexandr Jurewitsch PETUCHOW

•

Name/Alias:

Oleksandr Jurijovytj PJETUCHOV

Birth information:

•

Birth date:

17/07/1970

Birth place:

Russian Federation, Ryazan

EU reference number:

EU.4524.17

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Miroslav Aleksandrovich POGORELOV

Function:

Head of the internal policy department of the administration of

Novorossiysk since March 2022. Former Deputy Chair of the Sevastopol Electoral Commission (until May 2019).

•

Name/Alias:

Myroslav Oleksandrovytj POHORJELOV

•

Name/Alias:

Miroslav Aleksandrovitj POGORELOV

•

Name/Alias:

Мирослав Олександрович ПОГОРЄЛОВ

•

Name/Alias:

Myroslav Oleksandrovych POHORIELOV

Function:

Head of the internal policy department of the administration of

Novorossiysk since March 2022

•

Name/Alias:

Мирослав Александрович ПОГОРЕЛОВ

Birth information:

•

Birth date:

07/06/1968

Birth place:

Russian Federation, Novorossiysk

EU reference number:

EU.4525.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anastasiya Mykolayivna KAPRANOVA

•

Name/Alias:

Анастасия Николаевна КАПРАНОВА

•

Name/Alias:

Anastasiya Nikolayevna KAPRANOVA

Function:

Former Secretary of the Sevastopol Electoral Commission (until May 2019).

•

Name/Alias:

Анастасія Миколаївна КАПРАНОВА

Birth information:

•

Birth date:

1964

Birth place:

Unknown country

Remark:

DOB: 1964 (possibly 21 April)

EU reference number:

EU.4821.47

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Olga Valerijivna POZDNJAKOVA

•

Name/Alias:

Olga Valerjevna POZDNJAKOVA

•

Name/Alias:

Ольга Валеріівна ПОЗДНЯКОВА

•

Name/Alias:

Olga Valeriyivna POZDNYAKOVA

•

Name/Alias:

Olga Valerievna POZDNYAKOVA

Function:

Former ‘Chairperson’ of the ‘Central Electoral Commission’ of the so-called

‘Donetsk People’s Republic’. Former head of the Directorate for Domestic Policy within the administration of the so-called ‘Head of the
Donetsk People’s Republic’.

•

Name/Alias:

Olga Valeryevna POZDNYAKOVA

•

Name/Alias:

Ольга Валерьевна ПОЗДНЯКОВА

Birth information:

•

Birth date:

30/03/1982

Birth place:

Russian Federation, Rostov Oblast, Shakhty

Remark:

USSR (now Russian Federation)

EU reference number:

EU.4830.17

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Elena Valerievna KRAVCHENKO

Function:

“Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk

People's Republic”.

•

Name/Alias:

Elena Valeryevna KRAVCHENKO

•

Name/Alias:

Елена Валериевна КРАВЧЕНКО

•

Name/Alias:

Олена Валеріівна КРАВЧЕНКО

•

Name/Alias:

Olena Valeriyivna KRAVCHENKO

Page 440 on 911

Birth information:

•

Birth date:

22/02/1983

Birth place:

Unknown country, Sverdlovsk (Ekaterinburg)

Remark:

Sverdlovsk (Ekaterinburg), USSR (now Russian

Federation)

EU reference number:

EU.4831.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Leonid Ivanovich PASECHNIK

Function:

“Elected leader” of the so-called “Luhansk People's Republic”.

•

Name/Alias:

Леонид Иванович ПАСЕЧНИК

•

Name/Alias:

Leonid Ivanovych PASICHNYK

•

Name/Alias:

Леонід Іванович ПАСІЧНИК

Birth information:

•

Birth date:

15/03/1970

Birth place:

Ukraine, Luhansk, Voroshilovghrad Oblast, Voroshilovgrad

Remark:

POB: Voroshilovgrad, Luhansk,

Voroshilovghrad Oblast, Ukrainian SSR (now Ukraine)

EU reference number:

EU.4832.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Володимир Анатолійович БІДЬОВКА

•

Name/Alias:

Volodymyr Anatoliyovych BIDIOVKA

•

Name/Alias:

Владимир Анатольевич БИДЁВКА

•

Name/Alias:

Vladimir Anatolievich BIDEVKA

•

Name/Alias:

Vladimir Anatolievich BIDYOVKA

Function:

“Chairperson” of the so-called “People's Council” of the so-called “Donetsk

People's Republic”.

Birth information:

•

Birth date:

07/03/1981

Birth place:

Ukraine, Donetsk Oblast, Makeevka

Remark:

Makeevka – Donetsk Oblast

EU reference number:

EU.4833.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Денис Николаевич МИРОШНИЧЕНКО

•

Name/Alias:

Denis Nikolaevich MIROSHNICHENKO

Function:

“Chairperson” of the so-called “People's Council” of the so-called

“Luhansk People's Republic”.

Birth information:

•

Birth date:

08/12/1987

Birth place:

Ukraine, Luhansk

Remark:

Luhansk

EU reference number:

EU.4834.13

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олексій Олексійович НАЙДЕНКО

•

Name/Alias:

Oleksii Oleksiyovych NAYDENKO

•

Name/Alias:

Алексей Алексеевич НАЙДЕНКО

•

Name/Alias:

Aleksey Alekseevich NAYDENKO

Function:

“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk

People's Republic”.

Birth information:

•

Birth date:

02/06/1980

Birth place:

Ukraine, Donetsk

Remark:

Donetsk

EU reference number:

EU.4835.12

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Володимир Юрійович ВИСОЦЬКИЙ

•

Name/Alias:

Vladimir Yurievich VYSOTSKIY

Function:

Former 'Secretary' of the 'Central Electoral Commission' of the so-called 'Donetsk

People's Republic'. Acting Head of the 'Central Electoral Commission' of the so‐called 'Donetsk People's Republic'.

•

Name/Alias:

Владимир Юрьевич ВЫСОЦКИЙ

•

Name/Alias:

Volodymyr Yuriyovych VYSOTSKYI

Birth information:

•

Birth date:

07/04/1985

Birth place:

Ukraine, Autonomous 'Republic of Crimea', Lekarstvennoe village

EU reference number:

EU.4836.11

Legal basis:

Programme:

UKR - Ukraine

Page 441 on 911

Identity information:

•

Name/Alias:

Максим Олександрович СВІДЧЕНКО

•

Name/Alias:

Maksym Oleksandrovych SVIDCHENKO

•

Name/Alias:

Максим Александрович СВИДЧЕНКО

•

Name/Alias:

Maksim Aleksandrovich SVIDCHENKO

Function:

'Deputy Chair' of the 'Central Electoral Commission' of the so-called

'Luhansk People's Republic'.

Birth information:

•

Birth date:

06/04/1978

Birth place:

Ukraine, Luhansk

EU reference number:

EU.4837.10

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Катерина Василівна ТЕРЕЩЕНКО

•

Name/Alias:

Kateryna Vasylivna TERESHCHENKO

•

Name/Alias:

Ekaterina Vasilyevna TERESHCHENKO

Function:

'Secretary' of the 'Central Electoral Commission' of the so‐called 'Luhansk

People's Republic'.

•

Name/Alias:

Ekaterina Vasilievna TERESHCHENKO

•

Name/Alias:

Екатерина Васильевна ТЕРЕЩЕНКО

Birth information:

•

Birth date:

31/05/1986

Birth place:

Ukraine, Luhansk

EU reference number:

EU.5062.32

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Nikolayevich STANKEVICH

Function:

Head of Border Directorate of the Federal Security Service of the Russian

Federation for “Republic of Crimea and City of Sevastopol”, Rear Admiral.

•

Name/Alias:

Сергей Николаевич СТАНКЕВИЧ

Birth information:

•

Birth date:

27/01/1963

Birth place:

Russian Federation, Kaliningrad

EU reference number:

EU.5063.31

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Борисович ШЕИН

•

Name/Alias:

Andrey Borisovich SHEIN

Function:

Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security

Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”

Birth information:

•

Birth date:

10/06/1971

Birth place:

Russian Federation, Ivanovskaya Oblast

EU reference number:

EU.5064.30

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksey Mikhailovich SALYAEV

Function:

Commanding officer of the border patrol boat “Don” (side markings 353) of the

Border Guard Service of the Federal Security Service of the Russian Federation.

•

Name/Alias:

Aleksey Mikhailovich SALYAYEV

•

Name/Alias:

Алексей Михайлович САЛЯЕВ

Birth information:

•

Birth date:

22/08/1978

Birth place:

Unknown country

•

Birth date:

04/12/1975

Birth place:

Unknown country

EU reference number:

EU.5065.29

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Олегович ШИПИЦИН

•

Name/Alias:

Andrei Olegovich SHIPITSIN

Function:

Commanding officer of the border patrol boat ‘Izumrud’ of the Border Guard Service

of the Federal Security Service of the Russian Federation.

Birth information:

•

Birth date:

25/12/1969

Birth place:

Russian Federation, Astrakhan

Page 442 on 911

EU reference number:

EU.5066.28

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksey Vladimirovich SHATOKHIN

Function:

Head of the Service of the Kerch Control Point for the “Republic of Crimea

and City of Sevastopol” of the Federal Security Service of the Russian Federation.

•

Name/Alias:

Алексей Владимирович ШАТОХИН

Birth information:

•

Birth date:

26/01/1971

Birth place:

Unknown country

EU reference number:

EU.5067.27

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Руслан Александрович РОМАШКИН

•

Name/Alias:

Ruslan Alexandrovich ROMASHKІN

Function:

Head of the Service of the Control Point in the “Republic of Crimea and City of

Sevastopol” of the Federal Security Service of the Russian Federation.

Birth information:

•

Birth date:

15/06/1976

Birth place:

Russian Federation, Ruzaevka, Mordovia

Remark:

POB: Ruzaevka, Mordovia (Russian Federation)

EU reference number:

EU.5068.26

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Алексеевич ЩЕРБАКОВ

•

Name/Alias:

Sergey Alekseevich SHCHERBAKOV

Function:

Commanding officer of the anti-submarine ship “Suzdalets” of the Black Sea

Fleet of the Russian Federation.

Birth information:

•

Birth date:

02/11/1986

Birth place:

Unknown country

EU reference number:

EU.5069.25

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Владимирович ДВОРНИКОВ

•

Name/Alias:

Aleksandr Vladimirovitj DVORNIKOV

•

Name/Alias:

Aleksandr Vladimirovich DVORNIKOV

Function:

Commander of the Southern Military District of the Russian Armed Forces,

Army General

Birth information:

•

Birth date:

22/08/1961

Birth place:

Russian Federation, Ussuriysk, Primorskiy Krai

EU reference number:

EU.5301.52

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Andrejevitj DANILENKO

•

Name/Alias:

Sergei Andreevich DANILENKO

Function:

Former Head of the Sevastopol Electoral Commission.

•

Name/Alias:

Сергей Андреевич ДАНИЛЕНКО

Birth information:

•

Birth date:

14/03/1960

Birth place:

Russian Federation, Krasnodar

Remark:

Krasnodar, USSR (now Russian Federation)

EU reference number:

EU.5326.82

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Екатерина Эдуардовна ПЫРКОВА

Function:

Secretary of the Sevastopol Electoral Commission

•

Name/Alias:

Kateryna Eduardivna PYRKOVA

Function:

Secretary of the Sevastopol Electoral Commission

•

Name/Alias:

Катерина Едуардівна ПИРКОВА

Function:

Secretary of the Sevastopol Electoral Commission

•

Name/Alias:

Ekaterina Eduardovna PYRKOVA

Function:

Secretary of the Sevastopol Electoral Commission

Birth information:

•

Birth date:

22/08/1967

Birth place:

Ukraine, Sevastopol

Remark:

Sevastopol, USSR (now Ukraine)

EU reference number:

EU.5327.81

Legal basis:

Programme:

UKR - Ukraine

Page 443 on 911

Identity information:

•

Name/Alias:

Kateryna Borysivna ALTABAEVA

Function:

Member of the Federation Council of the Russian Federation

•

Name/Alias:

Катерина Борисівна АЛТАБАЄВА

Function:

Member of the Federation Council of the Russian Federation

•

Name/Alias:

Екатерина Борисовна АЛТАБАЕВА

Function:

Member of the Federation Council of the Russian Federation

•

Name/Alias:

Ekaterina Borisovna ALTABAEVA

Function:

Member of the Federation Council of the Russian Federation for the illegally

annexed City of Sevastopol

Birth information:

•

Birth date:

27/05/1956

Birth place:

Russian Federation, Uglich

Remark:

Uglich, USSR (now Russian Federation)

EU reference number:

EU.5329.79

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрій Михайлович ГОЦАНЮК

Function:

Prime Minister of the so‐called “Republic of Crimea”

•

Name/Alias:

Iurii Mykhailovych HOTSANIUK

Function:

Prime Minister of the so‐called “Republic of Crimea”

•

Name/Alias:

Юрий Михайлович ГОЦАНЮК

Function:

Prime Minister of the so‐called “Republic of Crimea”

•

Name/Alias:

Yuriy Mikhailovich GOTSANIUK

Function:

Prime Minister of the so‐called “Republic of Crimea”

•

Name/Alias:

Yuriy Mikhailovich GOTSANYUK

Function:

Prime Minister of the so‐called “Republic of Crimea”

Birth information:

•

Birth date:

18/07/1966

Birth place:

Russian Federation, Novaya Derevnya / Nove Selo

Remark:

Novaya Derevnya / Nove Selo, USSR

(now Russian Federation)

EU reference number:

EU.5330.57

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Лідія Олександрівна БАСОВА

•

Name/Alias:

Lidija Aleksandrovna Basova

•

Name/Alias:

Лидия Александровна БАСОВА

•

Name/Alias:

Lidiya Oleksandrivna BASOVA

•

Name/Alias:

Lidia Aleksandrovna BASOVA

Function:

Former Deputy Head of the Sevastopol Electoral Commission

•

Name/Alias:

Lydyja Oleksandrivna Basova

Birth information:

•

Birth date:

1972

Birth place:

Unknown country

EU reference number:

EU.5331.56

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Vladimirovich NEMTSEV

Function:

Chairman of the so‐called “Legislative Assembly” of the illegally annexed City

of Sevastopol

•

Name/Alias:

Владимир Владимирович НЕМЦЕВ

Function:

Chairman of the so‐called “Legislative Assembly” of the illegally annexed City

of Sevastopol

•

Name/Alias:

Володимир Володимирович НЄМЦЕВ

Function:

Chairman of the so‐called “Legislative Assembly” of the illegally annexed

City of Sevastopol

•

Name/Alias:

Volodymyr Volodymyrovych NEMTSEV

Function:

Chairman of the so‐called “Legislative Assembly” of the illegally annexed

City of Sevastopol

Birth information:

•

Birth date:

15/11/1971

Birth place:

Ukraine, Sevastopol

Remark:

Sevastopol, USSR (now Ukraine)

EU reference number:

EU.5332.55

Legal basis:

2021/446 (OJ L87)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mychajlo Volodymyrovitj Razvozjajev

•

Name/Alias:

Michail Vladimirovitj Razvozjajev

•

Name/Alias:

Михайло Володимирович РАЗВОЖАЄВ

•

Name/Alias:

Mykhailo Volodymyrovich RAZVOZHAEV

•

Name/Alias:

Михаил Владимирович РАЗВОЖАЕВ

•

Name/Alias:

Mikhail Vladimirovich RAZVOZHAEV

Function:

So-called “Governor” of the illegally annexed City of Sevastopol.

Birth information:

•

Birth date:

30/12/1980

Birth place:

Russian Federation, Krasnoyarsk

Remark:

USSR (now Russian Federation)

EU reference number:

EU.5831.4

Legal basis:

2020/1367 (OJ L318)

Programme:

UKR - Ukraine

Page 444 on 911

Identity information:

•

Name/Alias:

Александр Николаевич ГАНОВ

•

Name/Alias:

Alexander Nikolaevich GANOV

Function:

General director of the JSC TC Grand Service Express

Birth information:

•

Birth date:

24/10/1974

Birth place:

Russian Federation, Voronezh

EU reference number:

EU.5832.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Леонид Кронидович РЫЖЕНЬКИН

•

Name/Alias:

Leonid Kronidovitj RYZJENKIN

•

Name/Alias:

Leonid Kronidovich RYZHENKIN

Function:

Former Deputy general director for infrastructure projects at Stroigazmontazh

(SGM)

Birth information:

•

Birth date:

10/11/1967

Birth place:

Russian Federation, Leningrad

Remark:

USSR (now St Petersburg, Russian Federation)

Identification document information:

•

Source:

Unknown country

Document:

National passport 722 706 177

Remark:

(in 2015)

EU reference number:

EU.6632.70

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Michail Nikolajewitsch BELUSOW

•

Name/Alias:

Михаил Николаевич Белоусов

•

Name/Alias:

Mikhail Nikolaevich BELOUSOV

Function:

Judge in the Kievskiy District Court in Simferopol.

•

Name/Alias:

Michaił Nikołajewicz BIEŁOUSOW

•

Name/Alias:

Michail Nikolajevitj Belousov

Birth information:

•

Birth date:

26/11/1964

Birth place:

Russian Federation

Citizenship information:

•

Citizenship:

Ukraine

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

•

Citizenship:

Russian Federation

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

Contact information:

•

Address:

Ukraine, Crimea, Simferopol, 117 Balaklavs'ka St, App 48

EU reference number:

EU.6633.69

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andriej Nikołajewicz DOŁGOPOŁOW

•

Name/Alias:

Andrej Nikolajevitj Dolgopolov

•

Name/Alias:

Andrej Nikolajewitsch DOLGOPOLOW

•

Name/Alias:

Andrey Nikolaevich DOLGOPOLOV

Function:

Chairman of the Kievskiy

District Court in Simferopol.

•

Name/Alias:

Андрей Николаевич Долгополов

Birth information:

•

Birth date:

15/02/1959

Birth place:

Kyrgyzstan

Citizenship information:

•

Citizenship:

Ukraine

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

•

Citizenship:

Russian Federation

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

Contact information:

•

Address:

Ukraine, Crimea, Simferopol, 82 Peremohy Ave, App. 343

EU reference number:

EU.6634.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jewgeni Sergejewitsch KOLPIKOW

•

Name/Alias:

Jevgenij Sergejevitj Kolpikov

•

Name/Alias:

Jewgienij Siergiejewicz KOŁPIKOW

•

Name/Alias:

Yevgeniy Sergeevich KOLPIKOV

Function:

Prosecutor of the Military Prosecutor’s Office of the Southern Military District of

the Russian Federation in Rostov-on-Don.

•

Name/Alias:

Евгений Сергеевич КОЛПИКОВ

Page 445 on 911

Birth information:

•

Birth date:

06/05/1974

Birth place:

Russian Federation, Danilovsky District, Volgograd Oblast, Beryozovskaya

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Russian Federation, Rostov Oblast, 344022 Rostov, Military Prosecutor's Office of the Southern Military District of the Russian

Federation. Pushkinskaya Ulitsa, 72А

Phone:

(+7) 8 863 263-04-67, (+7) 8 863 282-79-68

EU reference number:

EU.6635.67

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Magomed Farmanowitsch MAGOMEDOW

•

Name/Alias:

Magomed Farmanovitj Magomedov

•

Name/Alias:

Магомед Фарманович Магомедов

•

Name/Alias:

Magomed Farmanovich MAGOMEDOV

Function:

Special cases investigator at the First Investigation Department, Directorate

for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the
Republic of Crimea and the city of Sevastopol.

•

Name/Alias:

Mahomet Farmanowicz Mahomedow

Birth information:

•

Birth date:

05/02/1981

Birth place:

Unknown country

EU reference number:

EU.6636.66

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Leonid Władimirowicz Michajluk

•

Name/Alias:

Leonid Vladimirovitj Michajljuk

•

Name/Alias:

Leonid Wladimirowitsch MICHAILJUK

•

Name/Alias:

Leonid Vladimirovich MIKHAILIUK

Function:

Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of

the regional Anti-Terrorism Committee.

•

Name/Alias:

Леонид Владимирович МИХАЙЛЮК

Birth information:

•

Birth date:

08/07/1963

Birth place:

Unknown country

•

Birth date:

01/01/1970

Birth place:

Unknown country

Remark:

DOB: 1.1.1970 OR 8.7.1963

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Ukraine, Crimea, 295034 Simferopol, 13 I. Franko blvd.

Remark:

(Work)

EU reference number:

EU.6637.65

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Anatoljewitsch MOSCHELJANSKI

•

Name/Alias:

Viktor Anatolyevich MOZHELIANSKIY

Function:

Vice-chairman of the Central District Court in Simferopol and former judge

of the Kievskiy District Court in Simferopol.

•

Name/Alias:

Viktor Anatoljevitj Mozjeljanskij

•

Name/Alias:

Виктор Анатольевич Можелянский

•

Name/Alias:

Wiktor Anatolijewicz Możelański

Birth information:

•

Birth date:

10/05/1964

Birth place:

Ukraine, Kharkiv

Citizenship information:

•

Citizenship:

Russian Federation

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

•

Citizenship:

Ukraine

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

Contact information:

•

Address:

Ukraine, Crimea, Simferopol, Anhars'ka St, 8

•

Address:

Ukraine, Crimea, Simferopol, 35 Marshala Zhukova St, App. 53

EU reference number:

EU.6638.64

Legal basis:

Programme:

UKR - Ukraine

Page 446 on 911

Identity information:

•

Name/Alias:

Galina Vladimirovna REDKO

Function:

Judge of the Supreme Court of

the Republic of Crimea.

•

Name/Alias:

Redko Galina Vladimirovna

•

Name/Alias:

Galina Wladimirowna REDKO

•

Name/Alias:

Galina Władimirowna Redko

•

Name/Alias:

Галина Владимировна Редько

Birth information:

•

Birth date:

22/03/1974

Birth place:

Ukraine, Poltava Oblast, Romany

Citizenship information:

•

Citizenship:

Russian Federation

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

•

Citizenship:

Ukraine

Remark:

(the Union does not recognise passports issued by the Russian Federation in Crimea)

EU reference number:

EU.6640.41

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Николаевич Терентьев

•

Name/Alias:

Władimir Nikołajewicz Terentiew

•

Name/Alias:

Vladimir Nikolajevitj Terentiev

•

Name/Alias:

Wladimir Nikolajewitsch TERENTJEW

•

Name/Alias:

Vladimir Nikolaevich TERENTEV

Function:

Head of the Main Investigation Department of the Investigative Committee of

Russia for the Republic of Crimea and the city of Sevastopol.

Birth information:

•

Birth date:

11/11/1977

Birth place:

Russian Federation, Voronezh

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 03 01 118013

Remark:

Passport number,

national ID
number, other
numbers of
identity
documents: 03 01
118013

EU reference number:

EU.6757.12

Legal basis:

2021/2193 (OJ L445I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitri Valerievich UTKIN

•

Name/Alias:

Dmitry Valerievich UTKIN

•

Name/Alias:

Dimitriy Valerievich UTKIN

Title:

Lieutenant Colonel (Russian military)

Function:

Founder and

Commander of the Wagner Group; CEO of Concord Management and Consulting

Remark:

Callsign: Vagner/Wagner

•

Name/Alias:

Dmitrij Valerjevitj UTKIN

•

Name/Alias:

Дмитрий Валерьевич УТКИН

•

Name/Alias:

Dimitry Valerievich UTKIN

Birth information:

•

Birth date:

11/06/1970

Birth place:

Russian Federation, Sverdlovst Oblast, Asbest

Remark:

former USSR (now

Russian Federation)

•

Birth date:

01/06/1970

Birth place:

Russian Federation, Sverdlovst Oblast, Asbest

Remark:

former USSR (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.6759.10

Legal basis:

2021/2193 (OJ L445I)

Programme:

UKR - Ukraine

Page 447 on 911

Identity information:

•

Name/Alias:

Denis Jurjevitj KHARITONOV

•

Name/Alias:

Денис Юрьевич ХАРИТОНОВ

•

Name/Alias:

Denis Yurievich KHARITONOV

Function:

Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers;

member of Duma of Astrakhan Oblast; Wagner Group mercenary

Birth information:

•

Birth date:

16/03/1980

Birth place:

Russian Federation, Astrakhan Oblast

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 76 2759110

Validity:

valid to 10/03/2030

Issue:

issued by MVD 30001

Contact information:

•

Address:

Russian Federation, Astrakhan Oblast, Village of Ilyinka

EU reference number:

EU.6760.85

Legal basis:

2021/2193 (OJ L445I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vladimirovitj SJTJERBAKOV

•

Name/Alias:

Сергей Владимирович ЩЕРБАКОВ

•

Name/Alias:

Sergey Vladimirovich SHCHERBAKOV

Function:

Freelance

employee of the Russian GRU and Wagner group mercenary

Birth information:

•

Birth date:

21/07/1981

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Russian Federation, Astrakhan, Kirovskiy rayon, Raskolnikova 11 app. 5

Remark:

Possibly

EU reference number:

EU.6892.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Юрьевич ЧЕРНЯК

•

Name/Alias:

Alexey Yurievich CHERNYAK

•

Name/Alias:

Aleksei Yurievich CHERNIAK

Function:

Member of the State Duma of the Russian Federation since 19 September 2021;

Member of the ruling United
Russia party

•

Name/Alias:

Aleksej Jurjevitj TJERNJAK

Birth information:

•

Birth date:

27/08/1973

Birth place:

Kazakhstan, Alma-Ata

Remark:

Kazakh SSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.6893.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Leonid Ivanovich BABASHOV

Function:

Member of the State Duma of the Russian Federation since 19 September 2021;

Member of the ruling United
Russia party

•

Name/Alias:

Леонид Иванович БАБАШОВ

•

Name/Alias:

Leonid Ivanovitj BABASJOV

Birth information:

•

Birth date:

31/01/1966

Birth place:

Ukraine, Crimea Oblast, Petrovka

Remark:

Ukrainian SSR

EU reference number:

EU.6894.94

Legal basis: