European Union Consolidated Financial Sanctions List (09/03/2023) - page 40

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Zimelevitj KAMALTYNOV

•

Name/Alias:

Yury Zimelevich KAMALTYNOV

Function:

Mr. Kamaltynov is Deputy Chairman of the State Council of the Republic of

Tatarstan. Previously he served as a Deputy Prime Minister of the Republic of Tatarstan and as plenipotentiary representative of the President
of the Republic of Tatarstan in the State Council of the Republic of Tatarstan. Mr. Kamaltynov is a member of the Kremlin-aligned ruling party
United Russia.

•

Name/Alias:

Юрий Зимелевич КАМАЛТЫНОВ

Birth information:

•

Birth date:

11/03/1957

Birth place:

Russian Federation, Republic of Tatarstan, Kazan

Remark:

former USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8523.67

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Vitalyevich BEZRUKOV

Function:

Sergey Bezrukov is Russian actor and politician.

•

Name/Alias:

Сергей Витальевич БЕЗРУКОВ

•

Name/Alias:

Sergej Vitaljevitj BEZRUKOV

Birth information:

•

Birth date:

18/10/1973

Birth place:

Unknown country, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8524.66

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Lvovitj MASJKOV

•

Name/Alias:

Владимир Львович МАШКОВ

•

Name/Alias:

Vladimir Lvovich MASHKOV

Function:

Vladimir Mashkov is Russian actor, director and screenwriter, who actively supported

Russia’s war of aggression against Ukraine.

Birth information:

•

Birth date:

27/11/1963

Birth place:

Unknown country, Tula

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8572.10

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maiya Nikolaevna BOLOTOVA

Remark:

roz. TOKAREVA

•

Name/Alias:

Mayya Nikolaevna BOLOTOVA

•

Name/Alias:

Maija Nikolaevna BOLOTOVA

•

Name/Alias:

Maja Nikolaevna BOLOTOVA

•

Name/Alias:

Maya Nikolaevna BOLOTOVA

Function:

Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of

Transneft, a major Russian oil and gas company. Maya Bolotova
and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to
Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot
citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the
company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...

Remark:

born TOKAREVA

•

Name/Alias:

Майя Николаевна БОЛОТОВА

Remark:

ТОКАРЕВА

Page 625 on 911

Birth information:

•

Birth date:

18/01/1975

Birth place:

Kazakhstan, Karaganda

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8573.9

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Sergeyevich ZALDOSTANOV

Function:

Alexander Zaldostanov is the leader and founder of the nationalist

motorcycle club Nightwolves MC. Due to his position as leader of the
Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key
supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and
calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of
Russia. As
leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the
territorial
integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for
materially supporting actions which undermine or threaten the territorial ...

•

Name/Alias:

Александр Сергеевич ЗАЛДОСТAНОВ

•

Name/Alias:

The Surgeon

•

Name/Alias:

Хирург

•

Name/Alias:

Cirujano

•

Name/Alias:

Хирурга

•

Name/Alias:

Chirurg

•

Name/Alias:

Kirugen

•

Name/Alias:

Kirurg

•

Name/Alias:

Ο χειρουργός

•

Name/Alias:

le Chirurgien

•

Name/Alias:

An Máinlia

•

Name/Alias:

kirurg

•

Name/Alias:

il Chirurgo

•

Name/Alias:

Il Kirurgu

•

Name/Alias:

O Cirurgião

•

Name/Alias:

Chirurgul

•

Name/Alias:

Kirurg

•

Name/Alias:

Aleksandr Sergejevitj ZALDOSTANOV

•

Name/Alias:

kirurgen

Birth information:

•

Birth date:

19/01/1963

Birth place:

Ukraine, Kropyvnytskyi, Crimea

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8574.8

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Йозеф ХАМБАЛЕК

•

Name/Alias:

Josef HAMBÁLEK

•

Name/Alias:

Jozef HAMBÁLEK

Function:

Jozef Hambálek is the President of the Europe chapter of the nationalist

motorcycle club Nightwolves MC based in Slovakia. Hambálek, who can
be connected to the Russian president, Vladimir Putin, and other
representatives of the Russian government, is publicly known for building
the Europe headquarters of the Nightwolves MC on a former military base
in Slovakia for which he used discarded military equipment, including
tanks. His ongoing activities, which allegedly include training
Nightwolves members for active combat in Ukraine on his properties and
actively promoting pro-Russian propaganda in Europe, can be deemed as
a security threat for Ukraine and the EU. Jozef Hambálek is therefore a
natural person supporting ....

Birth information:

•

Birth date:

14/03/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Slovakia (slovak Republic)

EU reference number:

EU.8575.7

Legal basis:

Programme:

UKR - Ukraine

Page 626 on 911

Identity information:

•

Name/Alias:

Aleksej VAJTS

•

Name/Alias:

Alexei WEITZ

Function:

Alexei Weitz is a member and spiritual leader of the nationalist

motorcycle club Nightwolves MC, with close personal links to the
Nightwolves MC leader Alexander Zaldostanov. He is responsible for
linking the Nightwolves MC with the Russian Orthodox Church and
shaping its leaders’ worldview. He has previously acted as press secre ...

•

Name/Alias:

Алексей ВАЙЦ

•

Name/Alias:

Aleksey Yevgenevich VEITZ

•

Name/Alias:

Alexei VAYTS

Birth information:

•

Birth date:

07/10/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8576.6

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej Removitj BELOUSOV

•

Name/Alias:

Андрей Рэмович БЕЛОУСОВ

•

Name/Alias:

Andrey Removich BELOUSOV

Function:

Andrey Removich Belousov is the First Deputy Prime Minister of the Russian

Federation and is considered to have been a member of Putin’s
closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the ...

•

Name/Alias:

Andrei Removich BELOUSOV

Birth information:

•

Birth date:

17/03/1959

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8577.5

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Jakovlevitj TJAJKA

•

Name/Alias:

Yury Yakovlevich CHAIKA

Function:

Yury Yakovlevich Chaika is a non-permanent member of the Security Council of the

Russian Federation and the Plenipotentiary Representative
of the President of the Russian Federation in the North Caucasus Federal District. He is directly involved in guiding and implementing Russia`s
aggressive foreign policy.In April 2022 Yuri Chaika presented state awards to servicemen who distinguished themselves during the so-called
"special operation to denazify Ukraine". In the meeting with refugees from the so-called Donetsk People's Republic in Pyatigorsk on 17 March
2022, he justified Russia’s war on Ukraine and stated that Ukrainian authorities have committed genocide in Ukraine ...

•

Name/Alias:

Yury Yakovlevich CHAYKA

•

Name/Alias:

Юрий Яковлевич ЧАЙКА

•

Name/Alias:

Yuri Yakovlevich CHAIKA

Birth information:

•

Birth date:

21/05/1951

Birth place:

Russian Federation, Nikolaevsk-on-Amur, Khabarovsk Krai

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8579.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

يطلسلا دمحم مركأ

•

Name/Alias:

دمحم

•

Name/Alias:

يطلسلا مركأ

•

Name/Alias:

يطلسلا دمحم

•

Name/Alias:

Muhammad SALTI

•

Name/Alias:

Akram Muhammad AL-SALTI

•

Name/Alias:

Muhamad AL-SALTI

•

Name/Alias:

Muhammad AL-SALTI

Function:

Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”,

engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which
undermine or threaten the territorial integrity, so ...

Citizenship information:

•

Citizenship:

Syrian Arab Republic

Remark:

Position: Commander-in-Chief of

the Palestine Liberation Army

Page 627 on 911

EU reference number:

EU.8580.78

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

طومش وبأ

•

Name/Alias:

طومش يناه

•

Name/Alias:

طومش يناه وبأ

•

Name/Alias:

Abu Hani SHAMMOUT

Function:

Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-

Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south
of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with
overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...

•

Name/Alias:

Abu Hani SHAMOUT

•

Name/Alias:

Abu SHAMMOUT

•

Name/Alias:

Hani SHAMMOUT

EU reference number:

EU.8581.77

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

هللادبع لبان

•

Name/Alias:

هللادبعلا لبان

•

Name/Alias:

Nabel AL-ABDULLAH

•

Name/Alias:

Nabel AL-ABDALLAH

•

Name/Alias:

Nabel ABDALLAH

•

Name/Alias:

Nabel ABDULLAH

•

Name/Alias:

Nabeul AL-ABDULLAH

Function:

Position: Commander of the National Defence Forces in the city of Suqaylabiyah

Nabeul AL-ABDULLAH is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment
of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for
actions and policies which undermine or threaten the territorial ...

EU reference number:

EU.8582.76

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

سجرج ليئاخيم زاوف

•

Name/Alias:

Fawaz Mikhail GERGES

Function:

Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection

Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of
Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya
and Ukraine.

EU reference number:

EU.8583.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yasar Hussein IBRAHIM

•

Name/Alias:

Yassar Hussein IBRAHIM

•

Name/Alias:

ميهاربا نيسح رساي

•

Name/Alias:

Yassar IBRAHIM

Birth information:

•

Birth date:

09/04/1983

Birth place:

Syrian Arab Republic, Damascus

Citizenship information:

•

Citizenship:

Syrian Arab Republic

EU reference number:

EU.8632.46

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

نوميس

•

Name/Alias:

ليكولا نوميس

•

Name/Alias:

Simon WAKEEL

•

Name/Alias:

Simon AL WAKIL

Function:

Commander of the National Defence Forces in the city of Maharda

•

Name/Alias:

Simon WAQIL

•

Name/Alias:

Simon Al WAQIL

•

Name/Alias:

Simon WAKIL

•

Name/Alias:

Simon AL WAKEEL

EU reference number:

EU.8633.45

Legal basis:

Programme:

UKR - Ukraine

Page 628 on 911

Identity information:

•

Name/Alias:

Sharip Sultanovich DELIMKHANOV

Function:

Commander of the Chechen branch of the National Guard of the Russian

Federation.

•

Name/Alias:

Шaрип Султанович ДЕЛИМХАНОВ

•

Name/Alias:

Sjarip Sultanovitj DELIMCHANOV

Birth information:

•

Birth date:

23/04/1980

Birth place:

Russian Federation, Dzhalka

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8634.44

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jurij Viktorovitj JASJIN

•

Name/Alias:

Юрий Викторович ЯШИН

•

Name/Alias:

Yuriy Viktorovich YASHIN

Function:

Chief of the General Staff of the National Guard Troops of the Russian Federation –

Deputy Director of the Federal Service of the National Guard Troops of the Russian Federation – Commander-in-Chief of the National Guard
Troops of the Russian Federation.

Birth information:

•

Birth date:

11/03/1967

Birth place:

Russian Federation, Mednogorsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8635.43

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Михайлович КУЗЬМЕНКОВ

•

Name/Alias:

Alexey Mikhailovich KUZMENKOV

Function:

Deputy Director of the Federal Service of the National Guard of the Russian

Federation (Rosgvardia) – Commander-in-Chief of Rosgvardia.

•

Name/Alias:

Aleksej Michajlovitj KUZMENKOV

Birth information:

•

Birth date:

10/06/1971

Birth place:

Ukraine, Horlivka

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8636.42

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Олександр Федорович САУЛЕНКО

•

Name/Alias:

Alexandr Fedorovich SAULENKO

Function:

So-called head of the provisional administration of Berdyansk and the Berdyansk

region.

•

Name/Alias:

Александр Федорович САУЛЕНКО

•

Name/Alias:

Oleksandr Fedorovich SAULENKO

•

Name/Alias:

Aleksandr Fedorovitj SAULENKO

•

Name/Alias:

Oleksandr Fedorovytj SAULENKO

Birth information:

•

Birth date:

09/05/1962

Birth place:

Ukraine, Novopetrivka

Citizenship information:

•

Citizenship:

Ukraine

EU reference number:

EU.8637.41

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg KRJUTJKOV

•

Name/Alias:

Олег КРЮЧКОВ

•

Name/Alias:

Oleg KRYUCHKOV

Function:

the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of

Crimea

Page 629 on 911

EU reference number:

EU.8638.40

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Борисович КОРОЛЕВ

•

Name/Alias:

Sergei Borissovich KOROLEV

Function:

First Deputy Director of the Russian FSB, since February 2021

•

Name/Alias:

Sergej Borisovitj KOROLEV

Birth information:

•

Birth date:

25/07/1952

Birth place:

Unknown country

•

Birth date:

09/11/1952

Birth place:

Unknown country

EU reference number:

EU.8639.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел EЗУБОВ

•

Name/Alias:

Pavel EZOUBOV

Function:

the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which

includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces

Birth information:

•

Birth date:

08/1975

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8640.17

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrej BOBROVSKIJ

•

Name/Alias:

Андрей БОБРОВСКИЙ

•

Name/Alias:

Andrey BOBROVSKIY

Function:

a member of the nationalist motorcycle club Nightwolves MC and leader of the “Roads for

Victory” branch of Nightwolves MC

Birth information:

•

Birth date:

05/01/1982

Birth place:

Belarus, Minsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8641.16

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Nikolajevitj BELSKIJ

•

Name/Alias:

Alexander Nikolaevich BELSKIY

Function:

the Chairman of the Legislative Assembly of St. Petersburg since 29 September

2021 as a member of the Kremlin-aligned political party “United Russia”

•

Name/Alias:

Александр Николаевич БЕЛЬСКИЙ

Birth information:

•

Birth date:

16/07/1975

Birth place:

Russian Federation, Leningrad

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8642.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolay Nikolaevich ZABOLOTNEV

Function:

Mr. Zabolotnev is the head of the Regional Executive Committee of the

Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”.

He is also the former head of the Youth Duma (youth parliament) in Yugra

•

Name/Alias:

Николай Николаевич ЗАБОЛОТНЕВ

•

Name/Alias:

Nikolaj Nikolajevitj ZABOLOTNEV

Birth information:

•

Birth date:

30/01/1992

Birth place:

Unknown country, Chuy Region in northern Kyrgyz Republic

Citizenship information:

•

Citizenship:

Russian Federation

Page 630 on 911

EU reference number:

EU.8643.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Владимирович ХОЛИН

•

Name/Alias:

Dmitrij Vladimirovitj CHOLIN

•

Name/Alias:

Dmitryi Vladimirovich KHOLIN

Function:

Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the

Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of
the Kremlin-aligned ruling party “United Russia”. He is also a member of the Samara Regional Branch of the all-Russian public organization
“Combat Brotherhood” (organization for veterans).

Birth information:

•

Birth date:

25/09/1977

Birth place:

Russian Federation, Kuybyshev

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8644.13

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Евгеньевич ЦИВИЛЕВ

•

Name/Alias:

Sergej Jevgenjevitj TSIVILEV

•

Name/Alias:

Sergey Evgenievich TSIVILEV

Function:

governor of the Kemerovo region and a well-known public figure

Birth information:

•

Birth date:

21/09/1961

Birth place:

Ukraine, Zhdanov (Mariupol)

Remark:

former USSR (now Ukraine)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8645.12

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Roman Sergeevich CHUYKO

Function:

Mr. Chuyko is the head of the Regional Executive Committee of the All-Russian

People's Front and member of the regional Legislative Assembly in Tuymen Oblast. Mr. Chuyko is a member of the Kremlin-aligned ruling
party “United Russia”.

•

Name/Alias:

Roman Sergejevitj TJUJKO

•

Name/Alias:

Роман Сергеевич ЧУЙКО

Birth information:

•

Birth date:

12/05/1983

Birth place:

Russian Federation, Blagoveshchensk

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8672.19

Legal basis:

2022/1354 (OJ L204I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleksandr Viktorovici IANUKOVICI

•

Name/Alias:

Oleksandr Viktorovič JANUKOVIČ

•

Name/Alias:

Oleksandr Viktorovych YANUKOVYCH

Function:

a businessman and the son of former President of Ukraine Viktor

Yanukovych

•

Name/Alias:

Олександр Вiкторович ЯНУКОВИЧ

•

Name/Alias:

Oleksandr Viktorovytj JANUKOVYTJ

Birth information:

•

Birth date:

10/07/1973

Birth place:

Ukraine, Donetsk Oblast, Yenakiyeve

Remark:

(former Ukrainian SSR, now Ukraine)

Citizenship information:

•

Citizenship:

Ukraine

EU reference number:

EU.8673.18

Legal basis:

2022/1354 (OJ L204I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вiктор Федорович Янукович

•

Name/Alias:

Viktor Fedorovici IANUKOVICI

•

Name/Alias:

Viktor Fedorovych YANUKOVYCH

Function:

former president of Ukraine, oligarch

•

Name/Alias:

Viktor Fedorovič JANUKOVIČ

•

Name/Alias:

Viktor Fedorovytj JANUKOVYTJ

Page 631 on 911

Birth information:

•

Birth date:

09/07/1950

Birth place:

Ukraine, Donetsk Oblast, Yenakiyeve

Remark:

(former Ukrainian SSR, now Ukraine)

Citizenship information:

•

Citizenship:

Ukraine

EU reference number:

EU.8692.54

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Євген Вiталiйович БАЛИЦЬКИЙ

•

Name/Alias:

Jevgenij Vitaljevitj BALITSKIJ

•

Name/Alias:

Yevgeniy Vitalievich BALYTSKIY

Function:

On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the

so-called Governor of the Zaporizhzhia region of Ukraine.

•

Name/Alias:

Yevhen Vitaliiovych BALYTSKIY

•

Name/Alias:

Евгений Витальевич БАЛИЦКИЙ

Birth information:

•

Birth date:

10/12/1969

Birth place:

Ukraine, Melitopol

Citizenship information:

•

Citizenship:

Ukraine

EU reference number:

EU.8712.20

Legal basis:

2022/1446 (OJ L227I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alla Viktorovna POLYAKOVA

Function:

Member of the State Duma

•

Name/Alias:

Алла Викторовна ПОЛЯКОВА

•

Name/Alias:

Alla Viktorovna POLJAKOVA

Birth information:

•

Birth date:

26/11/1970

Birth place:

Russian Federation, Ryazan

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8713.19

Legal basis:

2022/1446 (OJ L227I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valerij Andrejevitj PONOMARJOV

•

Name/Alias:

Валерий Андреевич ПОНОМАРЕВ

•

Name/Alias:

Valery Andreevich PONOMAREV

Function:

Member of the Federation Council

Birth information:

•

Birth date:

17/08/1959

Birth place:

Russian Federation, Kurilsky District, Sakhalin Region

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8732.55

Legal basis:

2022/1446 (OJ L227I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Антон Олегович ТКАЧЁВ

•

Name/Alias:

Anton Olegovich TKACHEV

Function:

Member of the State Duma

•

Name/Alias:

Anton Olegovič TKACHEV

•

Name/Alias:

Anton Olegovitj TKATJOV

Birth information:

•

Birth date:

31/03/1994

Birth place:

Russian Federation, Voronezh

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8754.88

Legal basis:

Programme:

UKR - Ukraine

Page 632 on 911

Identity information:

•

Name/Alias:

Aleksandr Dmitrijevitj CHARITJEV

•

Name/Alias:

Александр Дмитриевич ХАРИЧЕВ

•

Name/Alias:

Aleksandr Dmitrievich KHARICHEV

Function:

Head of the Division of Operation of the State Council in the Administration of

the President of the Russian Federation

Birth information:

•

Birth date:

08/02/1966

Birth place:

Russian Federation, Kostroma

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8755.87

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Яковлевич РАПОПОРТ

•

Name/Alias:

Boris Yakovlevich RAPOPORT

Function:

Deputy head of the Division of Operation of the State Council in the Administration

of the President of the Russian Federation

Remark:

Associated individuals: Alexander Kharichev

Associated entities: Presidential Directorate of the Russian Federation

•

Name/Alias:

Boris Jakovlevitj RAPOPORT

Birth information:

•

Birth date:

14/08/1967

Birth place:

Russian Federation, St. Petersburg

Remark:

POB: Leningrad, former USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8756.86

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anton Viktorovich KOLTSOV

Function:

so-called “head of the government of the Zaporizhzhia Oblast”

Remark:

Associated

entities: Government of the Russian Federation

•

Name/Alias:

Антон Викторович КОЛЬЦОВ

•

Name/Alias:

Anton Viktorovitj KOLTSOV

Birth information:

•

Birth date:

24/06/1973

Birth place:

Russian Federation, Cherepovets

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8757.85

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Леонидович РОДИКОВ

•

Name/Alias:

Mikhail Leonidovich RODIKOV

Function:

so-called Minister of Education and Science of Kherson Civil-Military

Administration

Remark:

Associated individuals: Sergey Eliseev

Associated entities: Government of the Russian Federation

•

Name/Alias:

Michail Leonidovitj RODIKOV

Birth information:

•

Birth date:

26/01/1958

Birth place:

Russian Federation, Moscow region, Ozyory

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8758.84

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alan Valerievich LUSHNIKOV

Function:

largest shareholder of arms producer JSC Kalashnikov Concern

•

Name/Alias:

Алан Валерьевич ЛУШНИКОВ

•

Name/Alias:

Alan Valerjevitj LUSJNIKOV

Birth information:

•

Birth date:

10/08/1976

Birth place:

Russian Federation, St. Petersburg

Remark:

Leningrad, former USSR

Page 633 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8759.83

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Julija Dmitrijevna TJITJERINA

•

Name/Alias:

Юлия Дмитриевна ЧИЧЕРИНА

•

Name/Alias:

Yulia Dmitrievna CHICHERINA

Function:

Russian singer

Birth information:

•

Birth date:

07/08/1978

Birth place:

Russian Federation, Sverdlovsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8772.28

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Sergejevitj SELIVANOV

•

Name/Alias:

Oleksij Serhijovytj SELIVANOV

•

Name/Alias:

Олексій Сергійович СЕЛІВАНОВ

•

Name/Alias:

Oleksiy Sergiyovich SELIVANOV

•

Name/Alias:

Алексей Сергеевич СЕЛИВАНОВ

•

Name/Alias:

Alexey Sergeyevich SELIVANOV

Function:

so-called “Deputy Head of the Main Directorate of the Ministry of Internal Affairs

of the Zaporizhzhia Civil-Military Administration”

Remark:

Associated entities: Government of the Russian Federation

Birth information:

•

Birth date:

07/12/1980

Birth place:

Ukraine, Kyiv

Remark:

former Ukrainian SSR (now Ukraine)

Citizenship information:

•

Citizenship:

Ukraine

•

Citizenship:

Russian Federation

EU reference number:

EU.8774.26

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Anton Robertovitj TITSKIJ

•

Name/Alias:

Антон Робертович ТИЦКИЙ

•

Name/Alias:

Anton Robertovich TITSKIY

Function:

so-called “Minister of Youth Police of Zaporizhzhia Oblast”

Remark:

Associated

entities: Government of the Russian Federation

Birth information:

•

Birth date:

12/02/1990

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8775.25

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Vladimirovitj JELISEJEV

•

Name/Alias:

Сергей Владимирович ЕЛИСЕЕВ

•

Name/Alias:

Sergey Vladimirovich ELISEEV

Function:

so-called Head of the Kherson Civil-Military Administration

Remark:

Associated

entities: Government of the Russian Federation

Birth information:

•

Birth date:

05/05/1971

Birth place:

Russian Federation, Stavropol

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Ukraine, Kherson Oblast

EU reference number:

EU.8776.24

Legal basis:

Programme:

UKR - Ukraine

Page 634 on 911

Identity information:

•

Name/Alias:

Vladimir Aleksandrovitj BESPALOV

•

Name/Alias:

Vladimir Alexandrovich BESPALOV

Function:

so-called Minister of Domestic Policy of the Kherson Civil-Military

Administration

Remark:

Associated entities: Government of the Russian Federation

•

Name/Alias:

Владимир Александрович БЕСПАЛОВ

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8777.23

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vitalij Pavlovitj CHOTSENKO

•

Name/Alias:

Vitaliy Pavlovich KHOTSENKO

Function:

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

•

Name/Alias:

Витaлий Пaвлович ХОЦЕEНКО

Birth information:

•

Birth date:

18/03/1986

Birth place:

Ukraine, Dnepropetrovsk

Remark:

former USSR (now Ukraine)

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Ukraine, Donetsk

EU reference number:

EU.8778.22

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владислав Гариевич КУЗНЕЦОВ

•

Name/Alias:

Vladislav Garievich KUZNETSOV

Function:

First Deputy Chairman of the "government" of the so-called Luhansk People’s

Republic

•

Name/Alias:

Vladislav Garijevitj KUZNETSOV

Birth information:

•

Birth date:

18/03/1969

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8779.21

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Иванович БУЛАЕВ

•

Name/Alias:

Nikolay Ivanovich BULAYEV

Function:

Deputy chairman of the Russian Central Election Commission

•

Name/Alias:

Nikolaj Ivanovitj BULAJEV

Birth information:

•

Birth date:

01/09/1949

Birth place:

Russian Federation, Kazachya Sloboda

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8781.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yevgeniy Alexandrovich SOLNTSEV

•

Name/Alias:

Евгений Александрович СОЛНЦЕВ

•

Name/Alias:

Jevgenij Aleksandrovitj SOLNTSEV

•

Name/Alias:

Evgeniy Alexandrovich SOLNTSEV

Function:

so-called “Deputy Chairman of the Government of the Donetsk People's

Republic”

•

Name/Alias:

Yevgeniy Alexandrovich SOLNTSEV

Birth information:

•

Birth date:

1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Page 635 on 911

EU reference number:

EU.8782.94

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Konstantinovich KOSTOMAROV

Function:

"First Deputy Head of the administration of the Head of the Donetsk

People’s Republic”

•

Name/Alias:

Александр Константинович КОСТОМАРОВ

•

Name/Alias:

Aleksandr Konstantinovitj KOSTOMAROV

Birth information:

•

Birth date:

13/05/1977

Birth place:

Russian Federation, Chelyabinsk

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8783.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitry Vitalyevich BULGAKOV

Function:

Deputy Minister of Defense of the Russian Federation until September 2022 and

General in the Russian Army

•

Name/Alias:

Дмитрий Витальевич БУЛГАКОВ

•

Name/Alias:

Dmitrij Vitaljevitj BULGAKOV

Birth information:

•

Birth date:

20/10/1954

Birth place:

Russian Federation, Verkhneye Gurovo

Remark:

Former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8784.92

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Junus-Bek Bamatgirejevitj JEVKUROV

•

Name/Alias:

Юнус-Бек Баматгиреевич ЕВКУРОВ

•

Name/Alias:

Yunus-Bek Bamatgireevich EVKUROV

Function:

Deputy Minister of Defense of the Russian Federation

Birth information:

•

Birth date:

30/07/1963

Birth place:

Russian Federation

Remark:

North Ossetian Autonomous SSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8785.91

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Руслан Хаджисмелович ЦАЛИКОВ

•

Name/Alias:

Ruslan Khadzhismelovich TSALIKOV

Function:

Deputy Minister of Defense of the Russian Federation

•

Name/Alias:

Ruslan Chadzjismelovitj TSALIKOV

Birth information:

•

Birth date:

31/07/1956

Birth place:

Russian Federation, Vladikavkaz

Remark:

Vladikavkaz, the Republic of North Ossetia–Alania (current

name)

•

Birth date:

31/07/1956

Birth place:

Russian Federation, Ordzhonikidze

Remark:

Ordzhonikidze, North Ossetian Autonomous SSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8786.90

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Александрович ПАНКОВ

•

Name/Alias:

Nikolaj Aleksandrovitj PANKOV

•

Name/Alias:

Nikolay Aleksandrovich PANKOV

Function:

Deputy Minister of Defense, general of the Russian army reserve, state secretary

of the Russian Federation

Birth information:

•

Birth date:

02/12/1954

Birth place:

Russian Federation, Maryino

Remark:

Former USSR (now Russian Federation)

Page 636 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8787.89

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Юрий Эдуардович САДОВЕНКО

•

Name/Alias:

Jurij Eduardovitj SADOVENKO

•

Name/Alias:

Yuriy Eduardovich SADOVENKO

Function:

Deputy Minister of Defense of the Russian Federation, head of the Office of the

Russian Federation Defense Minister, Colonel General of the Russian armed forces

Birth information:

•

Birth date:

11/09/1969

Birth place:

Ukraine, Zhitomyr

Remark:

former USSR (now Ukraine)

Citizenship information:

•

Citizenship:

Ukraine

EU reference number:

EU.8788.88

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Timur Vadimovich IVANOV

Function:

Deputy Minister of Defense

•

Name/Alias:

Timur Vadimovitj IVANOV

•

Name/Alias:

Тимур Вадимович ИВАНОВ

Birth information:

•

Birth date:

15/08/1975

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8789.87

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Borisovich RYZHKOV

•

Name/Alias:

Sergey Borisovich RYZHKOV

•

Name/Alias:

Sergey Borisovich RYZHKOV

•

Name/Alias:

Sergej Borisovitj RYZJKOV

•

Name/Alias:

Sergey Borissovich RYZHKOV

Function:

Major General of the Russian armed forces and Commander of the 41st Combined

Arms Army

•

Name/Alias:

Сергей Борисович РЫЖКОВ

Birth information:

•

Birth date:

25/10/1968

Birth place:

Russian Federation, Voronezh

Remark:

Former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8791.64

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Viktorovich KOCHKIN

•

Name/Alias:

Aleksandr Viktorovich KOCHKIN

•

Name/Alias:

Aleksandr Viktorovitj KOTJKIN

•

Name/Alias:

Aleksander Viktorovich KOCHKIN

Function:

Executive Director of the Tecmash concern, a designer and manufacturer of

missiles and munitions

•

Name/Alias:

Александр Викторович КОЧКИН

Birth information:

•

Birth date:

10/02/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8792.63

Legal basis:

Programme:

UKR - Ukraine

Page 637 on 911

Identity information:

•

Name/Alias:

Vladimir Grigorjevitj KULISJOV

•

Name/Alias:

Vladimir Grigorevich KULISHOV

Function:

Head of Russia’s Border Service and Deputy Director of the Federal Security

Service (FSB) of the Russian Federation

•

Name/Alias:

Владимир Григoрьевич КУЛИШOВ

Birth information:

•

Birth date:

20/07/1957

Birth place:

Russian Federation, Rostov Oblast

Remark:

Former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8793.62

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Nikolay Viacheslavovich RASTORGUEV

Function:

Russian singer and member of the Public Council of the Ministry of

Defense of the Russian Federation

•

Name/Alias:

Nikolay Viacheslavovich RASTORGUYEV

•

Name/Alias:

Nikolaj Vjatjeslavovitj RASTORGUJEV

•

Name/Alias:

Николай Вячеславович РАСТОРГУЕВ

Birth information:

•

Birth date:

21/02/1957

Birth place:

Russian Federation, Lytkarino, Moscow Oblast

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8794.61

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Michajlovitj GAZMANOV

•

Name/Alias:

Олег Михайлович ГАЗМАНОВ

•

Name/Alias:

Oleg Mikhaylovich GAZMANOV

Function:

Russian musician, member of the Public Council of the Ministry of Defense of the

Russian Federation

Birth information:

•

Birth date:

22/07/1951

Birth place:

Russian Federation, Gusev

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8795.60

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Евгеньевич ШУГАЕВ

•

Name/Alias:

Dmitry Evgenevich SHUGAEV

Function:

Director of the Federal Service for Military-Technical Cooperation of the Russian

Federation (FSVTS)

•

Name/Alias:

Dmitrij Jevgenjevitj SJUGAJEV

Birth information:

•

Birth date:

11/08/1965

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8796.59

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gennadij Valerjevitj ZJIDKO

•

Name/Alias:

Gennadiy Valeryevich ZHIDKO

Function:

Member of the Armed Forces of the Russian Federation

•

Name/Alias:

Геннадий Валериевич ЖИДКО

Birth information:

•

Birth date:

12/09/1965

Birth place:

Uzbekistan, Yangiabad

Remark:

Yangiabad, former USSR

Citizenship information:

•

Citizenship:

Russian Federation

Page 638 on 911

EU reference number:

EU.8797.58

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Geljevitj DUGIN

•

Name/Alias:

Александр Гельевич ДУГИН

•

Name/Alias:

Aleksander Gelyevich DUGIN

Function:

Russian political philosopher, political scientist, analyst, strategist and ideologue.

Member of the so-called Izborsk Club, a Russian conservative think tank.

Birth information:

•

Birth date:

07/01/1962

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.8812.29

Legal basis: