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

Identity information:

•

Name/Alias:

Александр Александрович Михеев

•

Name/Alias:

Aleksander Aleksandrovitj MICHEJEV

•

Name/Alias:

Alexander Alexandrovich MIKHEEV

Function:

CEO of the JSC Rosoboronexport

Remark:

Associated individuals: Sergey

Chemezov

Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Birth information:

•

Birth date:

18/11/1961

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7833.75

Legal basis:

2022/427 (OJ L87I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Valerijevitj RJUMIN

•

Name/Alias:

Андрей Валерьевич Рюмин

•

Name/Alias:

Andrey Valerievich RYUMIN

Function:

Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian

Grids), Chairman of Board

Birth information:

•

Birth date:

12/06/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7852.14

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Евгеньевич ФИЛАТОВ

•

Name/Alias:

Alexey Yevgenevich FILATOV

Function:

Head of the Russian Presidential Administration’s Directorate of Cross-Border

Cooperation

•

Name/Alias:

Aleksej Jevgenjevitj FILATOV

•

Name/Alias:

Aleksej Jevgenjevič FILATOV

Birth information:

•

Birth date:

12/02/1983

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7853.13

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Венедиктович МАСЛОВ

•

Name/Alias:

Igor Venediktovitj MASLOV

•

Name/Alias:

Igor Venediktovič MASLOV

•

Name/Alias:

Igor Venediktovich MASLOV

Function:

Russian Presidential Administration’s official with Russian Foreign Intelligence

Service’s (SVR)

Birth information:

•

Birth date:

18/10/1960

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7854.12

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjačeslav Moše KANTOR

•

Name/Alias:

Вячеслав Моше КАНТОР

•

Name/Alias:

Viatcheslav Vladimirovich KANTOR

•

Name/Alias:

Вячеслав Владимирович КАНТОР

•

Name/Alias:

Viatcheslav Moshe KANTOR

Function:

Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer

producers

•

Name/Alias:

Vjatjeslav Mosje KANTOR

•

Name/Alias:

Vjatjeslav Vladimirovitj KANTOR

Page 561 on 911

Birth information:

•

Birth date:

08/09/1953

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

United Kingdom

•

Citizenship:

Israel

•

Citizenship:

Russian Federation

EU reference number:

EU.7855.11

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Viktorovitj PIMANOV

•

Name/Alias:

Aleksei Viktorovich PIMANOV

Function:

Director General of Managing Organization “Creative Association Red Star; Head of

the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry

•

Name/Alias:

Aleksey PIMANOV

•

Name/Alias:

Alexei PIMANOV

•

Name/Alias:

Alexey Viktorovich PIMANOV

•

Name/Alias:

Алексей Викторович ПИМАНОВ

•

Name/Alias:

Aleksej Viktorovič PIMANOV

Birth information:

•

Birth date:

09/02/1962

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7858.8

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олег Борисович ДОБРОДЕЕВ

•

Name/Alias:

Oleg Borisovich DOBRODEEV

Function:

Director General of the All-Russian State Television and Radio Broadcasting

Company (VGTRK)

•

Name/Alias:

Oleg Borisovič DOBRODEJEV

•

Name/Alias:

Oleg Borisovitj DOBRODEJEV

Birth information:

•

Birth date:

28/10/1959

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7859.7

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Farhad AHMEDOV

•

Name/Alias:

Farkhad AKHMEDOV

Function:

Businessperson involved in the energy branch and in Russian local politics; founder of

Tansley Trading

Birth information:

•

Birth date:

15/09/1955

Birth place:

Azerbaijan, Baku

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7860.82

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pavel Nikolajevič GUSEV

•

Name/Alias:

Pavel Nikolayevitch GUSEV

Function:

Propagandist, editor and owner of “Moskovskiy Komsomolets”

•

Name/Alias:

Pavel Nikolajevitj GUSEV

•

Name/Alias:

Павел Николаевич ГУСЕВ

Birth information:

•

Birth date:

04/04/1949

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Page 562 on 911

EU reference number:

EU.7861.81

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Elena Petrovna YERMAKOVA

Remark:

maiden name

•

Name/Alias:

Elena Petrovna TIMČENKO

•

Name/Alias:

Jelena Petrovna TIMTJENKO

•

Name/Alias:

Jelena Jermakova

Remark:

född

•

Name/Alias:

Елена Петровна ТИМЧЕНКО

•

Name/Alias:

Elena Petrovna ERMAKOVA

Remark:

maiden name

•

Name/Alias:

Elena Petrovna TIMCHENKO

Function:

Co-president of the Foundation Timchenko

Remark:

Associated individual: Gennady

Timchenko (husband)

•

Name/Alias:

Jelena Yermakova

Remark:

född

•

Name/Alias:

Елена Петровна ЕРМАКОВА

Citizenship information:

•

Citizenship:

Finland

•

Citizenship:

Russian Federation

EU reference number:

EU.7862.80

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maria Vladimirovna VORONTSOVA

Function:

Co-owner of 20 % of the company Nomenko involved in Russia's largest

private investment project in healthcare with an estimated cost of 40 billion roubles

Remark:

Associated individual: President Vladimir Putin

(father)

•

Name/Alias:

Maria Vladimirovna PUTINA

Remark:

maiden name

•

Name/Alias:

Mariya VORONTSOVA

•

Name/Alias:

Maria FAASSEN

•

Name/Alias:

Marija Vladimirovna VORONTSOVA

•

Name/Alias:

Marija Vladimirovna PUTINA

Remark:

född

•

Name/Alias:

Marija Vladimirovna VORONCOVA

•

Name/Alias:

Marija Vladimirovna PUTINA

•

Name/Alias:

Мария Владимировна ВОРОНЦОВА

Birth information:

•

Birth date:

28/04/1985

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7864.78

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anton Valerjevič KUPRIN

•

Name/Alias:

Anton Valerjevitj KUPRIN

•

Name/Alias:

Антон Валерьевич КУПРИН

•

Name/Alias:

Anton Valerevich KUPRIN

Function:

Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet

EU reference number:

EU.7866.76

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Aлександрович БАБАКОВ

•

Name/Alias:

Michail Aleksandrovitj BABAKOV

•

Name/Alias:

Mihail Aleksandrovič BABAKOV

•

Name/Alias:

Mikhail Alexandrovich BABAKOV

Remark:

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State

Duma

Birth information:

•

Birth date:

07/02/1994

Birth place:

Unknown country

EU reference number:

EU.7867.75

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Кирилл Николаевич ШАМАЛОВ

•

Name/Alias:

Kirill Nikolajevitj SJAMALOV

•

Name/Alias:

Kirill Nikolayevich SHAMALOV

Function:

Deputy Chairman of the Management Board of Sibur Holding PJSC

•

Name/Alias:

Kiril Nikolajevič ŠAMALOV

Page 563 on 911

Birth information:

•

Birth date:

22/03/1982

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7868.74

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Альбертович КЕСАЕВ

•

Name/Alias:

Igor Albertovich KESAEV

Function:

Owner and President of the Mercury Group

•

Name/Alias:

Igor Albertovitj KESAJEV

•

Name/Alias:

Igor Albertovič KESAJEV

Birth information:

•

Birth date:

30/10/1966

Birth place:

Russian Federation, North Ossetia, Vladikavkaz

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7869.73

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Nikolaevich PETAYKIN

Function:

Owner and general director of road construction firms “OOO Vector” and “Trans

Stroy”

•

Name/Alias:

Александр Николаевич ПЕТАЙКИН

•

Name/Alias:

Aleksandr Nikolajevitj PETAJKIN

•

Name/Alias:

Aleksander Nikolajevič Petajkin

Birth information:

•

Birth date:

24/05/1987

Birth place:

Russian Federation, Orenburg Oblast, Orenburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7871.50

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Александрович ШУЛЬГИН

•

Name/Alias:

Aleksandr Aleksandrovich SHULGIN

Function:

Former Chief Executive Officer and former Director of Ozon Holdings Plc

Birth information:

•

Birth date:

02/05/1977

Birth place:

Russian Federation, Stavropol Territory, Essentuki

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7872.49

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Katarina Vladimirovna TIHONOVA

•

Name/Alias:

Katerina Vladimirovna TICHONOVA

•

Name/Alias:

Jekaterina Vladimirovna TICHONOVA

•

Name/Alias:

Ekaterina Vladimirovna TIKHONOVA

Function:

Head of the Innopraktika development initiative

Remark:

Associated

individual: President Vladimir Putin (father)

•

Name/Alias:

Yekaterina, Katerina

•

Name/Alias:

Yekaterina Vladimirovna PUTINA

Remark:

maiden name

•

Name/Alias:

Катерина Владимировна ТИХОНОВА

•

Name/Alias:

Екатерина Владимировна ТИХОНОВА

Birth information:

•

Birth date:

31/08/1986

Birth place:

Germany, Dresden

Citizenship information:

•

Citizenship:

Russian Federation

Page 564 on 911

EU reference number:

EU.7873.48

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Borisovič ZUBICKI

•

Name/Alias:

Jevgenij Borisovitj ZUBITSKIJ

•

Name/Alias:

Евгений Борисoвич ЗУБИЦКИЙ

•

Name/Alias:

Evgeny Borisovich ZUBITSKIY

Function:

Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial

Metallurgical Holding (PMH)

Birth information:

•

Birth date:

10/03/1968

Birth place:

Russian Federation, Kemerovo

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7874.47

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergei MIKHAILOV

•

Name/Alias:

Сергей МИХАЙЛОВ

•

Name/Alias:

Sergey Vladimirovich MIKHAILOV

Function:

Director General of the Russian News Agency TASS

•

Name/Alias:

Sergej Vladimirovič MIHAJLOV

•

Name/Alias:

Sergej MICHAJLOV

Birth information:

•

Birth date:

17/03/1971

Birth place:

Russian Federation, Arkhangelsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7876.45

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Aleksandrovitj MALKEVITJ

•

Name/Alias:

Александр Александрович МАЛЬКЕВИЧ

•

Name/Alias:

Alexander Alexandrovich MALKEVICH

Function:

First Deputy Chairman of the Public Chamber of the Russian Federation for

the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since
January 2021

•

Name/Alias:

Aleksander Aleksandrovič MALJKEVIČ

Birth information:

•

Birth date:

14/07/1975

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 717637093

•

Source:

Unknown country

Document:

National identification card 781005202108

Remark:

National ID No.

EU reference number:

EU.7878.43

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Муса Юсупович БАЖАЕВ

•

Name/Alias:

Musa Jusupovitj BAZJAJEV

•

Name/Alias:

Musa Yusupovich BAZHAEV

Function:

Russian businessperson; current president of the Moscow Alliance Group, which owns

assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum

Birth information:

•

Birth date:

11/05/1966

Birth place:

Unknown country, Achkoy Martan, Chechnya

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7879.42

Legal basis:

2022/1529 (OJ L239)

Programme:

UKR - Ukraine

Page 565 on 911

Identity information:

•

Name/Alias:

Grigory Viktorovich BEREZKIN

Function:

Chairman of the Board of Directors, ESN Group

•

Name/Alias:

Grigorij Viktorovitj BEREZKIN

•

Name/Alias:

Григорий Викторович БЕРЁЗКИН

Birth information:

•

Birth date:

09/08/1966

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Croatia

Document:

National passport 101644415

Validity:

valid to 18/03/2023

EU reference number:

EU.7880.20

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Asjotovitj MNDOJANTS

•

Name/Alias:

Sergej Ašotovič MNDOJANC

•

Name/Alias:

Serguey Achotovich MNDOIANTS

Function:

Russian businessman serving as vice-president of the conglomerate AFK

Sistema; Founder of the consulting firm VLM Invest

•

Name/Alias:

Сергей Ашотович МНДОЯНЦ

Birth information:

•

Birth date:

21/09/1961

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7881.19

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Boris Romanovič ROTENBERG

•

Name/Alias:

Boris Romanovitj ROTENBERG

•

Name/Alias:

Борис Романович РОТЕНБЕРГ

•

Name/Alias:

Boris Romanovich ROTENBERG

Remark:

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew);

Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Birth information:

•

Birth date:

03/01/1957

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Finland

•

Citizenship:

Russian Federation

EU reference number:

EU.7882.18

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Arkadjevitj ROTENBERG

•

Name/Alias:

Igor Arkadjevič ROTENBERG

•

Name/Alias:

Igor Arkadyevich ROTENBERG

Remark:

Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle);

Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group

•

Name/Alias:

Игорь Аркадьевич РОТЕНБЕРГ

Birth information:

•

Birth date:

09/05/1973

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7883.17

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jekaterina IGNATOVA

•

Name/Alias:

Ekaterina IGNATOVA

Remark:

Associated individuals: Sergei Chemezow (Husband)

Anastasia Ignatova (daughter)
Lyudmila Rukavishikova (mother)

•

Name/Alias:

Jekatarina IGNATOVA

Page 566 on 911

Birth information:

•

Birth date:

1968

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7884.16

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Анастасия ИГНАТОВА

•

Name/Alias:

Anastazija IGNATOVA

•

Name/Alias:

Anastasija IGNATOVA

•

Name/Alias:

Anastasia IGNATOVA

Remark:

Associated individuals: Sergei Chemezow (Stepfather)

Ekaterina Ignatova (mother)
Lyudmila Rukavishikova (grandmother)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7885.15

Legal basis:

2022/581 corrigendum 2023 (OJ L39)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Lyudmila RUKAVISHNIKOVA

Remark:

Associated individuals: Sergei Chemezov (Son-in-law)

Ekaterina Ignatova (daughter)
Anastasia Ignatova (granddaughter)

•

Name/Alias:

Ljudmila Rukavišnikova

Citizenship information:

•

Citizenship:

Russian Federation

Remark:

corrigendum surname OJ L 39 of 9.2.2023

EU reference number:

EU.7886.14

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Borisovič SLJUSAR

•

Name/Alias:

Jurij Borisovtij SLJUSAR

•

Name/Alias:

Yuri Borisovich SLYUSAR

Function:

President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and

Trade of the Russian Federation

Remark:

Associated individual: Vladimir Putin;

Associated entity: United Aircraft Corporation

•

Name/Alias:

Юрий Борисович СЛЮСАРЬ

Birth information:

•

Birth date:

20/07/1974

Birth place:

Russian Federation, Rostov-on-Don

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7887.13

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Said KERIMOV

Function:

Heir to Suleiman Kerimow, Member of the Strategy committee and Board of Director of Polyus

Remark:

Associated individual: Suleiman Kerimow (father);

Associated entity: Polyus

Birth information:

•

Birth date:

06/07/1995

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7888.12

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 567 on 911

Identity information:

•

Name/Alias:

Vladimir Leonidovich BOGDANOV

Function:

Director General of Surgutneftegas

Remark:

Associated individual: Vladimir

Putin;
Associated entity: Surgutneftegas

•

Name/Alias:

Владимир Леонидович БОГДАНОВ

•

Name/Alias:

Vladimir Leonidovič BOGDANOV

•

Name/Alias:

Vladimir Leonidovitj BOGDANOV

Birth information:

•

Birth date:

28/05/1951

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7889.11

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

German Oskarovitj GREF

•

Name/Alias:

German Oskarovič GREF

•

Name/Alias:

Герман Оскарович ГРЕФ

•

Name/Alias:

German Oskarovich GREF

Function:

Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia,

confirmed by the Board of Directors on 16 October 2007

Remark:

Associated entities: Public Joint-Stock Company "Sberbank of Russia”

•

Name/Alias:

Herman Oskarovich GREF

Birth information:

•

Birth date:

08/02/1964

Birth place:

Kyrgyzstan, Irtysh District, Pavlodar Region, Panfilovo village

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7890.86

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Vladimirovič DERIPASKA

•

Name/Alias:

Олег Владимирович ДЕРИПАСКА

•

Name/Alias:

Oleg Vladimirovitj DERIPASKA

•

Name/Alias:

Oleg Vladimirovich DERIPASKA

Function:

Russian oligarch; owner of Russian Machines, Military Industrial Company and

Arzamas Machine-Building Plant

Remark:

Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-

Building Plant

Birth information:

•

Birth date:

02/01/1968

Birth place:

Russian Federation, Dzerzhinsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7891.85

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Jevgenjevitj KONASJENKOV

•

Name/Alias:

Igor Evgenievič KONAŠENKOV

•

Name/Alias:

Игорь Евгеньевич КОНАШЕНКОВ

•

Name/Alias:

Igor Evgenievich KONASHENKOV

Title:

Major General

Function:

Head of the Department of Information and

Communications of the Ministry of Defense of the Russian Federation

Birth information:

•

Birth date:

15/05/1966

Birth place:

Moldova, Republic Of, Chisinau

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.7892.84

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Viktorovich PAVLENKO

Function:

So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's

Republic’

•

Name/Alias:

Volodymyr Viktorovitj PAVLENKO

•

Name/Alias:

Vladimir Viktorovitj PAVLENKO

•

Name/Alias:

Володимир Вiкторович ПАВЛЕНКО

•

Name/Alias:

Владимир Викторович ПАВЛЕНКО

Page 568 on 911

Birth information:

•

Birth date:

14/04/1962

Birth place:

Unknown country

EU reference number:

EU.7893.83

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Евгеньевич АНАНЧЕНКO

•

Name/Alias:

Aleksandr Jevgenjevitj ANANTJENKO

•

Name/Alias:

Alexander Yevgenevych ANANCHENKO

Function:

So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’

Birth information:

•

Birth date:

02/02/1966

Birth place:

Unknown country

EU reference number:

EU.7894.82

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олексiй Олександрович ДIКIЙ

•

Name/Alias:

Алексей Александрович ДИКИЙ

•

Name/Alias:

Aleksej Aleksandrovitj DIKIJ

•

Name/Alias:

Aleksei Alexandrovich DIKIY

Function:

So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’

•

Name/Alias:

Oleksij Oleksandrovytj DIKIJ

Birth information:

•

Birth date:

05/07/1974

Birth place:

Unknown country

EU reference number:

EU.7895.81

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Iгор Юрiйович АНТИПОВ

•

Name/Alias:

Игорь Юрьевич АНТИПОВ

•

Name/Alias:

Igor Jurjevitj ANTIPOV

•

Name/Alias:

Igor Yurievich ANTIPOV

Function:

So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’

•

Name/Alias:

Ihor Jurijovytj ANTYPOV

Birth information:

•

Birth date:

26/05/1961

Birth place:

Unknown country

EU reference number:

EU.7896.80

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артем Александрович КРАМАРЕНКО

•

Name/Alias:

Artem Aleksandrovitj KRAMARENKO

•

Name/Alias:

Artem Alexandrovich KRAMARENKO

Function:

So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called

‘Donetsk People's Republic’

Birth information:

•

Birth date:

13/01/1980

Birth place:

Russian Federation, Pavlov Khutor

EU reference number:

EU.7897.79

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Volodymyr Mykolajovytj ANTONOV

•

Name/Alias:

Vladimir Nikolajevitj ANTONOV

•

Name/Alias:

Володимир Миколайович АНТОНОВ

•

Name/Alias:

Владимир Николаевич АНТОНОВ

•

Name/Alias:

Vladimir Nikolaevich ANTONOV

Function:

So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk

People’s Republic’

Birth information:

•

Birth date:

24/12/1979

Birth place:

Unknown country

EU reference number:

EU.7898.78

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 569 on 911

Identity information:

•

Name/Alias:

Tetiana Viktorivna PEREVERZEVA

•

Name/Alias:

Tatiana Viktorovna PEREVERZEVA

•

Name/Alias:

Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА

•

Name/Alias:

Татьяна Викторовна ПЕРЕВЕРЗЕВА

•

Name/Alias:

Tatyana Viktorovna PEREVERZEVA

Function:

So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk

People’s Republic’

Birth information:

•

Birth date:

20/06/1964

Birth place:

Ukraine, Donetsk

EU reference number:

EU.7899.77

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevhen Jevhenovytj LAVRENOV

•

Name/Alias:

Jevgenij Jevgenjevitj LAVRENOV

•

Name/Alias:

Євген Євгенович ЛАВРЕНОВ

•

Name/Alias:

Евгений Евгеньевич ЛАВРЕНОВ

•

Name/Alias:

Evgenij Evgenievich LAVRENOV

Function:

So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s

Republic’

Birth information:

•

Birth date:

05/12/1979

Birth place:

Unknown country, Nikopol

EU reference number:

EU.7900.83

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleksandr Oleksandrovitj OPRYSJTJENK

•

Name/Alias:

Aleksandr Aleksandrovitj OPRISJTJENKO

•

Name/Alias:

Олександр Олександрович ОПРИЩЕНКО

•

Name/Alias:

Александр Александрович ОПРИЩЕНКО

•

Name/Alias:

Aleksandr Aleksandrovich OPRISHHENKO

Function:

So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s

Republic’

Birth information:

•

Birth date:

24/04/1976

Birth place:

Unknown country

EU reference number:

EU.7901.82

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Natalja Jurjivna NIKONOROVA

•

Name/Alias:

Natalja Jurjevna NIKONOROVA

•

Name/Alias:

Наталя Юр'ївна НIКОНОРОВА

•

Name/Alias:

Наталья Юрьевна НИКОНОРОВА

•

Name/Alias:

Natalya Yurevna NIKONOROVA

Function:

So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s

Republic’

Birth information:

•

Birth date:

28/09/1984

Birth place:

Ukraine, Donetsk

EU reference number:

EU.7902.81

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mychajlo Vasyljovytj ZJELTJAKOV

•

Name/Alias:

Michail Vasiljevitj ZJELTJAKOV

•

Name/Alias:

Михайло Васильович ЖЕЛТЯКОВ

•

Name/Alias:

Михаил Васильевич ЖЕЛТЯКОВ

•

Name/Alias:

Mihail Vasilevich ZHELTYAKOV

Function:

So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’

Birth information:

•

Birth date:

01/01/1961

Birth place:

Unknown country

EU reference number:

EU.7903.80

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 570 on 911

Identity information:

•

Name/Alias:

Oleksandr Jurijovytj HROMAKOV

•

Name/Alias:

Aleksandr Jurjevitj GROMAKOV

•

Name/Alias:

Олександр Юрiйович ГРОМАКОВ

•

Name/Alias:

Александр Юрьевич ГРОМАКОВ

•

Name/Alias:

Aleksandr Yurevich GROMAKOV

Function:

So-called ‘Minister of Youth, Sports, and Tourism of the so-called ‘Donetsk

People’s Republic’

Birth information:

•

Birth date:

04/09/1958

Birth place:

Ukraine, Donetsk

EU reference number:

EU.7904.79

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mychajlo Mykolajovytj KUSJAKOV

•

Name/Alias:

Michail Nikolajevitj KUSJAKOV

•

Name/Alias:

Mikhail Nikolaevich KUSHAKOV

Function:

So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s

Republic’

•

Name/Alias:

Михайло Миколайович КУШАКОВ

•

Name/Alias:

Михаил Николаевич КУШАКОВ

Birth information:

•

Birth date:

23/11/1958

Birth place:

Moldova, Republic Of

EU reference number:

EU.7905.78

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleksij Oleksandrovytj KOSTRUBYTSKYJ

•

Name/Alias:

Aleksej Aleksandrovitj KOSTRUBITSKIJ

•

Name/Alias:

Олексiй Олександрович КОСТРУБИЦЬКИЙ

•

Name/Alias:

Алексей Александрович КОСТРУБИЦКИЙ

•

Name/Alias:

Alexei Aleksandrovich KOSTRUBITSKIY

Function:

So-called ‘Minister for Civil Defense, Emergency Situations and

Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’

Birth information:

•

Birth date:

24/08/1978

Birth place:

Unknown country

EU reference number:

EU.7906.77

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Volodymyr Mykolajovytj RUSJTJAK

•

Name/Alias:

Vladimir Michajlovitj RUSJTJAK

•

Name/Alias:

Володимир Михайлович РУЩАК

•

Name/Alias:

Владимир Михайлович РУЩАК

•

Name/Alias:

Vladimir Mikhailovich RUSHHAK

Function:

So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s

Republic’

Birth information:

•

Birth date:

02/09/1971

Birth place:

Unknown country

EU reference number:

EU.7907.76

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ihor Nikolajevitj CHALEPA

•

Name/Alias:

Igor Nikolajevitj CHALEPA

•

Name/Alias:

Iгор Миколайович ХАЛЕПА

•

Name/Alias:

Игорь Николаевич ХАЛЕПА

•

Name/Alias:

Igor Nikolaevich HALEPA

Function:

So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s

Republic’

Birth information:

•

Birth date:

19/05/1969

Birth place:

Unknown country

EU reference number:

EU.7908.75

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 571 on 911

Identity information:

•

Name/Alias:

Сергей Сергеевич НАУМЕЦ

•

Name/Alias:

Sergei Sergeevich NAUMETS

Function:

So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-

called ‘Donetsk People’s Republic’

•

Name/Alias:

Сергiй Сергiйович НАУМЕЦЬ

•

Name/Alias:

Sergej Sergejevitj NAUMETS

•

Name/Alias:

Serhij Serhijovytj NAUMETS

Birth information:

•

Birth date:

13/07/1976

Birth place:

Unknown country

EU reference number:

EU.7909.74

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitriy Viktorovich PODLIPANOV

Function:

So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’

•

Name/Alias:

Дмитрий Викторович ПОДЛИПАНОВ

•

Name/Alias:

Дмитро Вiкторович ПОДЛИПАНОВ

•

Name/Alias:

Dmitrij Viktorovitj PODLIPANOV

•

Name/Alias:

Dmytro Viktorovytj PODLYPANOV

Birth information:

•

Birth date:

28/11/1964

Birth place:

Unknown country

EU reference number:

EU.7910.52

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Лариса Валентиновна ТОЛСТЫКИНА

•

Name/Alias:

Larisa Valentinovna TOLSTYKINA

Function:

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk

People’s Republic’

•

Name/Alias:

Larysa Valentynivna TOLSTYKINA

•

Name/Alias:

Лариса Валентинiвна ТОЛСТИКIНА

Birth information:

•

Birth date:

03/10/1967

Birth place:

Unknown country

EU reference number:

EU.7911.51

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Руслан Михайлович ДУБОВСЬКИЙ

•

Name/Alias:

Руслан Михайлович ДУБОВСКИЙ

•

Name/Alias:

Ruslan Michajlovitj DUBOVSKIJ

•

Name/Alias:

Ruslan Mihajlovich DUBOVSKIY

Function:

So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s

Republic’

•

Name/Alias:

Ruslan Mychajlovytj DUBOVSKYJ

Birth information:

•

Birth date:

20/02/1974

Birth place:

Unknown country

EU reference number:

EU.7912.50

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Яна Сергiївна ЧАУСОВА

•

Name/Alias:

Яна Сергеевна ЧАУСОВА

•

Name/Alias:

Jana Sergejevna TJAUSOVA

•

Name/Alias:

Yana Sergeevna CHAUSOVA

Function:

So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’

•

Name/Alias:

Jana Serhijivna TJAUSOVA

Birth information:

•

Birth date:

22/09/1980

Birth place:

Unknown country

EU reference number:

EU.7913.49

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 572 on 911

Identity information:

•

Name/Alias:

Oleksij Volodymyrovytj POLOVJAN

•

Name/Alias:

Aleksej Vladimirovitj POLOVJAN

•

Name/Alias:

Олексiй Володимирович ПОЛОВЯН

•

Name/Alias:

Алексей Владимирович ПОЛОВЯН

•

Name/Alias:

Aleksei Vladimirovich POLOVYAN

Function:

So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk

People’s Republic’

Birth information:

•

Birth date:

03/05/1979

Birth place:

Unknown country

EU reference number:

EU.7914.48

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Mykolajovytj SYROVATKO

•

Name/Alias:

Jurij Nikolajevitj SIROVATKO

•

Name/Alias:

Юрiй Миколайович СИРОВАТКО

•

Name/Alias:

Юрий Николаевич СИРОВАТКО

•

Name/Alias:

Yuriy Nikolaevich SIROVATKO

Function:

So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’

Birth information:

•

Birth date:

17/04/1978

Birth place:

Unknown country

EU reference number:

EU.7915.47

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Serhij Ivanovytj KOZLOV

•

Name/Alias:

Sergej Ivanovitj KOZLOV

•

Name/Alias:

Сергій Іванович КОЗЛОВ

•

Name/Alias:

Сергей Иванович КОЗЛОВ

•

Name/Alias:

Sergey Ivanovich KOZLOV

Function:

So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

07/11/1963

Birth place:

Unknown country

EU reference number:

EU.7916.46

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Mykolajovytj HOVTVIN

•

Name/Alias:

Jurij Nikolajevitj GOVTVIN

•

Name/Alias:

Юрий Николаевич ГОВТВИН

•

Name/Alias:

Yuriy Nikolaevich GOVTVIN

Function:

So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's

Republic’

•

Name/Alias:

Юрій Миколайович ГОВТВIН

Birth information:

•

Birth date:

12/04/1968

Birth place:

Unknown country

EU reference number:

EU.7917.45

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Olena Mykolajivna KOSTENKO

•

Name/Alias:

Jelena Nikolajevna KOSTENKO

•

Name/Alias:

Олена Миколаївна КОСТЕНКО

•

Name/Alias:

Елена Николаевна КОСТЕНКО

•

Name/Alias:

Elena Nikolaevna KOSTENKO

Function:

So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's

Republic’

Birth information:

•

Birth date:

13/11/1968

Birth place:

Unknown country

EU reference number:

EU.7918.44

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Page 573 on 911

Identity information:

•

Name/Alias:

Hanna Jurjivna TODOROVA

•

Name/Alias:

Anna Jurjevna TODOROVA

•

Name/Alias:

Ганна Юріївна ТОДОРОВА

•

Name/Alias:

Анна Юрьевна ТОДОРОВА

•

Name/Alias:

Anna Yurievna TODOROVA

Function:

So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s

Republic’

Birth information:

•

Birth date:

20/02/1988

Birth place:

Unknown country

EU reference number:

EU.7919.43

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatolij Andrejevitj ANTONOV

•

Name/Alias:

Анатолий Андреевич АНТОНОВ

•

Name/Alias:

Anatoli Andreevich ANTONOV

Function:

So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

06/11/1966

Birth place:

Unknown country

EU reference number:

EU.7920.21

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ihor Oleksandrovytj KORNET

•

Name/Alias:

Igor Aleksandrovitj KORNET

•

Name/Alias:

Ігор Олександрович КОРНЕТ

•

Name/Alias:

Игорь Александрович КОРНЕТ

•

Name/Alias:

Igor Aleksandrovich KORNET

Function:

So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

29/04/1973

Birth place:

Unknown country

EU reference number:

EU.7921.20

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Anatoljevitj KATSAVALOV

•

Name/Alias:

Евгений Анатольевич КАЦАВАЛОВ

•

Name/Alias:

Evgeny Anatolievich KATSAVALOV

Function:

So-called ‘Minister of Emergency Situations and Disaster Management’ of the

so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

11/02/1972

Birth place:

Unknown country

EU reference number:

EU.7922.19

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Natalija Aleksandrovna PASJTENKO

•

Name/Alias:

Наталия Александровна ПАЩЕНКО

•

Name/Alias:

Natalya Alexandrovna PASHCHENKO

Function:

So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’

Birth information:

•

Birth date:

10/10/1975

Birth place:

Unknown country

EU reference number:

EU.7923.18

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Jurjevitj LUSTENKO

•

Name/Alias:

Андрей Юрьевич ЛУСТЕНКО

•

Name/Alias:

Andrey Yurievich LUSTENKO

Function:

So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's

Republic’

Birth information:

•

Birth date:

16/06/1975

Birth place:

Unknown country

Page 574 on 911

EU reference number:

EU.7924.17

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Anatoljevna MALACHOVA

•

Name/Alias:

Светлана Анатольевна МАЛАХОВА

•

Name/Alias:

Svetlana Anatolievna MALAKHOVA

Function:

So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk

People's Republic’

Birth information:

•

Birth date:

27/08/1964

Birth place:

Unknown country

EU reference number:

EU.7925.16

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Sergejevitj SIDOROV

•

Name/Alias:

Дмитрий Сергеевич СИДОРОВ

•

Name/Alias:

Dmitry Sergeevich SIDOROV

Function:

So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's

Republic’

Birth information:

•

Birth date:

02/09/1989

Birth place:

Unknown country

EU reference number:

EU.7926.15

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Aleksejevitj BORODIN

•

Name/Alias:

Сергей Алексеевич БОРОДИН

•

Name/Alias:

Sergey Alekseevich BORODIN

Function:

So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called

‘Luhansk People's Republic’

Birth information:

•

Birth date:

15/01/1968

Birth place:

Unknown country

EU reference number:

EU.7928.13

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Aleksandrovitj PRONKO

•

Name/Alias:

Юрий Александрович ПРОНЬКО

•

Name/Alias:

Yuriy Alexandrovich PRONKO

Function:

So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's

Republic’

Birth information:

•

Birth date:

02/04/1962

Birth place:

Unknown country

EU reference number:

EU.7929.12

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Svetlana Nikolajevna PODLIPAJEVA

•

Name/Alias:

Светлана Николаевна ПОДЛИПАЕВА

•

Name/Alias:

Svetlana Nikolaevna PODLIPAEVA

Function:

So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk

People's Republic’

Birth information:

•

Birth date:

16/09/1968

Birth place:

Unknown country

EU reference number:

EU.7930.87

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maksim Aleksejevitj PROTASOV

•

Name/Alias:

Максим Алексеевич ПРОТАСОВ

•

Name/Alias:

Maxim Alekseevich PROTASOV

Function:

So-called ‘Minister of Construction and Housing and Communal Services’ of the

so-called ‘Luhansk People's Republic’

Birth information:

•

Birth date:

21/02/1976

Birth place:

Unknown country

Page 575 on 911

EU reference number:

EU.7931.86

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олег Васильевич ФЕТИСОВ

•

Name/Alias:

Oleg Vasilievich FETISOV

Function:

So-called ‘Minister of Communications and Mass Communications’ of the so-called

‘Luhansk People's Republic’

•

Name/Alias:

Oleg Vasiljevitj FETISOV

Birth information:

•

Birth date:

30/03/1971

Birth place:

Unknown country

EU reference number:

EU.7932.85

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Анатольевич ДЕГТЯРЕВ

•

Name/Alias:

Jurij Anatoljevitj DEGTIAREV

•

Name/Alias:

Yuriy Anatolievich DEGTYAREV

Function:

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-

called ‘Luhansk People's Republic’

Birth information:

•

Birth date:

07/07/1977

Birth place:

Unknown country

EU reference number:

EU.7933.84

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Николаевич НЕВЕРОВ

•

Name/Alias:

Sergej Nikolajevitj NEVEROV

•

Name/Alias:

Sergey Nikolaevich NEVEROV

Function:

So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's

Republic’

EU reference number:

EU.7934.83

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Николаевич АФАНАСЬЕВСКИЙ

•

Name/Alias:

Jurij Nikolajevitj AFANASJEVSKIJ

•

Name/Alias:

Yuriy Nikolaevich AFANASEVSKY

Function:

So-called ‘Chairman of the State Customs Committee’ of the so-called

‘Luhansk People's Republic’

Birth information:

•

Birth date:

12/12/1968

Birth place:

Unknown country

EU reference number:

EU.7935.82

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга Олександрівна МАКЄЄВА

•

Name/Alias:

Ольга Александровна МАКЕЕВА

•

Name/Alias:

Olga Aleksandrovna MAKEJEVA

•

Name/Alias:

Olga Alexandrovna MAKEEVA

Function:

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

Republic’

•

Name/Alias:

Olha Oleksandrivna MAKJEJEVA

Birth information:

•

Birth date:

21/11/1974

Birth place:

Unknown country

EU reference number:

EU.7936.81

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Віталій Володимирович КРАВЕЦЬ

•

Name/Alias:

Виталий Владимирович КРАВЕЦ

•

Name/Alias:

Vitaly Vladimirovich KRAVETS

Function:

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

Republic’

•

Name/Alias:

Vitalij Volodymyrovytj KRAVETS

•

Name/Alias:

Vitalij Vladimirovitj KRAVETS

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 36