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

Identity information:

•

Name/Alias:

Konstantin Oleksandrovych KUZMIN

•

Name/Alias:

Konstantin Aleksandrovitj KUZMIN

•

Name/Alias:

Костянтин Олександрович КУЗЬМIН

•

Name/Alias:

Константин Александрович КУЗЬМИН

•

Name/Alias:

Konstantin Alexandrovich KUZMIN

Function:

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

Republic’

Birth information:

•

Birth date:

28/11/1976

Birth place:

Unknown country

EU reference number:

EU.8022.23

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yury Vladimirovich LEONOV

Function:

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

Republic’

•

Name/Alias:

Jurij Volodymyrovytj LEONOV

•

Name/Alias:

Jurij Vladimirovitj LEONOV

•

Name/Alias:

Юрій Володимирович ЛЕОНОВ

•

Name/Alias:

Юрий Владимирович ЛЕОНОВ

Birth information:

•

Birth date:

01/04/1980

Birth place:

Unknown country

EU reference number:

EU.8023.22

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Роман Миколайович ЛЕПА

•

Name/Alias:

Roman Nikolaevich LEPA

Function:

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

•

Name/Alias:

Роман Николаевич ЛЕПА

•

Name/Alias:

Roman Nikolajevitj LEPA

•

Name/Alias:

Roman Mykolajovytj LEPA

Birth information:

•

Birth date:

03/06/1974

Birth place:

Unknown country

EU reference number:

EU.8024.21

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jaroslav Igorjevitj LISOBEJ

•

Name/Alias:

Ярослав Игоревич ЛИСОБЕЙ

•

Name/Alias:

Yaroslav Igorevich LISOBEY

Function:

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

Republic’

Birth information:

•

Birth date:

24/01/1988

Birth place:

Unknown country

EU reference number:

EU.8025.20

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Irina Ivanovna ANDRUCH

•

Name/Alias:

Irina Ivanovna ANDRUKH

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

•

Name/Alias:

Ирина Ивановна АНДРУХ

Birth information:

•

Birth date:

21/09/1959

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8026.19

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Юрьевич БЕЛЕЦКИЙ

•

Name/Alias:

Aleksej Jurjevitj BELETSKIJ

•

Name/Alias:

Aleksei Yuryevich BELETSKY

Function:

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

Republic’

Page 593 on 911

Birth information:

•

Birth date:

23/07/1988

Birth place:

Unknown country

EU reference number:

EU.8027.18

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Геннадий Михайлович БУНЕЕВ

•

Name/Alias:

Gennadiy Mikhaylovich BUNEEV

Function:

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

Republic’

•

Name/Alias:

Gennadij Michajlovitj BUNEJEV

Birth information:

•

Birth date:

11/02/1958

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8028.17

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Viacheslavovich DADONOV

Function:

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

Republic’

•

Name/Alias:

Олег Вячеславович ДАДОНОВ

•

Name/Alias:

Oleg Vjatjeslavovitj DADONOV

Birth information:

•

Birth date:

06/07/1968

Birth place:

Unknown country

EU reference number:

EU.8029.16

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Bella Seyranovna DEMESHKO

Function:

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

Republic’

•

Name/Alias:

Бэлла Сейрановна ДЕМЕШКО

•

Name/Alias:

Bella Sejranovna DEMESJKO

Birth information:

•

Birth date:

19/02/1979

Birth place:

Unknown country

EU reference number:

EU.8030.91

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Michajlovitj DIDENKO

•

Name/Alias:

Sergei Mikhaylovich DIDENKO

Function:

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

Republic’

•

Name/Alias:

Сергей Михайлович ДИДЕНКО

Birth information:

•

Birth date:

22/06/1974

Birth place:

Unknown country

EU reference number:

EU.8031.90

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Elena Evgenyevna FARAKHOVA

Function:

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

Republic’

•

Name/Alias:

Елена Евгеньевна ФАРАХОВА

•

Name/Alias:

Jelena Jevgenjevna FARACHOVA

Birth information:

•

Birth date:

31/12/1984

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8032.89

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valeriy Iosifovich GALINKIN

Function:

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

Republic’

•

Name/Alias:

Валерий Иосифович ГАЛИНКИН

•

Name/Alias:

Valerij Iosifovitj GALINKIN

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Birth information:

•

Birth date:

01/08/1947

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8033.88

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Светлана Федоровна ГИЗАЙ

•

Name/Alias:

Svetlana Fjodorovna GIZAJ

•

Name/Alias:

Svetlana Fiodorovna GIZAY

Function:

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

Republic’

Birth information:

•

Birth date:

24/01/1965

Birth place:

Ukraine, Kehychivka

EU reference number:

EU.8034.87

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Юрьевич ГОЛДА

•

Name/Alias:

Dmitrij Jurjevitj GOLDA

•

Name/Alias:

Dmitry Yuryevich GOLDA

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

02/08/1984

Birth place:

Unknown country

EU reference number:

EU.8035.86

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Васильевич ГОЛУБОВИЧ

•

Name/Alias:

Michail Vasiljevitj GOLUBOVITJ

•

Name/Alias:

Mikhail Vasilyevich GOLUBOVICH

Function:

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

Republic’

Birth information:

•

Birth date:

21/11/1943

Birth place:

Ukraine, Zolotonosha

EU reference number:

EU.8036.85

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Анатольевич ГУБАРЕВ

•

Name/Alias:

Andrej Anatoljevitj GUBAREV

•

Name/Alias:

Andrei Anatolyevich GUBAREV

Function:

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

Republic’

Birth information:

•

Birth date:

22/10/1974

Birth place:

Ukraine, Krasnodon

EU reference number:

EU.8037.84

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Светлана Вадимовна ХВОРОСТЯН

•

Name/Alias:

Svetlana Vadimovna CHVOROSTIAN

•

Name/Alias:

Svetlana Vadimovna KHVOROSTIAN

Function:

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

People’s Republic’

Birth information:

•

Birth date:

07/03/1990

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8038.83

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виталий Михайлович КИШКИНОВ

•

Name/Alias:

Vitalij Michajlovitj KISJKINOV

•

Name/Alias:

Vitaliy Mikhaylovich KISHKINOV

Function:

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

Republic’

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Birth information:

•

Birth date:

07/01/1983

Birth place:

Unknown country

EU reference number:

EU.8039.82

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга Анатольевна КОБЦЕВА

•

Name/Alias:

Olga Anatoljevna KOBTSEVA

•

Name/Alias:

Olga Anatolyevna KOBTSEVA

Function:

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

Republic’

Birth information:

•

Birth date:

06/09/1966

Birth place:

Ukraine, Rubizhne

EU reference number:

EU.8040.60

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Денис Сергеевич КОЛЕСНИКОВ

•

Name/Alias:

Denis Sergejevitj KOLESNIKOV

•

Name/Alias:

Denis Sergeevich KOLESNIKOV

Function:

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

Republic’

Birth information:

•

Birth date:

01/06/1980

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8041.59

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александра Сергеевна КОВАЛЕНКО

•

Name/Alias:

Aleksandra Sergejevna KOVALENKO

•

Name/Alias:

Aleksandra Sergeevna KOVALENKO

Function:

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

Republic’

Birth information:

•

Birth date:

06/09/1988

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8043.57

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Валерьевич КРИЕРЕНКО

•

Name/Alias:

Aleksandr Valerjevitj KRIJERENKO

•

Name/Alias:

Aleksandr Valeryevich KRIYERENKO

Function:

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

People’s Republic’

Birth information:

•

Birth date:

14/10/1993

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8044.56

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Leonidovitj KUKARSKIJ

•

Name/Alias:

Дмитрий Леонидович КУКАРСКИЙ

•

Name/Alias:

Dmitry Leonidovich KUKARSKY

Function:

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

Republic’

Birth information:

•

Birth date:

20/01/1982

Birth place:

Russian Federation, Antipino

EU reference number:

EU.8045.55

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Viktorovitj LITSOJEV

•

Name/Alias:

Андрей Викторович ЛИЦОЕВ

•

Name/Alias:

Andrei Viktorovich LITSOEV

Function:

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

Republic’

Page 596 on 911

Birth information:

•

Birth date:

06/02/1967

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8046.54

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Grigorjevitj LYSENKO

•

Name/Alias:

Роман Григорьевич ЛЫСЕНКО

•

Name/Alias:

Roman Grigoryevich LYSENKO

Function:

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

Republic’

Birth information:

•

Birth date:

13/08/1962

Birth place:

Ukraine, Alchevsk

EU reference number:

EU.8048.52

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pavel Georgijevitj MALYJ

•

Name/Alias:

Павел Георгиевич МАЛЫЙ

•

Name/Alias:

Pavel Georgievich MALY

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

Birth information:

•

Birth date:

05/11/1968

Birth place:

Ukraine, Debaltseve

EU reference number:

EU.8049.51

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ruslan Raisovitj MARDANOV

•

Name/Alias:

Руслан Раисович МАРДАНОВ

•

Name/Alias:

Ruslan Raisovich MARDANOV

Function:

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

Republic’

Birth information:

•

Birth date:

22/09/1980

Birth place:

Unknown country

EU reference number:

EU.8051.28

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Zjanna Viktorovna MARFINA

•

Name/Alias:

Жанна Викторовна МАРФИНА

•

Name/Alias:

Zhanna Viktorovna MARFINA

Function:

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

Republic’

Birth information:

•

Birth date:

31/01/1974

Birth place:

Ukraine, Bile

EU reference number:

EU.8052.27

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anna Michajlovna MOSINA

•

Name/Alias:

Анна Михайловна МОСИНА

•

Name/Alias:

Anna Mikhaylovna MOSINA

Function:

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

Republic’

Birth information:

•

Birth date:

27/10/1957

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8053.26

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Zinaida Gavrilovna NADEN

Function:

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

Republic’

•

Name/Alias:

Зинаида Гавриловна НАДЕН

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Birth information:

•

Birth date:

22/07/1947

Birth place:

Unknown country

EU reference number:

EU.8054.25

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел Аристиевич ПИЛАВОВ

•

Name/Alias:

Pavel Aristijevitj PILAVOV

•

Name/Alias:

Pavel Aristievich PILAVOV

Function:

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

Republic’

Birth information:

•

Birth date:

17/02/1969

Birth place:

Georgia, Alekseyevka

EU reference number:

EU.8055.24

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alla Arkadjevna PODTYNNAJA

•

Name/Alias:

Alla Arkadyevna PODTYNNAYA

Function:

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

Republic’

•

Name/Alias:

Алла Аркадьевна ПОДТЫННАЯ

Birth information:

•

Birth date:

08/06/1953

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8057.22

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Nikolaevich POLYAKOV

Function:

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

Republic’

•

Name/Alias:

Владимир Николаевич ПОЛЯКОВ

•

Name/Alias:

Vladimir Nikolajevitj POLJAKOV

Birth information:

•

Birth date:

07/04/1987

Birth place:

Ukraine, Perevalsk

EU reference number:

EU.8059.20

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Nikolaevich POPOV

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

•

Name/Alias:

Олег Николаевич ПОПОВ

•

Name/Alias:

Oleg Nikolajevitj POPOV

Birth information:

•

Birth date:

16/04/1972

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8061.94

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Елена Ивановна РАХМУКОВА

•

Name/Alias:

Elena Ivanovna RAKHMUKOVA

Function:

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

Republic’

•

Name/Alias:

Jelena Ivanovna RACHMUKOVA

Birth information:

•

Birth date:

25/09/1956

Birth place:

Ukraine, Antratsyt

EU reference number:

EU.8063.92

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Nikolaevich RYABUSHKIN

Function:

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

Republic’

•

Name/Alias:

Igor Nikolajevitj RJABUSJKIN

•

Name/Alias:

Игорь Николаевич РЯБУШКИН

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Birth information:

•

Birth date:

05/05/1970

Birth place:

Ukraine, Rovenky

EU reference number:

EU.8064.91

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ivan Vladimirovich SANAYEV

Function:

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

Republic’

•

Name/Alias:

Иван Владимирович САНАЕВ

•

Name/Alias:

Ivan Vladimirovitj SANAJEV

Birth information:

•

Birth date:

10/06/1986

Birth place:

Ukraine, Molodohvardiisk

EU reference number:

EU.8065.90

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Владимирович САНКИН

•

Name/Alias:

Vladimir Vladimirovitj SANKIN

•

Name/Alias:

Vladimir Vladimirovich SANKIN

Function:

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

Republic’

Birth information:

•

Birth date:

07/06/1984

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8066.89

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Natalja Vladimirovna SERGUN

•

Name/Alias:

Наталья Владимировна СЕРГУН

•

Name/Alias:

Natalya Vladimirovna SERGUN

Function:

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

Republic’

Birth information:

•

Birth date:

20/09/1973

Birth place:

Unknown country

EU reference number:

EU.8067.88

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergei Viktorovich SEROV

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

•

Name/Alias:

Sergej Viktorovitj SEROV

•

Name/Alias:

Сергей Викторович СЕРОВ

Birth information:

•

Birth date:

13/12/1967

Birth place:

Unknown country

EU reference number:

EU.8068.87

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Konstantin Jevgenjevitj SKRYPNIK

•

Name/Alias:

Константин Евгеньевич СКРЫПНИК

•

Name/Alias:

Konstantin Evgenevich SKRYPNYK

Function:

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

Republic’

Birth information:

•

Birth date:

15/04/1974

Birth place:

Unknown country

EU reference number:

EU.8069.86

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Jevgenjevitj SVETLOV

•

Name/Alias:

Вячеслав Евгеньевич СВЕТЛОВ

•

Name/Alias:

Viacheslav Evgenyevich SVETLOV

Function:

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

Republic’

Page 599 on 911

Birth information:

•

Birth date:

27/01/1970

Birth place:

Unknown country

EU reference number:

EU.8070.64

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Michajlovitj TAMBOVTSEV

•

Name/Alias:

Андрей Михайлович ТАМБОВЦЕВ

•

Name/Alias:

Andrei Mikhaylovich TAMBOVTSEV

Function:

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

People’s Republic’

Birth information:

•

Birth date:

06/08/1986

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8071.63

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Николаевич ТЕЛИКАНОВ

•

Name/Alias:

Yuriy Nikolaevich TELIKANOV

Function:

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

Republic’

•

Name/Alias:

Jurij Nikolajevitj TELIKANOV

Birth information:

•

Birth date:

10/05/1955

Birth place:

Ukraine, Yenakiyeve

EU reference number:

EU.8072.62

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maksim Anatolyevich UVAROV

Function:

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

Republic’

•

Name/Alias:

Maksim Anatoljevitj UVAROV

•

Name/Alias:

Максим Анатольевич УВАРОВ

Birth information:

•

Birth date:

14/08/1980

Birth place:

Unknown country

EU reference number:

EU.8073.61

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Викторович ЕРМОЛЕНКО

•

Name/Alias:

Aleksandr Viktorovitj JERMOLENKO

•

Name/Alias:

Aleksandr Viktorovich YERMOLENKO

Function:

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

People’s Republic’

Birth information:

•

Birth date:

20/12/1985

Birth place:

Ukraine, Snezhnoe

EU reference number:

EU.8074.60

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yuriy Pavlovich YUROV

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

•

Name/Alias:

Jurij Pavlovitj JUROV

•

Name/Alias:

Юрий Павлович ЮРОВ

Birth information:

•

Birth date:

17/06/1969

Birth place:

Ukraine, Luhansk

EU reference number:

EU.8075.59

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nelli Akopovna ZADIRAKA

Function:

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

Republic’

•

Name/Alias:

Нелли Акоповна ЗАДИРАКА

Page 600 on 911

Birth information:

•

Birth date:

24/08/1949

Birth place:

Georgia, Akhaltsikhe

EU reference number:

EU.8077.57

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Aleksandrovich KHOROSHILOV

Function:

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

People’s Republic’

•

Name/Alias:

Дмитрий Александрович ХОРОШИЛОВ

•

Name/Alias:

Dmitrij Aleksandrovitj CHOROSJILOV

•

Name/Alias:

Дмитро Олександрович ХОРОШИЛОВ

•

Name/Alias:

Dmytro Oleksandrovytj CHOROSJYLOV

Birth information:

•

Birth date:

20/12/1982

Birth place:

Unknown country

EU reference number:

EU.8079.55

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Федорович СОПЕЛЬНИК

•

Name/Alias:

Андрій Федорович СОПЕЛЬНИК

•

Name/Alias:

Andrei Fiodorovich SOPELNIK

Function:

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

Republic’

•

Name/Alias:

Andrij Fjodorovytj SOPELNYK

•

Name/Alias:

Andrej Fjodorovitj SOPELNIK

Birth information:

•

Birth date:

16/03/1975

Birth place:

Unknown country

EU reference number:

EU.8080.33

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleh Valerijovytj KOVAL

•

Name/Alias:

Oleg Valeryevich KOVAL

Function:

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

•

Name/Alias:

Олег Валерійович КОВАЛЬ

•

Name/Alias:

Олег Валерьевич КОВАЛЬ

•

Name/Alias:

Oleg Valerjevitj KOVAL

Birth information:

•

Birth date:

29/09/1974

Birth place:

Unknown country

EU reference number:

EU.8132.1

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Гульбахор ИСМАИЛОВА

•

Name/Alias:

Ismailova GULBAKHOR

•

Name/Alias:

Gulbakhor ISMAILOVA

Remark:

Associated individual: Alisher Usmanov, brother

•

Name/Alias:

Gulbachor ISMAILOVA

•

Name/Alias:

Ismailova Gulbachor

Birth information:

•

Birth date:

22/12/1959

Birth place:

Uzbekistan

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 71 3059195

Contact information:

•

Address:

Uzbekistan, 1000187 Tashkent, Apartment 81-83, 79 Ustabayeva Street

EU reference number:

EU.8152.36

Legal basis:

2022/658 (OJ L120)

Programme:

UKR - Ukraine

Page 601 on 911

Identity information:

•

Name/Alias:

Сергей Витальевич КУРЧЕНКО

•

Name/Alias:

Сергiй Вiталiйович КУРЧЕНКО

•

Name/Alias:

Serhiy Vitaliyovich KURCHENKO

Function:

Ukrainian businessman (‘Gaz-Alliance’ company)

•

Name/Alias:

Serhij Vitalijovytj KURTJENKO

Birth information:

•

Birth date:

21/09/1985

Birth place:

Ukraine, Kharkiv

Citizenship information:

•

Citizenship:

Ukraine

Remark:

Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.

EU reference number:

EU.8153.35

Legal basis:

2022/658 (OJ L120)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений Викторович ПРИГОЖИН

•

Name/Alias:

Jevgenij Viktorovitj PRIGOZJIN

•

Name/Alias:

Yevgeniy Viktorovich PRIGOZHIN

Function:

Russian businessman (founder and former owner of Concord, also known as

KOMBINAT PITANIYA KONKORD OOO, associated entities; Concord company group, Concord Management and Consulting LLC and
Megaline LLC, Internet Research Agency). Unofficial head of the Wagner Group, a Russia based unincorporated military entity..

Birth information:

•

Birth date:

01/06/1961

Birth place:

Russian Federation, Leningrad (St Petersburg)

Citizenship information:

•

Citizenship:

Russian Federation

Remark:

Also designated under Libya sanctions

EU reference number:

EU.8178.65

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Natalja Dmitrijevna TJEKAREVA

•

Name/Alias:

Natalja Dmytryjevna TJEKAREVA

•

Name/Alias:

Наталя Дмитриевна ЧЕКАРЄВА

•

Name/Alias:

Наталья Дмитриевна ЧЕКАРЕВА

•

Name/Alias:

Natalya Dmitrievna CHEKAREVA

Function:

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

Republic’

Birth information:

•

Birth date:

13/05/1969

Birth place:

Unknown country

EU reference number:

EU.8179.64

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО

•

Name/Alias:

Alexander Alexandrovich BONDARENKO

Function:

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

People’s Republic’

•

Name/Alias:

ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО

•

Name/Alias:

Aleksandr Aleksandrovitj BONDARENKO

•

Name/Alias:

Oleksandr Oleksandrovytj BONDARENKO

Birth information:

•

Birth date:

02/09/1983

Birth place:

Unknown country

EU reference number:

EU.8180.42

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Николаевич СУНГОРКИН

•

Name/Alias:

Vladimir Nikolajevič SUNGORKIN

•

Name/Alias:

Vladimir Nikolayevich SUNGORKIN

Function:

Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of

public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the
Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin
deals with issues related to the awarding of government prizes.

•

Name/Alias:

Vladimir Nikolajevitj SUNGORKIN

Birth information:

•

Birth date:

16/06/1954

Birth place:

Russian Federation, Khabarovsk

Page 602 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8181.41

Legal basis:

2022/581 (OJ L110)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Юрьевич КОРОТЧЕНКО

•

Name/Alias:

Igor Jurjevitj KOROTJENKO

•

Name/Alias:

Igor Jurjevič KOROČENKO

•

Name/Alias:

Igor Yurievich KOROTCHENKO

Function:

Chairman of the Public Council under the Ministry of Defence of the Russian

Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert;
Military rank - Reserve Colonel.

Birth information:

•

Birth date:

15/02/1960

Birth place:

Latvia, Riga

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8232.10

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Azatbek Asanbekovitj OMURBEKOV

•

Name/Alias:

Азатбек Асанбекович ОМУРБЕКОВ

•

Name/Alias:

Azatbek Asanbekovich OMURBEKOV

Function:

Colonel, commander of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Unknown country, Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3

EU reference number:

EU.8233.9

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Bojevitj KURBANOV

•

Name/Alias:

Андрей Боевич КУРБАНОВ

•

Name/Alias:

Andrei Boevich KURBANOV

Function:

Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian

Federation

Birth information:

•

Birth date:

07/01/1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card У-184386

•

Source:

Unknown country

Document:

National passport 4615 949409

EU reference number:

EU.8234.8

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Sergejevitj KLOBUKOV

•

Name/Alias:

Вячеслав Сергеевич КЛОБУКОВ

•

Name/Alias:

Viacheslav Sergeevich KLOBUKOV

Function:

Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

Birth information:

•

Birth date:

19/11/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 8001 142195

•

Source:

Unknown country

Document:

National identification card Ф-703443

Page 603 on 911

EU reference number:

EU.8236.6

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Leonidovitj SJERSJNJOV

•

Name/Alias:

Александр Леонидович ШЕРШНЕВ

•

Name/Alias:

Aleksandr Leonidovich SHERSHNEV

Function:

Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

Birth information:

•

Birth date:

14/01/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 3802 634927

•

Source:

Unknown country

Document:

National identification card Ф-529191

EU reference number:

EU.8237.5

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Aleksandrovitj VETROV

•

Name/Alias:

Сергей Александрович ВЕТРОВ

•

Name/Alias:

Sergei Aleksandrovich VETROV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army

of Russian Federation

Birth information:

•

Birth date:

25/09/1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 6804 36337

•

Source:

Unknown country

Document:

National identification card X-296449

EU reference number:

EU.8238.4

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ruslan Ovsepovitj MITIAJEV

•

Name/Alias:

Руслан Овсепович МИТЯЕВ

•

Name/Alias:

Ruslan Ovsepovich MITIAEV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

Birth information:

•

Birth date:

30/10/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 6002 284996

•

Source:

Unknown country

Document:

National identification card Ф-052935

EU reference number:

EU.8239.3

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Nikolajevitj JERMISJKO

•

Name/Alias:

Андрей Николаевич ЕРМИШКО

•

Name/Alias:

Andrei Nikolaevich ERMISHKO

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army

of Russian Federation

Birth information:

•

Birth date:

05/11/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Page 604 on 911

Identification document information:

•

Source:

Unknown country

Document:

National passport 1202 583493

•

Source:

Unknown country

Document:

National identification card У-639041

EU reference number:

EU.8240.78

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maksim Aleksejevitj PLATONENKOV

•

Name/Alias:

Максим Алексеевич ПЛАТОНЕНКОВ

•

Name/Alias:

Maksim Alekseevich PLATONENKOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

Birth information:

•

Birth date:

03/01/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 5003 593303

•

Source:

Unknown country

Document:

National identification card У-874515

EU reference number:

EU.8241.77

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Viktorovitj MATAFONOV

•

Name/Alias:

Владимир Викторович МАТАФОНОВ

•

Name/Alias:

Vladimir Viktorovich MATAFONOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

Birth information:

•

Birth date:

05/09/1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 7600 562816

•

Source:

Unknown country

Document:

National identification card Ф-594713

EU reference number:

EU.8242.76

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Ivanovitj LVOV

•

Name/Alias:

Dmitrii Ivanovich LVOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

•

Name/Alias:

Dmitrii Ivanovich LVIV

•

Name/Alias:

Дмитрий Иванович ЛЬВОВ

Birth information:

•

Birth date:

15/08/1975

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card Ф-620752

•

Source:

Unknown country

Document:

National passport 7603 794013

EU reference number:

EU.8243.75

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Evgenii Valerievich LADYZHENSKII

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

•

Name/Alias:

Евгений Валерьевич ЛАДЫЖЕНСКИЙ

•

Name/Alias:

Jevgenij Valerjevitj LADYZJENSKIJ

Birth information:

•

Birth date:

01/01/1977

Birth place:

Unknown country

Page 605 on 911

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card У-853407

•

Source:

Unknown country

Document:

National passport 8103 551489

EU reference number:

EU.8244.74

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Viktorovitj PACHANDRIN

•

Name/Alias:

Дмитрий Викторович ПАХАНДРИН

•

Name/Alias:

Dmitrii Viktorovich PAKHANDRIN

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

Birth information:

•

Birth date:

19/09/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 0402 274319

•

Source:

Unknown country

Document:

National identification card Ф-620770

EU reference number:

EU.8245.73

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anatolij Aleksandrovitj SJIPITSYN

•

Name/Alias:

Анатолий Александрович ШИПИЦЫН

•

Name/Alias:

Anatolii Aleksandrovich SHIPITSYN

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

Birth information:

•

Birth date:

12/09/1977

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 5301 903199

•

Source:

Unknown country

Document:

National identification card Ф-607350

EU reference number:

EU.8246.72

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Denis Nikolaevich DEEV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

•

Name/Alias:

Денис Николаевич ДЕЕВ

•

Name/Alias:

Denis Nikolajevitj DEJEV

Birth information:

•

Birth date:

30/07/1977

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card Ф-624703

•

Source:

Unknown country

Document:

National passport 9002 427497

EU reference number:

EU.8247.71

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Jurjevitj BUCHVALOV

•

Name/Alias:

Oleg Iurievich BUKHVALOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of

Russian Federation

•

Name/Alias:

Олег Юрьевич БУХВАЛОВ

Page 606 on 911

Birth information:

•

Birth date:

20/05/1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card Ф-584921

•

Source:

Unknown country

Document:

National passport 1804 68726

EU reference number:

EU.8248.70

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrii Aleksandrovich SMOLIAGO

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

•

Name/Alias:

Дмитрий Александрович СМОЛЯГО

•

Name/Alias:

Dmitrij Aleksandrovitj SMOLJAGO

Birth information:

•

Birth date:

27/12/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card Ф-670103

•

Source:

Unknown country

Document:

National passport 2702 603048

EU reference number:

EU.8249.69

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksei Viacheslavovich BOLSHAKOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

•

Name/Alias:

Алексей Вячеславович БОЛЬШАКОВ

•

Name/Alias:

Aleksej Vjatjeslavovitj BOLSJAKOV

Birth information:

•

Birth date:

15/03/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card У-053364

•

Source:

Unknown country

Document:

National passport 0802 576504

EU reference number:

EU.8250.47

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Vladimirovich NADEZDHIN

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th

Army of Russian Federation

•

Name/Alias:

Роман Владимирович НАДЕЖДИН

•

Name/Alias:

Roman Vladimirovitj NADEZJDIN

Birth information:

•

Birth date:

21/07/1977

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card У-874071

•

Source:

Unknown country

Document:

National passport 1002 570526

EU reference number:

EU.8251.46

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Page 607 on 911

Identity information:

•

Name/Alias:

Viktor Vladimirovich FILIPPOV

Function:

Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army

of Russian Federation

•

Name/Alias:

Виктор Владимирович ФИЛИППОВ

•

Name/Alias:

Viktor Vladimirovitj FILIPPOV

Birth information:

•

Birth date:

27/10/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National identification card У-721933

•

Source:

Unknown country

Document:

National passport 0502 898734

EU reference number:

EU.8252.45

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Faik Samaddin MAMMADOV

•

Name/Alias:

Faik Sameddin ogly MAMEDOV

Function:

Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian

Federation

•

Name/Alias:

Faik Sameddin ogly MAMEDOV

•

Name/Alias:

Фаик Самеддин оглы МАМЕДОВ

Birth information:

•

Birth date:

24/11/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 9902 119102

•

Source:

Unknown country

Document:

National identification card 802348

EU reference number:

EU.8253.44

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Jevgenjevitj FEDOTOV

•

Name/Alias:

Игорь Евгеньевич ФЕДОТОВ

•

Name/Alias:

Igor Evgenievich FEDOTOV

Function:

Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian

Federation

Birth information:

•

Birth date:

09/12/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 6602 516592

•

Source:

Unknown country

Document:

National identification card 845762

EU reference number:

EU.8254.43

Legal basis:

2022/878 (OJ L153)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

German Nikolajevitj KULEMIN

•

Name/Alias:

Герман Николаевич КУЛЕМИН

•

Name/Alias:

German Nikolaevich KULEMIN

Function:

Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian

Federation

Birth information:

•

Birth date:

29/03/1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National passport 6702 594036

•

Source:

Unknown country

Document:

National identification card 949685

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 38