European Union Consolidated Financial Sanctions List (09/03/2023) - page 42

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Станислав МИНКОВ

•

Name/Alias:

Stanislav MINKOV

Title:

Captain

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9294.4

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей ВОЛКОВ

•

Name/Alias:

Alexey VOLKOV

Title:

Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9295.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей ИВАНЮТИН

•

Name/Alias:

Andrey IVANYUTIN

Title:

Major

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9296.2

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга ПИСЬМЕНСКАЯ

•

Name/Alias:

Olga PISMENSKAYA

Title:

Senior Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing

Centre of the General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9297.1

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел ВАСИЛЬЕВ

•

Name/Alias:

Pavel VASILYEV

Title:

Senior Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre

of the General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9298.0

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей МИХАЙЛОВ

•

Name/Alias:

Alexey MIKHAYLOV

Title:

Captain

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Page 657 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9299.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Эльвира ОБУХОВА

•

Name/Alias:

Elvira OBUKHOVA

Title:

Captain

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9300.5

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Павел ОБУХОВ

•

Name/Alias:

Pavel OBUKHOV

Title:

Captain

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Birth information:

•

Birth date:

07/02/1983

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9301.4

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виталий ЯСКЕЛАЙНЕН

•

Name/Alias:

Vitaly YASKELAYNEN

Title:

Captain

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of

the General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9302.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexandr GREGORYAN

Title:

Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre

of the General Staff (GVC) of Russia’s Armed Forces

•

Name/Alias:

Александр ГРЕГОРЯН

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9303.2

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Артём ВЕДЕНОВ

•

Name/Alias:

Artyom VEDENOV

Title:

Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9304.1

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Никита ПОПЛАВСКИЙ

•

Name/Alias:

Nikita POPLAVSKIY

Title:

Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of

the General Staff (GVC) of Russia’s Armed Forces

Page 658 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9305.0

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир ПЕТРОВ

•

Name/Alias:

Vladimir PETROV

Title:

Lieutenant

Function:

member of the Missile Pre-Planning unit at the Main Computing Centre of the

General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9306.96

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений КАПШУК

•

Name/Alias:

Evgeniy KAPSHUK

Title:

Colonel

Function:

Commander of the Missile Pre-Planning unit at the Main Computing Centre of

the General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9307.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Антон ТИМОШИНОВ

•

Name/Alias:

Anton TIMOSHINOV

Title:

Lieutenant Colonel

Function:

Commander of the Missile Pre-Planning unit at the Main

Computing Centre of the General Staff (GVC) of Russia’s Armed Forces

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9308.94

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь БАГНЮК

•

Name/Alias:

Igor BAGNYUK

Title:

Lieutenant Colonel

Function:

Commander of the Missile Pre-Planning unit at the Main Computing

Centre of the General Staff (GVC) of Russia’s Armed Forces

Birth information:

•

Birth date:

30/04/1982

Birth place:

Latvia, Riga

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9309.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Роберт Петрович БАРАНОВ

•

Name/Alias:

Robert Petrovich BARANOV

Title:

Major General

Function:

Director of the Main Computing Centre of the General Staff

(GVC) of Russia’s Armed Forces

Birth information:

•

Birth date:

1975

Birth place:

Russian Federation, Yalchiki

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9310.71

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Юрьевич КОВАЛЬЧУК

•

Name/Alias:

Boris Yurievich KOVALCHUK

Function:

General Director and Chairman of the Management Board of PJSC Inter RAO, one

of Russia’s largest public energy companies

Page 659 on 911

Birth information:

•

Birth date:

01/12/1977

Birth place:

Russian Federation, St. Petersburg

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9311.70

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Кирилл Михайлович КОВАЛЬЧУК

•

Name/Alias:

Kirill Mikhailovich KOVALCHUK

Function:

President of the National Media Group (NGM) of Russia

Birth information:

•

Birth date:

22/12/1968

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9312.69

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Степан Кириллович КОВАЛЬЧУК

•

Name/Alias:

Stepan Kirillovich KOVALCHUK

Function:

Senior Vice President for Media Strategy and Service Development at VK, a social

media network

Birth information:

•

Birth date:

03/05/1994

Birth place:

Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9313.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Татьяна Александровна КОВАЛЬЧУК

•

Name/Alias:

Tatiana Aleksandrovna KOVALCHUK

•

Name/Alias:

Tatyana Alexandrovna KOVALCHUK

Function:

wife of Yuri Kovalchuk

Birth information:

•

Birth date:

08/02/1968

Birth place:

Russian Federation

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9315.66

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Леонидович СИГУТА

•

Name/Alias:

Андрій Леонідович СІГУТА

•

Name/Alias:

Andrey Leonidovich SIGUTA

Function:

Russian-appointed acting head of the military-civilian administration of the Melitopol

district

Birth information:

•

Birth date:

05/05/1979

Birth place:

Ukraine, Zaporizhzhia region, Berdyansk

Citizenship information:

•

Citizenship:

Ukraine

Identification document information:

•

Source:

Ukraine

Document:

Other identification number 2897911059

Remark:

Tax ID No. Ukraine

Contact information:

•

Address:

Ukraine, Zaporizhzhia, Melitopol, 26 30-letia Pobedi Blvd., Apt. 3

EU reference number:

EU.9332.7

Legal basis:

Programme:

UKR - Ukraine

Page 660 on 911

Identity information:

•

Name/Alias:

Валерій Михайлович ПАХНИЦЬ

•

Name/Alias:

Valeriy Mikhailovich PAKHNITS

Function:

Russian-appointed acting head of the administration of the Starobelsky district

•

Name/Alias:

Валерий Михайлович ПАХНИЦ

Birth information:

•

Birth date:

22/01/1953

Birth place:

Ukraine, Mariupol

Citizenship information:

•

Citizenship:

Ukraine

Identification document information:

•

Source:

Ukraine

Document:

Other identification number 1938008353

Remark:

Tax ID No.

Contact information:

•

Address:

Ukraine, Chmyrevka village, Starobilsk district, Luhansk region, 5 Myslichenko St.

EU reference number:

EU.9333.6

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Марина Евгеньевна КИМ

•

Name/Alias:

Marina Evgenievna KIM

Function:

Russian TV presenter and politician (member of the Presidium of the Central Council of the

pro-Kremlin party "A Just Russia - Patriots - For Truth")

Birth information:

•

Birth date:

19/04/1952

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, USSR (now St. Petersburg)

•

Birth date:

19/04/1952

Birth place:

Russian Federation, St. Petersburg

Remark:

Then Leningrad, USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9334.5

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Юрьевич ПУЧКОВ

•

Name/Alias:

Dmitriy Yuryevich PUCHKOV

Function:

propagandist and former member of the Public Council under the Ministry of Culture

of the Russian Federation

Birth information:

•

Birth date:

02/08/1961

Birth place:

Ukraine, Kirovograd

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9335.4

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Григорий Викторович ЛЕПСВЕРИДЗЕ

•

Name/Alias:

Grigoriy Viktorovich LEPSVERIDZE

Function:

Russian singer, musician, composer and music producer

Birth information:

•

Birth date:

16/07/1962

Birth place:

Russian Federation, Krasnodar Region, Sochi

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9336.3

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Борис Вячеславович КОРЧЕВНИКОВ

•

Name/Alias:

Boris Vyacheslavovich KORCHEVNIKOV

Function:

Russian TV presenter on the state TV channel “Russia-1”, the general

director of the ultraconservative TV channel “Spas”, which belongs to the Russian Orthodox Church

Birth information:

•

Birth date:

20/07/1982

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Page 661 on 911

EU reference number:

EU.9337.2

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Никита Сергеевич МИХАЛКОВ

•

Name/Alias:

Nikita Sergeyevich MIKHALKOV

Function:

Russian filmmaker, actor, Chairman of the Russian Foundation of Culture

Birth information:

•

Birth date:

21/10/1945

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9338.1

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Серге́й Алекса́ндрович МИХЕ́ЕВ

•

Name/Alias:

Sergey Aleksandrovich MIKHEEV

Function:

political scientist and politician, member of the Central Council of the Just Russia

— Patriots — For Truth party

Birth information:

•

Birth date:

28/05/1967

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9340.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexey Lvovich NIKOLOV

Function:

a General Director of the Russian government-linked media organization TV-Novosti,

and of its subordinate, RT news television network

•

Name/Alias:

Алексей Львович НИКОЛОВ

Birth information:

•

Birth date:

21/12/1957

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

Other identification number 531246870

•

Source:

Russian Federation

Document:

Other identification number 530308406

EU reference number:

EU.9341.74

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктор Петрович ГОРЕМЫКИН

•

Name/Alias:

Viktor Petrovich GOREMIYKIN

Function:

Deputy Minister of Defence of the Russian Federation and Head of the Main

Military-Political Directorate of the Armed Forces of the Russian Federation

Birth information:

•

Birth date:

04/02/1959

Birth place:

Russian Federation, Kormovoye village, Serebryano-Prudsky district, Moscow region

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9342.73

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Даниил Вячеславович ЕГОРОВ

•

Name/Alias:

Daniil Vyacheslavovich EGOROV

Function:

Member of the Coordination Council under the Government of the Russian

federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies

Birth information:

•

Birth date:

06/09/1975

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Page 662 on 911

EU reference number:

EU.9343.72

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктор Васильевич ЗОЛОТОВ

•

Name/Alias:

Viktor Vasilevich ZOLOTOV

Function:

Member of the Coordination Council under the Government of the Russian federation

to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies

Birth information:

•

Birth date:

27/01/1954

Birth place:

Russian Federation, Ryazan Oblast

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9344.71

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Леонидович ЛИНЕЦ

•

Name/Alias:

Aleksandr Leonidovich LINETS

Function:

Member of the Coordination Council under the Government of the Russian

federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies

Birth information:

•

Birth date:

11/01/1963

Birth place:

Russian Federation, Starominskaya, Krasnodar Territory

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9345.70

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Максим Станиславович ОРЕШКИН

•

Name/Alias:

Maksim Stanislavovich ORESHKIN

Function:

Member of the Coordination Council under the Government of the Russian

federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies

Birth information:

•

Birth date:

21/07/1982

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9346.69

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Юрьевич БАБУШКИН

•

Name/Alias:

Igor Yuryevich BABUSHKIN

Function:

governor of Astrakhan Oblast

Birth information:

•

Birth date:

05/04/1970

Birth place:

Russian Federation, Yaroslavl region, Rybinsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9347.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Владимирович ЧИБИС

•

Name/Alias:

Andrei Vladimirovich CHIBIS

•

Name/Alias:

Andrey Vladimirovich CHIBIS

Function:

governor of Murmansk Oblast

Birth information:

•

Birth date:

19/03/1979

Birth place:

Russian Federation, Chuvash Republic, Cheboksary

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9348.67

Legal basis:

Programme:

UKR - Ukraine

Page 663 on 911

Identity information:

•

Name/Alias:

Глеб Сергеевич НИКИТИН

•

Name/Alias:

Gleb Sergeyevich NIKITIN

•

Name/Alias:

Gleb Sergeevich NIKITIN

Function:

governor of Nizhny Novgorod Oblast

Birth information:

•

Birth date:

24/08/1977

Birth place:

Russian Federation, St. Petersburg

Remark:

Then Leningrad, USSR

•

Birth date:

24/08/1977

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, USSR (now St Petersburg)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9349.66

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Игорь Михайлович РУДЕНЯ

•

Name/Alias:

Igor Mikhaylovich RUDENYA

Function:

governor of Tver Oblast

Birth information:

•

Birth date:

15/02/1968

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9350.44

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владислав Валерьевич ШАПША

•

Name/Alias:

Vladislav Valerievich SHAPSHA

Function:

governor of Kaluga Oblast

Birth information:

•

Birth date:

20/09/1972

Birth place:

Russian Federation, Kaluga Region, Obnisk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9351.43

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrei Alexandrovich TRAVNIKOV

•

Name/Alias:

Andrey Alexandrovich TRAVNIKOV

Function:

governor of Novosibirsk Oblast

•

Name/Alias:

Андрей Александрович ТРАВНИКОВ

Birth information:

•

Birth date:

01/02/1971

Birth place:

Russian Federation, Vologda region, Cherepovets

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9352.42

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Ю́рьевич ВОРОБЬЁВ

•

Name/Alias:

Andrei Yuryevich VOROBYOV

•

Name/Alias:

Andrey Yuryevich VOROBYOV

Function:

governor of Moscow Oblast

Birth information:

•

Birth date:

14/04/1970

Birth place:

Russian Federation, Krasnoyarsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9353.41

Legal basis:

Programme:

UKR - Ukraine

Page 664 on 911

Identity information:

•

Name/Alias:

Igor Yurievich CHURBANOV

Function:

General Director of the Votkinsk Plant, which manufactures missiles and ammunitions

•

Name/Alias:

Игорь Юрьевич ЧУРБАНОВ

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 182806009863

Remark:

VAT ID: 182806009863

EU reference number:

EU.9412.78

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Александрович ПЕТРОВ

•

Name/Alias:

Aleksey Aleksandrovich PETROV

Function:

Advisor to the Office of the Commissioner for Children’s Rights of the Russian

Federation

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9413.77

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Антон Владимирович СОЛОВЬЕВ

•

Name/Alias:

Anton Vladimirovich SOLOVYOV

Function:

member of the legislative assembly in St. Petersburg

Birth information:

•

Birth date:

28/06/1983

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, USSR (now St. Petersburg)

•

Birth date:

28/06/1983

Birth place:

Russian Federation, St. Petersburg

Remark:

Then Leningrad, USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9414.76

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Eleonora Mikhailovna FEDORENKO

Function:

Advisor on Childrens' Rights to the head of the so-called “Donetsk People’s

Republic”

•

Name/Alias:

Элеонора Михайловна ФЕДОРЕНКО

Birth information:

•

Birth date:

28/10/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9415.75

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Лариса Павловна ФАЛЬКОВСКАЯ

•

Name/Alias:

Larisa Pavlovna FALKOVSKAYA

Function:

director of the Department of State Policy for the Protection of Children's Rights

of the Ministry of Education of the Russian Federation

Birth information:

•

Birth date:

06/04/1970

Birth place:

Russian Federation, Pirovskoye, Krasnoyarsk Territory

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9416.74

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Denis GARIJEV

•

Name/Alias:

Денис Валиуллович ГАРИЕВ

•

Name/Alias:

Denis Valiullovich GARIYEV

Function:

head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial

Movement (RIM)

Page 665 on 911

Birth information:

•

Birth date:

03/1978

Birth place:

Russian Federation, Khabarovsk Region

Identification document information:

•

Source:

Russian Federation

Document:

National passport XXIIAH534753

•

Source:

Russian Federation

Document:

National passport 654034325

EU reference number:

EU.9417.73

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Stanislav VOROBEV

•

Name/Alias:

Stanislav VOROBYOV

•

Name/Alias:

Stanislav VOROBOV

•

Name/Alias:

Станислав Анатольевич ВОРОБЬЕВ

•

Name/Alias:

Stanislav Anatolyevich VOROBYOV

Function:

head of the Russian Imperial Movement, a white supremacist paramilitary

organization

Birth information:

•

Birth date:

02/06/1960

Birth place:

Russian Federation

Remark:

Then USSR

Identification document information:

•

Source:

Russian Federation

Document:

National passport IVG678677

EU reference number:

EU.9418.72

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктор Юрьевич АНОСОВ

•

Name/Alias:

'the Nose'

Remark:

In fact 'Hoc' in Russian

•

Name/Alias:

'Нос'

Remark:

'the Nose' in Russian

•

Name/Alias:

Viktor Yuriiovych ANOSOV

•

Name/Alias:

Viktor Yuryevich ANOSOV

Function:

board member of the 'Union of Donbas Volunteers', a paramilitary organisation

Birth information:

•

Birth date:

31/10/1965

Birth place:

Ukraine, Simferopol

Remark:

Then Simferopol, USSR

Citizenship information:

•

Citizenship:

Russian Federation

•

Citizenship:

Ukraine

Identification document information:

•

Source:

Ukraine

Document:

National passport ES662458

•

Source:

Ukraine

Document:

National passport ES301083

•

Source:

Russian Federation

Document:

National passport 68 13 814996

EU reference number:

EU.9419.71

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Velikiy Slavyan

Remark:

Yan Igorevich PETROVSKIY

•

Name/Alias:

Veliki Slavian

Remark:

Yan Igorevich PETROVSKIY

•

Name/Alias:

Yan PETROVSKY

•

Name/Alias:

Jan PETROVSKY

•

Name/Alias:

Yan Igorovich PETROVSKIY

Function:

leader and commander of the Russian paramilitary group 'Task Force 'Rusich''

•

Name/Alias:

Ян Игорович ПЕТРОВСКИЙ

Birth information:

•

Birth date:

02/01/1987

Birth place:

Russian Federation, Irkutsk

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9433.15

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

یبلاطوبا فسوی

•

Name/Alias:

Yousef ABOUTALEBI

Function:

Managing Director of Oje Parvaz Mado Nafar Company (Mado)

Birth information:

•

Birth date:

29/05/1983

Birth place:

Unknown country

Page 666 on 911

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9434.14

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

یلالب اضریلع

•

Name/Alias:

Ali Reza BALALI

Title:

Brigadier General

Function:

Officer and counsellor to the chief of the Islamic Revolutionary Guard

Corps Aerospace Force (IRGC AF), Amir Ali Hajizadeh

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9435.13

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Abdollah MEHRABI

Title:

Brigadier General

Function:

Head of the Islamic Revolutionary Guard Corps Aerospace Force

(IRGC AF) Research and Self-Sufficiency Jihad Organization

•

Name/Alias:

یبارهم هللدبع

Birth information:

•

Birth date:

22/12/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9436.12

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Hamid VAHEDI

Title:

Brigadier General

Function:

Commander-in-Chief of the Iranian Air Force

•

Name/Alias:

یدحاو دیمح

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

EU reference number:

EU.9647.95

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ольга Евгеньевна БАС

•

Name/Alias:

Olga Yevgenyevna BAS

Function:

Member of the Federation Council of the Russian Federation

•

Name/Alias:

Olga Jevgenjevna BAS

Birth information:

•

Birth date:

27/02/1964

Birth place:

Russian Federation, Noginsk

Remark:

former

USSR (now Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9648.94

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Konstantin Vladimirovich BASYUK

Function:

Member of the Federation Council of the Russian Federation

•

Name/Alias:

Konstantin Vladimirovitj BASIUK

•

Name/Alias:

Константин Владимирович БАСЮК

Birth information:

•

Birth date:

29/05/1966

Birth place:

Kazakhstan, Taldy-Kurgan

Remark:

former USSR (now

Taldykorgan, Kazakhstan)

Citizenship information:

•

Citizenship:

Russian Federation

Page 667 on 911

EU reference number:

EU.9649.93

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Николаевич ВОРОНА

•

Name/Alias:

Dmytro Mykolayovich VORONA

•

Name/Alias:

Dmitry Nikolayevich VORONA

Function:

Former CEO of the Crimea Development Corporation. Member of the Federation

Council of the Russian Federation.

•

Name/Alias:

Dmytro Mykolajovytj VORONA

•

Name/Alias:

Дмитро Миколайович ВОРОНА

•

Name/Alias:

Dmitrij Nikolajevitj VORONA

Birth information:

•

Birth date:

24/07/1980

Birth place:

Ukraine, Donetsk

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9652.69

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dariya Sergeevna LANTRATOVA

Function:

Deputy Secretary of the General Council of the “United Russia” Party. Member of

the Federation Council of the Russian Federation.

•

Name/Alias:

Darja Sergejevna LANTRATOVA

•

Name/Alias:

Дарья Сергеевна ЛАНТРАТОВА

Birth information:

•

Birth date:

20/05/1984

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9653.68

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Gleb Leonidovitj MICHAJLOV

•

Name/Alias:

Gleb Leonidovich MIKHAILOV

Function:

Prosecutor of the so-called “Luhansk People's Republic”, under the authority of the

Office of Public Prosecutor of the Russian Federation

•

Name/Alias:

Глеб Леонидович МИХАЙЛОВ

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9654.67

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Kirill Nikolajevitj OSIPTJUK

•

Name/Alias:

Кирилл Николаевич ОСИПЧУК

•

Name/Alias:

Kirill Nikolaevich OSIPCHUK

Function:

Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the

Office of Public Prosecutor of the Russian Federation

Birth information:

•

Birth date:

1974

Birth place:

Russian Federation, Khabarovsk

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9655.66

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрей Юрьевич ПЕТРОВ

•

Name/Alias:

Andrej Jurjevitj PETROV

•

Name/Alias:

Andrey Yuryevich PETROV

Function:

Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor

of the Russian Federation

Birth information:

•

Birth date:

16/03/1974

Birth place:

Russian Federation, Shakhty

Remark:

Then USSR

Page 668 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9656.65

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Andrey Alexandrovich SPIVAK

Function:

Prosecutor of the illegally annexed so-called “Donetsk People's Republic”, under the

authority of the Office of Public Prosecutor of the Russian Federation

•

Name/Alias:

Андрей Александрович СПИВАК

•

Name/Alias:

Andrej Aleksandrovitj SPIVAK

Birth information:

•

Birth date:

14/12/1977

Birth place:

Ukraine, Dnepropetrovsk

Remark:

former USSR (now

Dnipro, Ukraine)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9657.64

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Tatiana Petrovna LARIONOVA

Function:

Member of the State Duma

•

Name/Alias:

Татьяна Петровна ЛАРИОНОВА

Birth information:

•

Birth date:

02/07/1955

Birth place:

Russian Federation, Kazan

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9658.63

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Aleksejevitj MICHAJLOV

•

Name/Alias:

Олег Алексеевич МИХАЙЛОВ

•

Name/Alias:

Oleg Alexeyevich MIKHAILOV

Function:

Member of the State Duma

Birth information:

•

Birth date:

06/01/1987

Birth place:

Russian Federation, Pechora

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9659.62

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Зелимхан Аликоевич МУЦОЕВ

•

Name/Alias:

Zelimkhan Alikoevich MUTSOEV

Function:

Member of the State Duma

•

Name/Alias:

Zelimchan Alikojevitj MUTSOJEV

Birth information:

•

Birth date:

13/10/1959

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9660.40

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Viktorovich PAVLOV

Function:

Member of the State Duma

•

Name/Alias:

Vladimir Viktorovitj PAVLOV

•

Name/Alias:

Владимир Викторович ПАВЛОВ

Birth information:

•

Birth date:

01/06/1976

Birth place:

Russian Federation, Chelyabinsk

Remark:

Then USSR

Page 669 on 911

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9661.39

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Иванович БУЛАВИН

•

Name/Alias:

Vladimir Ivanovitj BULAVIN

•

Name/Alias:

Vladimir Ivanovich BULAVIN

Function:

Head of the Federal Customs Service of the Russian Federation and a Member of the

Security Council of the Russian Federation

Birth information:

•

Birth date:

11/02/1953

Birth place:

Russian Federation, Ploskim

Remark:

former

USSR (now Stanovoye,
Russia)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9662.38

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Евгений Александрович ПРИМАКОВ

•

Name/Alias:

Yevgeny Alexandrovich PRIMAKOV

Function:

Head of the Federal Agency for the Commonwealth of Independent States,

Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)

•

Name/Alias:

Евгений Примаков-младший

•

Name/Alias:

Yevgeny Sandro

•

Name/Alias:

Yevgeny Primakov Jr

•

Name/Alias:

Jevgenij Sandro

•

Name/Alias:

Jevgenij Aleksandrovitj PRIMAKOV

•

Name/Alias:

Jevgenij Primakovmladsjij

•

Name/Alias:

Евгений Сандро

Birth information:

•

Birth date:

29/04/1976

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9663.37

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vladimir Viktorovitj SELIN

•

Name/Alias:

Владимир Викторович СЕЛИН

•

Name/Alias:

Vladimir Viktorovich SELIN

Function:

Director of the Federal Service for Technical and Export Control (FSTEK), which is

subordinate to the Ministry of Defence of the Russian Federation

Birth information:

•

Birth date:

01/01/1955

Birth place:

Russian Federation, Voronezh Oblast

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9664.36

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Gennadijevitj KOMISSAROV

•

Name/Alias:

Алексей Геннадиевич КОМИССАРОВ

•

Name/Alias:

Alexey Gennadyevich KOMISSAROV

Function:

Co-Chairman of the Central Headquarters of the All-Russia People’s Front

Birth information:

•

Birth date:

20/10/1969

Birth place:

Russian Federation, Moscow

Citizenship information:

•

Citizenship:

Russian Federation

Page 670 on 911

EU reference number:

EU.9665.35

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Leonid Michajlovitj ROSJAL

•

Name/Alias:

Леонид Михайлович РОШАЛЬ

•

Name/Alias:

Leonid Mikhailovich ROSHAL

Function:

Co-Chairman of the Central Headquarters of the All-Russia People’s Front

Birth information:

•

Birth date:

27/04/1933

Birth place:

Russian Federation, Livny

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9666.34

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jelena Vladimirovna SJMELJOVA

•

Name/Alias:

Елена Владимировна ШМЕЛЕВА

•

Name/Alias:

Elena Vladimirovna SHMELEVA

Function:

Co-Chairman of the Central Headquarters of the All-Russia People’s Front

Birth information:

•

Birth date:

03/10/1971

Birth place:

Russian Federation, Leningrad

Remark:

former

USSR (now St.
Petersburg, Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9667.33

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Michail Michajlovitj KUZNETSOV

•

Name/Alias:

Михаил Михайлович КУЗНЕЦОВ

•

Name/Alias:

Mikhail Mikhailovich KUZNETSOV

Function:

Head of the Executive Committee of the All-Russia People’s Front

Remark:

Associated entity: All-Russia People’s Front

Birth information:

•

Birth date:

18/08/1979

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9668.32

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergej Olegovitj GORBUNOV

•

Name/Alias:

Сергей Олегович ГОРБУНОВ

•

Name/Alias:

Sergei Olegovich GORBUNOV

Function:

Deputy Head of the Executive Committee of the All-Russia People’s Front

Remark:

Associated entity: All-Russia People’s Front

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9669.31

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Aleksandrovitj TERLJAKOV

•

Name/Alias:

Олег Александрович ТЕРЛЯКОВ

•

Name/Alias:

Oleg Aleksandrovich TERLIAKOV

Title:

Major

Function:

deputy head of Russian Federal Service for Supervision of

Communications Information Technology and Mass Media (Roskomnadzor)

Remark:

Associated individual: Andrey Yurievich Lipov

Associated entity: Roskomnadzor

Birth information:

•

Birth date:

05/03/1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

Page 671 on 911

EU reference number:

EU.9670.9

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vadim Aleksejevitj SUBBOTIN

•

Name/Alias:

Вадим Алексеевич СУББОТИН

•

Name/Alias:

Vadim Alekseevich SUBBOTIN

•

Name/Alias:

Vadim Alekseevich SUBOTIN

Function:

Deputy Head of the Russian Federal Service for Supervision of Communications

Information Technology and Mass Media (Roskomnadzor)

Remark:

Associated individual: Andrey Yurievich Lipov

Associated entity: Roskomnadzor

Birth information:

•

Birth date:

29/03/1983

Birth place:

Russian Federation, Svobodny-18, Amur Region

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9671.8

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vasilij Sergejevitj OSMAKOV

•

Name/Alias:

Vasiliy Sergeevich OSMAKOV

Function:

Deputy Minister of Industry and Trade (since 2016)

•

Name/Alias:

Василий Сергеевич ОСЬМАКОВ

Birth information:

•

Birth date:

08/06/1983

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9672.7

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Jevgenjevitj BOTJAROV

•

Name/Alias:

Олег Евгеньевич БОЧАРОВ

•

Name/Alias:

Oleg Evgenievich BOCHAROV

Function:

Deputy Minister of Industry and Trade (since 2017)

Birth information:

•

Birth date:

18/06/1968

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 773116543703

Remark:

Tax ID No: 773116543703

EU reference number:

EU.9673.6

Legal basis:

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Kirill Aleksejevitj LYSOGORSKIJ

•

Name/Alias:

Кирилл Алексеевич ЛЫСОГОРСКИЙ

•

Name/Alias:

Kirill Alekseevich LYSOGORSKY

Function:

Deputy Minister of Industry and Trade (since 2022)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9674.5

Legal basis: