European Union Consolidated Financial Sanctions List (09/03/2023) - page 33

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Vladimirovitj PLJAKIN

•

Name/Alias:

Владимир Владимирович Плякин

•

Name/Alias:

Vladimir Vladimirovich PLYAKIN

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/09/1981

Birth place:

Unknown country

EU reference number:

EU.7459.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Aleksejevitj POLJAKOV

•

Name/Alias:

Александр Алексеевич Поляков

•

Name/Alias:

Aleksandr Alekseyevich POLYAKOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

31/01/1969

Birth place:

Unknown country

EU reference number:

EU.7460.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Viktorovna RAZVOROTNEVA

Function:

Member of the State Duma

•

Name/Alias:

Светлана Викторовна Разворотнева

Birth information:

•

Birth date:

25/03/1968

Birth place:

Unknown country

EU reference number:

EU.7461.45

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Vasiljevitj REVENKO

•

Name/Alias:

Evgeny Vasilyevich REVENKO

Function:

Member of the State Duma

•

Name/Alias:

Евгений Васильевич Ревенко

Birth information:

•

Birth date:

22/05/1972

Birth place:

Unknown country

EU reference number:

EU.7463.43

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Stanislavovich SKRIVANOV

Function:

Member of the State Duma

•

Name/Alias:

Dmitrij Stanislavovitj SKRIVANOV

•

Name/Alias:

Дмитрий Станиславович Скриванов

Birth information:

•

Birth date:

15/08/1971

Birth place:

Unknown country

EU reference number:

EU.7464.42

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Александрович Солодовников

•

Name/Alias:

Ivan Alexandrovitj SOLODOVNIKOV

•

Name/Alias:

Ivan Alexandrovich SOLODOVNIKOV

Function:

Member of the State Duma

Page 513 on 911

Birth information:

•

Birth date:

09/04/1985

Birth place:

Unknown country

EU reference number:

EU.7465.41

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Аркадьевич Станкевич

•

Name/Alias:

Yuriy Arkadevich STANKEVICH

Function:

Member of the State Duma

•

Name/Alias:

Jurij Arkadjevitj STANKEVITJ

Birth information:

•

Birth date:

24/07/1976

Birth place:

Unknown country

EU reference number:

EU.7466.40

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Michajlovitj STRELJUCHIN

•

Name/Alias:

Aleksandr Mikhaylovich STRELYUKHIN

Function:

Member of the State Duma

•

Name/Alias:

Александр Михайлович Стрелюхин

Birth information:

•

Birth date:

04/07/1958

Birth place:

Unknown country

EU reference number:

EU.7467.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sangadzhi Andreyevich TARBAEV

Function:

Member of the State Duma

•

Name/Alias:

Sangadzji Andrejevitj TARBAJEV

•

Name/Alias:

Сангаджи Андреевич Тарбаев

Birth information:

•

Birth date:

15/04/1982

Birth place:

Unknown country

EU reference number:

EU.7468.38

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Olga Viktorovna TIMOFEJEVA

•

Name/Alias:

Ольга Викторовна Тимофеева

•

Name/Alias:

Olga Victorovna TIMOFEYEVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

19/08/1977

Birth place:

Unknown country

EU reference number:

EU.7469.37

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Николаевич Ткачёв

•

Name/Alias:

Alexey Nikolaevich TKACHEV

Function:

Member of the State Duma

•

Name/Alias:

Aleksej Nikolajevitj TKATJOV

Birth information:

•

Birth date:

01/03/1957

Birth place:

Unknown country

EU reference number:

EU.7470.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Максим Анатольевич Топилин

•

Name/Alias:

Maxim Anatolyevich TOPILIN

Function:

Member of the State Duma

•

Name/Alias:

Maksim Anatoljevitj TOPILIN

Birth information:

•

Birth date:

19/04/1967

Birth place:

Unknown country

Page 514 on 911

EU reference number:

EU.7471.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladislav Alexandrovich TRETIAK

Function:

Member of the State Duma

•

Name/Alias:

Vladislav Aleksandrovitj TRETIAK

•

Name/Alias:

Владислав Александрович Третьяк

Birth information:

•

Birth date:

25/04/1952

Birth place:

Unknown country

EU reference number:

EU.7472.13

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Амир Махсудович Хамитов

•

Name/Alias:

Amir Makhsudovich HAMITOV

Function:

Member of the State Duma

•

Name/Alias:

Amir Machsudovitj CHAMITOV

Birth information:

•

Birth date:

04/02/1975

Birth place:

Unknown country

EU reference number:

EU.7473.12

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Jevsejevitj CHINSJTEJN

•

Name/Alias:

Alexander Evseyevich KHINSHTEIN

Function:

Member of the State Duma

•

Name/Alias:

Александр Евсеевич Хинштейн

Birth information:

•

Birth date:

26/10/1974

Birth place:

Unknown country

EU reference number:

EU.7474.11

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gleb Jakovlevitj CHOR

•

Name/Alias:

Gleb Yakovlevich KHOR

Function:

Member of the State Duma

•

Name/Alias:

Глеб Яковлевич Хор

Birth information:

•

Birth date:

08/04/1963

Birth place:

Unknown country

EU reference number:

EU.7475.10

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Анатольевич Хубезов

•

Name/Alias:

Dmitrij Anatoljevitj CHUBEZOV

•

Name/Alias:

Dmitry Anatolievich KHUBEZOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

20/12/1971

Birth place:

Unknown country

EU reference number:

EU.7476.9

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roza Basirovna TJEMERIS

•

Name/Alias:

Roza Basirovna CHEMERIS

Function:

Member of the State Duma

•

Name/Alias:

Роза Басировна Чемерис

Birth information:

•

Birth date:

11/06/1978

Birth place:

Unknown country

EU reference number:

EU.7477.8

Legal basis:

Programme:

UKR - Ukraine

Page 515 on 911

Identity information:

•

Name/Alias:

Alexey Vasilievich CHEPA

Function:

Member of the State Duma

•

Name/Alias:

Aleksej Vasiljevitj TJEPA

•

Name/Alias:

Алексей Васильевич Чепа

Birth information:

•

Birth date:

22/11/1955

Birth place:

Unknown country

EU reference number:

EU.7478.7

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Rifat Gabdulchakovitj SJAJCHUTDINOV

•

Name/Alias:

Rifat Gabdulkhakovich SHAYHUTDINOV

Function:

Member of the State Duma

•

Name/Alias:

Рифат Габдулхакович Шайхутдинов

Birth information:

•

Birth date:

23/12/1963

Birth place:

Unknown country

EU reference number:

EU.7479.6

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Grigory Vladimirovich SHILKIN

Function:

Member of the State Duma

•

Name/Alias:

Григорий Владимирович Шилкин

•

Name/Alias:

Grigorij Vladimirovitj SJILKIN

Birth information:

•

Birth date:

20/10/1976

Birth place:

Unknown country

EU reference number:

EU.7480.81

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Michailovitj SJOLOCHOV

•

Name/Alias:

Александр Михайлович Шолохов

•

Name/Alias:

Alexander Mikhailovich SHOLOKHOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

25/01/1962

Birth place:

Unknown country

EU reference number:

EU.7481.80

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jelena Aleksandrovna JAMPOLSKAJA

•

Name/Alias:

Elena Alexandrovna YAMPOLSKAYA

Function:

Member of the State Duma

•

Name/Alias:

Елена Александровна Ямпольская

Birth information:

•

Birth date:

20/06/1971

Birth place:

Unknown country

EU reference number:

EU.7482.79

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irina Anatoljevna JAROVAJA

•

Name/Alias:

Irina Anatolievna YAROVAYA

Function:

Member of the State Duma

•

Name/Alias:

Ирина Анатольевна Яровая

Birth information:

•

Birth date:

17/10/1966

Birth place:

Unknown country

EU reference number:

EU.7483.78

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikita RUMYANTSEV

Function:

Member of the State Duma

•

Name/Alias:

Румянцев Никита Геннадьевич

•

Name/Alias:

Nikita RUMJANTSEV

Page 516 on 911

Birth information:

•

Birth date:

27/04/1988

Birth place:

Unknown country

EU reference number:

EU.7484.77

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Киселёв Михаил Сергеевич

•

Name/Alias:

Michail KISELJOV

•

Name/Alias:

Mikhail KISELYOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

18/06/1986

Birth place:

Unknown country

EU reference number:

EU.7485.76

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Anatoljevitj MEDVEDEV

•

Name/Alias:

Дмитрий Анатольевич Медведев

•

Name/Alias:

Dmitry Anatolyevich MEDVEDEV

Function:

Deputy Chairman of the National Security Council

Birth information:

•

Birth date:

14/09/1965

Birth place:

Unknown country

EU reference number:

EU.7486.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Владимирович Мишустин

•

Name/Alias:

Mikhail Vladimirovich MISHUSTIN

Function:

Prime Minister of the Russian Federation

•

Name/Alias:

Michail Vladimirovitj MISJUSTIN

Birth information:

•

Birth date:

03/05/1966

Birth place:

Unknown country

EU reference number:

EU.7487.74

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Alexandrovich KOLOKOLTSEV

Function:

Minister of the Interior of the Russian Federation

•

Name/Alias:

Vladimir Aleksandrovitj KOLOKOLTSEV

•

Name/Alias:

Владимир Александрович Колокольцев

Birth information:

•

Birth date:

11/05/1961

Birth place:

Unknown country

EU reference number:

EU.7488.73

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Борисович Иванов

•

Name/Alias:

Sergej Borisovitj IVANOV

•

Name/Alias:

Sergei Borisovich IVANOV

Function:

Special Representative of the President of the Russian Federation on the Issues of

Environmental Activities, Ecology and Transport

Birth information:

•

Birth date:

31/01/1953

Birth place:

Unknown country

EU reference number:

EU.7489.72

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Олегович Щёголев

•

Name/Alias:

Igor Olegovitj SJTJOGOLEV

•

Name/Alias:

Igor Olegovich SHCHYOGOLEV

Function:

Representative of the President of the Russian Federation in the Central Federal

District, Full State Advisor of the Russian Federation

Birth information:

•

Birth date:

10/11/1965

Birth place:

Unknown country

Page 517 on 911

EU reference number:

EU.7490.50

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владислав Леонидович БРУЕВ

•

Name/Alias:

Vladislav Leonidovich BRUEV

Title:

Colonel

Function:

Head of the Gomel border group

•

Name/Alias:

Vladislav Leonidovitj BRUJEV

Birth information:

•

Birth date:

1977

Birth place:

Ukraine, Kharkov

Remark:

Ukrainian SSR

(now Ukraine)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7491.49

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олег Анатольевич ЭЙБАТОВ

•

Name/Alias:

Oleg Anatoljevitj EJBATOV

•

Name/Alias:

Oleg Anatolyevich EIBATOV

Title:

Colonel

Function:

Head of the Mozyr border detachment

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7492.48

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Александрович ВИННИКОВ

•

Name/Alias:

Dmitry Alexandrovich VINNIKOV

Title:

Colonel

Function:

Head of the Pinsk border detachment

•

Name/Alias:

Dmitrij Aleksandrovitj VINNIKOV

Birth information:

•

Birth date:

1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7493.47

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Пашкевич Александр

•

Name/Alias:

Aleksandr PASJKEVITJ

•

Name/Alias:

Aleksandr PASHKEVICH

Function:

Chief of staff of unit 65408/Luninets airfield

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7494.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej LUKJANOVITJ

•

Name/Alias:

Андрей Лукьянович

•

Name/Alias:

Andrei LUKYANOVICH

Function:

Military pilot sniper, Colonel, Deputy Commander of the Air Force and Air Defense Forces

- Chief of Aviation of Belarus, Commander of military unit 06752 / Machulischi airfield

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7495.45

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Кривец Александр

•

Name/Alias:

Aleksandr KRIVETS

Function:

Commander of the 116th Guards Assault Aviation Radomskaya Red Banner Base/Lida airfield

Page 518 on 911

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7496.44

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij PYZJIK

•

Name/Alias:

Юрий Пыжик

•

Name/Alias:

Yuri PYZHIK

Function:

Military pilot sniper, Colonel, Commander of the 61st Fighter Air Base / Baranovichi airfield

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7497.43

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Nikoljaevitj KUPRIJANJUK

•

Name/Alias:

Владимир Николаевич КУПРИЯНЮК

•

Name/Alias:

Vladimir Nikolaevich KUPRIYANYUK

Function:

Chief of Staff - First Deputy Commander of the Western Operational

Command

Birth information:

•

Birth date:

11/07/1972

Birth place:

Belarus, Kamenetsky district, Brest Region/ Oblast, village of Kamenyuki

Remark:

former USSR

(now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7498.42

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Константинович НЕКРАШЕВИЧ

•

Name/Alias:

Andrei Konstantinovich NEKRASHEVICH

Title:

Major General

Function:

Chief of the Main Directorate of Combat Training

of the Armed Forces

•

Name/Alias:

Andrej Konstantinovitj NEKRASJEVITJ

Birth information:

•

Birth date:

01/01/1968

Birth place:

Belarus, Gomel Oblast

Remark:

former USSR (now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7499.41

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктор Владимирович ГУЛЕВИЧ

•

Name/Alias:

Viktor Vladimirovich GULEVICH

Function:

Chief of the General Staff of the Belarussian Armed Forces First Deputy Defence

Minister of the Republic of Belarus

•

Name/Alias:

Viktor Vladimirovitj GULEVITJ

Birth information:

•

Birth date:

14/05/1969

Birth place:

Belarus, Slutsk district, Minsk region, Velyka Pader

Remark:

former USSR (now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7500.47

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вольфович Александр Григорьевич

•

Name/Alias:

Volfovitj Aleksandr GRIGORJEVITJ

•

Name/Alias:

Volfovich Aleksandr GRIGORYEVICH

Function:

State Secretary of the Security Council

Citizenship information:

•

Citizenship:

Belarus

Page 519 on 911

EU reference number:

EU.7501.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrey ZHUK

Function:

Deputy Minister of Defence of Belarus, Major General

•

Name/Alias:

Andrej ZJUK

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7502.45

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergei Dmitrevich SIMONENKO

Title:

Major General

Function:

Major General, Deputy Minister of Defence for Armament,

Chief of Armament

•

Name/Alias:

Сергей Дмитриевич СИМОНЕНКО

•

Name/Alias:

Sergej Dmitrevitj SIMONENKO

Birth information:

•

Birth date:

02/04/1968

Birth place:

Belarus, Mogilyov Region, Kostyukovichi

EU reference number:

EU.7503.44

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrei Valerianovich BURDYKO

Title:

Major General

Function:

Deputy Minister of Defence for Logistics, Chief of Logistics

•

Name/Alias:

Андрей Валерьянович БУРДЫКО

•

Name/Alias:

Andrej Valerianovitj BURDYKO

Birth information:

•

Birth place:

Belarus, Minsk region, Pleshchenitsy

EU reference number:

EU.7504.43

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Михайлович РОГАЩУК

•

Name/Alias:

Nikolaj Michajlovitj ROGASJTJUK

•

Name/Alias:

Nikolai Mikhailovich ROGASHCHUK

Function:

the presidential aide to Aliksandr Lukashenka and the inspector for the Gomel

region

EU reference number:

EU.7505.42

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вадим Иванович ДЕНИСЕНКО

•

Name/Alias:

Vadim Ivanovich DENISENKO

Function:

Major General, Commander of the Special Operations Forces of the Armed Forces

•

Name/Alias:

Vadim Ivanovitj Denisenko

Birth information:

•

Birth date:

03/09/1967

Birth place:

Hungary, Budapest

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7506.41

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр ЛОЗИЦКИЙ

•

Name/Alias:

Aleksandr LOZITSKIJ

•

Name/Alias:

Aleksandr LOZITSKY

Function:

Lieutenant Colonel, Commander of unit 65408 / Luninets airfield

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7507.40

Legal basis:

Programme:

UKR - Ukraine

Page 520 on 911

Identity information:

•

Name/Alias:

Игорь Викторович ДЕМИДЕНКО

•

Name/Alias:

Igor Viktorovich DEMIDENKO

Function:

Major General Commander of the Western Operational Command

•

Name/Alias:

Igor Viktorovitj DEMIDENKO

Birth information:

•

Birth date:

05/02/1971

Birth place:

Belarus, Mogilev

Remark:

former USSR (now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7508.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yury Vitoldovich SHULEIKO

•

Name/Alias:

Yuri Vitoldovich SHULEYKO

Function:

Chairman of the Brest Regional Executive Committee

•

Name/Alias:

Юрий Витольдович ШУЛЕЙКО

•

Name/Alias:

Jurij Vitoldovitj SJULEJKO

Birth information:

•

Birth date:

1968

Birth place:

Belarus, Kozlovshchina in the Dyatlovo District, Grodno Oblast

Contact information:

•

Address:

Unknown country

Phone:

(+375 162) 21 23 32

EU reference number:

EU.7509.38

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Иван Иванович КРУПКО

•

Name/Alias:

Ivan Ivanovich KRUPKO

Function:

Chairman of the Gomel Regional Executive Committee

•

Name/Alias:

Ivan Ivanovitj KRUPKO

Birth information:

•

Birth date:

23/07/1974

Birth place:

Belarus, Korelichi District, village of Burdevichi

Remark:

former USSR (now Belarus)

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7510.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Vladimirovich PUTIN

Function:

President of the Russian Federation

•

Name/Alias:

Vladimir Vladimirovitj PUTIN

•

Name/Alias:

Vladimir Vladimirovich POUTINE

•

Name/Alias:

Влади́мир Влади́мирович ПУ́ТИН

Birth information:

•

Birth date:

07/10/1952

Birth place:

Russian Federation, Leningrad (now Saint-Petersburg)

Remark:

Leningrad (now Saint-Petersburg), ex

USSR (now Russian Federation)

EU reference number:

EU.7511.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Viktorovich LAVROV

Function:

Minister of Foreign Affairs of the Russian Federation

•

Name/Alias:

Sergej Viktorovitj LAVROV

•

Name/Alias:

Сергей Викторович ЛАВРОВ

•

Name/Alias:

Sergueï Viktorovich LAVROV

Birth information:

•

Birth date:

21/03/1950

Birth place:

Russian Federation, Moscow

Remark:

ex-USSR (now Russian Federation)

EU reference number:

EU.7512.14

Legal basis:

Programme:

UKR - Ukraine

Page 521 on 911

Identity information:

•

Name/Alias:

Igor Ivanovich SECHIN

Function:

CEO of Rosneft, Russian state oil company and one of the world's largest crude oil

producers

•

Name/Alias:

Игорь Иванович СЕЧИН

•

Name/Alias:

Igor Ivanovitj SETJIN

•

Name/Alias:

Igor Ivanovič SEČIN

Birth information:

•

Birth date:

07/09/1960

Birth place:

Russian Federation, Leningrad

Remark:

USSR (now

Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7513.13

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Petrovič TOKAREV

•

Name/Alias:

Николай Петрович ТОКАРЕВ

•

Name/Alias:

Nikolay Petrovich TOKAREV

Function:

CEO of Transneft, major Russian oil and gas company

•

Name/Alias:

Nikolaj Petrovitj TOKAREV

Birth information:

•

Birth date:

20/12/1950

Birth place:

Kazakhstan, Karaganda

Remark:

Kazakh

SSR (now Kazakhstan)

EU reference number:

EU.7514.12

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alisher USMONOV

•

Name/Alias:

Алишер Бурханович УСМАНОВ

•

Name/Alias:

Alisher USMANOV

Function:

Russian oligarch

•

Name/Alias:

Alisjer USMANOV

Birth information:

•

Birth date:

09/09/1953

Birth place:

Uzbekistan, Chust

Remark:

Chust, Uzbek SSR, USSR (now Uzbekistan)

Identification document information:

•

Source:

Russian Federation

Document:

National passport 55 0314316

Validity:

valid from 06/12/2019 to 06/12/2029

EU reference number:

EU.7515.11

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Petr Olegovich AVEN

Function:

Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group

•

Name/Alias:

Pjotr Olegovič AVEN

•

Name/Alias:

Пëтр Олегович АВЕН

Birth information:

•

Birth date:

16/03/1955

Birth place:

Russian Federation, Moscow

EU reference number:

EU.7516.10

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаи́л Мара́тович ФРИ́ДМАН

•

Name/Alias:

Mihail Maratovič Fridman

•

Name/Alias:

Mikhail Maratovich FRIDMAN

Function:

founder and one of the main shareholders of the Alfa Group, which includes major

Russian bank Alfa Bank

•

Name/Alias:

Michail Maratovitj FRIDMAN

Birth information:

•

Birth date:

21/04/1964

Birth place:

Ukraine, Lviv

Remark:

Ukrainian SSR, (now Ukraine)

Remark:

Corrigendum 2022/336 (OJ L58) [corr. 02/03/2022-1]

EU reference number:

EU.7517.9

Legal basis:

Programme:

UKR - Ukraine

Page 522 on 911

Identity information:

•

Name/Alias:

Sergej Pavlovitj ROLDUGIN

•

Name/Alias:

Sergei Pavlovich ROLDUGIN

Function:

Cellist; businessman, close friend of Vladimir Putin

•

Name/Alias:

Сергей Павлович РОЛДУГИН

Birth information:

•

Birth date:

28/09/1951

Birth place:

Russian Federation, Sakhalin Oblast

EU reference number:

EU.7519.7

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Sergeyevich PESKOV

Function:

press secretary of president Putin

•

Name/Alias:

Дмитрий Сергеевич ПЕСКОВ

•

Name/Alias:

Dmitrij Sergejevič Peskov

•

Name/Alias:

Dmitrij Sergejevitj PESKOV

Birth information:

•

Birth date:

17/10/1967

Birth place:

Russian Federation, Moscow

EU reference number:

EU.7521.81

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Nikolajevitj TJERNYSJENKO

•

Name/Alias:

Dmitrij Nikolajevič Černišenko

•

Name/Alias:

Dmitry Nikolaevich CHERNYSHENKO

Function:

Deputy Prime Minister of Russia for Tourism, Sport, Culture and

Communications; Member of the Board of Directors of Russian Railways

•

Name/Alias:

Дмитрий Николаевич ЧЕРНЫШЕНКО

Birth information:

•

Birth date:

20/09/1968

Birth place:

Russian Federation, Saratov

EU reference number:

EU.7522.80

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irek Envarovich FAIZULLIN

Function:

Member of the Board of Directors of the Russian Railways; Minister of Construction

and Housing of the Russian Federation

•

Name/Alias:

Irek Envarovitj FAJZULLIN

•

Name/Alias:

Ирек Энварович ФАЙЗУЛЛИН

•

Name/Alias:

Irek Envarovič Faizulin

Birth information:

•

Birth date:

08/12/1962

Birth place:

Russian Federation, Kazan

Remark:

USSR, Now

Russian Federation

EU reference number:

EU.7523.79

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vitalij Gennadjevitj SAVELJEV

•

Name/Alias:

Vitaly Gennadyevich SAVELYEV

Function:

Member of the Board of Directors of the Russian Railways. Minister of Transport

of Russia since 2020, former CEO of Aeroflot

•

Name/Alias:

Виталий Геннадьевич САВЕЛЬЕВ

Birth information:

•

Birth date:

18/01/1954

Birth place:

Uzbekistan, Tashkent

EU reference number:

EU.7524.78

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Anatoljevitj TURTJAK

•

Name/Alias:

Андрей Анатольевич ТУРЧАК

•

Name/Alias:

Andrey Anatolyevich TURCHAK

Function:

Secretary of the general council of the United Russia party; First deputy speaker of

the Federation Council.

Birth information:

•

Birth date:

20/12/1975

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, USSR (now St Petersburg, Russian Federation)

Page 523 on 911

EU reference number:

EU.7525.77

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Тигран Эдмондович КЕОСАЯН

•

Name/Alias:

Tigran Edmondovich KEOSAYAN

Function:

Actor and director, host of the propagandist TV show on political affairs on NTV

channel, called "International Sawmill with Tigran Keosayan".

•

Name/Alias:

Tigran Edmondovitj KEOSAJAN

Birth information:

•

Birth date:

04/01/1966

Birth place:

Russian Federation, Moscow

EU reference number:

EU.7526.76

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга Владимировна СКАБЕЕВА

•

Name/Alias:

Olga Vladimirovna SKABEYEVA

Function:

Co-founder and editor-in-chief of the REGNUM portal; Journalist of the state-

owned TV Rossiya-1, leading a political talk-show "60 minutes" (together with her husband Yevgeniy Popov) – the most popular talk-show in
Russia

•

Name/Alias:

Olga Vladimirovna Skabejeva

•

Name/Alias:

Olga Vladimirovna SKABEJEVA

Birth information:

•

Birth date:

11/12/1984

Birth place:

Russian Federation, Volzhsky

EU reference number:

EU.7527.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Modest Alexeyevich KOLEROV

Function:

Co-founder and editor-in-chief of the REGNUM portal, which specializes in the

post-Soviet area. From 2005 to 2007 he worked in the Presidential Administration.

•

Name/Alias:

Модест Алексеевич КОЛЕРОВ

•

Name/Alias:

Modest Aleksejevitj KOLEROV

•

Name/Alias:

Modest Aleksejevič Kolerov

Birth information:

•

Birth date:

12/04/1963

Birth place:

Russian Federation, Kimovsk

EU reference number:

EU.7528.74

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Georgievich BABAYAN

Function:

Journalist, host of the "Own Truth" TV show on NTV channel and "Right of Voice"

on TV Cent. He is also editor-in-chief of "Moscow Speaks" radio. He is also member of Moscow City Duma.

•

Name/Alias:

Роман Георгиевич БАБАЯН

•

Name/Alias:

Roman Georgijevič Babajan

Birth information:

•

Birth date:

07/12/1967

Birth place:

Azerbaijan, Baku

EU reference number:

EU.7529.73

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений Николаевич ПРИЛЕПИН

•

Name/Alias:

Yevgeniy Nikolaevich PRILEPIN

Function:

Journalist, writer, co-chairman of “A Just Russia – Patriots – For Truth” party,

activist

•

Name/Alias:

Zakhar PRILEPIN

•

Name/Alias:

Захар ПРИЛЕПИН

•

Name/Alias:

Yevgeniy LAVLINSKIY

•

Name/Alias:

Евгений ЛАВЛИНСКИЙ

•

Name/Alias:

Zachar PRILEPIN

•

Name/Alias:

Jevgenij Nikolajevitj PRILEPIN

•

Name/Alias:

Jevgenij LAVLINSKIJ

Birth information:

•

Birth date:

07/07/1975

Birth place:

Russian Federation, Il’inka

EU reference number:

EU.7530.51

Legal basis:

Programme:

UKR - Ukraine

Page 524 on 911

Identity information:

•

Name/Alias:

Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ

•

Name/Alias:

Anton Vjatjeslavovitj KRASOVSKIJ

•

Name/Alias:

Антон Вячеславович КРАСОВСКИЙ

•

Name/Alias:

Anton Vyacheslavovich KUZNETSOV-KRASOVSKY

•

Name/Alias:

Anton Vyacheslavovich KRASOVSKY

Function:

Activist, journalist, political scientist, host of a talk show named "The

Antonyms" on RT, Russian state-funded TV channel

•

Name/Alias:

Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ

Birth information:

•

Birth date:

18/07/1975

Birth place:

Russian Federation, Podolsk

EU reference number:

EU.7531.50

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Аркадий Викторович МАМОНТОВ

•

Name/Alias:

Arkadij Viktorovič Mamontov

•

Name/Alias:

Arkady Viktorovich MAMONTOV

Function:

TV journalist and TV presenter, host of the TV show "Author's Program of

Arkady Mamontov" on Rossiya-1 TV channel, author of documentary movies.

Birth information:

•

Birth date:

26/05/1962

Birth place:

Russian Federation, Novosibirsk

EU reference number:

EU.7532.49

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Michajlovitj PINTJUK

•

Name/Alias:

Sergei Mikhailovich PINCHUK

Title:

Vice-admiral

Function:

First Deputy Commander-in-Chief of the Black Sea Fleet

•

Name/Alias:

Сергей Михайлович ПИНЧУК

Birth information:

•

Birth date:

26/07/1971

Birth place:

Ukraine, Sevastopol

Remark:

Ukrainian

SSR, (now Ukraine)

EU reference number:

EU.7533.48

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Юрьевич АВДЕЕВ

•

Name/Alias:

Alexey Yurevich AVDEEV

Title:

Lieutenant General

Function:

Deputy Commander of the Southern Military District

•

Name/Alias:

Aleksej Jurjevitj AVDEEV

Birth information:

•

Birth date:

17/05/1967

Birth place:

Uzbekistan, Tashkent

Remark:

USSR (now

Uzbekistan)

EU reference number:

EU.7534.47

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Rustam Usmanovitj MURADOV

•

Name/Alias:

Рустам Усманович МУРАДОВ

•

Name/Alias:

Rustam Usmanovich MURADOV

Function:

Lieutenant General, Deputy commander of the Southern Military District

•

Name/Alias:

Rustam Usmanovič Muradov

Birth information:

•

Birth date:

21/03/1973

Birth place:

Russian Federation, Dagestan

EU reference number:

EU.7535.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Иванович СЫЧЕВОЙ

•

Name/Alias:

Andrey Ivanovich SYCHEVOY

Title:

Lieutenant General

Function:

Commander of the 8th Guards Combined Arms Army of

the Southern Military District

•

Name/Alias:

Andrej Ivanovitj SYTJEVOJ

Birth information:

•

Birth date:

16/05/1969

Birth place:

Russian Federation, Krymsky District, Krasnodar Territory, village of Troitskaya

Remark:

USSR

Page 525 on 911

EU reference number:

EU.7536.45

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Геннадий Николаевич ТИМЧЕНКО

•

Name/Alias:

Gennady Nikolayevich TIMCHENKO

Function:

Owner of the private investment group Volga Group

•

Name/Alias:

Gennadij Nikolajevitj TIMTJENKO

•

Name/Alias:

Genadij Nikolajevič TIMČENKO

Birth information:

•

Birth date:

09/11/1952

Birth place:

Armenia, Leninakan

Remark:

Sovjet Union (now: Gyumri, Armenia)

Citizenship information:

•

Citizenship:

Finland

•

Citizenship:

Russian Federation

•

Citizenship:

Armenia

EU reference number:

EU.7537.44

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Александрович МОРДАШОВ

•

Name/Alias:

Aleksej Aleksandrovits MORDASJOV

•

Name/Alias:

Aleksej Aleksandovic MORDAŠOV

•

Name/Alias:

Alexey Alexandrovits MORDASCHOV

Function:

Chairman of Severstal and Severgroup

Remark:

Associates: Yuriy

KOVALCHUK; Nikolay SHAMALOV

Birth information:

•

Birth date:

26/09/1965

Birth place:

Russian Federation, Cherepovets

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7540.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Peter Mikhaylovich FRADKOV

Function:

Chairman of the PJSC Promsvyazbank

•

Name/Alias:

Петр Михайлович ФРАДКОВ

•

Name/Alias:

Peter Michajlovitj FRADKOV

•

Name/Alias:

Pjotr Mihajlovič FRADKOV

Birth information:

•

Birth date:

07/02/1978

Birth place:

Russian Federation, Moscow

EU reference number:

EU.7542.18

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Anatoljevitj PONOMARENKO

•

Name/Alias:

Alexander PONOMARENKO

Function:

Russian oligarch, Chairman of the Board of Sheremetyevo International Airport

•

Name/Alias:

Алексaндр Анатольевич ПОНОМАРEНКО

Birth information:

•

Birth date:

27/10/1964

Birth place:

Ukraine, Bilohirsk

Remark:

Ukrainian SSR

EU reference number:

EU.7553.83

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Леанiд Вiктаравiч КАСIНСКI

•

Name/Alias:

Леонид Викторович КАСИНСКИЙ

•

Name/Alias:

Leonid Viktorovitj Kasinskij

•

Name/Alias:

Leanid Viktaravitj Kasinski

•

Name/Alias:

Leonid Viktorovich KASINSKY

Function:

Major General, Assistant to the Minister of Defence for Ideological Work in the

Armed Forces and Head of the Main Directorate for Ideological Work in the Belarusian Ministry of Defence.

Birth information:

•

Birth date:

29/06/1972

Birth place:

Belarus, Grodno

Remark:

Belarusian

SSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

Page 526 on 911

EU reference number:

EU.7554.82

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Vladimirovich MOZHILOVSKY

Function:

Major General,

Assistant to the Minister of
Defence for Military Economy
and Finance and a Head of the
Main Financial and Economic
Department of the Ministry of
Defence

•

Name/Alias:

Ігар Уладзіміравіч МАЖЫЛОЎСКІ

•

Name/Alias:

Игорь Владимирович МОЖИЛОВСКИЙ

•

Name/Alias:

Igor Vladimirovitj Mozjilovskij

•

Name/Alias:

Ihar Uladzimiravitj Mazjylouski

Birth information:

•

Birth date:

28/02/1971

Birth place:

Belarus, Dubrovno

Remark:

Belarusian

SSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7555.81

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleh Leanidavitj Voinau

•

Name/Alias:

Oleg Leonidovich VOINOV

Function:

Major General,

Head of the International
Military Cooperation
Department of the Belarusian
Ministry of Defence and an
Assistant to the Minister of
Defence for International
Military Cooperation

•

Name/Alias:

Oleg Leonidovitj Voinov

•

Name/Alias:

Олег Леонидович ВОИНОВ

•

Name/Alias:

Алег Леанідавіч ВОІНАЎ

Birth information:

•

Birth date:

26/03/1967

Birth place:

Ukraine, Dnipro, Dnepropetrovsk

Remark:

Ukrainian SSR, now Dnipro,

Ukraine

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7556.80

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Анатольевич САУТА

•

Name/Alias:

Sergej Anatoljevitj Sauta

•

Name/Alias:

Siarhej Anatoljevitj Sauta

•

Name/Alias:

Sergei Anatolievich SAUTA

Function:

Colonel, Head of the Department of Legal Support of the Ministry of Defence of the

Republic of Belarus

•

Name/Alias:

Сяргей Анатольевіч САЎТА

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7559.77

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ivan Iosifovitj Boguslavskij

•

Name/Alias:

Иван Иосифович БОГУСЛАВСКИЙ

•

Name/Alias:

Іван Іосіфавіч БАГУСЛАЎСКІ

•

Name/Alias:

Ivan Iosifavitj Bahuslauski

•

Name/Alias:

Ivan Josephovich BOGUSLAVSKY

Title:

Major General

Function:

Head of the Chief Military Inspectorate of the Armed

Forces in the Belarusian Ministry of Defence

Birth information:

•

Birth date:

04/08/1968

Birth place:

Belarus, Kalivaria

Remark:

Belarusian SSR

Page 527 on 911

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7560.55

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дзмітрый Анатольевіч МІХАЛАП

•

Name/Alias:

Dmitry Anatolievich MIHOLAP

Title:

Colonel

Function:

Deputy commander of the Belarusian Air Force and Air Defence

Forces

•

Name/Alias:

Dzmitryj Anatoljevitj Michalap

•

Name/Alias:

Dmitrij Anatoljevitj Micholap

•

Name/Alias:

Дмитрий Анатольевич МИХОЛАП

Birth information:

•

Birth date:

28/12/1974

Birth place:

Belarus, Bukino

Remark:

Belarusian SSR

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7561.54

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatoliy Anatolievich BULAVKO

Function:

Colonel, deputy commander for ideological work and a head of ideological work

of the Belarusian Air Force and Air Defence Forces

•

Name/Alias:

Анатолий Анатольевич БУЛАВКО

•

Name/Alias:

Анатоль Анатольевіч БУЛАЎКА

•

Name/Alias:

Anatol Anatoljevitj Bulauka

•

Name/Alias:

Anatolj Anatoljevitj Bulavko

Birth information:

•

Birth date:

01/05/1969

Birth place:

Belarus, Kalinkovichi

Remark:

Belarusian SSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7562.53

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Victor Vladimirovich SOYKO

Title:

Colonel

Function:

Deputy Commander for Armaments and Head of the Belarusian Air

Force and Air Defence Forces Armament Department

•

Name/Alias:

Viktar Uladzimiravitj Sojka

•

Name/Alias:

Viktor Vladimirovitj Sojko

•

Name/Alias:

Віктар Уладзіміравіч СОЙКА

•

Name/Alias:

Виктор Владимирович СОЙКО

Birth information:

•

Birth date:

03/07/1971

Birth place:

Belarus, Komsomolskaya

Remark:

Belarusian SSR

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7563.52

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yuri Mikhailovich PEYGANOVICH

Function:

Colonel, Deputy Commander of the Belarusian Air Force and Air Defence

Forces for Logistics and a Head of Department

•

Name/Alias:

Юрий Михайлович ПЕЙГАНОВИЧ

•

Name/Alias:

Juryj Michajlavitj Pejhanovitj

•

Name/Alias:

Jurij Michajlovitj Pejganovitj

•

Name/Alias:

Юрый Міхайлавіч ПЕЙГАНОВІЧ

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7565.50

Legal basis: