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

Birth information:

•

Birth date:

08/01/1974

Birth place:

Ukraine, Khmelnytskyi

Remark:

Ukrainian SSR

EU reference number:

EU.6895.93

Legal basis:

2022/236 (OJ L40)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nina Sergejevna FAUSTOVA

•

Name/Alias:

Nina Sergeevna FAUSTOVA

Function:

Head of Sevastopol electoral commission

•

Name/Alias:

Нина Сергеевна ФАУСТОВА

Birth information:

•

Birth date:

11/07/1983

Birth place:

Russian Federation, Republic of Tuva, Kyzyl

Remark:

Russian SFSR

EU reference number:

EU.6896.92

Legal basis:

2022/236 (OJ L40)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Jevgenjevitj TJMYCHALOV

•

Name/Alias:

Александр Евгеньевич ЧМЫХАЛОВ

•

Name/Alias:

Aleksandr Evgenevich CHMYHALOV

Function:

Deputy Head of Sevastopol electoral commission; Member of the ruling

‘United Russia’ party

Birth information:

•

Birth date:

13/06/1990

Birth place:

Unknown country

EU reference number:

EU.7032.4

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gennadij Andrejevitj ZIUGANOV

•

Name/Alias:

Геннадий Андреевич ЗЮГАНОВ

•

Name/Alias:

Gennady Andreevich ZYUGANOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

26/06/1944

Birth place:

Unknown country

EU reference number:

EU.7033.3

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Vjatjeslavovitj AFONIN

•

Name/Alias:

Yury Vyacheslavovich AFONIN

Function:

Member of the State Duma

•

Name/Alias:

Юрий Вячеславович АФОНИН

Birth information:

•

Birth date:

22/03/1977

Birth place:

Unknown country

EU reference number:

EU.7034.2

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Ivanovitj KASJIN

•

Name/Alias:

Владимир Иванович КАШИН

•

Name/Alias:

Vladimir Ivanovich KASHIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/08/1948

Birth place:

Unknown country

EU reference number:

EU.7035.1

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Georgyevich NOVIKOV

Function:

Member of the State Duma

•

Name/Alias:

Dmitrij Georgijevitj NOVIKOV

•

Name/Alias:

Дмитрий Георгиевич НОВИКОВ

Birth information:

•

Birth date:

12/09/1969

Birth place:

Unknown country

Page 449 on 911

EU reference number:

EU.7036.0

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Michajlovitj CHARITONOV

•

Name/Alias:

Nikolai Mikhailovich KHARITONOV

Function:

Member of the State Duma

•

Name/Alias:

Николай Михайлович ХАРИТОНОВ

Birth information:

•

Birth date:

30/10/1948

Birth place:

Unknown country

EU reference number:

EU.7037.96

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Vasiljevitj KOLOMEJTSEV

•

Name/Alias:

Николай Васильевич КОЛОМЕЙЦЕВ

•

Name/Alias:

Nikolai Vasilevich KOLOMEYTSEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/09/1956

Birth place:

Unknown country

EU reference number:

EU.7038.95

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Aleksandrovich SHARGUNOV

Function:

Member of the State Duma

•

Name/Alias:

Сергей Александрович ШАРГУНОВ

•

Name/Alias:

Sergej Aleksandrovitj SJARGUNOV

Birth information:

•

Birth date:

12/05/1980

Birth place:

Unknown country

EU reference number:

EU.7039.94

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Valentinovich KUMIN

Function:

Member of the State Duma

•

Name/Alias:

Вадим Валентинович КУМИН

•

Name/Alias:

Vadim Valentinovitj KUMIN

Birth information:

•

Birth date:

01/01/1973

Birth place:

Unknown country

EU reference number:

EU.7041.71

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yury Petrovich SINELSHCHIKOV

Function:

Member of the State Duma

•

Name/Alias:

Юрий Петрович СИНЕЛЬЩИКОВ

•

Name/Alias:

Jurij Petrovitj SINELSJTJIKOV

Birth information:

•

Birth date:

26/09/1947

Birth place:

Unknown country

EU reference number:

EU.7042.70

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Kazbek Kutsukovitj TAJSAJEV

•

Name/Alias:

Казбек Куцукович ТАЙСАЕВ

•

Name/Alias:

Kazbek Kutsukovich TAYSAYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/02/1967

Birth place:

Unknown country

EU reference number:

EU.7043.69

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 450 on 911

Identity information:

•

Name/Alias:

Aleksej Vladimirovitj KURINNYJ

•

Name/Alias:

Алексей Владимирович КУРИННЫЙ

•

Name/Alias:

Alexey Vladimirovich KURINNY

Function:

Member of the State Duma

Birth information:

•

Birth date:

18/01/1974

Birth place:

Unknown country

EU reference number:

EU.7044.68

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anzjelika Jegorovna GLAZKOVA

•

Name/Alias:

Анжелика Егоровна ГЛАЗКОВА

•

Name/Alias:

Anzhelika Egorovna GLAZKOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/12/1968

Birth place:

Unknown country

EU reference number:

EU.7045.67

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Andrejevitj JUSJTJENKO

•

Name/Alias:

Александр Андреевич ЮЩЕНКО

•

Name/Alias:

Alexander Andreevich YUSHCHENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/11/1969

Birth place:

Unknown country

EU reference number:

EU.7046.66

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Michajlovitj MARCHAJEV

•

Name/Alias:

Вячеслав Михайлович МАРХАЕВ

•

Name/Alias:

Vyacheslav Mikhailovich MARKHAYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/06/1955

Birth place:

Unknown country

EU reference number:

EU.7047.65

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aнатолий Жамалович БИФОВ

•

Name/Alias:

Anatolij Zjamalovitj BIFOV

•

Name/Alias:

Anatoly Zhamalovich BIFOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

07/01/1963

Birth place:

Unknown country

EU reference number:

EU.7048.64

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Васильевич АРЕФЬЕВ

•

Name/Alias:

Nikolaj Vasiljevitj AREFJEV

•

Name/Alias:

Nikolay Vasilevich AREFYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

11/03/1949

Birth place:

Unknown country

EU reference number:

EU.7049.63

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Олегович КОМОЦКИЙ

•

Name/Alias:

Boris Olegovitj KOMOTSKIJ

•

Name/Alias:

Boris Olegovych KOMOTSKY

Function:

Member of the State Duma

Page 451 on 911

Birth information:

•

Birth date:

31/01/1956

Birth place:

Unknown country

EU reference number:

EU.7050.41

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irina Anatolievna FILATOVA

Function:

Member of the State Duma

•

Name/Alias:

Irina Anatoljevna FILATOVA

•

Name/Alias:

Ирина Анатольевна ФИЛАТОВА

Birth information:

•

Birth date:

08/08/1978

Birth place:

Unknown country

EU reference number:

EU.7051.40

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Георгиевич ЛЕВЧЕНКО

•

Name/Alias:

Sergej Georgijevitj LEVTJENKO

•

Name/Alias:

Sergey Georgiyevich LEVCHENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

02/11/1953

Birth place:

Unknown country

EU reference number:

EU.7052.39

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артём Вячеславович ПРОКОФЬЕВ

•

Name/Alias:

Artiom Vjatsjeslavovitj PROKOFJEV

•

Name/Alias:

Artyom Vyacheslavovich PROKOFYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

31/12/1983

Birth place:

Unknown country

EU reference number:

EU.7053.38

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Мария Владимировна ДРОБОТ

•

Name/Alias:

Marija Vladimirovna DROBOT

•

Name/Alias:

Maria Vladimirovna DROBOT

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/03/1982

Birth place:

Unknown country

EU reference number:

EU.7054.37

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Николаевич БАБИЧ

•

Name/Alias:

Ivan Nikolajevitj BABITJ

•

Name/Alias:

Ivan Nikolaevich BABICH

Function:

Member of the State Duma

Birth information:

•

Birth date:

02/09/1982

Birth place:

Unknown country

EU reference number:

EU.7055.36

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Иванович ОСАДЧИЙ

•

Name/Alias:

Nikolaj Ivanovitj OSADTJIJ

•

Name/Alias:

Nikolay Ivanovich OSADCHY

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/12/1957

Birth place:

Unknown country

Page 452 on 911

EU reference number:

EU.7056.35

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Викторович КОРНИЕНКО

•

Name/Alias:

Aleksej Viktorovitj KORNIJENKO

•

Name/Alias:

Alexey Viktorovich KORNIYENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

22/07/1976

Birth place:

Unknown country

EU reference number:

EU.7057.34

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Anatoljevitj GAVRILOV

•

Name/Alias:

Сергей Анатольевич ГАВРИЛОВ

•

Name/Alias:

Sergey Anatolevich GAVRILOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

27/01/1966

Birth place:

Unknown country

EU reference number:

EU.7058.33

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Nikolajevitj IVANOV

•

Name/Alias:

Николай Николаевич ИВАНОВ

•

Name/Alias:

Nikolay Nikolaevich IVANOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/01/1957

Birth place:

Unknown country

EU reference number:

EU.7059.32

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Michajlovitj LJABICHOV

•

Name/Alias:

Роман Михайлович ЛЯБИХОВ

•

Name/Alias:

Roman Mikhailovich LYABIKHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

07/05/1973

Birth place:

Unknown country

EU reference number:

EU.7060.10

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Pavlovitj ISAKOV

•

Name/Alias:

Владимир Павлович ИСАКОВ

•

Name/Alias:

Vladimir Pavlovich ISAKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/02/1987

Birth place:

Unknown country

EU reference number:

EU.7061.9

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ренат Исмаилович СУЛЕЙМАНОВ

•

Name/Alias:

Renat Ismailovich SULEYMANOV

Function:

Member of the State Duma

•

Name/Alias:

Renat Ismailovitj SULEJMANOV

Birth information:

•

Birth date:

24/12/1965

Birth place:

Unknown country

EU reference number:

EU.7062.8

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 453 on 911

Identity information:

•

Name/Alias:

Vladimir Nikolajevitj BLOTSKIJ

•

Name/Alias:

Владимир Николаевич БЛОЦКИЙ

•

Name/Alias:

Vladimir Nikolaevich BLOTSKY

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/11/1977

Birth place:

Unknown country

EU reference number:

EU.7063.7

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Michajlovitj PANTELEJEV

•

Name/Alias:

Сергей Михайлович ПАНТЕЛЕЕВ

•

Name/Alias:

Sergey Mikhailovich PANTELEYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/07/1951

Birth place:

Unknown country

EU reference number:

EU.7064.6

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Георгий Петрович КАМНЕВ

•

Name/Alias:

Georgy Petrovich KAMNEV

Function:

Member of the State Duma

•

Name/Alias:

Georgij Petrovitj KAMNEV

Birth information:

•

Birth date:

05/01/1983

Birth place:

Unknown country

EU reference number:

EU.7065.5

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Иванович ВАСИЛЬЕВ

•

Name/Alias:

Nikolay Ivanovich VASILYEV

Function:

Member of the State Duma

•

Name/Alias:

Nikolaj Ivanovitj VASILJEV

Birth information:

•

Birth date:

28/03/1958

Birth place:

Unknown country

EU reference number:

EU.7066.4

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Викторович ИВАНЮЖЕНКОВ

•

Name/Alias:

Boris Viktorovitj IVANJUZJENKOV

•

Name/Alias:

Boris Viktorovich IVANYUZHENKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/02/1966

Birth place:

Unknown country

EU reference number:

EU.7067.3

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Ivanovitj SOBOLEV

•

Name/Alias:

Viktor Ivanovich SOBOLEV

Function:

Member of the State Duma

•

Name/Alias:

Виктор Иванович СОБОЛЕВ

Birth information:

•

Birth date:

23/02/1950

Birth place:

Unknown country

EU reference number:

EU.7068.2

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mikhail Yurevich AVDEYEV

Function:

Member of the State Duma

•

Name/Alias:

Michail Jurjevitj AVDEJEV

•

Name/Alias:

Михаил Юрьевич АВДЕЕВ

Page 454 on 911

Birth information:

•

Birth date:

06/03/1977

Birth place:

Unknown country

EU reference number:

EU.7069.1

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nina Aleksandrovna OSTANINA

•

Name/Alias:

Nina Alexandrovna OSTANINA

Function:

Member of the State Duma

•

Name/Alias:

Нина Александровна ОСТАНИНА

Birth information:

•

Birth date:

26/12/1955

Birth place:

Unknown country

EU reference number:

EU.7070.76

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Ivanovitj BESSONOV

•

Name/Alias:

Yevgeny Ivanovich BESSONOV

Function:

Member of the State Duma

•

Name/Alias:

Евгений Иванович БЕССОНОВ

Birth information:

•

Birth date:

26/11/1968

Birth place:

Unknown country

EU reference number:

EU.7071.75

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Nikolajevitj JEZERSKIJ

•

Name/Alias:

Nikolay Nikolaevich YEZERSKY

Function:

Member of the State Duma

•

Name/Alias:

Николай Николаевич ЕЗЕРСКИЙ

Birth information:

•

Birth date:

08/05/1956

Birth place:

Unknown country

EU reference number:

EU.7072.74

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Павлович ОБУХОВ

•

Name/Alias:

Sergei Pavlovich OBUKHOV

Function:

Member of the State Duma

•

Name/Alias:

Sergej Pavlovitj OBUCHOV

Birth information:

•

Birth date:

05/10/1958

Birth place:

Unknown country

EU reference number:

EU.7073.73

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Денис Андреевич ПАРФЕНОВ

•

Name/Alias:

Denis Andrejevitj PARFJONOV

•

Name/Alias:

Denis Andreevich PARFYONOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

22/09/1987

Birth place:

Unknown country

EU reference number:

EU.7074.72

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Анатольевич АЛЕХИН

•

Name/Alias:

Andrei Anatolyevich ALEKHIN

Function:

Member of the State Duma

•

Name/Alias:

Andrej Anatoljevitj ALJOCHIN

Birth information:

•

Birth date:

09/02/1959

Birth place:

Unknown country

Page 455 on 911

EU reference number:

EU.7075.71

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Петр Револьдович АММОСОВ

•

Name/Alias:

Pjotr Revoldovitj AMMOSOV

•

Name/Alias:

Petr Revoldovich AMMOSOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

22/09/1966

Birth place:

Unknown country

EU reference number:

EU.7076.70

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Иванович КАЗАНКОВ

•

Name/Alias:

Sergej Ivanovitj KAZANKOV

•

Name/Alias:

Sergei Ivanovich KAZANKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

09/10/1972

Birth place:

Unknown country

EU reference number:

EU.7077.69

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олег Александрович ЛЕБЕДЕВ

•

Name/Alias:

Oleg Aleksandrovitj LEBEDEV

•

Name/Alias:

Oleg Aleksandrovich LEBEDEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/10/1976

Birth place:

Unknown country

EU reference number:

EU.7078.68

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Николаевич МАТВЕЕВ

•

Name/Alias:

Michail Nikolajevitj MATVEJEV

•

Name/Alias:

Mikhail Nikolaevich MATVEYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

13/05/1968

Birth place:

Unknown country

EU reference number:

EU.7079.67

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Мария Николаевна ПРУСАКОВА

•

Name/Alias:

Marija Nikolajevna PRUSAKOVA

•

Name/Alias:

Maria Nikolaevna PRUSAKOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/09/1983

Birth place:

Unknown country

EU reference number:

EU.7080.45

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олег Николаевич СМОЛИН

•

Name/Alias:

Oleg Nikolajevitj SMOLIN

•

Name/Alias:

Oleg Nikolaevich SMOLIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/02/1952

Birth place:

Unknown country

EU reference number:

EU.7081.44

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

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Identity information:

•

Name/Alias:

Михаил Викторович ЩАПОВ

•

Name/Alias:

Mikhail Viktorovich SHCHAPOV

Function:

Member of the State Duma

•

Name/Alias:

Michail Viktorovitj SJTJAPOV

Birth information:

•

Birth date:

20/09/1975

Birth place:

Unknown country

EU reference number:

EU.7082.43

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Genrichovitj KARGINOV

•

Name/Alias:

Сергей Генрихович КАРГИНОВ

•

Name/Alias:

Sergei Genrikhovich KARGINOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

05/09/1969

Birth place:

Unknown country

EU reference number:

EU.7083.42

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jaroslav Jevgenjevitj NILOV

•

Name/Alias:

Ярослав Евгеньевич НИЛОВ

•

Name/Alias:

Yaroslav Evgenyevich NILOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/03/1982

Birth place:

Unknown country

EU reference number:

EU.7084.41

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Vladimirovitj SIPJAGIN

•

Name/Alias:

Владимир Владимирович СИПЯГИН

•

Name/Alias:

Vladimir Vladimirovich SIPYAGIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/02/1970

Birth place:

Unknown country

EU reference number:

EU.7085.40

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vasilij Maksimovitj VLASOV

•

Name/Alias:

Василий Максимович ВЛАСОВ

•

Name/Alias:

Vasily Maksimovich VLASOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

27/06/1995

Birth place:

Unknown country

EU reference number:

EU.7086.39

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Boris Aleksandrovitj TJERNYSJOV

•

Name/Alias:

Борис Александрович ЧЕРНЫШОВ

•

Name/Alias:

Boris Aleksandrovich CHERNYSHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/06/1991

Birth place:

Unknown country

EU reference number:

EU.7087.38

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Konstantinovitj LUGOVOJ

•

Name/Alias:

Андрей Константинович ЛУГОВОЙ

•

Name/Alias:

Andrey Konstantinovich LUGOVOY

Function:

Member of the State Duma

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Birth information:

•

Birth date:

19/09/1966

Birth place:

Unknown country

EU reference number:

EU.7088.37

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Aleksandrovitj SVISJTJOV

•

Name/Alias:

Дмитрий Александрович СВИЩЕВ

•

Name/Alias:

Dmitry Aleksandrovich SVISHCHEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

22/05/1969

Birth place:

Unknown country

EU reference number:

EU.7089.36

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Sergejevitj SELEZNJOV

•

Name/Alias:

Валерий Сергеевич СЕЛЕЗНЕВ

•

Name/Alias:

Valery Sergeevich SELEZNYOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

05/09/1964

Birth place:

Unknown country

EU reference number:

EU.7090.14

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Kaplan Mugdinovitj PANESJ

•

Name/Alias:

Каплан Мугдинович ПАНЕШ

•

Name/Alias:

Kaplan Mugdinovich PANESH

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/09/1974

Birth place:

Unknown country

EU reference number:

EU.7091.13

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Arkadij Nikolajevitj SVISTUNOV

•

Name/Alias:

Аркадий Николаевич СВИСТУНОВ

•

Name/Alias:

Arkady Nikolaevich SVISTUNOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/04/1965

Birth place:

Unknown country

EU reference number:

EU.7092.12

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Станислав Александрович НАУМОВ

•

Name/Alias:

Stanislav Aleksandrovitj NAUMOV

•

Name/Alias:

Stanislav Aleksandrovich NAUMOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/10/1972

Birth place:

Unknown country

EU reference number:

EU.7093.11

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Алексеевич КОШЕЛЕВ

•

Name/Alias:

Vladimir Aleksejevitj KOSJELEV

•

Name/Alias:

Vladimir Alexeyevich KOSHELEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/10/1974

Birth place:

Unknown country

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EU reference number:

EU.7094.10

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Михайлович МУСАТОВ

•

Name/Alias:

Ivan Michajlovitj MUSATOV

•

Name/Alias:

Ivan Mikhailovich MUSATOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

14/02/1976

Birth place:

Unknown country

EU reference number:

EU.7095.9

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений Владимирович МАРКОВ

•

Name/Alias:

Jevgenij Vladimirovitj MARKOV

•

Name/Alias:

Yevgeny Vladimirovich MARKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/11/1973

Birth place:

Unknown country

EU reference number:

EU.7096.8

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Константинович СУХАРЕВ

•

Name/Alias:

Ivan Konstantinovitj SUCHAREV

•

Name/Alias:

Ivan Konstantinovich SUKHAREV

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/06/1978

Birth place:

Unknown country

EU reference number:

EU.7097.7

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Романович ПАЙКИН

•

Name/Alias:

Boris Romanovitj PAJKIN

•

Name/Alias:

Boris Romanovich PAYKIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

26/03/1965

Birth place:

Unknown country

EU reference number:

EU.7098.6

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Аисович НАПСО

•

Name/Alias:

Yuri Aisovich NAPSO

Function:

Member of the State Duma

•

Name/Alias:

Jurij Aisovitj NAPSO

Birth information:

•

Birth date:

17/04/1973

Birth place:

Unknown country

EU reference number:

EU.7099.5

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Nikolajevitj DIDENKO

•

Name/Alias:

Алексей Николаевич ДИДЕНКО

•

Name/Alias:

Aleksei Nikolaevich DIDENKO

Function:

Member of the Duma

Birth information:

•

Birth date:

30/03/1983

Birth place:

Unknown country

EU reference number:

EU.7100.11

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

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Identity information:

•

Name/Alias:

Aleksej Aleksandrovitj ZJURAVLJOV

•

Name/Alias:

Алексей Александрович ЖУРАВЛЕВ

•

Name/Alias:

Aleksei Aleksandrovich ZHURAVLY

Function:

Member of the State Duma

Birth information:

•

Birth date:

30/06/1962

Birth place:

Unknown country

EU reference number:

EU.7101.10

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Dmitrijevitj LEONOV

•

Name/Alias:

Сергей Дмитриевич ЛЕОНОВ

•

Name/Alias:

Sergei Dmitrievich LEONOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

09/05/1983

Birth place:

Unknown country

EU reference number:

EU.7102.9

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gennadij Jurjevitj SEMIGIN

•

Name/Alias:

Геннадий Юрьевич СЕМИГИН

•

Name/Alias:

Gennady Yurevich SEMIGIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

23/03/1964

Birth place:

Unknown country

EU reference number:

EU.7103.8

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Vasiljevitj TERENTIEV

•

Name/Alias:

Александр Васильевич ТЕРЕНТЬЕВ

•

Name/Alias:

Aleksandr Vasilevich TERENTYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/01/1961

Birth place:

Unknown country

EU reference number:

EU.7104.7

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Fedot Semjonovitj TUMUSOV

•

Name/Alias:

Федот Семёнович ТУМУСОВ

•

Name/Alias:

Fedot Semyonovich TUMUSOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

30/06/1955

Birth place:

Unknown country

EU reference number:

EU.7105.6

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Timur Borisovitj KANOKOV

•

Name/Alias:

Тимур Борисович КАНОКОВ

•

Name/Alias:

Timur Borisovich KANOKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

24/09/1972

Birth place:

Unknown country

EU reference number:

EU.7106.5

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Aleksandrovitj ANANSKICH

•

Name/Alias:

Игорь Александрович АНАНСКИХ

•

Name/Alias:

Igor Aleksandrovich ANANSKIKH

Function:

Member of the State Duma

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Birth information:

•

Birth date:

06/09/1966

Birth place:

Unknown country

EU reference number:

EU.7107.4

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Vladimirovitj BELOUSOV

•

Name/Alias:

Вадим Владимирович БЕЛОУСОВ

•

Name/Alias:

Vadim Vladimirovich BELOUSOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

02/10/1960

Birth place:

Unknown country

EU reference number:

EU.7108.3

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Gennadjevitj GUSEV

•

Name/Alias:

Дмитрий Геннадьевич ГУСЕВ

•

Name/Alias:

Dmitry Gennadievich GUSEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

23/07/1972

Birth place:

Unknown country

EU reference number:

EU.7109.2

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Aleksandrovitj REMEZKOV

•

Name/Alias:

Александр Александрович РЕМЕЗКОВ

•

Name/Alias:

Aleksandr Aleksandrovich REMEZKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

07/04/1962

Birth place:

Unknown country

EU reference number:

EU.7110.77

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Anatoljevitj KUZNETSOV

•

Name/Alias:

Andrei Anatolevich KUZNETSOV

Function:

Member of the State Duma

•

Name/Alias:

Андрей Анатольевич КУЗНЕЦОВ

Birth information:

•

Birth date:

29/05/1972

Birth place:

Unknown country

EU reference number:

EU.7111.76

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vladimirovitj KABYSJEV

•

Name/Alias:

Sergei Vladimirovich KABYSHEV

Function:

Member of the State Duma

•

Name/Alias:

Сергей Владимирович КАБЫШЕВ

Birth information:

•

Birth date:

04/09/1963

Birth place:

Unknown country

EU reference number:

EU.7112.75

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Michail Gennadjevitj DELJAGIN

•

Name/Alias:

Mikhail Gennadievich DELYAGIN

Function:

Member of the State Duma

•

Name/Alias:

Михаил Геннадьевич ДЕЛЯГИН

Birth information:

•

Birth date:

18/03/1968

Birth place:

Unknown country

Page 461 on 911

EU reference number:

EU.7113.74

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Anatolevich NILOV

Function:

Member of the State Duma

•

Name/Alias:

Oleg Anatoljevitj NILOV

•

Name/Alias:

Олег Анатольевич НИЛОВ

Birth information:

•

Birth date:

08/05/1962

Birth place:

Unknown country

EU reference number:

EU.7114.73

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Petrovitj BURLJAJEV

•

Name/Alias:

Nikolai Petrovich BURLYAYEV

Function:

Member of the State Duma

•

Name/Alias:

Николай Петрович БУРЛЯЕВ

Birth information:

•

Birth date:

03/08/1946

Birth place:

Unknown country

EU reference number:

EU.7115.72

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatoli Gennadievich AKSAKOV

Function:

Member of the State Duma

•

Name/Alias:

Anatolij Gennadjevitj AKSAKOV

•

Name/Alias:

Анатолий Геннадьевич АКСАКОВ

Birth information:

•

Birth date:

28/11/1957

Birth place:

Unknown country

EU reference number:

EU.7116.71

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Sergejevitj AKSIONENKO

•

Name/Alias:

Александр Сергеевич АКСЁНЕНКО

•

Name/Alias:

Aleksandr Sergeevich AKSYONENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/03/1986

Birth place:

Unknown country

EU reference number:

EU.7117.70

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Анатолій Олександрович ВАССЕРМАН

•

Name/Alias:

Anatolij Aleksandrovitj VASSERMAN

•

Name/Alias:

Anatolij Oleksandrovytj VASSERMAN

•

Name/Alias:

Anatoly Aleksandrovich WASSERMAN

Function:

Member of the State Duma

•

Name/Alias:

Анато́лий Алекса́ндрович ВА́ССЕРМАН

Birth information:

•

Birth date:

09/12/1952

Birth place:

Unknown country

EU reference number:

EU.7118.69

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Karlovitj GARTUNG

•

Name/Alias:

Валерий Карлович ГАРТУНГ

•

Name/Alias:

Valery Karlovich GARTUNG

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/11/1960

Birth place:

Unknown country

EU reference number:

EU.7119.68

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 462 on 911

Identity information:

•

Name/Alias:

Jurij Innokentievitj GRIGORJEV

•

Name/Alias:

Yuri Innokentevich GRIGORYEV

Function:

Member of the State Duma

•

Name/Alias:

Юрий Иннокентьевич ГРИГОРЬЕВ

Birth information:

•

Birth date:

20/09/1969

Birth place:

Unknown country

EU reference number:

EU.7120.46

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Вадимович КУЗНЕЦОВ

•

Name/Alias:

Dmitri Vadimovich KUZNETSOV

Function:

Member of the State Duma

•

Name/Alias:

Dmitrij Vadimovitj KUZNETSOV

Birth information:

•

Birth date:

05/03/1975

Birth place:

Unknown country

EU reference number:

EU.7121.45

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jana Valerjevna LANTRATOVA

•

Name/Alias:

Яна Валерьевна ЛАНТРАТОВА

•

Name/Alias:

Yana Valerievna LANTRATOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

14/12/1988

Birth place:

Unknown country

EU reference number:

EU.7122.44

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatoli Ivanovich LISITSYN

Function:

Member of the State Duma

•

Name/Alias:

Anatolij Ivanovitj LISITSYN

•

Name/Alias:

Анатолий Иванович ЛИСИЦЫН

Birth information:

•

Birth date:

26/06/1947

Birth place:

Unknown country

EU reference number:

EU.7123.43

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Галина Петровна ХОВАНСКАЯ

•

Name/Alias:

Galina Petrovna CHOVANSKAJA

•

Name/Alias:

Galina Petrovna KHOVANSKAYA

Function:

Member of the State Duma

Birth information:

•

Birth date:

23/08/1943

Birth place:

Unknown country

EU reference number:

EU.7124.42

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vasiljevitj JACHNJUK

•

Name/Alias:

Сергей Васильевич ЯХНЮК

•

Name/Alias:

Sergey Vasilevich YAKHNYUK

Function:

Member of the State Duma

Birth information:

•

Birth date:

03/07/1962

Birth place:

Unknown country

EU reference number:

EU.7125.41

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Vladimirovitj JAKUBOVSKIJ

•

Name/Alias:

Александр Владимирович ЯКУБОВСКИЙ

•

Name/Alias:

Alexander Vladimirovich YAKUBOVSKY

Function:

Member of the State Duma

Page 463 on 911

Birth information:

•

Birth date:

07/05/1985

Birth place:

Unknown country

EU reference number:

EU.7126.40

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Azat Ferdinandovitj JAGAFAROV

•

Name/Alias:

Азат Фердинандович ЯГАФАРОВ

•

Name/Alias:

Azat Ferdinandovich YAGAFAROV

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/04/1961

Birth place:

Unknown country

EU reference number:

EU.7127.39

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Vladimirovitj SJTJERBAKOV

•

Name/Alias:

Александр Владимирович ЩЕРБАКОВ

•

Name/Alias:

Aleksandr Vladimirovich SHCHERBAKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/05/1965

Birth place:

Unknown country

EU reference number:

EU.7128.38

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Michajlovitj SJTJEGLOV

•

Name/Alias:

Николай Михайлович ЩЕГЛОВ

•

Name/Alias:

Nikolai Mikhailovich SHCHEGLOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

16/03/1960

Birth place:

Unknown country

EU reference number:

EU.7129.37

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Adalbi Ljulevitj SJCHAGOSJEV

•

Name/Alias:

Adalbi Lyulevich SHKHAGOSHEV

Function:

Member of the Duma

•

Name/Alias:

Адальби Люлевич ШХАГОШЕВ

Birth information:

•

Birth date:

06/06/1967

Birth place:

Unknown country

EU reference number:

EU.7130.15

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Nikolajevitj SJUVALOV

•

Name/Alias:

Вадим Николаевич ШУВАЛОВ

•

Name/Alias:

Vadim Nikolaevich SHUVALOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/02/1958

Birth place:

Unknown country

EU reference number:

EU.7131.14

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Nikolajevitj SJUBIN

•

Name/Alias:

Игорь Николаевич ШУБИН

•

Name/Alias:

Igor Nikolaevich SHUBIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/12/1955

Birth place:

Unknown country

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 29