European Union Consolidated Financial Sanctions List (09/03/2023) - page 34

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Leontievich BEKREN

Function:

Deputy Commander of the Army for Ideology, Head of the Ideology Department of the

Western Operational Command of Belarus, Colonel

•

Name/Alias:

Дмитрий Леонтьевич БЕКРЕНЬ

•

Name/Alias:

Dmitrij Leontievitj Bekren

Birth information:

•

Birth date:

16/07/1979

Birth place:

Belarus, Slonim

Remark:

Belarusian SFSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7567.48

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виталий Фридрихович КИЛЬЧЕВСКИЙ

•

Name/Alias:

Vitaly Fridrikhovich KILCHEVSKY

Function:

Deputy Commander for Armaments and a Head of Armaments, Colonel

•

Name/Alias:

Vitalij Fridrichovitj Kiltjevskij

Birth information:

•

Birth date:

31/10/1978

Birth place:

Belarus, Patashnya village

Remark:

Belarusian SFSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7568.47

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Nikolayevich GRINYUK

Function:

Deputy Commander of Troops for Logistics, Head of Logistics Department, Western

Operational Command of Belarus, Colonel

•

Name/Alias:

Sergej Nikolajevitj Grinjuk

•

Name/Alias:

Сергей Николаевич ГРИНЮК

Birth information:

•

Birth date:

11/05/1971

Birth place:

Belarus, in Brest

Remark:

Belarusian SFSR, now Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7569.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Viktorovitj Naumenko

•

Name/Alias:

Aleksandr Viktorovich NAUMENKO

Function:

Commander of the Troops of the North-Western Operational Command of

Belarus, Major-General

•

Name/Alias:

Александр Викторович НАУМЕНКО

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7570.24

Legal basis:

Programme:

UKR - Ukraine

Page 529 on 911

Identity information:

•

Name/Alias:

Vladimir Vladimirovich KULAZHIN

Function:

Deputy Commander of the Troops of the North-Western Operational Command

of Belarus, Major General

•

Name/Alias:

Владимир Владимирович КУЛАЖИН

•

Name/Alias:

Vladimir Vladimirovitj Kulazjin

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7571.23

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valery Ivanovich YANUSHKEVICH

Function:

Deputy Troops Commander for Ideological Work – Head of the Ideological

Work Department of the North-Western Operational Command of Belarus, Colonel

•

Name/Alias:

Valerij Ivanovitj Janusjkevitj

•

Name/Alias:

Валерий Иванович ЯНУШКЕВИЧ

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7572.22

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Aleksandrovitj Lenkevitj

•

Name/Alias:

Вячеслав Александрович ЛЕНКЕВИЧ

•

Name/Alias:

Vyacheslav Aleksandrovich LENKEVICH

Function:

Deputy Commander in Charge of Logistics, Head of Logistics of the

North-Western Operational Command of Belarus, Colonel

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7573.21

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitri Ivanovich SUROVICH

Function:

Deputy Commander for Armaments, Head of Armaments Directorate of North-

Western Operational Command of Belarus, Colonel

•

Name/Alias:

Дмитрий Иванович СУРОВИЧ

•

Name/Alias:

Dmitrij Ivanovitj Surovitj

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7574.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Nikolajevitj Kopyl

•

Name/Alias:

Олег Николаевич КОПЫЛ

•

Name/Alias:

Oleg Nikolayevich KOPYL

Function:

Colonel; the First Deputy Head of the Main Department – Head of the Department of

Moral and Psychological Support of the Main Department of Ideological Work of the Ministry of Defence of Belarus

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7575.19

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Александрович ЗАБРОЦКИ

•

Name/Alias:

Dmitry Alexandrovich ZABROTSKY

Function:

Colonel, First Deputy Head of the Main Financial and Economic Department of

the Ministry of Defence of Belarus

•

Name/Alias:

Dmitrij Aleksandrovitj Zabrotski

Birth information:

•

Birth date:

02/07/1971

Birth place:

Unknown country

Page 530 on 911

EU reference number:

EU.7576.18

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Anatoljevitj Lukasjevitj

•

Name/Alias:

Vadim Anatolyevich LUKASHEVICH

Function:

Head of the information department of the main department of ideological

work of the Ministry of Defence of Belarus, Colonel

•

Name/Alias:

Вадим Анатольевич ЛУКАШЕВИЧ

EU reference number:

EU.7592.57

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Evgenievich SHADURA

Function:

Chief of Staff – First Deputy Commander of the Troops of the North-Western

Operational Command of Belarus, Colonel

•

Name/Alias:

Vadim Jevgenjevitj Sjadura

•

Name/Alias:

Вадим Евгеньевич ШАДУРА

Citizenship information:

•

Citizenship:

Belarus

EU reference number:

EU.7593.56

Legal basis:

2022/332 (OJ L53)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Jevgenjevna SAVITSKAJA

•

Name/Alias:

Светлана Евгеньевна Савицкая

•

Name/Alias:

Svetlana Yevgenyevna SAVITSKAYA

Function:

Member of the State Duma

Birth information:

•

Birth date:

08/08/1948

Birth place:

Unknown country

EU reference number:

EU.7594.55

Legal basis:

2022/332 (OJ L53)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Veronika Valerijevna VLASOVA

•

Name/Alias:

Вероника Валериевна Власова

•

Name/Alias:

Veronika Valeriyevna VLASOVA

Function:

Member of the State Duma

Birth information:

•

Birth date:

02/11/1966

Birth place:

Unknown country

EU reference number:

EU.7613.22

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Дмитриевич ПУМПЯНСКИЙ

•

Name/Alias:

Aleksandr Dmitrijevitj PUMPJANSKIJ

•

Name/Alias:

Alexander Dmitrievich PUMPYANSKY

Function:

Chairman of the Board of Directors of PJSC Pipe Metallurgical Company.

former President and a former board member of Group Sinara.

Birth information:

•

Birth date:

16/05/1987

Birth place:

Russian Federation, Yekaterinburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7615.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Semenovich VINOKUROV

Function:

Businessperson, Managing Partner and President of Maraton Group, Member

of Board of Directors of Magnit

•

Name/Alias:

Александр Семёнович ВИНОКУРОВ

•

Name/Alias:

Aleksandr Semjonovitj VINOKUROV

•

Name/Alias:

Aleksander Semenovič VINOKUROV

Birth information:

•

Birth date:

12/10/1982

Birth place:

Russian Federation, Moscow

Page 531 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7616.19

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Igorevič MELNIČENKO

•

Name/Alias:

Andrej Igorevitj MELNITJENKO

•

Name/Alias:

Андрей Игоревич МЕЛЬНИЧЕНКО

•

Name/Alias:

Andrey Igorevich MELNICHENKO

Function:

Non-Executive Director of JSC SUEK, Member of the Board of EuroChem

Group

Birth information:

•

Birth date:

08/03/1972

Birth place:

Belarus, Gomel

Remark:

Byelorussian SSR (now Belarus)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7617.18

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Alexandrovich PUMPYANSKY

Function:

Chairman of the board of directors of PJSC Pipe Metallurgic Company, the

President, the board member of Group Sinara.

•

Name/Alias:

Dmitry A. PUMPIANSKY

•

Name/Alias:

Дмитрий Алekcандрович ПУМПЯНСКИЙ

•

Name/Alias:

Dmitrij Aleksandrovitj PUMPJANSKIJ

•

Name/Alias:

Dmitri Aleksandrovič PUMPJANSKI

Birth information:

•

Birth date:

22/03/1964

Birth place:

Russian Federation, Ulan-Ude

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7618.17

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yelena Gennadyevna ZLENKO

Function:

Member of the Federation Council

•

Name/Alias:

Jelena Gennadjevna ZLENKO

•

Name/Alias:

Елена Геннадьевна ЗЛЕНКО

Birth information:

•

Birth date:

20/06/1967

Birth place:

Unknown country

EU reference number:

EU.7619.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Olga Sergeyevna ZABRALOVA

Function:

Member of the Federation Council

•

Name/Alias:

Olga Sergejevna ZABRALOVA

•

Name/Alias:

Ольга Сергеевна ЗАБРАЛОВА

Birth information:

•

Birth date:

30/03/1980

Birth place:

Unknown country

EU reference number:

EU.7620.91

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Аркадьевич МАЗЕПИН

•

Name/Alias:

Dmitrij Arkadjevitj MAZEPIN

•

Name/Alias:

Dmitry Arkadievich MAZEPIN

Function:

CEO of JSC UCC Uralchem

Birth information:

•

Birth date:

18/04/1968

Birth place:

Belarus, Minsk

Remark:

Belorussian SSR (now Belarus)

Citizenship information:

•

Citizenship:

Russian Federation

Page 532 on 911

EU reference number:

EU.7621.90

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Dmitryevich ZUBAREV

Function:

Member of the Federation Council

•

Name/Alias:

Игорь Дмитриевич ЗУБАРЕВ

•

Name/Alias:

Igor Dmitrijevitj ZUBAREV

Birth information:

•

Birth date:

20/06/1966

Birth place:

Unknown country

EU reference number:

EU.7622.89

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Viktor Viktorovitj ZOBNEV

•

Name/Alias:

Viktor Viktororvich ZOBNEV

Function:

Member of the Federation Council

•

Name/Alias:

Виктор Викторович ЗОБНЕВ

Birth information:

•

Birth date:

07/06/1964

Birth place:

Unknown country

EU reference number:

EU.7623.88

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Galina Evgenyevna PUMPYANSKAYA

Function:

Chairwoman of the Board of trustees of Sinara charitable foundation.

•

Name/Alias:

Галина Евгеньевна Пумпянская

•

Name/Alias:

Galina Jevgenjevna PUMPJANSKAJA

•

Name/Alias:

Galina Evgenjevna PUMPJANSKAJA

Birth information:

•

Birth date:

10/02/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7624.87

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Andrejevitj ZJURAVLJOV

•

Name/Alias:

Nikolai Andreyevich ZHURAVLEV

Function:

Member of the Federation Council

•

Name/Alias:

Николай Андреевич ЖУРАВЛЁВ

Birth information:

•

Birth date:

01/09/1976

Birth place:

Unknown country

EU reference number:

EU.7625.86

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Викторович ФЁДОРОВ

•

Name/Alias:

Yury Viktorovich FEDOROV

Function:

Member of the Federation Council

•

Name/Alias:

Jurij Viktorovitj FJODOROV

Birth information:

•

Birth date:

01/01/1972

Birth place:

Unknown country

EU reference number:

EU.7626.85

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Васильевич ФЁДОРОВ

•

Name/Alias:

Nikolai Vasilyevich FYODOROV

Function:

Member of the Federation Council

•

Name/Alias:

Nikolaj Vasiljevitj FJODOROV

Birth information:

•

Birth date:

09/05/1958

Birth place:

Unknown country

Page 533 on 911

EU reference number:

EU.7627.84

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ajrat Minerasichovitj GIBATDINOV

•

Name/Alias:

Айрат Минерасихович ГИБАТДИНОВ

•

Name/Alias:

Airat Minerasikhovich GIBATDINOV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

16/01/1986

Birth place:

Unknown country

EU reference number:

EU.7628.83

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Denis Vladimirovitj GUSEV

•

Name/Alias:

Денис Владимирович ГУСЕВ

•

Name/Alias:

Denis Vladimirovich GUSEV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

26/12/1976

Birth place:

Unknown country

EU reference number:

EU.7629.82

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Lilija Salavatovna GUMEROVA

•

Name/Alias:

Lilia Salavatovna GUMEROVA

Function:

Member of the Federation Council

•

Name/Alias:

Лилия Салаватовна ГУМЕРОВА

Birth information:

•

Birth date:

16/12/1972

Birth place:

Unknown country

EU reference number:

EU.7630.60

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Римма Фёдоровна ГАЛУШИНА

•

Name/Alias:

Rimma Fyodorovna GALUSHINA

Function:

Member of the Federation Council

•

Name/Alias:

Rimma Fjodorovna GALUSJINA

Birth information:

•

Birth date:

30/05/1963

Birth place:

Unknown country

EU reference number:

EU.7631.59

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сулейман Садулаевич ГЕРЕМЕЕВ

•

Name/Alias:

Suleiman Sadulayevich GEREMEYEV

Function:

Member of the Federation Council

•

Name/Alias:

Sulejman Sadulajevitj GEREMEJEV

Birth information:

•

Birth date:

20/01/1971

Birth place:

Unknown country

EU reference number:

EU.7632.58

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Баир Баясхаланович ЖАМСУЕВ

•

Name/Alias:

Bair Bayaskhalanovich ZHAMSUYEV

Function:

Member of the Federation Council

•

Name/Alias:

Bair Bajaschalanovitj ZJAMSUJEV

Birth information:

•

Birth date:

29/01/1959

Birth place:

Unknown country

EU reference number:

EU.7633.57

Legal basis:

Programme:

UKR - Ukraine

Page 534 on 911

Identity information:

•

Name/Alias:

Татьяна Анатольевна ГИГЕЛЬ

•

Name/Alias:

Tatyana Anatolyevna GIGEL

Function:

Member of the Federation Council

•

Name/Alias:

Tatiana Anatoljevna GIGEL

Birth information:

•

Birth date:

27/02/1960

Birth place:

Unknown country

EU reference number:

EU.7634.56

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Владиславович ГУСАКОВСКИЙ

•

Name/Alias:

Alexander Vladislavovich GUSAKOVSKY

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Vladislavovitj GUSAKOVSKIJ

Birth information:

•

Birth date:

25/08/1970

Birth place:

Unknown country

EU reference number:

EU.7635.55

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Юрьевич ГОРИЦКИЙ

•

Name/Alias:

Dmitry Yuryevich GORITSKY

Function:

Member of the Federation Council

•

Name/Alias:

Dmitrij Jurjevitj GORITSKIJ

Birth information:

•

Birth date:

28/10/1970

Birth place:

Unknown country

EU reference number:

EU.7636.54

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Анастасия Геннадьевна ЖУКОВА

•

Name/Alias:

Anastasia Gennadyevna ZHUKOVA

Function:

Member of the Federation Council

•

Name/Alias:

Anastasija Gennadjevna ZJUKOVA

Birth information:

•

Birth date:

08/11/1974

Birth place:

Unknown country

EU reference number:

EU.7637.53

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Любовь Николаевна ГЛЕБОВА

•

Name/Alias:

Lyubov Nikolayevna GLEBOVA

Function:

Member of the Federation Council

•

Name/Alias:

Ljubov Nikolajevna GLEBOVA

Birth information:

•

Birth date:

07/03/1960

Birth place:

Unknown country

EU reference number:

EU.7638.52

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Васильевич ГОРНЯКОВ

•

Name/Alias:

Sergei Vasilyevich GORNYAKOV

Function:

Member of the Federation Council

•

Name/Alias:

Sergej Vasiljevitj GORNJAKOV

Birth information:

•

Birth date:

05/01/1966

Birth place:

Unknown country

EU reference number:

EU.7639.51

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Светлана Петровна ГОРЯЧЕВА

•

Name/Alias:

Svetlana Petrovna GORYACHEVA

Function:

Member of the Federation Council

•

Name/Alias:

Svetlana Petrovna GORJATJEVA

Page 535 on 911

Birth information:

•

Birth date:

03/06/1947

Birth place:

Unknown country

EU reference number:

EU.7640.29

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Геннадий Владимирович ЯГУБОВ

•

Name/Alias:

Gennady Vladimirovich YAGUBOV

Function:

Member of the Federation Council

•

Name/Alias:

Gennadij Vladimirovitj JAGUBOV

Birth information:

•

Birth date:

17/04/1968

Birth place:

Unknown country

EU reference number:

EU.7641.28

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Филиппович ГОРОДЕЦКИЙ

•

Name/Alias:

Vladimir Filippovich GORODETSKIY

Function:

Member of the Federation Council

•

Name/Alias:

Vladimir Filippovitj GORODETSKIJ

Birth information:

•

Birth date:

11/07/1948

Birth place:

Unknown country

EU reference number:

EU.7642.27

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Эдуард Владимирович ИСАКОВ

•

Name/Alias:

Eduard Vladimirovich ISAKOV

Function:

Member of the Federation Council

•

Name/Alias:

Eduard Vladimirovitj ISAKOV

Birth information:

•

Birth date:

04/10/1973

Birth place:

Unknown country

EU reference number:

EU.7644.25

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vasily Nikolayevich IKONNIKOV

Function:

Member of the Federation Council

•

Name/Alias:

Василий Николаевич ИКОННИКОВ

•

Name/Alias:

Vasilij Nikolajevitj IKONNIKOV

Birth information:

•

Birth date:

26/04/1961

Birth place:

Unknown country

EU reference number:

EU.7645.24

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Николаевич ЕПИШИН

•

Name/Alias:

Andrei Nikolayevich YEPISHIN

Function:

Member of the Federation Council

•

Name/Alias:

Andrej Nikolajevitj JEPISJIN

Birth information:

•

Birth date:

29/10/1967

Birth place:

Unknown country

EU reference number:

EU.7646.23

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Борисович ИВАНОВ

•

Name/Alias:

Sergey Borisovich IVANOV

Function:

Member of the Federation Council

•

Name/Alias:

Sergej Borisovitj IVANOV

Birth information:

•

Birth date:

19/04/1952

Birth place:

Unknown country

Page 536 on 911

EU reference number:

EU.7647.22

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Николаевич КОНДРАТЕНКО

•

Name/Alias:

Aleksey Nikolayevich KONDRATENKO

Function:

Member of the Federation Council

•

Name/Alias:

Aleksej Nikolajevitj KONDRATENKO

Birth information:

•

Birth date:

16/12/1969

Birth place:

Unknown country

EU reference number:

EU.7648.21

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ирек Ишмухаметович ЯЛАЛОВ

•

Name/Alias:

Irek Isjmuchametovitj JALALOV

•

Name/Alias:

Irek Ishmukhametovich YALALOV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

27/01/1961

Birth place:

Unknown country

EU reference number:

EU.7649.20

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Богданович КАРЛИН

•

Name/Alias:

Alexander Bogdanovich KARLIN

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Bogdanovitj KARLIN

Birth information:

•

Birth date:

29/10/1951

Birth place:

Unknown country

EU reference number:

EU.7650.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Аркадьевич КЛИМОВ

•

Name/Alias:

Andrey Akardyevich KLIMOV

Function:

Member of the Federation Council

•

Name/Alias:

Andrej Arkardjevitj KLIMOV

Birth information:

•

Birth date:

09/11/1954

Birth place:

Unknown country

EU reference number:

EU.7651.94

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Владимирович ЯЦКИН

•

Name/Alias:

Andrey Vladimirovich YATSKIN

Function:

Member of the Federation Council

•

Name/Alias:

Andrej Vladimirovitj JATSKIN

Birth information:

•

Birth date:

25/04/1969

Birth place:

Unknown country

EU reference number:

EU.7652.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Викторович КУТЕПОВ

•

Name/Alias:

Andrey Viktorovich KUTEPOV

Function:

Member of the Federation Council

•

Name/Alias:

Andrej Viktorovitj KUTEPOV

Birth information:

•

Birth date:

06/04/1971

Birth place:

Unknown country

EU reference number:

EU.7653.92

Legal basis:

Programme:

UKR - Ukraine

Page 537 on 911

Identity information:

•

Name/Alias:

Mihail Eduardovič OSEEVSKI

•

Name/Alias:

Michail Eduardovitj OSEJEVSKIJ

•

Name/Alias:

Михаил Эдуардович ОСЕЕВСКИЙ

•

Name/Alias:

Mikhail Eduardovich OSEEVSKY

Function:

President of PJSC Rostelecom

Independent member of the Board of Directors, PJSC MMK

Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)

Member of the board of the Russian Union of Industrialists and Entrepreneurs

Birth information:

•

Birth date:

30/11/1960

Birth place:

Russian Federation, Saint Petersburg

Remark:

former Leningrad (now Saint Petersburg), Russian

Federation

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7654.91

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Belan Bagaudinovitj CHAMTJIJEV

•

Name/Alias:

Белан Багаудинович ХАМЧИЕВ

•

Name/Alias:

Belan Bagaudinovich KHAMCHIEV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

07/12/1960

Birth place:

Unknown country

EU reference number:

EU.7655.90

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Георгиевич ЯРОШУК

•

Name/Alias:

Alexander Georgievich YAROSHUK

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Georgijevitj JAROSJUK

Birth information:

•

Birth date:

15/11/1965

Birth place:

Unknown country

EU reference number:

EU.7656.89

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Галина Николаевна КАРЕЛОВА

•

Name/Alias:

Galina Nikolayevna KARELOVA

Function:

Member of the Federation Council

•

Name/Alias:

Galina Nikolajevna KARELOVA

Birth information:

•

Birth date:

29/06/1960

Birth place:

Unknown country

EU reference number:

EU.7657.88

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ирина Андреевна КОЖАНОВА

•

Name/Alias:

Irina Andreyevna KOZHANOVA

Function:

Member of the Federation Council

•

Name/Alias:

Irina Andrejevna KOZJANOVA

Birth information:

•

Birth date:

06/07/1987

Birth place:

Unknown country

EU reference number:

EU.7658.87

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Крым Олиевич КАЗАНОКОВ

•

Name/Alias:

Krym Olievich KAZANOKOV

Function:

Member of the Federation Council

•

Name/Alias:

Krym Olijevitj KAZANOKOV

Page 538 on 911

Birth information:

•

Birth date:

19/07/1962

Birth place:

Unknown country

EU reference number:

EU.7659.86

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Леонидович ВОРОБЬЁВ

•

Name/Alias:

Yury Leonidovich VOROBYOV

Function:

Member of the Federation Council

•

Name/Alias:

Jurij Leonidovitj VOROBJOV

Birth information:

•

Birth date:

02/02/1948

Birth place:

Unknown country

EU reference number:

EU.7660.64

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Мурат Крым-Гериевич ХАПСИРОКОВ

•

Name/Alias:

Murat Krym-Gerievich KHAPSIROKOV

Function:

Member of the Federation Council

•

Name/Alias:

Murat Krym-Gerijevitj CHAPSIROKOV

Birth information:

•

Birth date:

26/01/1978

Birth place:

Unknown country

EU reference number:

EU.7661.63

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Игоревич ПОЛУБОЯРИНОВ

•

Name/Alias:

Mikhail Igorevich POLUBOYARINOV

Function:

CEO of OJSC Aeroflot

Member of the boards of directors of State Transport Leasing Company and JSC EXIMBANK OF RUSSIA

Member of the Supervisory Board of DOM.RF

Chairman of the Board of Directors of LLC Pobeda

Member of IATA Board of Governors.

•

Name/Alias:

Michail Igorevitj POLUBOJARINOV

•

Name/Alias:

Mihail Igorevič POLUBOJARINOV

Birth information:

•

Birth date:

02/04/1966

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7662.62

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Валерий Николаевич ВАСИЛЬЕВ

•

Name/Alias:

Valery Nikolayevich VASILYEV

Function:

Member of the Federation Council

•

Name/Alias:

Valerij Nikolajevitj VASILJEV

Birth information:

•

Birth date:

17/07/1965

Birth place:

Unknown country

EU reference number:

EU.7663.61

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Fjodorovitj KONDRATIUK

•

Name/Alias:

Nikolai Fyodorovich KONDRATYUK

Function:

Member of the Federation Council

•

Name/Alias:

Николай Фёдорович КОНДРАТЮК

Birth information:

•

Birth date:

11/07/1957

Birth place:

Unknown country

Page 539 on 911

EU reference number:

EU.7664.60

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Оксана Владимировна ХЛЯКИНА

•

Name/Alias:

Oksana Vladimirovna KHLYAKINA

Function:

Member of the Federation Council

•

Name/Alias:

Oksana Vladimirovna CHLJAKINA

Birth information:

•

Birth date:

28/11/1969

Birth place:

Unknown country

EU reference number:

EU.7665.59

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Георгиевич ВАРФОЛОМЕЕВ

•

Name/Alias:

Alexander Georgyevich VARFOLOMEEV

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Georgijevitj VARFOLOMEJEV

Birth information:

•

Birth date:

04/06/1965

Birth place:

Unknown country

EU reference number:

EU.7666.58

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Викторович КАЛАШНИК

•

Name/Alias:

Sergey Viktorovich KALASHNIK

Function:

Member of the Federation Council

•

Name/Alias:

Sergej Viktorovitj KALASJNIK

Birth information:

•

Birth date:

31/03/1978

Birth place:

Unknown country

EU reference number:

EU.7667.57

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Игоревич КОЖИН

•

Name/Alias:

Vladimir Igorevich KOZHIN

Function:

Member of the Federation Council

•

Name/Alias:

Vladimir Igorevitj KOZJIN

Birth information:

•

Birth date:

28/02/1959

Birth place:

Unknown country

EU reference number:

EU.7668.56

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Константинович ВАЛЯЕВ

•

Name/Alias:

Yuri Konstantinovich VALYAEV

Function:

Member of the Federation Council

•

Name/Alias:

Jurij Konstantinovitj VALJAJEV

Birth information:

•

Birth date:

18/04/1959

Birth place:

Unknown country

EU reference number:

EU.7669.55

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Игоревич КРУГЛЫЙ

•

Name/Alias:

Vladimir Igorevich KRUGLY

Function:

Member of the Federation Council

•

Name/Alias:

Vladimir Igorevitj KRUGLYJ

Birth information:

•

Birth date:

27/05/1955

Birth place:

Unknown country

EU reference number:

EU.7670.33

Legal basis:

Programme:

UKR - Ukraine

Page 540 on 911

Identity information:

•

Name/Alias:

Александр Александрович КАРЕЛИН

•

Name/Alias:

Alexander Alexandrovich KARELIN

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Aleksandrovitj KARELIN

Birth information:

•

Birth date:

19/09/1967

Birth place:

Unknown country

EU reference number:

EU.7671.32

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергеи Алехандрович КУЛИКОВ

•

Name/Alias:

Sergey Alexandrovich KULIKOV

Function:

Chairman of the Board of Management Company RUSNANO LLC

Member of the Board of Directors of Rusnano JSC

First deputy Chairman of the board of the Military Industrial Commission

•

Name/Alias:

Sergej Aleksandrovitj KULIKOV

•

Name/Alias:

Sergei Alexandrovich KULIKOV

•

Name/Alias:

Sergej Aleksandrovič KULIKOV

Birth information:

•

Birth date:

09/04/1976

Birth place:

Russian Federation, Sverdlovsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7672.31

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Игоревич КИСЛОВ

•

Name/Alias:

Andrey Igoryevich KISLOV

Function:

Member of the Federation Council

•

Name/Alias:

Andrej Igorevitj KISLOV

Birth information:

•

Birth date:

29/08/1958

Birth place:

Unknown country

EU reference number:

EU.7673.30

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Николаевич ВЛАДИМИРОВ

•

Name/Alias:

Nikolay Nikolayevich VLADIMIROV

Function:

Member of the Federation Council

•

Name/Alias:

Nikolaj Nikolajevitj VLADIMIROV

Birth information:

•

Birth date:

18/11/1979

Birth place:

Unknown country

EU reference number:

EU.7674.29

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Геннадьевич КУЗЬМИН

•

Name/Alias:

Dmitrij Gennadjevitj KUZMIN

•

Name/Alias:

Dmitry Gennadyevich KUZMIN

Function:

Member of the Federation Council

Birth information:

•

Birth date:

28/06/1975

Birth place:

Unknown country

EU reference number:

EU.7675.28

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Григорий Борисович КАРАСИН

•

Name/Alias:

Grigory Borisovich KARASIN

Function:

Member of the Federation Council

•

Name/Alias:

Grigorij Borisovitj KARASIN

Birth information:

•

Birth date:

23/08/1949

Birth place:

Unknown country

Page 541 on 911

EU reference number:

EU.7676.27

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Gennadyevich VYSOKINSKY

Function:

Member of the Federation Council

•

Name/Alias:

Aleksandr Gennadjevitj VYSOKINSKIJ

•

Name/Alias:

Александр Геннадьевич ВЫСОКИНСКИЙ

Birth information:

•

Birth date:

24/09/1973

Birth place:

Unknown country

EU reference number:

EU.7677.26

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Vladelenovich VAINBERG

Function:

Member of the Federation Council

•

Name/Alias:

Александр Владеленович ВАЙНБЕРГ

•

Name/Alias:

Aleksandr Vladelenovitj VAJNBERG

Birth information:

•

Birth date:

02/02/1961

Birth place:

Unknown country

EU reference number:

EU.7678.25

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Nikolajevič MOŠKOVIČ

•

Name/Alias:

Vadim Nikolaevich MOSHKOVICH

Function:

Chairman of the Board of Directors of Rusagro Group

Minority owner of Sberbank

•

Name/Alias:

Вадим Николаевич МОШКОВИЧ

•

Name/Alias:

Vadim Nikolajevitj MOSJKOVITJ

Birth information:

•

Birth date:

06/04/1967

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Cyprus

•

Citizenship:

Russian Federation

EU reference number:

EU.7679.24

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Konstantin Iosifovitj KOSATJEV

•

Name/Alias:

Konstantin Iosifovich KOSACHEV

Function:

Member of the Federation Council

•

Name/Alias:

Константин Иосифович КОСАЧЕВ

Birth information:

•

Birth date:

17/09/1962

Birth place:

Unknown country

EU reference number:

EU.7680.2

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mukharby Magomedovich ULBASHEV

Function:

Member of the Federation Council

•

Name/Alias:

Мухарбий Магомедович УЛЬБАШЕВ

•

Name/Alias:

Mucharbij Magomedovitj ULBASJEV

Birth information:

•

Birth date:

15/05/1960

Birth place:

Unknown country

EU reference number:

EU.7681.1

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Petrovitj USATIUK

•

Name/Alias:

Valery Petrovich USATYUK

Function:

Member of the Federation Council

•

Name/Alias:

Валерий Петрович УСАТЮК

Page 542 on 911

Birth information:

•

Birth date:

14/07/1948

Birth place:

Unknown country

EU reference number:

EU.7682.0

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Stepanovitj TIMTJENKO

•

Name/Alias:

Вячеслав Степанович ТИМЧЕНКО

•

Name/Alias:

Vyacheslav Stepanovich TIMCHENKO

Function:

Member of the Federation Council

Birth information:

•

Birth date:

20/11/1950

Birth place:

Unknown country

EU reference number:

EU.7683.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Sergeevich KIRIYENKO

Function:

CEO of VK Company Limited, the parent company of Russia’s top social media

platform, VKontakte.

Former First Vice President of the Russian State-controlled company Rostelecom (2017-2021)

Chairman of the Board of Directors of LLC Capital since 2011

Former Chairman of the Board of Directors of Nizhegorodpromstroybank (2008-2011)

•

Name/Alias:

Владимир Сергеевич КИРИЕНКО

•

Name/Alias:

Vladimir Sergejevitj KIRIJENKO

•

Name/Alias:

Vladimir Sergejevič KIRIJENKO

Birth information:

•

Birth date:

27/05/1983

Birth place:

Russian Federation, Nizhny Novgorod

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7684.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Пётр Николаевич ТУЛТАЕВ

•

Name/Alias:

Peter Nikolayevich TULTAEV

Function:

Member of the Federation Council

•

Name/Alias:

Pjotr Nikolajevitj TULTAJEV

Birth information:

•

Birth date:

01/01/1961

Birth place:

Unknown country

EU reference number:

EU.7685.94

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Vladimirovitj TSEPKIN

•

Name/Alias:

Олег Владимирович ЦЕПКИН

•

Name/Alias:

Oleg Vladimirovich TSEPKIN

Function:

Member of the Federation Council

Birth information:

•

Birth date:

15/09/1965

Birth place:

Unknown country

EU reference number:

EU.7686.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrey Andreevich GURYEV

Function:

CEO and Chairman of the Management Board of PJSC PhosAgro

Has worked at PhosAgro since 2004, holding various positions

Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RUIE) since 30 September 2019

•

Name/Alias:

Андрей Aндреевич ГУРЬЕВ

•

Name/Alias:

Andrej Andrejevič GURJEV

•

Name/Alias:

Andrej Andrejevitj GURJEV

Page 543 on 911

Birth information:

•

Birth date:

07/03/1982

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7687.92

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Lyudmila Zaumovna TALABAYEVA

Function:

Member of the Federation Council

•

Name/Alias:

Людмила Заумовна ТАЛАБАЕВА

•

Name/Alias:

Ljudmila Zaumovna TALABAJEVA

Birth information:

•

Birth date:

06/06/1957

Birth place:

Unknown country

EU reference number:

EU.7688.91

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел Владимирович ТАРАКАНОВ

•

Name/Alias:

Pavel Vladimirovich TARAKANOV

Function:

Member of the Federation Council

•

Name/Alias:

Pavel Vladimirovitj TARAKANOV

Birth information:

•

Birth date:

21/06/1982

Birth place:

Unknown country

EU reference number:

EU.7689.90

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Polikarpovitj TKATJ

•

Name/Alias:

Олег Поликарпович ТКАЧ

•

Name/Alias:

Oleg Polikarpovich TKACH

Function:

Member of the Federation Council

Birth information:

•

Birth date:

23/09/1967

Birth place:

Unknown country

EU reference number:

EU.7690.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Vladimirovitj SEMJONOV

•

Name/Alias:

Валерий Владимирович СЕМЁНОВ

•

Name/Alias:

Valery Vladimirovich SEMYONOV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

16/09/1960

Birth place:

Unknown country

EU reference number:

EU.7691.67

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolaj Petrovitj SEMISOTOV

•

Name/Alias:

Nikolai Petrovich SEMISOTOV

Function:

Member of the Federation Council

•

Name/Alias:

Николай Петрович СЕМИСОТОВ

Birth information:

•

Birth date:

02/12/1968

Birth place:

Unknown country

EU reference number:

EU.7692.66

Legal basis: