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

EU reference number:

EU.7132.13

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nadezjda Vasiljevna SJKOLKINA

•

Name/Alias:

Надежда Васильевна ШКОЛКИНА

•

Name/Alias:

Nadezhda Vasilevna SHKOLKINA

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/05/1970

Birth place:

Unknown country

EU reference number:

EU.7133.12

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anton Vladimirovitj SJIPULIN

•

Name/Alias:

Антон Владимирович ШИПУЛИН

•

Name/Alias:

Anton Vladimirovich SHIPULIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/08/1987

Birth place:

Unknown country

EU reference number:

EU.7134.11

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Nikolajevitj SJVYTKIN

•

Name/Alias:

Юрий Николаевич ШВЫТКИН

•

Name/Alias:

Yuri Nikolaevich SHVYTKIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

24/05/1965

Birth place:

Unknown country

EU reference number:

EU.7135.10

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Viktorovitj TJIZJOV

•

Name/Alias:

Сергей Викторович ЧИЖОВ

•

Name/Alias:

Sergey Viktorovich CHIZHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

16/03/1964

Birth place:

Unknown country

EU reference number:

EU.7137.8

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vladimirovitj TJEPIKOV

•

Name/Alias:

Сергей Владимирович ЧЕПИКОВ

•

Name/Alias:

Sergei Vladimirovich TCHEPIKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

30/01/1967

Birth place:

Unknown country

EU reference number:

EU.7138.7

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikita Jurjevitj TJAPLIN

•

Name/Alias:

Никита Юрьевич ЧАПЛИН

•

Name/Alias:

Nikita Yurevich CHAPLIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/07/1982

Birth place:

Unknown country

EU reference number:

EU.7139.6

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

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Identity information:

•

Name/Alias:

Jelena Moisejevna TSUNAJEVA

•

Name/Alias:

Елена Моисеевна ЦУНАЕВА

•

Name/Alias:

Elena Moiseevna TSUNAEVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

13/01/1969

Birth place:

Unknown country

EU reference number:

EU.7140.81

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Grigorjevitj TSED

•

Name/Alias:

Николай Григорьевич ЦЕД

•

Name/Alias:

Nikolay Grigorevich TSED

Function:

Member of the State Duma

Birth information:

•

Birth date:

06/01/1959

Birth place:

Unknown country

EU reference number:

EU.7141.80

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Murat Ruslanovitj CHASANOV

•

Name/Alias:

Murat Ruslanovich KHASANOV

Function:

Member of the State Duma

•

Name/Alias:

Мурат Русланович ХАСАНОВ

Birth information:

•

Birth date:

10/12/1970

Birth place:

Unknown country

EU reference number:

EU.7142.79

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jekaterina Vladimirovna CHARTJENKO

•

Name/Alias:

Ekaterina Vladimirovna KHARCHENKO

Function:

Member of the State Duma

•

Name/Alias:

Екатерина Владимировна ХАРЧЕНКО

Birth information:

•

Birth date:

11/08/1977

Birth place:

Unknown country

EU reference number:

EU.7143.78

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Бийсултан Султанбиевич ХАМЗАЕВ

•

Name/Alias:

Biysultan Sultanbievich KHAMZAEV

Function:

Member of the State Duma

•

Name/Alias:

Bijsultan Sultanbijevitj CHAMZAJEV

Birth information:

•

Birth date:

24/05/1982

Birth place:

Unknown country

EU reference number:

EU.7144.77

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Tamara Ivanovna FROLOVA

Function:

Member of the State Duma

•

Name/Alias:

Тамара Ивановна ФРОЛОВА

Birth information:

•

Birth date:

02/11/1959

Birth place:

Unknown country

EU reference number:

EU.7145.76

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вячеслав Васильевич ФОМИЧЁВ

•

Name/Alias:

Vyacheslav Vasilevich FOMICHEV

Function:

Member of the State Duma

•

Name/Alias:

Vjatjeslav Vasiljevitj FOMITJOV

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Birth information:

•

Birth date:

26/04/1965

Birth place:

Unknown country

EU reference number:

EU.7146.75

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav FETISOV

•

Name/Alias:

Вячеслав ФЕТИСОВ

•

Name/Alias:

Vyacheslav FETISOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/04/1958

Birth place:

Unknown country

EU reference number:

EU.7147.74

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pavel Michajlovitj FEDJAJEV

•

Name/Alias:

Pavel Mikhailovich FEDYAEV

Function:

Member of the State Duma

•

Name/Alias:

Павел Михайлович ФЕДЯЕВ

Birth information:

•

Birth date:

31/07/1982

Birth place:

Unknown country

EU reference number:

EU.7148.73

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Aleksejevitj FJODOROV

•

Name/Alias:

Евгений Алексеевич ФЁДОРОВ

•

Name/Alias:

Yevgeny Alexeyevich FYODOROV

Function:

Member of the State Duma

Birth information:

•

Birth date:

11/05/1963

Birth place:

Unknown country

EU reference number:

EU.7149.72

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Айрат Закиевич ФАРРАХОВ

•

Name/Alias:

Ajrat Zakijevitj FARRACHOV

•

Name/Alias:

Airat Zakievich FARRAKHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/02/1968

Birth place:

Unknown country

EU reference number:

EU.7150.50

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Оксана Николаевна ФАДИНА

•

Name/Alias:

Oksana Nikolajevna FADINA

•

Name/Alias:

Oksana Nikolaevna FADINA

Function:

Member of the State Duma

Birth information:

•

Birth date:

03/07/1976

Birth place:

Unknown country

EU reference number:

EU.7151.49

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Римма Амировна УТЯШЕВА

•

Name/Alias:

Rimma Amirovna UTIASJEVA

•

Name/Alias:

Rimma Amirovna UTYASHEVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

03/01/1952

Birth place:

Unknown country

Page 467 on 911

EU reference number:

EU.7152.48

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Лариса Николаевна ТУТОВА

•

Name/Alias:

Larisa Nikolajevna TUTOVA

•

Name/Alias:

Larisa Nikolaevna TUTOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

18/10/1969

Birth place:

Unknown country

EU reference number:

EU.7153.47

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артём Викторович ТУРОВ

•

Name/Alias:

Artiom Viktorovitj TUROV

•

Name/Alias:

Artyom Viktorovich TUROV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/03/1984

Birth place:

Unknown country

EU reference number:

EU.7154.46

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Фёдорович ТРИФОНОВ

•

Name/Alias:

Andrej Fjodorovitj TRIFONOV

•

Name/Alias:

Andrey Fedorovich TRIFONOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/05/1965

Birth place:

Unknown country

EU reference number:

EU.7155.45

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Pavlovich TETERDINKO

Function:

Member of the State Duma

•

Name/Alias:

Aleksandr Pavlovitj TETERDINKO

•

Name/Alias:

Александр Павлович ТЕТЕРДИНКО

Birth information:

•

Birth date:

20/11/1983

Birth place:

Unknown country

EU reference number:

EU.7156.44

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Роман Игоревич ТЕРЮШКОВ

•

Name/Alias:

Roman Igorevitj TERJUSJKOV

•

Name/Alias:

Roman Igorevich TERYUSHKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/12/1979

Birth place:

Unknown country

EU reference number:

EU.7157.43

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Борисович ТЕРЕНТЬЕВ

•

Name/Alias:

Michail Borisovitj TERENTIEV

•

Name/Alias:

Mikhail Borisovich TERENTYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

14/05/1970

Birth place:

Unknown country

EU reference number:

EU.7158.42

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 468 on 911

Identity information:

•

Name/Alias:

Sergej Jurjevitj TEN

•

Name/Alias:

Сергей Юрьевич ТЕН

•

Name/Alias:

Sergey Yurevich TEN

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/08/1976

Birth place:

Unknown country

EU reference number:

EU.7159.41

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Муслим Барисович ТАТРИЕВ

•

Name/Alias:

Muslim Barisovitj TATRIJEV

•

Name/Alias:

Muslim Barisovich TATRIEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

11/01/1980

Birth place:

Unknown country

EU reference number:

EU.7160.19

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Васильевич ТАРАСЕНКО

•

Name/Alias:

Michail Vasiljevitj TARASENKO

•

Name/Alias:

Michail Vasilevich TARASENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/11/1947

Birth place:

Unknown country

EU reference number:

EU.7161.18

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артур Борисович ТАЙМАЗОВ

•

Name/Alias:

Artur Borisovitj TAJMAZOV

•

Name/Alias:

Artur Borisovich TAYMAZOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/07/1979

Birth place:

Unknown country

EU reference number:

EU.7162.17

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Екатерина Петровна СТЕНЯКИНА

•

Name/Alias:

Jekaterina Petrovna STENJAKINA

•

Name/Alias:

Ekaterina Petrovna STENYAKINA

Function:

Member of the State Duma

Birth information:

•

Birth date:

04/05/1985

Birth place:

Unknown country

EU reference number:

EU.7163.16

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Евгеньевич СТАРШИНОВ

•

Name/Alias:

Michail Jevgenjevitj STARSJINOV

•

Name/Alias:

Mikhail Evgenyevich STARSHINOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/12/1971

Birth place:

Unknown country

EU reference number:

EU.7164.15

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Jurjevitj SPIRIDONOV

•

Name/Alias:

Александр Юрьевич СПИРИДОНОВ

•

Name/Alias:

Aleksandr Yurevich SPIRIDONOV

Function:

Member of the State Duma

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Birth information:

•

Birth date:

03/01/1989

Birth place:

Unknown country

EU reference number:

EU.7165.14

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Anatoljevitj SOLOVJOV

•

Name/Alias:

Сергей Анатольевич СОЛОВЬЕВ

•

Name/Alias:

Sergey Anatolevich SOLOVEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/05/1961

Birth place:

Unknown country

EU reference number:

EU.7166.13

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Michajlovitj SOKOL

•

Name/Alias:

Сергей Михайлович СОКОЛ

•

Name/Alias:

Sergey Mikhailovich SOKOL

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/12/1970

Birth place:

Unknown country

EU reference number:

EU.7167.12

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Vladimirovitj SMIRNOV

•

Name/Alias:

Виктор Владимирович СМИРНОВ

•

Name/Alias:

Viktor Vladimirovich SMIRNOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

09/09/1968

Birth place:

Unknown country

EU reference number:

EU.7168.11

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Stepanovitj SKRUG

•

Name/Alias:

Валерий Степанович СКРУГ

•

Name/Alias:

Valeriy Stepanovich SKRUG

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/06/1963

Birth place:

Unknown country

EU reference number:

EU.7169.10

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Vladimirovitj SKOTJ

•

Name/Alias:

Андрей Владимирович СКОЧ

•

Name/Alias:

Andrei Vladimirovich SKOCH

Function:

Member of the State Duma

Birth information:

•

Birth date:

30/01/1966

Birth place:

Unknown country

EU reference number:

EU.7170.85

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gennadij Ivanovitj SKLJAR

•

Name/Alias:

Геннадий Иванович СКЛЯР

•

Name/Alias:

Gennadiy Ivanovich SKLYAR

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/05/1952

Birth place:

Unknown country

Page 470 on 911

EU reference number:

EU.7171.84

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Anatoljevitj SKATJKOV

•

Name/Alias:

Александр Анатольевич СКАЧКОВ

•

Name/Alias:

Aleksandr Anatolevich SKACHKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/11/1960

Birth place:

Unknown country

EU reference number:

EU.7172.83

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Vladimirovitj SITNIKOV

•

Name/Alias:

Алексей Владимирович СИТНИКОВ

•

Name/Alias:

Aleksey Vladimirovich SITNIKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/06/1971

Birth place:

Unknown country

EU reference number:

EU.7173.82

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pavel Vladimirovitj SIMIGIN

•

Name/Alias:

Павел Владимирович СИМИГИН

•

Name/Alias:

Pavel Vladimirovich SIMIGIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

26/07/1968

Birth place:

Unknown country

EU reference number:

EU.7174.81

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Leonid Jakovlevitj SIMANOVSKIJ

•

Name/Alias:

Леонид Яковлевич СИМАНОВСКИЙ

•

Name/Alias:

Leonid Jakovlevitch SIMANOVSKIY

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/07/1949

Birth place:

Unknown country

EU reference number:

EU.7175.80

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Borisovitj SENIN

•

Name/Alias:

Владимир Борисович СЕНИН

•

Name/Alias:

Vladimir Borisovich SENIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/09/1960

Birth place:

Unknown country

EU reference number:

EU.7176.79

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Valentinovitj SELIVERSTOV

•

Name/Alias:

Виктор Валентинович СЕЛИВЕРСТОВ

•

Name/Alias:

Viktor Valentinovich SELIVERSTOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

02/08/1954

Birth place:

Unknown country

EU reference number:

EU.7177.78

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 471 on 911

Identity information:

•

Name/Alias:

Ajdyn Nikolajevitj SARYGLAR

•

Name/Alias:

Айдын Николаевич САРЫГЛАР

•

Name/Alias:

Aydyn Nikolaevich SARYGLAR

Function:

Member of the State Duma

Birth information:

•

Birth date:

22/02/1988

Birth place:

Unknown country

EU reference number:

EU.7178.77

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Julija Vladimirovna SARANOVA

•

Name/Alias:

Юлия Владимировна САРАНОВА

•

Name/Alias:

Yuliya Vladimirovna SARANOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/10/1988

Birth place:

Unknown country

EU reference number:

EU.7179.76

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sjamsail Junusovitj SARALIJEV

•

Name/Alias:

Шамсаил Юнусович САРАЛИЕВ

•

Name/Alias:

Shamsail Yunusovich SARALIYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

05/11/1973

Birth place:

Unknown country

EU reference number:

EU.7180.54

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Michajlovitj SAMOKUTIAJEV

•

Name/Alias:

Александр Михайлович САМОКУТЯЕВ

•

Name/Alias:

Aleksandr Mikhailovich SAMOKUTYAEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

13/03/1970

Birth place:

Unknown country

EU reference number:

EU.7181.53

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Igorevitj SAMOKISJ

•

Name/Alias:

Владимир Игоревич САМОКИШ

•

Name/Alias:

Vladimir Igorevich SAMOKISH

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/09/1975

Birth place:

Unknown country

EU reference number:

EU.7182.52

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alla Leonidovna SALAJEVA

•

Name/Alias:

Алла Леонидовна САЛАЕВА

•

Name/Alias:

Alla Leonidovna SALAEVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

14/09/1979

Birth place:

Unknown country

EU reference number:

EU.7183.51

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Vladimirovitj SAVTJENKO

•

Name/Alias:

Олег Владимирович САВЧЕНКО

•

Name/Alias:

Oleg Vladimirovich SAVCHENKO

Function:

Member of the State Duma

Page 472 on 911

Birth information:

•

Birth date:

25/10/1966

Birth place:

Unknown country

EU reference number:

EU.7184.50

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Ivanovitj SAVELJEV

•

Name/Alias:

Дмитрий Иванович САВЕЛЬЕВ

•

Name/Alias:

Dmitry Ivanovich SAVELYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/05/1971

Birth place:

Unknown country

EU reference number:

EU.7185.49

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Chizri Magomedovitj ABAKAROV

•

Name/Alias:

Хизри Магомедович АБАКАРОВ

•

Name/Alias:

Khizri Magomedovich ABAKAROV

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/06/1960

Birth place:

Unknown country

EU reference number:

EU.7186.48

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Bekchan Vachajevitj AGAJEV

•

Name/Alias:

Бекхан Вахаевич АГАЕВ

•

Name/Alias:

Bekkhan Vakhaevich AGAYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

29/03/1975

Birth place:

Unknown country

EU reference number:

EU.7187.47

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Рахим Азизбоевич АЗИМОВ

•

Name/Alias:

Rahim Azizboevich ASIMOV

Function:

Member of the State Duma

•

Name/Alias:

Rachim Azizbojevitj AZIMOV

Birth information:

•

Birth date:

16/08/1964

Birth place:

Unknown country

EU reference number:

EU.7188.46

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Elvira Rinatovna AITKULOVA

Function:

Member of the State Duma

•

Name/Alias:

Эльвира Ринатовна АИТКУЛОВА

Birth information:

•

Birth date:

19/08/1973

Birth place:

Unknown country

EU reference number:

EU.7189.45

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Nikolajevitj ALEKSEJENKO

•

Name/Alias:

Nikolay Nikolaevich ALEXEYENKO

Function:

Member of the State Duma

•

Name/Alias:

Николай Николаевич АЛЕКСЕЕНКО

Birth information:

•

Birth date:

29/11/1971

Birth place:

Unknown country

Page 473 on 911

EU reference number:

EU.7190.23

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Viktorovitj ALTUCHOV

•

Name/Alias:

Сергей Викторович АЛТУХОВ

•

Name/Alias:

Sergey Viktorovich ALTUKHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

23/02/1982

Birth place:

Unknown country

EU reference number:

EU.7191.22

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrey Gennadievich ALSHEVSKIH

Function:

Member of the State Duma

•

Name/Alias:

Andrej Gennadjevitj ALSJEVSKICH

•

Name/Alias:

Андрей Геннадьевич АЛЬШЕВСКИХ

Birth information:

•

Birth date:

14/05/1972

Birth place:

Unknown country

EU reference number:

EU.7192.21

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга Николаевна АМЕЛЬЧЕНКОВА

•

Name/Alias:

Olga Nikolaevna AMELCHENKOVA

Function:

Member of the State Duma

•

Name/Alias:

Olga Nikolajevna AMELTJENKOVA

Birth information:

•

Birth date:

05/09/1990

Birth place:

Unknown country

EU reference number:

EU.7193.20

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrey Anatolevich ANIKEYEV

Function:

Member of the State Duma

•

Name/Alias:

Андрей Анатольевич АНИКЕЕВ

•

Name/Alias:

Andrej Anatoljevitj ANIKEJEV

Birth information:

•

Birth date:

16/12/1961

Birth place:

Unknown country

EU reference number:

EU.7194.19

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Григорий Викторович АНИКЕЕВ

•

Name/Alias:

Grigorij Viktorovitj ANIKEJEV

•

Name/Alias:

Grigori Viktorovich ANIKEYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/02/1972

Birth place:

Unknown country

EU reference number:

EU.7195.18

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Aleksandrovich ANTROPENKO

Function:

Member of the State Duma

•

Name/Alias:

Игорь Александрович АНТРОПЕНКО

•

Name/Alias:

Igor Aleksandrovitj ANTROPENKO

Birth information:

•

Birth date:

10/12/1969

Birth place:

Unknown country

EU reference number:

EU.7196.17

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 474 on 911

Identity information:

•

Name/Alias:

Olga Nikolajevna ANUFRIJEVA

•

Name/Alias:

Ольга Николаевна АНУФРИЕВА

•

Name/Alias:

Olga Nikolaevna ANUFRIYEVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

18/08/1974

Birth place:

Unknown country

EU reference number:

EU.7197.16

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Валентина Николаевна АРТАМОНОВА

•

Name/Alias:

Valentina Nikolaevna ARTAMONOVA

Function:

Member of the State Duma

•

Name/Alias:

Valentina Nikolajevna ARTAMONOVA

Birth information:

•

Birth date:

13/12/1960

Birth place:

Unknown country

EU reference number:

EU.7198.15

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aljona Igorevna ARSCHINOVA

Function:

Member of the State Duma

•

Name/Alias:

Aljona Igorevna ARSJINOVA

•

Name/Alias:

Алёна Игоревна АРШИНОВА

Birth information:

•

Birth date:

03/03/1985

Birth place:

Unknown country

EU reference number:

EU.7199.14

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ринат Зайдулаевич АЮПОВ

•

Name/Alias:

Rinat Zaydulaevich AYUPOV

Function:

Member of the State Duma

•

Name/Alias:

Rinat Zajdulajevitj AJUPOV

Birth information:

•

Birth date:

13/08/1974

Birth place:

Unknown country

EU reference number:

EU.7201.19

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Timofej BAZJENOV

•

Name/Alias:

Timofey BAZHENOV

Function:

Member of the State Duma

•

Name/Alias:

Тимофей БАЖЕНОВ

Birth information:

•

Birth date:

25/01/1976

Birth place:

Unknown country

EU reference number:

EU.7202.18

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Зариф Закирович БАЙГУСКАРОВ

•

Name/Alias:

Zarif Zakirovich BAIGUSKAROV

Function:

Member of the State Duma

•

Name/Alias:

Zarif Zakirovitj BAJGUSKAROV

Birth information:

•

Birth date:

30/06/1967

Birth place:

Unknown country

EU reference number:

EU.7203.17

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Bekchan Abdulchamidovitj BARACHOJEV

•

Name/Alias:

Bekkhan Abdulkhamidovich BARAKHOYEV

Function:

Member of the State Duma

•

Name/Alias:

Бекхан Абдулхамидович БАРАХОЕВ

Page 475 on 911

Birth information:

•

Birth date:

01/08/1973

Birth place:

Unknown country

EU reference number:

EU.7204.16

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anton Aleksandrovitj BASANSKIJ

•

Name/Alias:

Anton Aleksandrovich BASANSKY

Function:

Member of the State Duma

•

Name/Alias:

Антон Александрович БАСАНСКИЙ

Birth information:

•

Birth date:

09/07/1987

Birth place:

Unknown country

EU reference number:

EU.7205.15

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Rima Akberdinovna BATALOVA

•

Name/Alias:

Рима Акбердиновна БАТАЛОВА

•

Name/Alias:

Rima Akberdinowna BATALOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

01/01/1964

Birth place:

Unknown country

EU reference number:

EU.7206.14

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виталий Викторович БАХМЕТЬЕВ

•

Name/Alias:

Vitalij Viktorovitj BACHMETIEV

•

Name/Alias:

Vitaly Viktorovich BAKHMETYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

12/08/1961

Birth place:

Unknown country

EU reference number:

EU.7207.13

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Badma Nikolajevitj BASJANKAJEV

•

Name/Alias:

Badma Nikolaevich BASHANKAYEV

Function:

Member of the State Duma

•

Name/Alias:

Бадма Николаевич БАШАНКАЕВ

Birth information:

•

Birth date:

16/06/1978

Birth place:

Unknown country

EU reference number:

EU.7208.12

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irina Viktorovna BELYCH

•

Name/Alias:

Irina Victorovna BELYCH

Function:

Member of the State Duma

•

Name/Alias:

Ирина Викторовна БЕЛЫХ

Birth information:

•

Birth date:

16/08/1964

Birth place:

Unknown country

EU reference number:

EU.7209.11

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Светлана Викторовна БЕССАРАБ

•

Name/Alias:

Svetlana Victorovna BESSARAB

Function:

Member of the State Duma

•

Name/Alias:

Svetlana Viktorovna BESSARAB

Birth information:

•

Birth date:

07/12/1970

Birth place:

Unknown country

Page 476 on 911

EU reference number:

EU.7210.86

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Daniil Vladimirovitj BESSARABOV

•

Name/Alias:

Даниил Владимирович БЕССАРАБОВ

•

Name/Alias:

Daniil Vladimirovich BESSARABOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

09/07/1976

Birth place:

Unknown country

EU reference number:

EU.7211.85

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Jurjevitj BIDONKO

•

Name/Alias:

Sergey Yurevich BIDONKO

Function:

Member of the State Duma

•

Name/Alias:

Сергей Юрьевич БИДОНЬКО

Birth information:

•

Birth date:

18/08/1975

Birth place:

Unknown country

EU reference number:

EU.7212.84

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артём Александрович БИЧАЕВ

•

Name/Alias:

Artyom Aleksandrovich BICHAYEV

Function:

Member of the State Duma

•

Name/Alias:

Artiom Aleksandrovitj BITJAJEV

Birth information:

•

Birth date:

04/04/1990

Birth place:

Unknown country

EU reference number:

EU.7213.83

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irek Borisovitj BOGUSLAVSKIJ

•

Name/Alias:

Irek Borissowitsch BOGUSLAWSKI

Function:

Member of the State Duma

•

Name/Alias:

Ирек Борисович БОГУСЛАВСКИЙ

Birth information:

•

Birth date:

09/09/1967

Birth place:

Unknown country

EU reference number:

EU.7214.82

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Елена Вениаминовна БОНДАРЕНКО

•

Name/Alias:

Jelena Veniaminovna BONDARENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/06/1968

Birth place:

Unknown country

EU reference number:

EU.7215.81

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Aleksandrovitj BORISOV

•

Name/Alias:

Александр Александрович БОРИСОВ

•

Name/Alias:

Alexander Aleksandrovich BORISSOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

17/08/1974

Birth place:

Unknown country

EU reference number:

EU.7217.79

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 477 on 911

Identity information:

•

Name/Alias:

Nikolaj Ivanovitj BORTSOV

•

Name/Alias:

Николай Иванович БОРЦОВ

•

Name/Alias:

Nikolay Ivanovich BORTSOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/05/1945

Birth place:

Unknown country

EU reference number:

EU.7218.78

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Michajlovitj BOJARSKIJ

•

Name/Alias:

Сергей Михайлович БОЯРСКИЙ

•

Name/Alias:

Sergey Mikhailovich BOYARSKIY

Function:

Member of the State Duma

Birth information:

•

Birth date:

24/01/1980

Birth place:

Unknown country

EU reference number:

EU.7219.77

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Gavrilovitj BRYKIN

•

Name/Alias:

Николай Гаврилович БРЫКИН

•

Name/Alias:

Nikolai Gavrilovich BRYKIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/11/1959

Birth place:

Unknown country

EU reference number:

EU.7220.55

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Robertovitj BUDUJEV

•

Name/Alias:

Николай Робертович БУДУЕВ

•

Name/Alias:

Nikolai Robertovich BUDUYEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

24/03/1974

Birth place:

Unknown country

EU reference number:

EU.7221.54

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Jevgenjevitj BULAVINOV

•

Name/Alias:

Вадим Евгеньевич БУЛАВИНОВ

•

Name/Alias:

Vadim Evgenyevich BULAVINOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/03/1963

Birth place:

Unknown country

EU reference number:

EU.7222.53

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vladimirovitj BURLAKOV

•

Name/Alias:

Сергей Владимирович БУРЛАКОВ

•

Name/Alias:

Sergey Vladimirovich BURLAKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

26/05/1971

Birth place:

Unknown country

EU reference number:

EU.7223.52

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Vladimirovitj BURMATOV

•

Name/Alias:

Владимир Владимирович БУРМАТОВ

•

Name/Alias:

Vladimir Vladimirovich BURMATOV

Function:

Member of the State Duma

Page 478 on 911

Birth information:

•

Birth date:

18/08/1981

Birth place:

Unknown country

EU reference number:

EU.7224.51

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Marija Valerjevna BUTINA

•

Name/Alias:

Мария Валерьевна БУТИНА

•

Name/Alias:

Maria Valerjevna BUTINA

Function:

Member of the State Duma

Birth information:

•

Birth date:

10/11/1988

Birth place:

Unknown country

EU reference number:

EU.7225.50

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Tatiana Viktorovna BUTSKAJA

•

Name/Alias:

Татьяна Викторовна БУЦКАЯ

•

Name/Alias:

Tatiana Victorovna BUTSKAYA

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/05/1975

Birth place:

Unknown country

EU reference number:

EU.7226.49

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ernest Abdulovitj VALEJEV

•

Name/Alias:

Эрнест Абдулович ВАЛЕЕВ

•

Name/Alias:

Ernest Abdulovich VALEEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

07/04/1950

Birth place:

Unknown country

EU reference number:

EU.7227.48

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Dorianovitj VALENTJUK

•

Name/Alias:

Олег Дорианович ВАЛЕНЧУК

•

Name/Alias:

Oleg Dorianovich VALENCHUK

Function:

Member of the State Duma

Birth information:

•

Birth date:

14/09/1960

Birth place:

Unknown country

EU reference number:

EU.7228.47

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Sergejevitj VALUJEV

•

Name/Alias:

Николай Сергеевич ВАЛУЕВ

•

Name/Alias:

Nikolai Sergeevich VALUEEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

21/08/1973

Birth place:

Unknown country

EU reference number:

EU.7229.46

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Marija Viktorovna VASILKOVA

•

Name/Alias:

Мария Викторовна ВАСИЛЬКОВА

•

Name/Alias:

Maria Victorovna VASILKOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

13/02/1978

Birth place:

Unknown country

Page 479 on 911

EU reference number:

EU.7230.24

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Borisovitj VELLER

•

Name/Alias:

Алексей Борисович ВЕЛЛЕР

•

Name/Alias:

Alexey Borisovich VELLER

Function:

Member of the State Duma

Birth information:

•

Birth date:

09/01/1966

Birth place:

Unknown country

EU reference number:

EU.7231.23

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Aleksejevitj VEREMEJENKO

•

Name/Alias:

Сергей Алексеевич ВЕРЕМЕЕНКО

•

Name/Alias:

Sergey Alexeyevich VEREMEENKO

Function:

Member of the State Duma

Birth information:

•

Birth date:

26/09/1955

Birth place:

Unknown country

EU reference number:

EU.7232.22

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Michajlovitj VODJANOV

•

Name/Alias:

Роман Михайлович ВОДЯНОВ

•

Name/Alias:

Roman Mikhailovich VODYANOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/11/1982

Birth place:

Unknown country

EU reference number:

EU.7233.21

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ilja Svetoslavovitj VOLFSON

•

Name/Alias:

Илья Светославович ВОЛЬФСОН

•

Name/Alias:

Ilya Svetoslavovich VOLFSON

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/06/1981

Birth place:

Unknown country

EU reference number:

EU.7234.20

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Viktorovitj VOROBJOV

•

Name/Alias:

Андрей Викторович ВОРОБЬЁВ

•

Name/Alias:

Andrey Viktorovich VOROBEV

Function:

Member of the State Duma

Birth information:

•

Birth date:

24/07/1985

Birth place:

Unknown country

EU reference number:

EU.7235.19

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatolij VORONOVSKIJ

•

Name/Alias:

Анатолий ВОРОНОВСКИЙ

•

Name/Alias:

Anatoliy VORONOVSKIY

Function:

Member of the State Duma

Birth information:

•

Birth date:

28/12/1966

Birth place:

Unknown country

EU reference number:

EU.7236.18

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 30