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

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 631908586556

Remark:

ITIN

EU reference number:

EU.9675.4

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksej Sergejevitj BESPROZVANNYCH

•

Name/Alias:

Алексей Сергеевич БЕСПРОЗВАННЫХ

•

Name/Alias:

Alexey Sergeevich BESPROZVANNYKH

Function:

Deputy Minister of Industry and Trade

Birth information:

•

Birth date:

23/08/1979

Birth place:

Kazakhstan, Leninogorsk

Remark:

Leninogorsk,

Kazakh Soviet Socialist
Republic, former USSR
(now Ridder, Kazakhstan)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 222408092578

Remark:

Tax ID No

EU reference number:

EU.9676.3

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jekaterina Gennadjevna PRIJEZZJEVA

•

Name/Alias:

Ekaterina Gennadievna PRIEZZHEVA

Function:

Deputy Minister of Industry and Trade (since 2023)

•

Name/Alias:

Екатерина Геннадьевна ПРИЕЗЖЕВА

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9677.2

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Альберт Анварович КАРИМОВ

•

Name/Alias:

Albert Anvarovitj KARIMOV

•

Name/Alias:

Albert Anvarovich KARIMOV

Function:

Deputy Minister of Industry and Trade (since 2022)

Birth information:

•

Birth date:

23/01/1976

Birth place:

Russian Federation, Kazan

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Contact information:

•

Address:

Russian Federation, 125039 Moscow, Presnenskaya emb., 10, building 2

EU reference number:

EU.9679.0

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктор Леонидович ЕВТУХОВ

•

Name/Alias:

Viktor Leonidovich YEVTUKHOV

Function:

State Secretary of Ministry of Industry and Trade (since 2014). Deputy Minister

of Industry and Trade (since 2012)

•

Name/Alias:

Viktor Leonidovitj JEVTUCHOV

Birth information:

•

Birth date:

02/03/1968

Birth place:

Russian Federation, Leningrad

Remark:

Leningrad, former

USSR, (now St.
Petersburg, Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Page 673 on 911

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 781001361883

Remark:

Tax ID No

EU reference number:

EU.9680.75

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksey Aleksandrovich UCHENOV

Function:

Deputy Minister of Industry and Trade (since 2021)

•

Name/Alias:

Алексей Александрович УЧЕНОВ

•

Name/Alias:

Aleksej Aleksandrovitj UTJONOV

Birth information:

•

Birth date:

13/02/1986

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9681.74

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Michail Igorevitj IVANOV

•

Name/Alias:

Mikhail Igorevich IVANOV

Function:

Deputy Minister of Industry and Trade

•

Name/Alias:

Михаил Игоревич ИВАНОВ

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9682.73

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Tatiana Aleksandrovna ILJUSJNIKOVA

•

Name/Alias:

Татьяна Александровна ИЛЮШНИКОВА

•

Name/Alias:

Tatyana Alexandrovna ILYUSHNIKOVA

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

Birth information:

•

Birth date:

02/06/1976

Birth place:

Russian Federation

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9684.71

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Polina Viktorovna KRJUTJKOVA

•

Name/Alias:

Полина Викторовна КРЮЧКОВА

•

Name/Alias:

Polina Viktorovna KRYUCHKOVA

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

Birth information:

•

Birth date:

21/02/1972

Birth place:

Russian Federation

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 504701121847

Remark:

Tax ID No.

EU reference number:

EU.9685.70

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Владимир Евгеньевич ИЛЬИЧЕВ

•

Name/Alias:

Vladimir Evgenievich ILYICHEV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

•

Name/Alias:

Vladimir Jevgenjevitj ILJITJOV

Page 674 on 911

Birth information:

•

Birth date:

28/09/1976

Birth place:

Russian Federation

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9686.69

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ilja Eduardovitj TOROSOV

•

Name/Alias:

Илья Эдуардович ТОРОСОВ

•

Name/Alias:

Ilya Eduardovich TOROSOV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

Birth information:

•

Birth date:

14/10/1982

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9687.68

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksey Igorevich KHERSONTSEV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

•

Name/Alias:

Алексей Игоревич ХЕРСОНЦЕВ

•

Name/Alias:

Aleksej Igorevitj CHERSONTSEV

Birth information:

•

Birth date:

21/08/1980

Birth place:

Russian Federation, Lesnoy, Sverdlovsk Region

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 663004268009

Remark:

Tax ID No.

EU reference number:

EU.9688.67

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Sergey Makarovich NAZAROV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

•

Name/Alias:

Сергей Макрович НАЗАРОВ

•

Name/Alias:

Sergej Makarovitj NAZAROV

Birth information:

•

Birth date:

27/07/1961

Birth place:

Russian Federation, Perm Krai, Kizel

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 616402746272

Remark:

Tax ID No.

EU reference number:

EU.9689.66

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Дмитрий Валерьевич ВОЛЬВАЧ

•

Name/Alias:

Dmitriy Valer'yevich VOLVACH

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

•

Name/Alias:

Dmitrij Valerjevitj VOLVATJ

Birth information:

•

Birth date:

08/07/1972

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Page 675 on 911

EU reference number:

EU.9690.44

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Dmitrij Sergejevitj VACHRUKOV

•

Name/Alias:

Дмитрий Сергеевич ВАХРУКОВ

•

Name/Alias:

Dmitriy Sergeevich VAKHRUKOV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

Birth information:

•

Birth date:

1983

Birth place:

Russian Federation

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9691.43

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Murat Anatoljevitj KEREFOV

•

Name/Alias:

Мурат Анатольевич КЕРЕФОВ

•

Name/Alias:

Murat Anatolyevich KEREFOV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

Birth information:

•

Birth date:

1978

Birth place:

Russian Federation, Kabardino-Balkaria, Nalchik

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9692.42

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Максим Андреевич КОЛЕСНИКОВ

•

Name/Alias:

Maxim Andreevich KOLESNIKOV

Function:

Deputy Minister of the Russian Ministry of Economic Development

Remark:

Associated entity: Russian Ministry of Economic Development

•

Name/Alias:

Maksim Andrejevitj KOLESNIKOV

Birth information:

•

Birth place:

Russian Federation

Remark:

former USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9693.41

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexey Nikolaievich PARIKIN

Function:

“First Deputy

Governor” of the illegally
annexed City of
Sevastopol, previously
“Deputy Governor” of the
illegally annexed City of
Sevastopol

•

Name/Alias:

Алексей Николаевич ПАРИКИН

•

Name/Alias:

Aleksej Nikolajevitj PARIKIN

Birth information:

•

Birth date:

03/12/1978

Birth place:

Russian Federation, Makaryev, Kostroma region

Remark:

former

USSR (now Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9694.40

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Page 676 on 911

Identity information:

•

Name/Alias:

Sergey Yurievich TOLMACHEV

Function:

“Deputy

Governor” of the illegally
annexed “Zaporizhzhia
region”
Former “deputy governor”
of the illegally annexed
City of Sevastopol

Remark:

Associated individual: President Vladimir Putin

•

Name/Alias:

Sergej Jurjevitj TOLMATJOV

•

Name/Alias:

Сергей Юрьевич ТОЛМАЧЕВ

Birth information:

•

Birth date:

1972

Birth place:

Russian Federation, Krasnoyarsk

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9695.39

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vyacheslav Nikolaevich SMIRNOV

Function:

Advisor to the Deputy Head of the State Council of the Presidential

Administration

Remark:

Associated individual: Boris Yakovlevich Rapoport

•

Name/Alias:

Вячеслав Николаевич СМИРНОВ

•

Name/Alias:

Vjatjeslav SMIRNOV

Birth information:

•

Birth date:

10/02/1969

Birth place:

Russian Federation

Remark:

former USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9696.38

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Андрій Юрійович ТРОФІМОB

•

Name/Alias:

Andriy Yuriovych TROFIMOV

Function:

appointed, by the Russian government, as the deputy head of Russian controlled

military-civilian administration in the Zaporizhzhia region. Head of the Crimean Union of Journalists

•

Name/Alias:

Andrij Jurijovytj TROFIMOV

•

Name/Alias:

Андрей Юрьевич ТРОФИМОВ

Birth information:

•

Birth date:

14/08/1972

Birth place:

Ukraine, Crimea, Simferopol

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Ukraine

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 2652410875

Remark:

Tax ID No.

Contact information:

•

Address:

Ukraine, Crimea, Simferopol, 86 Kyivskya St. Apt. 53

EU reference number:

EU.9697.37

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Pavlo Igorovych FILIPCHUK

Function:

The Russian-

appointed Head of the city
of Kakhovka

•

Name/Alias:

Павло Ігорович ФІЛІПЧУК

•

Name/Alias:

Павел Игоревич ФИЛИПЧУК

•

Name/Alias:

Pavlo Ihorovytj FILIPTJUK

•

Name/Alias:

Pavlo Igorevitj FILIPTJUK

•

Name/Alias:

Pavlo Igorevich FILIPCHUK

Birth information:

•

Birth date:

05/07/1983

Birth place:

Ukraine, Lviv region, Zolochiv

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Ukraine

Page 677 on 911

Identification document information:

•

Source:

Unknown country

Document:

National Fiscal Code 3050100254

Remark:

Tax ID No.

Contact information:

•

Address:

Ukraine, Kherson Region, Kherson, 128 K. Libknekhta Street

•

Address:

Ukraine, Kherson region, Kakhovka, 25 Zolina Street

EU reference number:

EU.9712.8

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Aleksandr Semjonovitj SANTJIK

•

Name/Alias:

Александр Семёнович САНЧИК

•

Name/Alias:

Alexander Semyonovich SANCHIK

Title:

Lieutenant General

Function:

Russian military leader - Commander of the 35th

Combined Arms Army

Remark:

Associated entity: Ministry of Defence of the Russian Federation

Birth information:

•

Birth date:

15/10/1966

Birth place:

Russian Federation, Moscow

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9713.7

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexander Vladimirovich NOVIKOV

Title:

Major General

Function:

Russian military leader - Head of the Directorate for

construction and development of unmanned aerial vehicles

Remark:

Associated entity: Ministry of Defence of the Russian Federation

•

Name/Alias:

Aleksandr Vladimirovitj NOVIKOV

•

Name/Alias:

Александр Владимирович НОВИКОВ

Birth information:

•

Birth date:

28/11/1964

Birth place:

Georgia, The village of Meria

Remark:

Then Georgian SSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9714.6

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Алексей Вячеславович АВДЕЕВ

•

Name/Alias:

Alexey Vyacheslavovich AVDEEV

Title:

Major General

Function:

Russian military leader; Commander of the 3rd

Vislenskaya Red Banner
Order of Suvorov and
Kutuzov Motor Rifle
Division

Remark:

Associated entities: Russian Army

•

Name/Alias:

Aleksej Vjatjeslavovitj AVDEJEV

Birth information:

•

Birth date:

22/03/1976

Birth place:

Russian Federation, Kursk

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9715.5

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Evgeny Nikolaevich ZHURAVLEV

Title:

Major General

Function:

Russian military leader - Commander of the Guards 4th

(Kantemirovskaya) Tank Division of the Tank Army of the Western Military District

Remark:

Associated entity: Ministry of Defence of the

Russian Federation

•

Name/Alias:

Jevgenij Nikolajevitj ZJURAVLJOV

•

Name/Alias:

Евгений Николаевич ЖУРАВЛЕВ

Birth information:

•

Birth date:

20/03/1978

Birth place:

Russian Federation, Khabarovsk Territory

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

Page 678 on 911

EU reference number:

EU.9716.4

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Георгий Иванович ШУВАЕВ

•

Name/Alias:

Georgy Ivanovich SHUVAEV

Title:

Colonel

Function:

Russian military leader - Head of Missile Troops and Artillery of the

1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces

Remark:

Associated entity: Ministry of

Defence of the Russian Federation

•

Name/Alias:

Georgij Ivanovitj SJUVAJEV

Birth information:

•

Birth date:

06/05/1969

Birth place:

Russian Federation, Belgorod region, Stary Oskol

Remark:

Then USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9717.3

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Mikhail Mikhailovich MATVEEVSKY

Title:

Lieutenant General

Function:

Russian military leader - Head of Missile Troops

and Artillery of the Ground Forces of the Russian Federation

Remark:

Associated entity: Ministry of Defence of the Russian Federation

•

Name/Alias:

Михаил Михайлович МАТВЕЕВСКИЙ

•

Name/Alias:

Michail Michajlovitj MATVEJEVSKIJ

Birth information:

•

Birth date:

01/01/1963

Birth place:

Russian Federation, Kobylsk village, Kichmengo-Gorodets district, Vologda region

Remark:

Then

USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9718.2

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Степанович ЗУСЬКО

•

Name/Alias:

Mikhail Stepanovich ZUSKO

Title:

Lieutenant General

Function:

Russian military leader - Chief of staff of the "West"

grouping. Former Commander of the 58th Combined Arms Army of the Southern Military District

Remark:

Associated entity: Ministry of

Defence of the Russian Federation

•

Name/Alias:

Michail Stepanovitj ZUSKO

Birth information:

•

Birth date:

24/05/1972

Birth place:

Ukraine, Vetly, Volyn region

Remark:

Then Ukrainian SSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9719.1

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Михаил Юрьевич ТЕПЛИНСКИЙ

•

Name/Alias:

Mikhail Yuryevich TEPLINSKIY

Title:

Colonel-General

Function:

Russian military leader - Commander of Airborne Forces

of the Armed Forces of the Russian Federation

Remark:

Associated entity: Ministry of Defence of the Russian Federation

•

Name/Alias:

Michail Jurjevitj TEPLINSKIJ

Birth information:

•

Birth date:

09/01/1969

Birth place:

Ukraine, Donetsk oblast, Mospino

Remark:

Then Ukrainian SSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9720.76

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Николай Михайлович ПАРШИН

•

Name/Alias:

Nikolay Mikhailovich PARSHIN

Title:

Lieutenant- General

Function:

Russian military leader - Head of the Main Rocket and

Artillery Directorate of the Ministry of Defense of the Russian Federation

Remark:

Associated entity: Ministry of Defence of the Russian

Federation

•

Name/Alias:

Nikolaj Michajlovitj PARSJIN

Page 679 on 911

Birth information:

•

Birth date:

20/12/1962

Birth place:

Russian Federation, The village of Mordovskoye- Kolomasovo

Remark:

Then Mordovian ASSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9721.75

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Oleg Jurjevitj TSOKOV

•

Name/Alias:

Олег Юрьевич ЦОКОВ

•

Name/Alias:

Oleg Yurievich TSOKOV

Title:

Major-General

Function:

Russian military leader - Commander of the 144th Motor Rifle

Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation

Remark:

Associated entity: Ministry of Defence of

the Russian Federation

Birth information:

•

Birth date:

23/09/1971

Birth place:

Russian Federation

Remark:

former USSR

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9722.74

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ramil Rachmatullovitj IBATULLIN

•

Name/Alias:

Рамиль Рахматуллович ИБАТУЛЛИН

•

Name/Alias:

Ramil Rakhmatulovich IBATULLIN

Title:

Major-General

Function:

Russian military leader - Commander of the 90th Guards

Tank Division

Remark:

Associated entity: Ministry of Defence of the Russian Federation

Birth information:

•

Birth date:

22/10/1976

Birth place:

Russian Federation, Bagishevo, Apastovsky District, Tatarstan

Remark:

former USSR

(now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9723.73

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Викторович КАРАКАЕВ

•

Name/Alias:

Sergey Viktorovich KARAKAEV

Title:

Colonel-General

Function:

Russian military leader - Commander of the Strategic

Missile Forces

Remark:

Associated entity: Ministry of Defence of the Russian Federation

•

Name/Alias:

Sergej Viktorovitj KARAKAJEV

Birth information:

•

Birth date:

04/06/1961

Birth place:

Russian Federation, The village of Ivano-Slyusarevka, Krasnodar Territory

Remark:

former USSR (now

Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9724.72

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ленара Хакимовна ИВАНОВА

•

Name/Alias:

Lenara Khakimovna IVANOVA

Function:

Deputy Prime Minister of the Government of the Republic of Bashkortostan and the

Minister of Family, Labor and Social Protection of the Republic of Bashkortostan

•

Name/Alias:

Lenara Chakimovna IVANOVA

Birth information:

•

Birth date:

31/12/1969

Birth place:

Russian Federation, Bashkir former ASSR, Neftekamsk

Remark:

former

USSR (now Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Page 680 on 911

EU reference number:

EU.9725.71

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Вячеслав Вячеславович ДУХИН

•

Name/Alias:

Vyacheslav DUHIN

•

Name/Alias:

Vjatjeslav Vjatjeslavovitj DUCHIN

•

Name/Alias:

Vyacheslav Vyacheslavovich DUKHIN

Function:

Deputy Head of

the Moscow Oblast Duma

Birth information:

•

Birth date:

30/06/1980

Birth place:

Russian Federation, Moscow

Remark:

former

USSR (now Russian
Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9726.70

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Татьяна Николаевна МОСКАЛЬКОВА

•

Name/Alias:

Tatiana Nikolaevna MOSKALKOVA

Function:

Commissioner for Human Rights of the Russian Federation

Remark:

Suspected location: Moscow, Russian Federation

•

Name/Alias:

Tatiana Nikolajevna MOSKALKOVA

Birth information:

•

Birth date:

30/05/1955

Birth place:

Belarus, Vitebsk

Remark:

former Byelorussian SSR (now Belarus)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9727.69

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Виктория Вячеславовна ЯКИМОВА

•

Name/Alias:

Viktoria Vyacheslavovna YAKIMOVA

Function:

Chair of the Board of the Gulfstream Foundation and

contributor to Russia’s so-
called “charitable” action
“Into the Hands of
Children”

Remark:

Associated entity: Gulfstream Foundation

•

Name/Alias:

Viktorija Vjatjeslavovna Jakimova

Birth information:

•

Birth place:

Ukraine, Rovenky

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9852.87

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Hayk Arsenovich GASPARYAN

Function:

Commander of the assault forces of the Wagner group (commander of the forces

during the battle of Soledar in the Donetsk region of Ukraine in January 2023)

•

Name/Alias:

Abrek

•

Name/Alias:

Айк Арсенович ГАСПАРЯН

•

Name/Alias:

Ayk Arsenovich GASPARYAN

•

Name/Alias:

Ajk Arsenovitj GASPARJAN

Birth information:

•

Birth date:

20/07/1991

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Armenia

EU reference number:

EU.9853.86

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Page 681 on 911

Identity information:

•

Name/Alias:

Anton Olegovich ELIZAROV

Function:

Military commander of the Wagner Group

•

Name/Alias:

Anton Olegovich YELIZAROV

•

Name/Alias:

Антон Олегович ЕЛИЗАРОВ

•

Name/Alias:

Anton Olegovitj JELIZAROV

Birth information:

•

Birth date:

1981

Birth place:

Russian Federation, Rostov Oblast

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9854.85

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Александр Семёнович БРОД

•

Name/Alias:

Alexandr Semenovich BROD

Function:

Member of the Presidential Council for the Development of Civil Society and Human

Rights; Chairman of the coordinating council of the All-Russian public organisation “Lawyers for the rights and worthy life of a person”

Remark:

Associated individuals: President Vladimir Putin.

Associated entities: Presidential Council for the Development of Civil Society and Human Rights
All-Russian public organisation “Lawyers for the rights and worthy life of a person”

•

Name/Alias:

Aleksandr Semjonovitj BROD

Birth information:

•

Birth date:

19/08/1969

Birth place:

Russian Federation, Kuibyshev

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9855.84

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Valery Aleksandrovich FADEYEV

Function:

Journalist, former secretary of the Civic Chamber of the Russian Federation,

incumbent Chairman of the Presidential Council for Civil Society and Human Rights

Remark:

Associated individuals: President Vladimir

Putin
Associated entities: Presidential Council for the Development of Civil Society and Human Rights

•

Name/Alias:

Valerij Aleksandrovitj FADEJEV

•

Name/Alias:

Валерий Алексаандрович ФАДЕЕВ

Birth information:

•

Birth date:

10/10/1960

Birth place:

Uzbekistan, Tashkent

Remark:

former Uzbek SSR (now Uzbekistan)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9856.83

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Igor Stanislavovich ASHMANOV

Function:

Member of the Presidential Council for Civil Society and Human Rights,

Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum

Remark:

Associated individuals: Valery Fadeyev

Associated entities: Presidential Council for Civil Society and Human Rights
Ashmanov & Partners, Kribrum

•

Name/Alias:

И́горь Станисла́вович АШМА́НОВ

•

Name/Alias:

Igor Stanislavovitj ASJMANOV

Birth information:

•

Birth date:

09/01/1962

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9857.82

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Кирило Валерійович ВИШИНСЬКИЙ

•

Name/Alias:

Kirill Valeryevich VYSHINSKY

Function:

Member of the Presidential Council for Civil Society and Human Rights, Executive

Director of the Rossiya Segodnya Media Group

Remark:

Associated individuals: Valery Fadeyev

•

Name/Alias:

Kirill Valerjevitj VYSJINSKIJ

•

Name/Alias:

Кирилл Валериевич ВЫШИНСКИЙ

Page 682 on 911

Birth information:

•

Birth date:

19/02/1967

Birth place:

Ukraine, Dnipro

Remark:

former Ukrainian SSR (now Ukraine)

Citizenship information:

•

Citizenship:

Russian Federation

•

Citizenship:

Ukraine

EU reference number:

EU.9858.81

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Alexandr Igorevich KOTS

Function:

Member of the Presidential Council for Civil Society and Human Rights, Member of the

working group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda

Remark:

Associated

individuals: Valery Fadeyev
Associated entities: Presidential Council for Civil Society and Human Rights
Komsomolskaya Pravda

•

Name/Alias:

Aleksandr Igorevitj KOTS

•

Name/Alias:

Алекса́ндр И́горевич КОЦ

Birth information:

•

Birth date:

03/11/1978

Birth place:

Russian Federation, Sakhalinsk Oblast, Sakhalinsk Oblast

Remark:

former USSR (now Russian

Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9859.80

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Marina Magomednebijevna ACHMEDOVA

•

Name/Alias:

Marina Magomednebiyevna AKHMEDOVA

Function:

Writer and journalist,

Editor of the online edition of Regnum,
Vice editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights

Remark:

Associated entities:

Presidential Council for Civil Society and Human Rights;
Regnum

•

Name/Alias:

Марина Магомеднебиевна АХМЕДОВА

Birth information:

•

Birth date:

11/02/1977

Birth place:

Russian Federation, Tomsk

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9860.58

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Maksim Adolfovitj ZAMSJEV

•

Name/Alias:

Maxim Adolfovich ZAMSHEV

Function:

Member of the Presidential Council for Civil Society and Human Rights;

Editor-in-Chief of Literaturnaya Gazeta; Deputy chairman of the board of the Moscow branch of Union of Writers of Russia; Member of the
Union of Journalists of Russia

Remark:

Associated individuals: Valery Fadeyev

Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia,
Literaturnaya Gazeta

•

Name/Alias:

Максим Адольфович ЗАМШЕВ

Birth information:

•

Birth date:

27/04/1972

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9861.57

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Никола́й Фёдорович ИВАНО́В

•

Name/Alias:

Nikolai Fyodorovich IVANOV

Function:

Member of the Presidential Council for Civil Society and Human Rights, Chairman of

the Board of the All-Russian public organisation “Union of Writers of Russia”

Remark:

Associated individuals: Valery Fadeyev

Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia

•

Name/Alias:

Nikolaj Fjodorovitj IVANOV

Page 683 on 911

Birth information:

•

Birth date:

08/06/1956

Birth place:

Russian Federation, Briansk Oblast, Strachovo

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9862.56

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Yulia Alexandrovna BELEKHOVA

Function:

Member of the Presidential Council for Civil Society and Human Rights, Head of

the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political
coalition, the All-Russia People’s Front.

Remark:

Associated entities: Presidential Council for Civil Society and Human Rights

•

Name/Alias:

Julija Aleksandrovna BELECHOVA

•

Name/Alias:

Юлия Александровна БЕЛЕХОВА

Birth information:

•

Birth date:

10/11/1982

Birth place:

Russian Federation, Noginsk

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9864.54

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vjatjeslav Aleksandrovytj BOGUSLAJEV

•

Name/Alias:

Вячесла́в Алекса́ндрович БОГУСЛА́ЕВ

•

Name/Alias:

Vyacheslav Oleksandrovych BOGUSLAYEV

Function:

General director of JSC MOTOR SICH,

Former member of the Ukrainian parliament

Birth information:

•

Birth date:

28/10/1938

Birth place:

Kazakhstan, Oral/ Uralsk

Remark:

former USSR (now Kazachstan)

Citizenship information:

•

Citizenship:

Russian Federation

•

Citizenship:

Ukraine

EU reference number:

EU.9865.53

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Abualfazl NAZERI

Function:

Vice Chairman of the Board of Paravar Pars Company

Remark:

Associated entities: Paravar Pars

Company

•

Name/Alias:

یرظن لضفلا وبا

Birth information:

•

Birth date:

14/09/1969

Birth place:

Iran (islamic Republic Of), Shahryar

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National identification card 4910857826

Remark:

Identity document number

EU reference number:

EU.9866.52

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Abulghasem VALAGOHAR

Function:

Member of the Board of Paravar Pars Company

Remark:

Associated entities: Paravar

Pars Company

•

Name/Alias:

Abualqassem VALAGOHAR

•

Name/Alias:

Abolghasem VALAGOHAR

Birth information:

•

Birth date:

05/08/1969

Birth place:

Iran (islamic Republic Of), Behbahan

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National identification card 1860747957

Remark:

Identity document number

Page 684 on 911

EU reference number:

EU.9867.51

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Hossein SHAMSABADI

Function:

Managing Director and CEO of Paravar Pars Company

Remark:

Associated entities:

Paravar Pars Company

Birth information:

•

Birth date:

04/06/1974

Birth place:

Iran (islamic Republic Of), Tehran

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National identification card 2181176574

Remark:

Identity document number

EU reference number:

EU.9868.50

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Ghassem DAMAVANDIAN

Function:

Member of the Board of Directors of Qods Aviation Industries

Remark:

Associated

entities: Qods Aviation industries

•

Name/Alias:

نایدنوامد مساق

Birth information:

•

Birth date:

02/05/1968

Birth place:

Iran (islamic Republic Of), Tehran

Citizenship information:

•

Citizenship:

Iran (islamic Republic Of)

Identification document information:

•

Source:

Iran (islamic Republic Of)

Document:

National identification card 0052944492

Remark:

Identity document number

EU reference number:

EU.9869.49

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Kirill Aleksejevitj KLEJMENOV

•

Name/Alias:

Kirill Alekseevich KLEIMENOV

Function:

Deputy Director General, Director of the Information Programmes Directorate,

Member of the Board of Directors of Channel One (Pervyi Kanal); Former TV presenter of news broadcast “Новости” on Channel One (Pervyi
Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media

Remark:

Associated individuals: Konstantin Ernst – CEO of Channel One, Russia
Associated entities: Channel One (Pervyi Kanal)
19 Akademika Korolyova Street Moscow 127427
Russian Federation

•

Name/Alias:

Кирилл Алексеевич КЛЕЙМЕНОВ

Birth information:

•

Birth date:

20/09/1972

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9870.27

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Page 685 on 911

Identity information:

•

Name/Alias:

Aleksandr Zavenovitj AKOPOV

•

Name/Alias:

Alexander Zavenovich AKOPOV

Function:

Deputy CEO of “National Media Group”

Remark:

Associated individuals:

BALANOVA Svetlana Evgenievna
БАЛАНОВА Светлана Евгеньевна
CEO of “NATIONAL MEDIA GROUP”
Listed under Council Decision 2014/145/CFSP on 16.12.2022
KABAYEVA Alina Maratovna
КАБАЕВА Алина Маратовна
Chairman of the Board of Directors of CJSC National Media Group
Listed under Council Decision 2014/145/CFSP on 03.06.2022
Associated entities:
National Media Group
Reg. number: 1087746152207
Taxpayer Identification Number: 7704676655
Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia
Listed under Council Decision 2014/145/CFSP on 16.12.2022
Gas Industry Insurance Company SOGAZ – minority owner of the REN TV
reg. number – 1027739820921
Taxpayer Identification Number - 7736035485
Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia
Listed under Council Decision 2014/145/CFSP on 28.02.2022

•

Name/Alias:

Александр Завенович АКОПОВ

Birth information:

•

Birth date:

22/11/1957

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9871.26

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Jevgenij Vladimirovitj BEKASOV

•

Name/Alias:

Evgeniy Vladimirovich BEKASOV

Function:

Editor-in-chief of Rossiya 24 TV Channel

Remark:

Associated individuals:

Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP
on 8 April 2022.
Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General.
Associated entities: Всеросси́йская госуда́рственная телевизио́нная и радиовеща́тельная компа́ния (ВГТРК)
All-Russia Television and Radio Broadcasting Company (VGTRK)
reg. number – 1027700310076
Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia
125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия
Listed under Council Decision 2014/145/CFSP on 16.12.2022

•

Name/Alias:

Евгений Владимирович БЕКАСОВ

Birth information:

•

Birth date:

14/10/1980

Birth place:

Russian Federation, Kaliningrad

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9872.25

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Milosh Eduardovich WAGNER

Function:

Deputy Head of the Russian Federal Service for Supervision of Communications

Information Technology and Mass Media (Roskomnadzor)

Remark:

Associated individuals: Andrey Yurievich Lipov

Associated entities: Roskomnadzor

•

Name/Alias:

Milosj Eduardovitj VAGNER

•

Name/Alias:

Милош Эдуардович ВАГНЕР

Birth information:

•

Birth date:

14/10/1979

Birth place:

Russian Federation, Komi Republic, Ukhta

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9873.24

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Page 686 on 911

Identity information:

•

Name/Alias:

Владимир Викторович ЛОГУНОВ

•

Name/Alias:

Vladimir Viktorovich LOGUNOV

Function:

Deputy Head of the Russian Federal Service for Supervision of Communications

Information Technology and Mass Media (Roskomnadzor); Acting State Councilor of the Russian Federation, 2nd class

Remark:

Associated

individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor

•

Name/Alias:

Vladimir Viktorovitj LOGUNOV

Birth information:

•

Birth date:

01/11/1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9874.23

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Яков Иосифович КАЗАКOВ

•

Name/Alias:

Yasha KAZAKOV

•

Name/Alias:

Yaakov KEDMI

•

Name/Alias:

Jakov Iosifovitj Kazakov

•

Name/Alias:

Yakov Iosifovich KAZAKOV

Function:

former politician, diplomat, political commentator, regular participant on State TV and

pro-Kremlin talk shows

Birth information:

•

Birth date:

05/03/1947

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Israel

EU reference number:

EU.9875.22

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Сергей Ервандович КУРГИНЯН

•

Name/Alias:

Sergey Yervandovich KURGINYAN

Function:

Russian politician, political scientist, founder and leader of a Russian movement

“Essence of Time”.

•

Name/Alias:

Sergej Jervandovitj KURGINJAN

Birth information:

•

Birth date:

14/11/1949

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.9876.21

Legal basis:

2023/429 (OJ L59 I)

Programme:

UKR - Ukraine

Identity information:

•

Name/Alias:

Vitalij Tovijevitj TRETIAKOV

•

Name/Alias:

Виталий Товиевич ТРЕТЬЯКОВ

•

Name/Alias:

Vitaliy Tovievich TRETYAKOV

Function:

Russian journalist and political scientist, Dean of Higher School of Television at M.

V. Lomonosov Moscow State University.

Birth information:

•

Birth date:

02/01/1953

Birth place:

Russian Federation, Moscow

Remark:

former USSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

EU reference number:

EU.4298.60

Legal basis:

2021/1959 (OJ L400)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Néstor Luis REVEROL TORRES

Function:

Minister for Electrical Energy since October 2020, Vice-President of Public Works

and Services and Executive Secretary of the Electrical General Staff since April 2019. Minister for Interior, Justice and Peace from 2016 until
October 2020. General in Chief of the Bolivarian National Guard since August 2020.

Birth information:

•

Birth date:

28/10/1964

Birth place:

Unknown country

Page 687 on 911

EU reference number:

EU.4299.59

Legal basis:

2020/1696 (OJ L381)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Gustavo Enrique GONZÁLEZ LÓPEZ

Function:

Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN)

on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of
SEBIN until October 2018.

Birth information:

•

Birth date:

02/11/1960

Birth place:

Unknown country

EU reference number:

EU.4300.65

Legal basis:

2022/2194 (OJ L292)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Tibisay LUCENA RAMÍREZ

Function:

Minister of University Education since October 2021. President of the National

Electoral Council (Consejo Nacional Electoral (CNE)) from April 2006 until June 2020.

Birth information:

•

Birth date:

26/04/1959

Birth place:

Unknown country

EU reference number:

EU.4301.64

Legal basis:

2021/1959 (OJ L400)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Antonio José BENAVIDES TORRES

Function:

Member of the non-democratically elected

National Assembly. Chief of the Capital
District (Distrito Capital) Government
until January 2018. General Commander of
the Bolivarian National Guard until 21
June 2017.

Birth information:

•

Birth date:

13/06/1961

Birth place:

Unknown country

EU reference number:

EU.4302.63

Legal basis:

2022/2194 (OJ L292)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Maikel José MORENO PÉREZ

Function:

Judge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela

(Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de
Justicia).

Birth information:

•

Birth date:

12/12/1965

Birth place:

Unknown country

EU reference number:

EU.4303.62

Legal basis:

2020/1696 (OJ L381)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Tarek William SAAB HALABI

Function:

Venezuelan Attorney General appointed by the Constituent Assembly.

Birth information:

•

Birth date:

10/09/1963

Birth place:

Venezuela, El Tigre, Anzoátegui state

EU reference number:

EU.4304.61

Legal basis:

2021/1959 (OJ L400)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Diosdado CABELLO RONDÓN

Function:

Member of the non-democratically elected National Assembly, former President of

the Constituent Assembly and First Vice-President of the United Socialist Party of Venezuela (PSUV).

Birth information:

•

Birth date:

15/04/1963

Birth place:

Unknown country

EU reference number:

EU.4629.21

Legal basis:

2020/1696 (OJ L381)

Programme:

VEN - Venezuela

Identity information:

•

Name/Alias:

Tareck Zaidan EL-AISSAMI MADDAH

Function:

Vice President of Economy and Minister of the Popular Power of Petroleum

as well as National Industry and Production. Former Vice President of Venezuela with oversight of the dicrection of the Bolivarian National
Intelligence Service (SEBIN).

Page 688 on 911

European Union Consolidated Financial Sanctions List (09/03/2023) - page 43